BOND BRYAN ARCHITECTS (HOLDINGS) LIMITED
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Cash
£365k
-53.3% lowest in 3 filed years
Net assets
£2m
+35.2% vs 2024
Employees
170
-0.6% vs 2024
Profit before tax
£609k
+12.9% vs 2024
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|
| Turnover | £8,461,772 | £11,277,814 | £13,174,168 | £14,384,249 | +9.2% | |
| Operating profit | — | £2,028,931 | £413,743 | £615,843 | +48.8% | |
| Profit before tax | — | £1,988,390 | £539,423 | £608,952 | +12.9% | |
| Net profit | — | £1,435,025 | £501,267 | £465,940 | -7% | |
| Cash | — | £1,340,787 | £780,772 | £364,638 | -53.3% | |
| Total assets less current liabilities | — | £2,668,696 | £2,109,640 | £2,042,397 | -3.2% | |
| Net assets | — | £2,299,340 | £1,445,280 | £1,953,397 | +35.2% | |
| Equity | — | £2,299,340 | £1,445,280 | £1,953,397 | +35.2% | |
| Average employees | — | 121 | 171 | 170 | -0.6% | |
| Wages | — | £5,386,790 | £7,120,674 | £7,970,355 | +11.9% | |
| Directors' remuneration | — | £660,610 | £728,995 | £619,256 | -15.1% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|
| Operating margin | — | 18.0% | 3.1% | 4.3% | |
| Net margin | — | 12.7% | 3.8% | 3.2% | |
| Return on capital employed | — | 76.0% | 19.6% | 30.2% | |
| Current ratio | — | 1.66x | 1.41x | 1.56x | |
| Interest cover | — | 46.75x | 10.42x | 35.03x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- BOND BRYAN ARCHITECTS (HOLDINGS) LIMITED 2010-11-11 → present
- GWECO 486 LIMITED 2010-10-12 → 2010-11-11
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Hart Shaw LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- BOND BRYAN ARCHITECTS (HOLDINGS) LIMITED · parent
- Bond Bryan Architects Limited 100%
- Fairhurst Architects Ltd 75%
Significant events
- “Fairhursts turnover increased to £3.4m for the first full year of trading. Benefits from the significant investment of 2024 are now being realized, with the first large-scale project secured through a collaborative BBA/FA bid won in Q1 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALEXANDER, Rosemary Michelle | Director | 2026-06-16 | Jan 1976 | British |
| BURNIE, Christina Alice Elizabeth | Director | 2026-06-16 | Oct 1983 | British |
| HUTTON, Matt | Director | 2018-01-02 | Nov 1978 | British |
| MASLIN, Stephen Edward | Director | 2022-01-04 | Sep 1973 | British |
| MASTERS, Zubin Zahir | Director | 2018-01-02 | Feb 1978 | British |
| RAW, Bruce William | Director | 2014-11-19 | Mar 1967 | British |
| RIGBY, Jonathan David | Director | 2024-01-02 | Dec 1984 | British |
| SEVERN, Peter James | Director | 2022-01-04 | Nov 1985 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUXTON, Stephen Timothy | Secretary | 2010-11-17 | 2019-04-18 |
| GRAYSON, Kevin Gordon | Secretary | 2019-12-31 | 2020-11-23 |
| LEE, John Richard | Secretary | 2018-07-18 | 2019-04-18 |
| PAINE, Stewart Griffith Sidney | Secretary | 2017-12-22 | 2019-04-18 |
| RAYNHAM, Greham | Secretary | 2017-03-31 | 2020-02-10 |
| BUXTON, Stephen Timothy | Director | 2010-11-17 | 2017-03-31 |
| GRAYSON, Kevin Gordon | Director | 2010-11-17 | 2019-12-31 |
| HALLIWELL, Geoffrey Neil | Director | 2010-11-17 | 2023-03-10 |
| HERBERT, Jonathan Richard | Director | 2010-11-17 | 2023-03-10 |
| HOLDEN, John Layfield | Director | 2010-10-12 | 2010-11-17 |
| LEE, John Richard | Director | 2010-11-17 | 2018-07-31 |
| PAINE, Stewart Griffith Sidney | Director | 2010-11-17 | 2017-12-31 |
| RAYNHAM, Greham James | Director | 2010-11-17 | 2017-04-07 |
| SOUTHGATE, Darren Wynne | Director | 2014-11-19 | 2017-12-31 |
| STIBBONS, Jeffrey James | Director | 2010-11-17 | 2024-10-25 |
| GWECO DIRECTORS LIMITED | Corporate Director | 2010-10-12 | 2010-11-17 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 258 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-06-29 MA Memorandum articles
- 2026-06-29 RESOLUTIONS Resolution
- 2025-04-28 MA Memorandum articles
- 2025-04-28 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-21 | AA | accounts | Accounts with accounts type group | |
| 2026-07-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-06-29 | MA | incorporation | Memorandum articles | |
| 2026-06-29 | RESOLUTIONS | resolution | Resolution | |
| 2026-06-17 | SH01 | capital | Capital allotment shares | |
| 2026-06-17 | AP01 | officers | Appoint person director company with name date | |
| 2026-06-17 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-16 | SH01 | capital | Capital allotment shares | |
| 2025-08-07 | SH06 | capital | Capital cancellation shares | |
| 2025-08-07 | SH06 | capital | Capital cancellation shares | |
| 2025-08-07 | SH06 | capital | Capital cancellation shares | |
| 2025-08-07 | SH03 | capital | Capital return purchase own shares | |
| 2025-08-07 | SH03 | capital | Capital return purchase own shares | |
| 2025-08-07 | SH03 | capital | Capital return purchase own shares | |
| 2025-08-07 | SH03 | capital | Capital return purchase own shares | |
| 2025-06-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-09 | AA | accounts | Accounts with accounts type group | |
| 2025-04-28 | MA | incorporation | Memorandum articles | |
| 2025-04-28 | RESOLUTIONS | resolution | Resolution | |
| 2025-04-28 | SH08 | capital | Capital name of class of shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 15
- Capital events
- 10
- Officers appointed
- 2
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.