HALCROW GROUP LIMITED

Active London

Other engineering activities

3 employees website.com
Other engineering activities
H

HALCROW GROUP LIMITED

Other engineering activities

Founded 6 Aug 1997 Active London, United Kingdom 3 employees website.com
Other engineering activities
Accounts Submitted 23 Sept 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 15 Apr 2026 Next due 28 Apr 2027 12 months remaining
Net assets £22M £674K 2024 year on year
Total assets £32M £3M 2024 year on year
Total Liabilities £10M £3M 2024 year on year
Charges 6
1 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

Cottons Centre Cottons Lane London SE1 2QG United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HALCROW GROUP LIMITED (03415971), an active company based in London, United Kingdom. Incorporated 6 Aug 1997. Other engineering 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£1.54M

Decreased by £994.00k (-39%)

Net Assets

£22.47M

Increased by £674.00k (+3%)

Total Liabilities

£9.52M

Decreased by £3.37M (-26%)

Turnover

£2.20M

Decreased by £1.09M (-33%)

Employees

3

Debt Ratio

30%

Decreased by 7 (-19%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 20,000,000 Shares £20.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Jun 201820,000,000£20.00m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Halcrow Consulting Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 21 Feb 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Halcrow Consulting Limited

Ceased 21 Feb 2025

Ceased

Group Structure

Group Structure

HALCROW GROUP LIMITED Current Company

Charges

Charges

1 outstanding 5 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
land at and buildings Bowlings Corner, Marley Lane, Battle (TN33 0RE) ROTHER
Leasehold-25 Apr 2017
Normanton House, Tyler Close, Normanton Industrial Estate, Normanton (WF6 1RL) WAKEFIELD
Leasehold-27 Oct 2016
land at and buildings Bowlings Corner, Marley Lane, Battle (TN33 0RE)
Leasehold
Added 25 Apr 2017
District ROTHER
Normanton House, Tyler Close, Normanton Industrial Estate, Normanton (WF6 1RL)
Leasehold
Added 27 Oct 2016
District WAKEFIELD

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2026Confirmation StatementConfirmation statement made on 2026-04-14 with updates
23 Sept 2025AccountsAnnual accounts made up to 2024-09-27
14 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-14 with no updates
21 Feb 2025Persons With Significant ControlCh2M Hill Europe Limited notified as a person with significant control
21 Feb 2025Persons With Significant ControlCessation of Halcrow Consulting Limited as a person with significant control on 2025-02-21
15 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-04-14 with updates

23 Sept 2025 Accounts

Annual accounts made up to 2024-09-27

14 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-14 with no updates

21 Feb 2025 Persons With Significant Control

Ch2M Hill Europe Limited notified as a person with significant control

21 Feb 2025 Persons With Significant Control

Cessation of Halcrow Consulting Limited as a person with significant control on 2025-02-21

Recent Activity

Latest Activity

Confirmation statement made on 2026-04-14 with updates

6 days ago on 15 Apr 2026

Annual accounts made up to 2024-09-27

7 months ago on 23 Sept 2025

Confirmation statement made on 2025-04-14 with no updates

1 years ago on 14 Apr 2025

Ch2M Hill Europe Limited notified as a person with significant control

1 years ago on 21 Feb 2025

Cessation of Halcrow Consulting Limited as a person with significant control on 2025-02-21

1 years ago on 21 Feb 2025