Perkins + Will UK, Limited

Active05961514 Private limited company
Incorporated
10 October 2006 (20 years)
Previously known as
Perkins + Will UK Limited (until 31 July 2013)
Pringle Brandon Perkins+will Limited (until 31 July 2013)
Perkins + Will UK, Ltd. (until 12 June 2012)
Earlier: Clipglass Limited
This list may be incomplete. See all names on Companies House
Industry
Architectural activities (71111)
Directors
Francis Henderson
Philip Harrison
Controlled by
Talal Shair
Accounts type
Group
Region
Greater London
Address
150 Holborn
Holborn
London
EC1N 2NS

Filing status

Accounts due
29 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Henderson, Francis
Director · Appointed 25 February 2025
British
Born March 1971 (55)
Director · Appointed 7 August 2023
British
Born May 1965 (61)
Harrison, Philip
Director · Appointed 15 June 2012
American
Born November 1964
Officer history (14 former)
13 June 2025
Resigned Stephens, Brodie Robertson as Secretary
25 February 2025
Resigned Campbell, Colin Rowland as Director
25 February 2025
Appointed Henderson, Francis as Director
31 January 2024
Resigned Rowe, Mark as Director
7 August 2023
Appointed Wright, Joanne Alison as Director
20 May 2022
Resigned Charlton, Steven Aaron, Director as Director
30 September 2020
Resigned Brandon, Christopher John as Director
1 September 2020
Appointed Rowe, Mark as Director
1 September 2020
Appointed Campbell, Colin Rowland as Director
31 August 2020
Resigned Pringle, Jack Brown as Director
1 December 2017
Appointed Charlton, Steven Aaron, Director as Director
1 July 2016
Resigned Dailey, Joseph O'Connor as Secretary
30 October 2012
Appointed Brandon, Christopher John as Director
15 June 2012
Resigned O'Malley, Taidg Francis as Director
15 June 2012
Appointed Pringle, Jack Brown as Director
15 June 2012
Resigned Clark, Raymond Stephen as Director
15 June 2012
Appointed Harrison, Philip as Director
8 July 2011
Resigned Walker, Ian Raymond as Director
31 March 2008
Resigned Zimmerman, David Roy as Secretary
31 March 2008
Appointed Dailey, Joseph O'Connor as Secretary
31 March 2008
Appointed Stephens, Brodie Robertson as Secretary
8 October 2007
Resigned Harrison, Philip Leonard as Director
4 October 2007
Appointed O'Malley, Taidg Francis as Director
4 October 2007
Appointed Walker, Ian Raymond as Director
26 October 2006
Appointed Zimmerman, David Roy as Secretary
26 October 2006
Appointed Harrison, Philip Leonard as Director
26 October 2006
Appointed Clark, Raymond Stephen as Director
26 October 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 October 2006
Resigned Instant Companies Limited as Corporate Nominee Director
10 October 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 October 2006
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Talal Shair
Individual · Notified 2 December 2019
Has significant influence or control
Jordanian
Born July 1967 (59)

Holdings 1

Companies where Perkins + Will UK, Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
2 December 2019
Ceased Chief Executive Officer Philip Harrison — Has significant influence or control
2 October 2019
Ceased Philip Harrison — Has significant influence or control

Financials

Balance sheet as at 31 December 2024 · group accounts

Net Assets
(£14,990,100)
Cash
£3,167,438
Profit
£3,916,176
Employees
144
Debt Ratio
159%
Current Ratio
0.7x

Trend

Net Assets
(£20.0M) (£15.0M) (£10.0M) (£5.0M) £0 2020 2021 2022 2023 2024 (£10,450,618) (£12,804,456) (£17,019,885) (£18,906,276) (£14,990,100)
Balance sheet detail
20242023202220212020
Fixed Assets£4,849,877£4,885,883£4,756,905£6,031,504£6,513,724
Current Assets£20,385,123£18,252,262£15,370,701£15,544,878£27,720,248
Debtors£17,217,685£9,449,986£9,991,851£10,187,102£22,036,253
Cash£3,167,438£8,802,276£5,378,850£5,357,776£5,683,995
Creditors (< 1 year)£30,915,160£27,348,636£22,313,866£20,860,733£30,924,509
Net Current Assets(£10,530,037)(£5,315,855)(£3,204,261)
Net Assets(£14,990,100)(£18,906,276)(£17,019,885)(£12,804,456)(£10,450,618)
Shareholder Funds(£14,990,100)(£18,906,276)(£17,019,885)(£12,804,456)(£10,450,618)

What Perkins + Will UK say about themselves

“Places where humanity thrives in harmony with nature.”

— from perkinswill.com

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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