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STANTEC UK LIMITED

Active Warrington

Information technology consultancy activities

2,656 employees Website
Property, infrastructure and construction Civil engineering & infrastructure Information technology consultancy activitiesManagement consultancy activities other than financial management +2
S

STANTEC UK LIMITED

Information technology consultancy activities

Founded 22 Oct 1974 Active Warrington, England 2,656 employees stantec.com
Property, infrastructure and construction Civil engineering & infrastructure Information technology consultancy activitiesManagement consultancy activities other than financial managementArchitectural activitiesOther engineering activities
Accounts Submitted 11 Aug 2025
Confirmation Statement Submitted 12 May 2025
Net assets £209.47M £80.77M 2024 year on year
Total assets £340.77M £74.82M 2024 year on year
Total Liabilities £131.30M £5.95M 2024 year on year
Charges 7
7 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Stantec House Kelburn Court Birchwood Warrington WA3 6UT England

Office (High Wycombe)

Buckingham Court, Kingsmead Business Park, Frederick Pl, London Rd, High Wycombe HP11 1JU

Telephone

0157511600

Website

stantec.com

Credit Report

Discover STANTEC UK 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 (2014–2024)

Cash in Bank

£8.67M

Decreased by £2.62M (-23%)

Net Assets

£209.47M

Increased by £80.77M (+63%)

Total Liabilities

£131.30M

Decreased by £5.95M (-4%)

Turnover

£294.47M

Increased by £23.90M (+9%)

Employees

2656

Increased by 376 (+16%)

Debt Ratio

39%

Decreased by 13 (-25%)
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

£178.23 awarded
Show:

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

8 Allotments 156,935,316 Shares £264.94m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Mar 20256,000,000£60.00m£60.00m
21 Mar 20256,000,000£60.00m£60.00m
1 Nov 20242,050,000£2.05m£2.05m
26 Apr 202489,000,000£89.00m£89.00m
27 Mar 20245,000,000£5.00m£5.00m

Officers

Officers

4 active 35 resigned
Status
Catherine Margaret ScheferDirectorBritishEngland586 Nov 2013Active
Peter Hendry BanksDirectorBritishScotland553 Jun 2024Active
Victoria Hall SturtSecretaryBritishUnknown—5 May 2004Active
Victoria Jayne Hall-sturtDirectorBritishEngland5330 Aug 2018Active

Shareholders

Shareholders (1)

Stantec Europe Limited
100.0%
185,235,31712 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Stantec Europe Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm
  • Voting Rights 75 To 100 Percent As Firm
  • Right To Appoint And Remove Directors As Firm
  • Significant Influence Or Control As Firm
See All Controllers

Group Structure

Group Structure

STANTEC EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as firm, significant influence or control as firm
STANTEC GLOBAL CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STANTEC INC canada
STANTEC UK LIMITED Current Company
BARTON WILLMORE HOLDINGS LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm
ESH STANTEC LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
ESI LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HYDROCK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PETER BRETT ASSOCIATES LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
SCOTTISH INSTITUTE OF SUSTAINABLE TECHNOLOGY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors, appoint/remove directors as firm, significant influence or control as firm
STANTEC LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WATERMARK (YORKSHIRE) LTD united kingdom shares 25 to 50 percent

Charges

Charges

7 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
14 Oct 2025OfficersChange to director Mrs Catherine Margaret Schefer on 2025-10-14View(2 pages)
11 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(74 pages)
12 May 2025Confirmation StatementConfirmation statement made on 2025-05-12 with updatesView(4 pages)
29 Apr 2025CapitalAllotment of shares (GBP 185,235,317) on 2025-03-21View(4 pages)
31 Mar 2025CapitalAllotment of shares (GBP 185,235,317) on 2025-03-21View(4 pages)
14 Oct 2025 Officers

Change to director Mrs Catherine Margaret Schefer on 2025-10-14

View Document(2 pages)
11 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(74 pages)
12 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-12 with updates

View Document(4 pages)
29 Apr 2025 Capital

Allotment of shares (GBP 185,235,317) on 2025-03-21

View Document(4 pages)
31 Mar 2025 Capital

Allotment of shares (GBP 185,235,317) on 2025-03-21

View Document(4 pages)

Recent Activity

Latest Activity

Change to director Mrs Catherine Margaret Schefer on 2025-10-14

4 months ago on 14 Oct 2025

Annual accounts made up to 2024-12-31

6 months ago on 11 Aug 2025

Confirmation statement made on 2025-05-12 with updates

9 months ago on 12 May 2025

Allotment of shares (GBP 185,235,317) on 2025-03-21

9 months ago on 29 Apr 2025

Allotment of shares (GBP 185,235,317) on 2025-03-21

10 months ago on 31 Mar 2025