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Registration number: 12078405

10architect Holdings Ltd

Consolidated Financial Statements

for the Year Ended 31 December 2024

 

10architect Holdings Ltd

Contents

Company Information

1

Accountants' Report

2

Consolidated Balance Sheet

3 to 4

Balance Sheet

5 to 6

Consolidated Statement of Changes in Equity

7

Notes to the Financial Statements

8 to 16

 

10architect Holdings Ltd

Company Information

Directors

Miss Joanna Helen Perkins

Mr Alan Dominik Simpson

Registered office

Suite 16,
12 Hilton Street
Manchester
Lancashire
M1 1JF

Accountants

The Moffatts Partnership LLP
Suite 1.1, First Floor
Jackson House
Sibson Road
Sale
M33 7RR

 

Chartered Accountants' Report to the Board of Directors on the Preparation of the Unaudited Statutory Accounts of
10architect Holdings Ltd
for the Year Ended 31 December 2024

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of 10architect Holdings Ltd for the year ended 31 December 2024 as set out on pages from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at
http://www.icaew.com/regulation.

This report is made solely to the Board of Directors of 10architect Holdings Ltd, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the accounts of 10architect Holdings Ltd and state those matters that we have agreed to state to the Board of Directors of 10architect Holdings Ltd, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than 10architect Holdings Ltd and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that 10architect Holdings Ltd has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of 10architect Holdings Ltd. You consider that 10architect Holdings Ltd is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the accounts of 10architect Holdings Ltd. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.





..........................................

The Moffatts Partnership LLP
Suite 1.1, First Floor
Jackson House
Sibson Road
Sale
M33 7RR

14 July 2025

 

10architect Holdings Ltd

(Registration number: 12078405)
Consolidated Balance Sheet as at 31 December 2024

Note

2024
£

2023
£

Fixed assets

 

Tangible assets

4

7,729

9,330

Current assets

 

Debtors

6

568,501

411,395

Cash at bank and in hand

 

1,075,190

908,807

 

1,643,691

1,320,202

Creditors: Amounts falling due within one year

8

(495,442)

(357,154)

Net current assets

 

1,148,249

963,048

Total assets less current liabilities

 

1,155,978

972,378

Provisions for liabilities

(1,932)

(1,967)

Net assets

 

1,154,046

970,411

Capital and reserves

 

Called up share capital

9

1,000

1,000

Other reserves

117,236

117,236

Retained earnings

955,760

772,768

Equity attributable to owners of the company

 

1,073,996

891,004

Minority interests

 

80,050

79,407

Shareholders' funds

 

1,154,046

970,411

 

10architect Holdings Ltd

(Registration number: 12078405)
Consolidated Balance Sheet as at 31 December 2024

For the financial year ending 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

Approved and authorised by the Board on 14 July 2025 and signed on its behalf by:
 

.........................................
Mr Alan Dominik Simpson
Director

 

10architect Holdings Ltd

(Registration number: 12078405)
Balance Sheet as at 31 December 2024

Note

2024
£

2023
£

Fixed assets

 

Investments

5

118,826

118,846

Current assets

 

Debtors

6

487,957

246,010

Cash at bank and in hand

 

432,034

411,031

 

919,991

657,041

Creditors: Amounts falling due within one year

8

(72,011)

(3,665)

Net current assets

 

847,980

653,376

Net assets

 

966,806

772,222

Capital and reserves

 

Called up share capital

9

1,000

1,000

Other reserves

117,236

117,236

Retained earnings

848,570

653,986

Shareholders' funds

 

966,806

772,222

 

10architect Holdings Ltd

(Registration number: 12078405)
Balance Sheet as at 31 December 2024

For the financial year ending 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

These financial statements have been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

The company made a profit after tax for the financial year of £370,584 (2023 - profit of £354,246).

Approved and authorised by the Board on 14 July 2025 and signed on its behalf by:
 

.........................................
Mr Alan Dominik Simpson
Director

 

10architect Holdings Ltd

Consolidated Statement of Changes in Equity for the Year Ended 31 December 2024
Equity attributable to the parent company

Share capital
£

Merger reserve
£

Retained earnings
£

Total
£

Non-controlling interests - Equity
£

Total equity
£

At 1 January 2024

1,000

117,236

772,768

891,004

79,407

970,411

Profit for the year

-

-

362,912

362,912

100,208

463,120

Other comprehensive income

-

-

(1,980)

(1,980)

1,980

-

Total comprehensive income

-

-

360,932

360,932

102,188

463,120

Dividends

-

-

(177,940)

(177,940)

(101,565)

(279,505)

Decrease in ownership interests in subsidiaries that do not result in a loss of control

-

-

-

-

20

20

At 31 December 2024

1,000

117,236

955,760

1,073,996

80,050

1,154,046

Share capital
£

Merger reserve
£

Retained earnings
£

Total
£

Non-controlling interests - Equity
£

Total equity
£

At 1 January 2023

1,000

117,236

514,027

632,263

71,068

703,331

Profit for the year

-

-

424,141

424,141

4,339

428,480

Other comprehensive income

-

-

(3,960)

(3,960)

3,960

-

Total comprehensive income

-

-

420,181

420,181

8,299

428,480

Dividends

-

-

(161,440)

(161,440)

-

(161,440)

Decrease in ownership interests in subsidiaries that do not result in a loss of control

-

-

-

-

40

40

At 31 December 2023

1,000

117,236

772,768

891,004

79,407

970,411

 

10architect Holdings Ltd

Notes to the Financial Statements for the Year Ended 31 December 2024

1

General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
Suite 16,
12 Hilton Street
Manchester
Lancashire
M1 1JF

These financial statements were authorised for issue by the Board on 14 July 2025.

2

Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements were prepared in accordance with Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland and the Companies Act 2006'.

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

Basis of consolidation

The consolidated financial statements consolidate the financial statements of the company and its subsidiary undertakings drawn up to 31 December 2024.

 

10architect Holdings Ltd

Notes to the Financial Statements for the Year Ended 31 December 2024

A subsidiary is an entity controlled by the company. Control is achieved where the company has the power to govern the financial and operating policies of an entity so as to obtain benefits from its activities.

The results of subsidiaries acquired or disposed of during the year are included in the Profit and Loss Account from the effective date of acquisition or up to the effective date of disposal, as appropriate. Where necessary, adjustments are made to the financial statements of subsidiaries to bring their accounting policies into line with those used by the group.

The purchase method of accounting is used to account for business combinations that result in the acquisition of subsidiaries by the group. The cost of a business combination is measured as the fair value of the assets given, equity instruments issued and liabilities incurred or assumed at the date of exchange, plus costs directly attributable to the business combination. Identifiable assets acquired and liabilities and contingent liabilities assumed in a business combination are measured initially at their fair values at the acquisition date. Any excess of the cost of the business combination over the acquirer’s interest in the net fair value of the identifiable assets, liabilities and contingent liabilities recognised is recorded as goodwill.

Inter-company transactions, balances and unrealised gains on transactions between the company and its subsidiaries, which are related parties, are eliminated in full.

Intra-group losses are also eliminated but may indicate an impairment that requires recognition in the consolidated financial statements.

Accounting policies of subsidiaries have been changed where necessary to ensure consistency with the policies adopted by the group. Non-controlling interests in the net assets of consolidated subsidiaries are identified separately from the group’s equity therein. Non-controlling interests consist of the amount of those interests at the date of the original business combination and the non-controlling shareholder’s share of changes in equity since the date of the combination.

Going concern

Revenue recognition

Turnover comprises the fair value of the consideration received or receivable for the sale of goods and provision of services in the ordinary course of the group’s activities. Turnover is shown net of sales/value added tax, returns, rebates and discounts and after eliminating sales within the group.

The group recognises revenue when:
The amount of revenue can be reliably measured;
it is probable that future economic benefits will flow to the entity;
and specific criteria have been met for each of the group's activities.

Government grants

Government grants are recognised under the accrual model. Income is recognised in the same period that the related expenditure the grant is intended to compensate is incurred.

Tax

The tax expense for the period comprises current and deferred tax. Tax is recognised in profit or loss, except that a change attributable to an item of income or expense recognised as other comprehensive income is also recognised directly in other comprehensive income.

 

10architect Holdings Ltd

Notes to the Financial Statements for the Year Ended 31 December 2024

The current income tax charge is calculated on the basis of tax rates and laws that have been enacted or substantively enacted by the reporting date in the countries where the group operates and generates taxable income.

Deferred tax is recognised in respect of all timing differences between taxable profits and profits reported in the consolidated financial statements.

Unrelieved tax losses and other deferred tax assets are recognised when it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

Deferred tax is measured using the tax rates and laws that have been enacted or substantively enacted by the reporting date and that are expected to apply to the reversal of the timing difference.

Tangible assets

Tangible assets are stated in the balance sheet at cost, less any subsequent accumulated depreciation and subsequent accumulated impairment losses.

The cost of tangible assets includes directly attributable incremental costs incurred in their acquisition and installation.

Depreciation

Depreciation is charged so as to write off the cost of assets, other than land and properties under construction over their estimated useful lives, as follows:

Asset class

Depreciation method and rate

Motor vehicles

20% Straight Line Basis

Computer equipment

33% & 50% Straight Line Basis

Office equipment

33% Straight Line Basis

Business combinations

Business combinations are accounted for using the purchase method. The consideration for each acquisition is measured at the aggregate of the fair values at acquisition date of assets given, liabilities incurred or assumed, and equity instruments issued by the group in exchange for control of the acquired, plus any costs directly attributable to the business combination. When a business combination agreement provides for an adjustment to the cost of the combination contingent on future events, the group includes the estimated amount of that adjustment in the cost of the combination at the acquisition date if the adjustment is probable and can be measured reliably.

Investments

Investments in equity shares which are publicly traded or where the fair value can be measured reliably are initially measured at fair value, with changes in fair value recognised in profit or loss. Investments in equity shares which are not publicly traded and where fair value cannot be measured reliably are measured at cost less impairment.

Interest income on debt securities, where applicable, is recognised in income using the effective interest method. Dividends on equity securities are recognised in income when receivable.

Cash and cash equivalents

Cash and cash equivalents comprise cash on hand and call deposits, and other short-term highly liquid investments that are readily convertible to a known amount of cash and are subject to an insignificant risk of change in value.

 

10architect Holdings Ltd

Notes to the Financial Statements for the Year Ended 31 December 2024

Trade debtors

Trade debtors are amounts due from customers for merchandise sold or services performed in the ordinary course of business.

Trade debtors are recognised initially at the transaction price. They are subsequently measured at amortised cost using the effective interest method, less provision for impairment. A provision for the impairment of trade debtors is established when there is objective evidence that the group will not be able to collect all amounts due according to the original terms of the receivables.

Trade creditors

Trade creditors are obligations to pay for goods or services that have been acquired in the ordinary course of business from suppliers. Accounts payable are classified as current liabilities if the group does not have an unconditional right, at the end of the reporting period, to defer settlement of the creditor for at least twelve months after the reporting date. If there is an unconditional right to defer settlement for at least twelve months after the reporting date, they are presented as non-current liabilities.

Trade creditors are recognised initially at the transaction price and subsequently measured at amortised cost using the effective interest method.

Share capital

Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.

Dividends

Dividend distribution to the group’s shareholders is recognised as a liability in the financial statements in the reporting period in which the dividends are declared.

Defined contribution pension obligation

A defined contribution plan is a pension plan under which fixed contributions are paid into a pension fund and the group has no legal or constructive obligation to pay further contributions even if the fund does not hold sufficient assets to pay all employees the benefits relating to employee service in the current and prior periods.

Contributions to defined contribution plans are recognised as employee benefit expense when they are due. If contribution payments exceed the contribution due for service, the excess is recognised as a prepayment.

3

Staff costs

The average number of persons employed by the group (including directors) during the year, analysed by category was as follows:

2024
No.

2023
No.

Production

17

17

17

17

 

10architect Holdings Ltd

Notes to the Financial Statements for the Year Ended 31 December 2024

4

Tangible assets

Group

Furniture, fittings and equipment
 £

Motor vehicles
 £

Total
£

Cost or valuation

At 1 January 2024

55,038

27,427

82,465

Additions

6,377

-

6,377

Disposals

(2,066)

-

(2,066)

At 31 December 2024

59,349

27,427

86,776

Depreciation

At 1 January 2024

46,040

27,094

73,134

Charge for the year

7,813

166

7,979

Eliminated on disposal

(2,066)

-

(2,066)

At 31 December 2024

51,787

27,260

79,047

Carrying amount

At 31 December 2024

7,562

167

7,729

At 31 December 2023

8,997

333

9,330

 

10architect Holdings Ltd

Notes to the Financial Statements for the Year Ended 31 December 2024

5

Investments

Group

Details of undertakings

Details of the investments (including principal place of business of unincorporated entities) in which the group holds 20% or more of the nominal value of any class of share capital are as follows:

Undertaking

Registered office

Holding

Proportion of voting rights and shares held

2024

2023

Subsidiary undertakings

10architect Ltd*

Suite 16, 12 Hilton Street, Manchester, M1 1JF

Ordinary shares

94%

96%

England and Wales

10architect Healthcare Ltd*

Suite16, 12 Hilton Street, Manchester, M1 1JF

Ordinary shares

55%

55%

England and Wales

10A Properties Ltd*

Suite16, 12 Hilton Street, Manchester, M1 1JF

Ordinary shares

100%

100%

England and Wales

* indicates direct investment of the company

Subsidiary undertakings

10architect Ltd

The principal activity of 10architect Ltd is architectural services

10architect Healthcare Ltd

The principal activity of 10architect Healthcare Ltd is architectural services

10A Properties Ltd

The principal activity of 10A Properties Ltd is a property investment company

Company

2024
£

2023
£

Investments in subsidiaries

118,826

118,846

 

10architect Holdings Ltd

Notes to the Financial Statements for the Year Ended 31 December 2024

Subsidiaries

£

Cost or valuation

At 1 January 2024

118,846

Disposals

(20)

At 31 December 2024

118,826

Provision

Carrying amount

At 31 December 2024

118,826

At 31 December 2023

118,846

Details of undertakings

Details of the investments (including principal place of business of unincorporated entities) in which the company holds 20% or more of the nominal value of any class of share capital are as follows:

Undertaking

Registered office

Holding

Proportion of voting rights and shares held

2024

2023

Subsidiary undertakings

10architect Ltd

Suite 16, 12 Hilton Street, Manchester, M1 1JF

England and Wales

Ordinary Shares

94%

96%

10architect Healthcare Limited

Suite 16, 12 Hilton Street, Manchester, M1 1JF

England and Wales

Ordinary

55%

55%

10A Properties Ltd

Suite16, 12 Hilton Street, Manchester, M1 1JF

England and Wales

Ordinary shares

100%

100%

Subsidiary undertakings

10architect Ltd

The principal activity of 10architect Ltd is architectural services. The profit for the financial period of 10architect Ltd was £266,360 and the aggregate amount of Capital and reserves at the end of the period was £148,031.

10architect Healthcare Limited

The principal activity of 10architect Healthcare Limited is architectural services. The profit for the financial period of 10architect Healthcare Limited was £187,170 and the aggregate amount of Capital and reserves at the end of the period was £157,933.

 

10architect Holdings Ltd

Notes to the Financial Statements for the Year Ended 31 December 2024

10A Properties Ltd

The principal activity of 10A Properties Ltd is a property investment company. The profit for the financial period of 10A Properties Ltd was £- and the aggregate amount of Capital and reserves at the end of the period was £100.

6

Debtors

   

Group

Company

Current

Note

2024
£

2023
£

2024
£

2023
£

Trade debtors

 

546,474

382,740

14,002

10,700

Amounts due to the group

-

-

473,955

235,310

Other debtors

 

11,528

18,156

-

-

Prepayments

 

10,499

10,499

-

-

   

568,501

411,395

487,957

246,010

7

Cash and cash equivalents

 

Group

Company

2024
£

2023
£

2024
£

2023
£

Cash on hand

22

136

-

-

Cash at bank

344,926

397,996

177,034

-

Short-term deposits

730,242

510,675

255,000

411,031

1,075,190

908,807

432,034

411,031

8

Creditors

   

Group

Company

Note

2024
£

2023
£

2024
£

2023
£

Due within one year

 

Trade creditors

 

31,790

80,257

-

-

Amounts due to related parties

150,256

38,140

65,876

200

Social security and other taxes

 

119,679

76,109

895

980

Outstanding defined contribution pension costs

 

4,395

2,429

-

-

Other payables

 

-

-

100

100

Accruals

 

34,334

29,670

1,950

1,750

Income tax liability

154,988

130,549

3,190

635

 

495,442

357,154

72,011

3,665

 

10architect Holdings Ltd

Notes to the Financial Statements for the Year Ended 31 December 2024

9

Share capital

Allotted, called up and fully paid shares

2024

2023

No.

£

No.

£

Ordinary shares of £1 each

1,000

1,000

1,000

1,000