RSHP HOLDINGS LIMITED
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Cash
£4.9K
-2% vs 2023
Net assets
£9.5K
-54.6% first positive since 2019
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | |
| Net profit | £814,850 | £311,862 | £36,115 | £129,905 | £12,739 | -£11,439 | -189.8% | |
| Cash | £938 | £317 | £6,309 | £40,696 | £4,967 | £4,866 | -2% | |
| Total assets less current liabilities | — | — | — | — | £20,946 | £9,507 | -54.6% | |
| Net assets | -£36,770 | — | £8,207 | £8,207 | £20,946 | £9,507 | -54.6% | |
| Equity | -£36,770 | £92 | £8,207 | £8,207 | £20,946 | £9,507 | -54.6% | |
| Average employees | 0 | 0 | 0 | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Praxis
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence and to meet its financial obligations as they fall due for at least 12 months from the date of signing these financial statements. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Group structure
- RSHP HOLDINGS LIMITED · parent
- RSHP Barangaroo Limited 100%
- RSHP1 Limited 100%
- RSHP2 Limited 100%
- RSHP3 Limited 100%
- RSHP4 Limited 100%
- RSHP US Inc. 100%
- Rogers Stirk Harbour + Partners S.L. 100%
- RSHP Australia Pty Ltd 100%
- RSHP Switzerland GmbH 100%
- RSHP Colombia SAS 100%
- Rogers Stirk Harbour Consulting Company Ltd 100%
- RSHP Taiwan Limited 0%
- RSHP Architectural Drawing & Services LLC 0%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
9 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PENCAKOWSKI, Joanna Ewa | Secretary | 2022-01-01 | — | — |
| BARRETT, Stephen Michael Lombard | Director | 2016-01-01 | Oct 1967 | British |
| BIRTLES, Ian | Director | 2011-06-21 | Feb 1964 | British |
| HARBOUR, Ivan William | Director | 2011-06-21 | Jun 1962 | British |
| MCELGUNN, John | Director | 2016-01-01 | Mar 1971 | Irish |
| MELLER, Tracy | Director | 2016-01-01 | Aug 1973 | British |
| PAUL, Richard Thomas | Director | 2011-06-21 | Sep 1960 | British |
| STIRK, Graham Carl | Director | 2011-06-21 | Jan 1957 | British |
| TYLEY, Andrew James | Director | 2016-01-01 | Nov 1965 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITE, Martin Stephen | Secretary | 2011-06-21 | 2016-06-30 |
| DARBON, Mark | Director | 2011-06-21 | 2013-01-31 |
| DAVIES, Michael Jeremy Pugh | Director | 2011-06-21 | 2015-12-31 |
| GRUT, Edward Lennart | Director | 2011-06-21 | 2024-12-31 |
| LIGHT, Stephen David | Director | 2016-01-01 | 2021-01-31 |
| MORRIS, Andrew Patrick George | Director | 2011-06-21 | 2021-12-31 |
| ROGERS, Richard George, Lord | Director | 2011-06-21 | 2020-06-30 |
| SMITHSON, Simon Jonathan Blenkiron | Director | 2011-06-21 | 2024-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rshp Architects Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-01-01 | Active |
| Rshp Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2024-01-01 |
Filing timeline
Last 20 of 67 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-28 | AA | accounts | Accounts with accounts type full | |
| 2025-02-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-10 | AA | accounts | Accounts with accounts type full | |
| 2024-01-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-24 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-01-24 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-09-28 | AA | accounts | Accounts with accounts type full | |
| 2023-06-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-06-13 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-01-31 | AA | accounts | Accounts with accounts type full | |
| 2022-07-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-06-23 | AA | accounts | Accounts with accounts type full | |
| 2022-01-26 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-01-13 | TM01 | officers | Termination director company with name termination date | |
| 2021-09-14 | AUD | auditors | Auditors resignation company | |
| 2021-07-24 | AA | accounts | Accounts with accounts type small | |
| 2021-06-25 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.