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PW ARCHITECTURAL CONSULTANTS LIMITED

Active Otley

Architectural activities

6 employees Website
Property, infrastructure and construction Architectural activities
P

PW ARCHITECTURAL CONSULTANTS LIMITED

Architectural activities

Founded 15 Nov 2012 Active Otley, England 6 employees pwaconsultants.com
Property, infrastructure and construction Architectural activities
Accounts Submitted 3 Jul 2025
Confirmation Statement Submitted 13 Nov 2025
Net assets £-117.11K £153.01K 2024 year on year
Total assets £0.00 £52.27K 2024 year on year
Total Liabilities £181.11K £164.73K 2024 year on year
Charges 1
1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Unit 2 Chevin Mill Leeds Road Otley LS21 1BT England

Telephone

0(0)1943468438

Credit Report

Discover PW ARCHITECTURAL CONSULTANTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£27.51k

Net Assets

-£117.11k

Decreased by £153.01k (-426%)

Total Liabilities

£181.11k

Increased by £164.73k (+1006%)

Turnover

N/A

Employees

6

Debt Ratio

N/A

Decreased by 31 (-100%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Officers

Officers

7 active 1 resigned
Status
Ali KhanbhaiDirectorBritishEngland5021 Dec 2023Active
Bernard Patrick DicksonDirectorBritishEngland701 Sept 2023Active
Christopher Alexander DonovanDirectorBritishEngland4315 Jan 2024Active
Darren Robert GoodeyDirectorBritishEngland5115 Jan 2024Active
Haroon RashidDirectorBritishEngland451 Sept 2023Active
Lee ParkinDirectorBritishUnited Kingdom571 Jan 2017Active
Phillip David WeatherillDirectorBritishUnited Kingdom5715 Nov 2012Active

Shareholders

Shareholders (2)

Horizon Parking Limited
100.0%
10015 Nov 2023
Phillip David Weatherill
0.0%
015 Nov 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Horizon Parking Limited

United Kingdom

Active
Notified 1 Sept 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Phillip David Weatherill

Ceased 1 Sept 2023

Ceased
See All Controllers

Group Structure

Group Structure

HORIZON PARKING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUNRISE MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUNRISE TOPCO LIMITED united kingdom voting rights 25 to 50 percent
SUNRISE AGGREGATOR LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
WESTBROOKE HOLDINGS LIMITED united kingdom
WESTBROOKE ALTERNATIVE ASSET MANAGEMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WAAM INTERNATIONAL LIMITED british virgin islands
PW ARCHITECTURAL CONSULTANTS LIMITED Current Company
PW DEVELOPMENTS (YORKSHIRE) LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
PW PROPERTY (YORKSHIRE) LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2025AuditorsAuditors Resignation CompanyView(1 page)
13 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-13 with no updatesView(3 pages)
3 Jul 2025AccountsAnnual accounts made up to 2024-08-31View(8 pages)
15 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-15 with no updatesView(3 pages)
24 Feb 2024AccountsAnnual accounts made up to 2024-03-31View(1 page)
3 Dec 2025 Auditors

Auditors Resignation Company

View Document(1 page)
13 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-13 with no updates

View Document(3 pages)
3 Jul 2025 Accounts

Annual accounts made up to 2024-08-31

View Document(8 pages)
15 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-15 with no updates

View Document(3 pages)
24 Feb 2024 Accounts

Annual accounts made up to 2024-03-31

View Document(1 page)

Recent Activity

Latest Activity

Auditors Resignation Company

2 months ago on 3 Dec 2025

Confirmation statement made on 2025-11-13 with no updates

3 months ago on 13 Nov 2025

Annual accounts made up to 2024-08-31

7 months ago on 3 Jul 2025

Confirmation statement made on 2024-11-15 with no updates

1 years ago on 15 Nov 2024

Annual accounts made up to 2024-03-31

1 years ago on 24 Feb 2024