HALCROW CONSULTING LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 16 Dec 2024

Net assets £-5.30M £35.15K 2023 year on year

Total assets £812.76K £36.08K 2023 year on year

Total Liabilities £6.11M £71.23K 2023 year on year

Charges 3

3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Cottons Centre Cottons Lane London SE1 2QG United Kingdom

Credit Report

Discover HALCROW CONSULTING LIMITED's Credit Score, limit, and payment likelihood.

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 (2021–2023)

Cash in Bank

N/A

Net Assets

-£5.30M

Decreased by £35.15k (-1%)

Total Liabilities

£6.11M

Increased by £71.23k (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

752%

Decreased by 26 (-3%)

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

Share Capital

Share allotments and capital structure

4 Allotments 36,907,919 Shares £100.35m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
29 Aug 2024	ORDINARY	1	£2.56m	£2.56m
14 May 2024	ORDINARY	1	£60.88m	£60.88m
26 Jun 2018	ORDINARY SHARES	20,000,000	£20.00m	£1
2 Apr 2014	ORDINARY SHARES	16,907,917	£16.91m	£1

Officers

3 active 23 resigned

Show resigned officers

						Status
Alexander James Lane	Director	British	United Kingdom	47	26 Sept 2022	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 Holdings Limited	100.0%	22,907,917	Ordinary Shares	12 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ch2m Hill Europe Limited

United Kingdom

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 Holdings Limited

Ceased 21 Feb 2025

Ceased

See All Controllers

Group Structure

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

HALCROW CONSULTING LIMITED Current Company

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

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

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
16 Dec 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
30 Sept 2025	Gazette	Gazette Notice Voluntary	View(1 page)
22 Sept 2025	Dissolution	Dissolution Application Strike Off Company	View(1 page)
21 Feb 2025	Persons With Significant Control	Cessation of Halcrow Holdings Limited as a person with significant control on 2025-02-21	View(1 page)
21 Feb 2025	Persons With Significant Control	Ch2M Hill Europe Limited notified as a person with significant control	View(2 pages)