Paul Henry Architects Limited

Active03876065 Private limited company
Incorporated
12 November 1999 (26 years)
Previously known as
Paul Henry Architects & Project Managers Limited (until 22 November 2019)
Industry
Architectural activities (71111)
Directors
Rowena Edwina Denise Henry
Owned by
Paul Henry
Rowena Edwina Denise Henry
Accounts type
Micro entity
Region
Greater London
Address
2 Leman Street
London
E1W 9US

Filing status

Accounts due
30 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Henry, Rowena Edwina Denise
Secretary · Appointed 3 March 2000
British
Director · Appointed 12 November 1999
British
Born October 1965 (61)
Henry, Rowena Edwina Denise
Director · Appointed 12 November 1999
British
Born February 1968 (58)
Officer history (2 former)
31 March 2010
7 June 2001
3 March 2000
Appointed Henry, Rowena Edwina Denise as Secretary
3 March 2000
Resigned Allen, Lenworth Percival as Secretary
12 November 1999
Appointed Henry, Paul as Director
12 November 1999
Appointed Henry, Rowena Edwina Denise as Director
12 November 1999
Appointed Allen, Lenworth Percival as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Holds 50–75% of voting rights (as a firm)
British
Born October 1965 (61)
Rowena Edwina Denise Henry
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights (as a firm)
British
Born February 1968 (58)

Financials

Net Assets
£82,501
Employees
2
Debt Ratio
51%
Current Ratio
1.7x

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 (£36,196) £27,027 £56,797 £65,443 £57,110 £82,501
Balance sheet detail
202520242023202220212020
Fixed Assets£4,554£1,864£1,700£1,295£1,523£1,793
Current Assets£164,672£108,578£132,873£129,048£158,385£79,379
Creditors (< 1 year)£95,651£42,832£49,693£45,092£83,445£90,628
Creditors (> 1 year)£1,500£10,500£19,437£28,454£49,436£26,740
Net Current Assets£79,447£65,746£83,180£83,956£74,940(£11,249)
Net Assets£82,501£57,110£65,443£56,797£27,027(£36,196)
Shareholder Funds£82,501£57,110£65,443£56,797£27,027(£36,196)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates29 October 2026
5 August 2026Micro company accounts31 March 2026
13 April 2026Registered office address changed
29 October 2025Confirmation statement with no updates29 October 2025
1 October 2025Micro company accounts31 March 2025
Show all recent filings

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