Website & contact details
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Haworth Tompkins Limited
- Incorporated
- 14 March 2003 (23 years)
- Industry
- Architectural activities (71111)
- Directors
- Lucy Mary Angharad PicardoJoanna Kate SutherlandRoger William Howard Watts
- Accounts type
- Full
- Region
- Greater London
- Address
- 110 Golden LaneLondonEC1Y 0TL
Filing status
- Accounts due
- 5 January 2027
- Last accounts
- 5 April 2025
- Conf. stmt due
- 23 May 2027
- Last conf. stmt
- 9 May 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Picardo, Lucy Mary Angharad
Director · Appointed 24 January 2024
British
Born December 1980 (45)
Sutherland, Joanna Kate
Director · Appointed 1 April 2021
British
Born February 1972 (54)
Watts, Roger William Howard
Director · Appointed 1 April 2018
British
Born April 1969 (57)
Fellner, Christopher Timo Georg
Director · Appointed 1 April 2018
German
Born December 1975 (50)
Johnson, Toby Charles Trevor
Director · Appointed 1 January 2007
British
Born April 1961 (65)
Officer history (6 former)
15 April 2024
Resigned Haworth, Graham Thomas as Director
15 April 2024
24 January 2024
Appointed Picardo, Lucy Mary Angharad as Director
24 January 2024
Resigned Picardo, Lucy Mary Angharad as Director
1 April 2021
Appointed Sutherland, Joanna Kate as Director
1 April 2021
Appointed Picardo, Lucy Mary Angharad as Director
1 April 2018
Appointed Watts, Roger William Howard as Director
1 April 2018
Appointed Fellner, Christopher Timo Georg as Director
17 December 2014
1 January 2007
Appointed Johnson, Toby Charles Trevor as Director
14 March 2003
14 March 2003
14 March 2003
14 March 2003
14 March 2003
14 March 2003
Appointed Haworth, Graham Thomas as Director
14 March 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 April 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 11838931
Holdings 1
Companies where Haworth Tompkins Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
1 April 2019
Ceased Graham Thomas Haworth — Owns 25–50% of shares
1 April 2019
1 April 2019
Ceased Toby Charles Trevor Johnson — Owns 25–50% of shares
Financials
Balance sheet as at 5 April 2025 · full accounts
- Net Assets
- £2,438,797
- Cash
- £1,400,479
- Profit Before Tax
- £210,241
- Debt Ratio
- 48%
- Current Ratio
- 2.1x
- Return on Equity
- 13%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £203,620 | £171,342 | £122,374 | £190,519 |
| Current Assets | £4,525,925 | £4,884,293 | £4,200,637 | £4,347,427 |
| Debtors | £3,125,446 | £3,814,100 | £3,088,102 | £3,199,965 |
| Cash | £1,400,479 | £1,070,193 | £1,112,535 | £1,147,462 |
| Creditors (< 1 year) | £2,107,556 | £2,169,271 | £1,963,233 | £1,982,271 |
| Creditors (> 1 year) | £154,891 | £205,000 | £12,378 | £56,667 |
| Net Current Assets | £2,418,369 | £2,715,022 | £2,237,404 | £2,365,156 |
| Net Assets | £2,438,797 | £2,704,823 | £2,325,749 | £2,472,468 |
| Shareholder Funds | £2,438,797 | £2,704,823 | £2,325,749 | £2,472,468 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Full accounts | 5 April 2025 | ||
| 20 June 2026 | Confirmation statement with no updates | 9 May 2026 | ||
| 27 March 2026 | Previous accounting period extended | |||
| 10 October 2025 | Resolutions | |||
| 9 October 2025 | Change of share class name or designation |
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