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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-08 (in 2mo)

Last made up 2025-06-24

Watchouts

None on the register

Cash

£781K

-41.8% vs 2023

Net assets

£1M

-37.1% vs 2023

Employees

171

+41.3% highest in 5 filed years

Profit before tax

£539K

-72.9% vs 2023

Accounts

5-year trend · latest reflected 2024-12-31

Metric Trend 2020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £11,277,814£13,174,168
Operating profit £2,028,931£413,743
Profit before tax £1,988,390£539,423
Net profit £454,613-£24,986-£73,159£1,435,025£501,267
Cash £13,378£2,957£4,097£1,340,787£780,772
Total assets less current liabilities £2,668,696£2,109,640
Net assets £79,090£249,104£175,945£2,299,340£1,445,280
Equity £2,299,340£1,445,280
Average employees 668121171
Wages £0£0£0£5,386,790£7,120,674
Directors' remuneration £660,610£728,995

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin 18.0%3.1%
Net margin 12.7%3.8%
Return on capital employed 76.0%19.6%
Current ratio 1.66x1.41x
Interest cover 46.75x10.42x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. BOND BRYAN ARCHITECTS (HOLDINGS) LIMITED 2010-11-11 → present
  2. GWECO 486 LIMITED 2010-10-12 → 2010-11-11

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Hart Shaw LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. BOND BRYAN ARCHITECTS (HOLDINGS) LIMITED · parent
    1. Bond Bryan Architects (Southern) Limited 100% · England & Wales
    2. Bond Bryan Architects Limited 100% · England & Wales
    3. Fairhurst Architects Ltd 100% · England & Wales

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 16 resigned

Name Role Appointed Born Nationality
HUTTON, Matt Director 2018-01-02 Nov 1978 British
MASLIN, Stephen Edward Director 2022-01-04 Sep 1973 British
MASTERS, Zubin Zahir Director 2018-01-02 Feb 1978 British
RAW, Bruce William Director 2014-11-19 Mar 1967 British
RIGBY, Jonathan David Director 2024-01-02 Dec 1984 British
SEVERN, Peter James Director 2022-01-04 Nov 1985 British
Show 16 resigned officers
Name Role Appointed Resigned
BUXTON, Stephen Timothy Secretary 2010-11-17 2019-04-18
GRAYSON, Kevin Gordon Secretary 2019-12-31 2020-11-23
LEE, John Richard Secretary 2018-07-18 2019-04-18
PAINE, Stewart Griffith Sidney Secretary 2017-12-22 2019-04-18
RAYNHAM, Greham Secretary 2017-03-31 2020-02-10
BUXTON, Stephen Timothy Director 2010-11-17 2017-03-31
GRAYSON, Kevin Gordon Director 2010-11-17 2019-12-31
HALLIWELL, Geoffrey Neil Director 2010-11-17 2023-03-10
HERBERT, Jonathan Richard Director 2010-11-17 2023-03-10
HOLDEN, John Layfield Director 2010-10-12 2010-11-17
LEE, John Richard Director 2010-11-17 2018-07-31
PAINE, Stewart Griffith Sidney Director 2010-11-17 2017-12-31
RAYNHAM, Greham James Director 2010-11-17 2017-04-07
SOUTHGATE, Darren Wynne Director 2014-11-19 2017-12-31
STIBBONS, Jeffrey James Director 2010-11-17 2024-10-25
GWECO DIRECTORS LIMITED Corporate Director 2010-10-12 2010-11-17

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 251 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-04-28 MA Memorandum articles
  • 2025-04-28 RESOLUTIONS Resolution
Date Type Category Description
2026-03-16 SH01 capital Capital allotment shares PDF
2025-08-07 SH06 capital Capital cancellation shares
2025-08-07 SH06 capital Capital cancellation shares
2025-08-07 SH06 capital Capital cancellation shares
2025-08-07 SH03 capital Capital return purchase own shares
2025-08-07 SH03 capital Capital return purchase own shares
2025-08-07 SH03 capital Capital return purchase own shares
2025-08-07 SH03 capital Capital return purchase own shares
2025-06-27 CS01 confirmation-statement Confirmation statement with updates PDF
2025-06-09 AA accounts Accounts with accounts type group PDF
2025-04-28 MA incorporation Memorandum articles
2025-04-28 RESOLUTIONS resolution Resolution
2025-04-28 SH08 capital Capital name of class of shares
2025-03-31 SH06 capital Capital cancellation shares
2025-03-31 SH03 capital Capital return purchase own shares
2025-03-27 SH06 capital Capital cancellation shares
2025-03-27 SH03 capital Capital return purchase own shares
2025-02-19 SH06 capital Capital cancellation shares
2025-02-19 SH06 capital Capital cancellation shares
2025-02-19 SH03 capital Capital return purchase own shares

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
16

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page