John Pawson Limited (number 06927709) is a private limited company founded on 2009-06-09. This company can be found at 52 St Johns Lane, Halifax HX1 2BW. John Pawson Limited is operating under SIC code: 71111 which stands for "architectural activities".

Company details

Name John Pawson Limited
Number 06927709
Date of Incorporation: 2009/06/09
End of financial year: 31 July
Address: 52 St Johns Lane, Halifax, HX1 2BW
SIC code: 71111 - Architectural activities

Moving to the 2 directors that can be found in this particular firm, we can name: Catherine P. (appointed on 09 June 2009), John P. (appointment date: 09 June 2009). The Companies House indexes 3 persons of significant control, namely: John Pawson (Holdings) Limited can be reached at Rosmead Road, W11 2JG London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. John P. has substantial control or influence, Catherine P. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-07-31 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Current Assets 2,814,245 3,258,352 3,374,326 3,577,132 3,662,129 1,656,948 1,853,341 3,143,002 3,365,132 3,684,697 2,352,961 3,084,784 3,887,737
Fixed Assets 1,635,060 1,459,208 1,290,666 1,088,961 885,473 675,294 497,833 280,490 64,613 84,761 68,111 62,122 57,773
Intangible Fixed Assets 1,600,000 1,400,000 1,200,000 1,000,000 800,000 600,000 - - - - - - -
Number Shares Allotted - 100 100 100 100 100 - - - - - - -
Shareholder Funds 19,955 750,837 1,702,302 2,054,204 1,680,279 533,717 - - - - - - -
Tangible Fixed Assets 35,060 59,208 90,666 88,961 85,473 75,294 - - - - - - -
Total Assets Less Current Liabilities 23,477 1,763,217 1,712,973 2,063,041 1,689,969 704,892 763,498 1,522,533 1,678,591 2,362,731 1,168,165 1,650,874 1,743,614

People with significant control

John Pawson (Holdings) Limited
30 June 2016
Address 2 Rosmead Road, London, W11 2JG, England
Legal authority Limited By Shares
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
John P.
30 June 2016 - 11 June 2018
Nature of control: significiant influence or control
Catherine P.
30 June 2016 - 11 June 2018
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates 2023-06-09
filed on: 16th, June 2023 | confirmation statement
Free Download (3 pages)