WALTERS AND COHEN ARCHITECTS LIMITED

Active

Architectural activities

22 employees website.com
Property, infrastructure and construction Architectural activities
W

WALTERS AND COHEN ARCHITECTS LIMITED

Architectural activities

Founded 12 Jan 2005 Active , United Kingdom 22 employees website.com
Property, infrastructure and construction Architectural activities

Previous Company Names

WALTERS AND COHEN LIMITED 28 Feb 2005 — 7 Feb 2014
ONE OFF THE SHELF LIMITED 12 Jan 2005 — 28 Feb 2005
Accounts Submitted 7 Oct 2025 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 13 Jan 2026 Next due 26 Jan 2027 8 months remaining
Net assets £4K £40K 2025 year on year
Total assets £472K £52K 2025 year on year
Total Liabilities £468K £92K 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

2 Wilkin Street London NW5 3NL

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WALTERS AND COHEN ARCHITECTS LIMITED (05330775), an active property, infrastructure and construction company based in , United Kingdom. Incorporated 12 Jan 2005. Architectural activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£60.53k

Increased by £50.43k (+500%)

Net Assets

£3.97k

Decreased by £39.69k (-91%)

Total Liabilities

£468.18k

Increased by £92.06k (+24%)

Turnover

N/A

Employees

22

Decreased by 4 (-15%)

Debt Ratio

99%

Increased by 9 (+10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 May 2013100£100£1

Officers

Officers

2 active 1 resigned
Status
Cynthia Sue WaltersSecretaryBritishUnknown18 Feb 2005Active
Robert Anthony HillDirectorBritishUnited Kingdom4813 Sept 2022Active

Shareholders

Shareholders (2)

Cynthia Sue Walters
50.0%
100
Michal Cohen
50.0%
100

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Cynthia Walters

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Ms Michal Cohen

British,south African

Active
Notified 6 Apr 2016
Residence England
DOB April 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Feb 2026OfficersTermination of Hannah Mary Anderson as director on 19 Feb 2026
13 Jan 2026Confirmation StatementConfirmation statement made on 12 Jan 2026 with updates
9 Jan 2026Persons With Significant ControlChange to Ms Cynthia Walters as a person with significant control on 9 Jan 2026
9 Jan 2026OfficersChange to director Giovanni Bonfanti on 8 Jan 2026
7 Oct 2025AccountsAnnual accounts made up to 30 Apr 2025
24 Feb 2026 Officers

Termination of Hannah Mary Anderson as director on 19 Feb 2026

13 Jan 2026 Confirmation Statement

Confirmation statement made on 12 Jan 2026 with updates

9 Jan 2026 Persons With Significant Control

Change to Ms Cynthia Walters as a person with significant control on 9 Jan 2026

9 Jan 2026 Officers

Change to director Giovanni Bonfanti on 8 Jan 2026

7 Oct 2025 Accounts

Annual accounts made up to 30 Apr 2025

Recent Activity

Latest Activity

Termination of Hannah Mary Anderson as director on 19 Feb 2026

2 months ago on 24 Feb 2026

Confirmation statement made on 12 Jan 2026 with updates

4 months ago on 13 Jan 2026

Change to Ms Cynthia Walters as a person with significant control on 9 Jan 2026

4 months ago on 9 Jan 2026

Change to director Giovanni Bonfanti on 8 Jan 2026

4 months ago on 9 Jan 2026

Annual accounts made up to 30 Apr 2025

7 months ago on 7 Oct 2025