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RSHP HOLDINGS LIMITED

#07677513 · Active · Incorporated 2011-06-21 (14y 11m) · Last filing 2026-02-10 (3mo ago)
Industrials · SIC 71111 · M Professional, Scientific & Technical Activities · Full accounts

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-07 (in 9mo)

Last made up 2026-01-24

Watchouts

None on the register

Cash

£5K

-2% vs 2023

Net assets

£10K

-54.6% first positive since 2019

Employees

0

Average over period

Profit before tax

—

Period ending 2024-12-31

Accounts

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

Metric Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover ——————
Operating profit ——————
Profit before tax ——————
Net profit £814,850£311,862£36,115£129,905£12,739-£11,439
Cash £938£317£6,309£40,696£4,967£4,866
Total assets less current liabilities ————£20,946£9,507
Net assets -£36,770£92£8,207£8,207£20,946£9,507
Equity -£36,770£92£8,207£8,207£20,946£9,507
Average employees 000000
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. 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 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Current ratio ————-0.79x-0.73x

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.

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

  1. RSHP HOLDINGS LIMITED · parent
    1. RSHP Barangaroo Limited 100% · London, England, EC3V 4AB · Project management services
    2. RSHP1 Limited 100% · London, England, EC3V 4AB · Project management services
    3. RSHP2 Limited 100% · London, England, EC3V 4AB · Dormant
    4. RSHP3 Limited 100% · London, England, EC3V 4AB · Dormant
    5. RSHP4 Limited 100% · London, England, EC3V 4AB · Leasing of equipment
    6. RSHP US Inc. 100% · New York, NY 10036-4041, USA · Project support services
    7. Rogers Stirk Harbour + Partners S.L. 100% · Madrid 28001, Spain · Architects and design consultants
    8. RSHP Australia Pty Ltd 100% · Barangaroo, NSW 2000, Australia · Project support services
    9. RSHP Switzerland GmbH 100% · Geneva, Switzerland · Project support services
    10. RSHP Colombia SAS 100% · Bogota, Colombia · Architects and design consultants
    11. Rogers Stirk Harbour Consulting Company Ltd 100% · Taipei City 110, Taiwan R.O.C · Project support services
    12. RSHP Taiwan Limited 0% · London, England, EC3V 4AB · Not trading
    13. RSHP Architectural Drawing & Services LLC 0% · Dubai PO Box number 417441, Emirates · Architects and design consultants

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 PDF
2025-11-28 AA accounts Accounts with accounts type full PDF
2025-02-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-13 TM01 officers Termination director company with name termination date PDF
2025-02-04 TM01 officers Termination director company with name termination date PDF
2024-10-10 AA accounts Accounts with accounts type full PDF
2024-01-24 CS01 confirmation-statement Confirmation statement with updates PDF
2024-01-24 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-01-24 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-09-28 AA accounts Accounts with accounts type full PDF
2023-06-27 CS01 confirmation-statement Confirmation statement with updates PDF
2023-06-13 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-01-31 AA accounts Accounts with accounts type full PDF
2022-07-12 CS01 confirmation-statement Confirmation statement with updates PDF
2022-06-23 AA accounts Accounts with accounts type full PDF
2022-01-26 AP03 officers Appoint person secretary company with name date PDF
2022-01-13 TM01 officers Termination director company with name termination date PDF
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 PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

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