HALCROW ASIA LIMITED - Profile & Financials

Accounts Submitted 1 Jul 2025

Confirmation Statement Submitted 16 Dec 2024

Net assets £-54.34K £228.23K 2024 year on year

Total assets £7.76K £1.04K 2024 year on year

Total Liabilities £62.11K £227.19K 2024 year on year

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

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 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

N/A

Net Assets

-£54.34k

Increased by £228.23k (+81%)

Total Liabilities

£62.11k

Decreased by £227.19k (-79%)

Turnover

N/A

Employees

N/A

Debt Ratio

800%

Decreased by 3502 (-81%)

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

Officers

3 active 32 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 (2)


Halcrow International Limited	100.0%	272,499	Ordinary	12 Jan 2016
Halcrow Consulting Limited	0.0%	1	Ordinary	12 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Halcrow International 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 INTERNATIONAL 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

HALCROW ASIA LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
1 Jul 2025	Accounts	Annual accounts made up to 2024-09-27	View(17 pages)
6 Jun 2025	Resolution	Resolutions	View(2 pages)
22 May 2025	Capital	Capital Statement Capital Company With Date Currency Figure	View(3 pages)
22 May 2025	Resolution	Resolutions	View(2 pages)
22 May 2025	Insolvency	Solvency Statement dated 22/05/25	View(1 page)