Simpsonhaugh Architects Limited

Active02965414 Private limited company
Incorporated
6 September 1994 (32 years)
Previously known as
Simpson Haugh Architects Limited (until 9 April 2015)
Ian Simpson Architects Limited (until 30 August 2014)
Industry
Architectural activities (71111)
Accounts type
Full
Region
North West
Address
Fifth Floor
55 King Street
Manchester
M2 4LQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (6 former)
30 September 2021
Resigned Jackson, Richard Spencer Banks as Director
1 September 2014
Appointed Jackson, Richard Spencer Banks as Director
28 September 1999
Resigned Green, David Paul as Director
28 September 1999
Resigned Mackeith, Charles Christopher as Director
28 September 1999
Resigned Trott, Helen Frances as Director
30 October 1996
Appointed Green, David Paul as Director
30 October 1996
Appointed Mackeith, Charles Christopher as Director
30 October 1996
Appointed Trott, Helen Frances as Director
28 May 1996
Appointed Haugh, Rachel Jane as Director
28 May 1996
Appointed Haugh, Rachel Jane as Secretary
28 May 1996
Resigned Garside, Brian John as Secretary
6 September 1994
Appointed Simpson, Ian Robert as Director
6 September 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 September 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 September 1994
Appointed Garside, Brian John as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13499752
Former controllers (3)
24 June 2022
Ceased Rachel Jane Haugh — Owns 25–50% of shares
24 June 2022
Ceased Ian Robert Simpson — Owns 25–50% of shares
26 October 2021
Ceased Simpsonhaugh and Partners Group LLP — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Simpsonhaugh Architects Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£4,058,751
Cash
£838,239
Profit Before Tax
£1,187,991
Debt Ratio
48%
Current Ratio
1.4x
Return on Equity
22%

Trend

Net Assets
£0 £5.0M £10.0M 2021 2023 2024 2025 £2,465,511 £3,876,894 £5,579,960 £4,058,751
Balance sheet detail
2025202420232021
Fixed Assets£2,915,684£3,006,585£3,484,199£371,001
Current Assets£4,830,839£6,936,311£5,238,465£9,864,215
Debtors£3,992,600£5,002,090£2,749,764£8,598,417
Cash£838,239£1,934,221£2,488,701£1,265,798
Creditors (< 1 year)£3,394,765£3,909,601£3,977,792£6,652,246
Creditors (> 1 year)£247,370£392,714£798,971£1,064,502
Net Current Assets£1,436,074£3,026,710£1,260,673£3,211,969
Net Assets£4,058,751£5,579,960£3,876,894£2,465,511
Shareholder Funds£4,058,751£5,579,960£3,876,894£2,465,511

Turnover£10,751,379£4,699,690
Cost of Sales£4,631,731£4,612,522£2,354,731
Gross Profit£6,119,648£2,344,959
Admin Expenses£4,279,053£4,167,703£4,209,836£1,611,370
Staff Costs£5,573,570£5,493,687£5,269,529£2,467,778
Operating Profit£2,011,864£1,173,378
Profit Before Tax£1,187,991£1,948,990£1,498,250£1,139,644
Tax£296,911£422,369£177,653£162,178
Profit for Period£891,080£1,526,621£1,320,597£977,466

Filings 94

DateDescriptionMade Up ToPagesPDF
5 October 2026Confirmation statement with no updates6 September 2026
27 December 2025Full accounts31 March 2025
12 September 2025Confirmation statement with no updates6 September 2025
21 July 2025Registered office address changed
26 March 2025Full accounts31 March 2024
Show all 94 filings

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