Tonkin Liu Ltd

Active03406375 Private limited company

What Tonkin Liu say about themselves

“Tonkin Liu is a leading London architecture practice with a diverse portfolio of award-winning buildings, landscapes, and sculptures.”

— from tonkinliu.co.uk
Incorporated
21 July 1997 (29 years)
Industry
Architectural activities (71111)
Directors
Michael Anthony Tonkin
Owned by
Michael Anthony Tonkin
Anna Liu
Accounts type
Micro entity
Region
Greater London
Address
5 Wilmington Square
London
WC1X 0ES

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 July 2000
Also at Open City
American,Taiwanese
Born September 1965 (61)
Tonkin, Rachael
Secretary · Appointed 30 September 1999
British
Tonkin, Michael Anthony
Director · Appointed 21 July 1997
British
Born August 1960 (66)
Officer history (4 former)
20 July 2000
Appointed Liu, Anna, Ms. as Director
30 September 1999
Appointed Tonkin, Rachael as Secretary
30 September 1999
Resigned Archer, John Paul as Secretary
30 September 1999
Resigned Archer, John Paul as Director
21 July 1997
Appointed Tonkin, Michael Anthony as Director
21 July 1997
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
21 July 1997
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
21 July 1997
Appointed C & M Registrars Limited as Corporate Nominee Director
21 July 1997
Resigned C & M Registrars Limited as Corporate Nominee Director
21 July 1997
Appointed Archer, John Paul as Secretary
21 July 1997
Appointed Archer, John Paul as Director

Ownership 2 active

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

Michael Anthony Tonkin
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born August 1960 (66)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
American,Taiwanese
Born September 1965 (61)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
6
Current Ratio
5.8x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £169,565 £106,384 £146,122 £172,027 £240,065 £214,344
Balance sheet detail
202520242023202220212020
Fixed Assets£5,577£7,556£13,582£18,810£22,405£4,495
Current Assets£252,164£308,169£363,800£283,819£258,908£436,844
Creditors (< 1 year)£43,397£75,660£205,355£156,507£174,929£271,774
Net Current Assets£208,767£232,509£158,445£127,312£83,979£165,070
Shareholder Funds£214,344£240,065£172,027£146,122£106,384£169,565

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 September 1997Memorandum and Articles of Association

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