SIR WILLIAM HALCROW & PARTNERS LIMITED

Accounts Submitted 9 Jul 2024

Confirmation Statement Submitted 5 Jan 2024

Net assets £1.00 £0.00 2023 year on year

Total assets £1.00 £0.00 2023 year on year

Total Liabilities £0.00

Charges 5

5 satisfied

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Contact & Details

Contact

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Registered Address

Cottons Centre Cottons Lane London SE1 2QG United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

Officers

3 active 80 resigned

Show resigned officers

						Status
Alexander James Lane	Director	British	United Kingdom	47	30 Nov 2020	Active
Geoffrey Roberts	Secretary	Unknown	Unknown	—	21 Aug 2023	Active
Sally Linda Joyce Miles	Director	British	United Kingdom	46	11 Aug 2021	Active

Shareholders

Shareholders (1)


Halcrow Group Limited	100.0%	6,000,000	Ordinary	12 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Halcrow Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

HALCROW GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CH2M HILL EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CH2M HILL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JACOBS SOLUTIONS INC united states of america

SIR WILLIAM HALCROW & PARTNERS LIMITED Current Company

Charges

5 satisfied

Documents

Company Filings

Date	Category	Description	Document
26 Nov 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
10 Sept 2024	Gazette	Gazette Notice Voluntary	View(1 page)
30 Aug 2024	Dissolution	Dissolution Application Strike Off Company	View(1 page)
9 Jul 2024	Accounts	Annual accounts made up to 2023-09-29	View(14 pages)
22 May 2024	Mortgage	Mortgage Satisfy Charge Full	View(1 page)