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HALCROW INTERNATIONAL LIMITED

Active London

Other engineering activities

0 employees
Other engineering activities
H

HALCROW INTERNATIONAL LIMITED

Other engineering activities

Founded 8 Dec 1988 Active London, United Kingdom 0 employees
Other engineering activities
Accounts Submitted 30 Jun 2025
Confirmation Statement Submitted 16 Dec 2024
Net assets £5.46M £25.37M 2024 year on year
Total assets £9.74M £5.84M 2024 year on year
Total Liabilities £4.28M £19.53M 2024 year on year
Charges 5
1 outstanding 4 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 INTERNATIONAL 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

£7.28M

Increased by £5.17M (+245%)

Net Assets

£5.46M

Increased by £25.37M (+127%)

Total Liabilities

£4.28M

Decreased by £19.53M (-82%)

Turnover

N/A

Employees

N/A

Debt Ratio

44%

Decreased by 567 (-93%)
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

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 2 Shares £57.21m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Aug 20241£2.56m£2.56m
14 May 20241£54.65m£54.65m

Officers

Officers

3 active 27 resigned
Status
Alexander James LaneDirectorBritishUnited Kingdom4729 Jul 2025Active
Geoffrey RobertsSecretaryUnknownUnknown—21 Aug 2023Active
Sally Linda Joyce MilesDirectorBritishUnited Kingdom4613 Aug 2021Active

Shareholders

Shareholders (1)

Halcrow Consulting Limited
100.0%
16,932,91712 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 Consulting Limited

Ceased 21 Feb 2025

Ceased
See All Controllers

Group Structure

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 INTERNATIONAL LIMITED Current Company
HALCROW ASIA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HALCROW ASIA PARTNERSHIP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HALCROW CANADA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HALCROW (CONSULTING ENGINEERS & ARCHITECTS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TRANSMARK ASIA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding 4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jul 2025OfficersTermination of Katherine Helen Kenny as director on 2025-07-29View(1 page)
29 Jul 2025OfficersAppointment of Mr Alexander James Lane as director on 2025-07-29View(2 pages)
30 Jun 2025AccountsAnnual accounts made up to 2024-09-27View(21 pages)
21 Feb 2025Persons With Significant ControlCh2M Hill Europe Limited notified as a person with significant controlView(2 pages)
21 Feb 2025Persons With Significant ControlCessation of Halcrow Consulting Limited as a person with significant control on 2025-02-21View(1 page)
29 Jul 2025 Officers

Termination of Katherine Helen Kenny as director on 2025-07-29

View Document(1 page)
29 Jul 2025 Officers

Appointment of Mr Alexander James Lane as director on 2025-07-29

View Document(2 pages)
30 Jun 2025 Accounts

Annual accounts made up to 2024-09-27

View Document(21 pages)
21 Feb 2025 Persons With Significant Control

Ch2M Hill Europe Limited notified as a person with significant control

View Document(2 pages)
21 Feb 2025 Persons With Significant Control

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

View Document(1 page)

Recent Activity

Latest Activity

Termination of Katherine Helen Kenny as director on 2025-07-29

6 months ago on 29 Jul 2025

Appointment of Mr Alexander James Lane as director on 2025-07-29

6 months ago on 29 Jul 2025

Annual accounts made up to 2024-09-27

7 months ago on 30 Jun 2025

Ch2M Hill Europe Limited notified as a person with significant control

12 months ago on 21 Feb 2025

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

12 months ago on 21 Feb 2025