Bond Bryan Architects Limited

Active06296993 Private limited company
Incorporated
29 June 2007 (19 years)
Previously known as
Hallco 1493 Limited (until 16 January 2008)
This list may be incomplete. See all names on Companies House
Industry
Architectural activities (71111)
Accounts type
Full
Region
Yorkshire
Address
152 Rockingham Street
Sheffield
S1 4EB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
16
Outstanding
3
Part satisfied
0
Satisfied
13

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 16 June 2026
British
Born January 1976 (50)
Director · Appointed 16 June 2026
British
Born October 1983 (43)
Director · Appointed 2 January 2024
British
Born December 1984 (41)
Director · Appointed 4 January 2022
British
Born September 1973 (53)
Director · Appointed 4 January 2022
British
Born November 1985
Director · Appointed 2 January 2018
British
Born November 1978
Director · Appointed 2 January 2018
British
Born February 1978 (48)
Director · Appointed 28 November 2012
British
Born March 1967 (59)
Officer history (15 former)
16 June 2026
Appointed Burnie, Christina Alice Elizabeth as Director
16 June 2026
Appointed Alexander, Rosemary Michelle as Director
25 October 2024
Resigned Stibbons, Jeffrey James as Director
2 January 2024
Appointed Rigby, Jonathan David as Director
10 March 2023
Resigned Herbert, Jonathan Richard as Director
10 March 2023
Resigned Halliwell, Geoffrey Neil as Director
4 January 2022
Appointed Maslin, Stephen Edward as Director
4 January 2022
Appointed Severn, Peter James as Director
31 December 2019
Resigned Grayson, Kevin Gordon as Director
15 April 2019
Resigned Buxton, Stephen Timothy as Secretary
31 July 2018
Resigned Lee, John Richard as Director
2 January 2018
Appointed Masters, Zubin Zahir as Director
2 January 2018
Appointed Hutton, Matt as Director
31 December 2017
Resigned Southgate, Darren Wynne as Director
31 December 2017
Resigned Paine, Stewart Griffith Sidney as Director
7 April 2017
Resigned Raynham, Greham James as Director
31 March 2017
Resigned Buxton, Stephen Timothy as Director
28 November 2012
Appointed Raw, Bruce William as Director
28 November 2012
Appointed Southgate, Darren Wynne as Director
26 April 2012
Appointed Paine, Stewart Griffith Sidney as Director
26 April 2012
Appointed Raynham, Greham James as Director
26 April 2012
Appointed Stibbons, Jeffrey James as Director
31 October 2010
Resigned Bond, Jonathan Geoffrey as Director
31 October 2010
Resigned Bryan, John Peter as Director
25 January 2008
Appointed Buxton, Stephen Timothy as Secretary
25 January 2008
Appointed Buxton, Stephen Timothy as Director
25 January 2008
Resigned Grayson, Kevin Gordon as Secretary
4 December 2007
Appointed Lee, John Richard as Director
4 December 2007
Appointed Grayson, Kevin Gordon as Director
4 December 2007
Appointed Bryan, John Peter as Director
4 December 2007
Appointed Halliwell, Geoffrey Neil as Director
4 December 2007
Appointed Bond, Jonathan Geoffrey as Director
4 December 2007
Appointed Herbert, Jonathan Richard as Director
4 December 2007
Appointed Grayson, Kevin Gordon as Secretary
4 December 2007
Resigned Halliwells Secretaries Limited as Corporate Nominee Secretary
4 December 2007
Resigned Halliwells Directors Limited as Corporate Nominee Director
29 June 2007
Appointed Halliwells Secretaries Limited as Corporate Nominee Secretary
29 June 2007
Appointed Halliwells Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 7404797

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Bond Bryan Architects Limited This company Owns 75–100% of shares
Fairhurst Architects Ltd. Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£2,854,507
Cash
£352,268
Profit Before Tax
£516,182
Debt Ratio
40%
Current Ratio
2.4x
Return on Equity
14%

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £3,540,645 £3,879,854 £3,563,795 £3,055,926 £2,854,507
Balance sheet detail
20252024202320222021
Fixed Assets£405,534£553,749£685,453£813,801£934,975
Current Assets£4,356,414£5,064,379£5,479,119£4,403,871£4,363,977
Debtors£4,004,146£4,385,380£4,138,930£4,133,799£4,177,577
Cash£352,268£678,999£1,340,189£270,072£186,400
Creditors (< 1 year)£1,833,941£2,442,702£2,508,281£1,278,623£1,720,634
Net Current Assets£2,522,473£2,621,677£2,970,838£3,125,248£2,643,343
Net Assets£2,854,507£3,055,926£3,563,795£3,879,854£3,540,645
Shareholder Funds£2,854,507£3,055,926£3,563,795£3,879,854£3,540,645

Turnover£8,461,772£8,846,495
Cost of Sales£8,170,208£6,870,385£5,997,349£6,599,538
Gross Profit£2,464,423£2,246,957
Admin Expenses£2,616,284£3,001,693£2,402,983£2,231,689£1,997,171
Staff Costs£7,267,534£7,080,908£6,148,793£5,469,696£5,797,459
Operating Profit£232,734£249,786
Profit Before Tax£516,182£911,287£2,007,306£232,734£249,764
Tax£117,601£19,156£553,365(£106,475)£40,774
Profit for Period£398,581£892,131£1,453,941£339,209£208,990

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Full accounts31 December 2025
17 June 2026Appointment of a director2
17 June 2026Appointment of a director2
2 June 2026Confirmation statement with no updates29 May 20263
11 June 2025Confirmation statement with no updates29 May 20253
Show all recent filings

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