Peter Holden Architects Limited

Active03038363 Private limited company
Incorporated
27 March 1995 (31 years)
Industry
Architectural activities (71111)
Owned by
Peter William Holden
Accounts type
Unaudited abridged
Region
Wales
Address
Watermans Lane
The Green
Pembroke
SA71 4NU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Vines, Mark Tristam
Secretary · Appointed 11 April 2023
Director · Appointed 11 April 2023
British
Born February 1972 (54)
Director · Appointed 27 March 1995
British
Born January 1953 (73)
Officer history (7 former)
12 May 2023
Resigned Devonald, Rhodri Charles as Director
11 April 2023
Appointed Vines, Mark Tristram as Director
11 April 2023
Appointed Vines, Mark Tristam as Secretary
11 April 2023
Appointed Devonald, Rhodri Charles as Director
16 March 2023
Resigned Jones, Linda Christine as Secretary
16 March 2023
Resigned Jones, Linda Christine as Director
1 October 2009
Appointed Jones, Linda Christine as Director
29 June 2001
Resigned Bishop, Julian Mark as Director
27 March 1997
Resigned Jones, Linda Christine as Director
13 August 1996
Appointed Jones, Linda Christine as Secretary
13 August 1996
Resigned Holden, Peter William as Secretary
13 November 1995
Appointed Jones, Linda Christine as Director
27 March 1995
Appointed Holden, Peter William as Director
27 March 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 March 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 March 1995
Appointed Holden, Peter William as Secretary
27 March 1995
Appointed Bishop, Julian Mark as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born January 1953 (73)
Former controllers (1)
16 March 2023
Ceased Linda Christine Jones — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · unaudited abridged accounts

Cash
£96,153
Employees
7
Current Ratio
2.0x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £148,167 £123,322 £107,712 £64,909 £61,741 £77,187
Balance sheet detail
202520242023202220212020
Fixed Assets£3,327£2,459£3,280£4,375£3,109£4,146
Current Assets£146,985£119,402£133,036£196,061£196,678£288,022
Debtors£32,081£20,296£19,000£18,629£20,184£48,708
Cash£96,153£88,916£87,677£155,293£162,088£238,451
Creditors (< 1 year)£73,125£60,120£71,407£92,724£76,465£144,001
Net Current Assets£73,860£59,282£61,629£103,337£120,213£144,021
Shareholder Funds£77,187£61,741£64,909£107,712£123,322£148,167

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with updates25 March 2026
30 January 2026Unaudited abridged accounts30 April 2025
2 April 2025Confirmation statement with no updates25 March 2025
25 September 2024Unaudited abridged accounts30 April 2024
19 April 2024Satisfaction of a charge in full
Show all recent filings

Other companies in this industry

By trade and location

New Architects →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?