HAIGH CONSULTING ENGINEERS LIMITED

Active Dorking

Engineering related scientific and technical consulting activities

2 employees website.com
Environment, agriculture and waste Engineering related scientific and technical consulting activities
H

HAIGH CONSULTING ENGINEERS LIMITED

Engineering related scientific and technical consulting activities

Founded 2 Oct 2012 Active Dorking, United Kingdom 2 employees website.com
Environment, agriculture and waste Engineering related scientific and technical consulting activities

Previous Company Names

BROOKCOURT ENGINEERS LIMITED 2 Oct 2012 — 17 Oct 2012
Accounts Submitted 3 Jul 2025 Next due 31 Jul 2026 3 months remaining
Confirmation Submitted 14 Oct 2025 Next due 16 Oct 2026 5 months remaining
Net assets £125K £5K 2024 year on year
Total assets £127K £17K 2024 year on year
Total Liabilities £2K £12K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Chapel Down Pilgrims Way Westhumble Dorking Surrey RH5 6AP

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HAIGH CONSULTING ENGINEERS LIMITED (08236089), an active environment, agriculture and waste company based in Dorking, United Kingdom. Incorporated 2 Oct 2012. Engineering related scientific and technical consulting 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

£12.13k

Decreased by £15.76k (-57%)

Net Assets

£125.03k

Decreased by £5.00k (-4%)

Total Liabilities

£2.24k

Decreased by £11.66k (-84%)

Turnover

N/A

Employees

2

Debt Ratio

2%

Decreased by 8 (-80%)

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 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Apr 2015100£100£100

Officers

Officers

2 active 1 resigned
Status
Anne Carroll HaighDirectorBritishUnited Kingdom7330 Nov 2014Active
Gregory William Rylance HaighDirectorBritishEngland722 Oct 2012Active

Shareholders

Shareholders (2)

Gregory William Rylance Haigh
50.0%
Anne Carroll Haigh
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Anne Carroll Haigh

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1953
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Gregory William Rylance Haigh

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1954
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

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Oct 2025Persons With Significant ControlChange to Mrs Anne Carroll Haigh as a person with significant control on 2025-10-21
25 Oct 2025Persons With Significant ControlCessation of Gregory William Rylance Haigh as a person with significant control on 2025-10-21
14 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-02 with no updates
3 Jul 2025AccountsAnnual accounts made up to 2024-10-31
3 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-02 with no updates
25 Oct 2025 Persons With Significant Control

Change to Mrs Anne Carroll Haigh as a person with significant control on 2025-10-21

25 Oct 2025 Persons With Significant Control

Cessation of Gregory William Rylance Haigh as a person with significant control on 2025-10-21

14 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-02 with no updates

3 Jul 2025 Accounts

Annual accounts made up to 2024-10-31

3 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-02 with no updates

Recent Activity

Latest Activity

Change to Mrs Anne Carroll Haigh as a person with significant control on 2025-10-21

5 months ago on 25 Oct 2025

Cessation of Gregory William Rylance Haigh as a person with significant control on 2025-10-21

5 months ago on 25 Oct 2025

Confirmation statement made on 2025-10-02 with no updates

6 months ago on 14 Oct 2025

Annual accounts made up to 2024-10-31

9 months ago on 3 Jul 2025

Confirmation statement made on 2024-10-02 with no updates

1 years ago on 3 Oct 2024