Rshp Group Limited
Rshp Group Limited
#01698321 • Active
Founded: 10/02/1983
Industries: Architectural activities
Location: Level 14, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £2.53m
↑ 16%
Turnover £25.43m
↑ 1%
EBITDA £2.94m
↓ -31%
Gross Profit £14.86m
↑ 2%
Total Liabilities £10.37m
↓ -3%
Employees 175
↑ 2%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Andrew James Tyley | Architect | 01/01/2016 | British | 59 years |
| Stephen Barrett | Architect | 01/01/2016 | British | 57 years |
| Tracy Meller | Architect | 01/01/2016 | British | 51 years |
| John Mcelgunn | Architect | 01/01/2016 | Irish | 54 years |
| Ian Birtles | Director | 24/09/2004 | British | 61 years |
| Richard Thomas Paul | Architectural Designer | 02/05/2000 | British | 64 years |
| Ivan William Harbour | Architect | 30/03/1993 | British | 62 years |
| Graham Carl Stirk | Architect | 31/12/1991 | British | 68 years |
Role:
Architect
Appointed:
01/01/2016
Nationality:
British
Age:
59 years
Role:
Architect
Appointed:
01/01/2016
Nationality:
British
Age:
57 years
Role:
Architect
Appointed:
01/01/2016
Nationality:
British
Age:
51 years
Role:
Architect
Appointed:
01/01/2016
Nationality:
Irish
Age:
54 years
Role:
Director
Appointed:
24/09/2004
Nationality:
British
Age:
61 years
Role:
Architectural Designer
Appointed:
02/05/2000
Nationality:
British
Age:
64 years
Role:
Architect
Appointed:
30/03/1993
Nationality:
British
Age:
62 years
Role:
Architect
Appointed:
31/12/1991
Nationality:
British
Age:
68 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Rogers Stirk Harbour + Partners Charitable Foundation Limited | Ownership Of Shares 75 To 100 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
2 charges registered
Hsbc Bank PLC Outstanding
Created 07/11/2011Fixed and floating charge over the undertaking and all property and assets present and future, inclu...
Lloyds Tsb Bank PLC Outstanding
Created 03/04/2006Fixed and floating charges over the undertaking and all property and assets present and future inclu...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17/02/2025 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 04/02/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 04/02/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 10/10/2024 | Accounts | Accounts With Accounts Type Group | View (38 pages) |
| 23/01/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 03/11/2023 | Accounts | Accounts With Accounts Type Group | View (32 pages) |
| 21/03/2023 | Accounts | Accounts With Accounts Type Full | View (42 pages) |