CompanyTrack
H

HALCROW INTERNATIONAL PARTNERSHIP

Active London

Construction of commercial buildings

1,346 employees
Construction of commercial buildings
H

HALCROW INTERNATIONAL PARTNERSHIP

Construction of commercial buildings

Founded 15 Apr 1993 Active London, United Kingdom 1,346 employees
Construction of commercial buildings
Accounts Submitted 20 Dec 2024
Confirmation Statement Submitted 15 Apr 2025
Net assets £34.71M £4.81M 2023 year on year
Total assets £101.90M £630.32K 2023 year on year
Total Liabilities £67.18M £4.17M 2023 year on year
Charges 3
3 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Cottons Centre Cottons Lane London SE1 2QG United Kingdom

Credit Report

Discover HALCROW INTERNATIONAL PARTNERSHIP's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 (2013–2023)

Cash in Bank

£9.58M

Decreased by £19.08M (-67%)

Net Assets

£34.71M

Decreased by £4.81M (-12%)

Total Liabilities

£67.18M

Increased by £4.17M (+7%)

Turnover

£62.91M

Increased by £26.49M (+73%)

Employees

1346

Increased by 538 (+67%)

Debt Ratio

66%

Increased by 5 (+8%)

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

Officers

3 active 23 resigned
Status
Alexander James LaneDirectorBritishUnited Kingdom4730 Nov 2020Active
Geoffrey RobertsSecretaryUnknownUnknown21 Aug 2023Active
Sally Linda Joyce MilesDirectorBritishUnited Kingdom4611 Aug 2021Active

Shareholders

Shareholders (2)

Ch2m Hill Holdings Limited
100.0%
50,00019 Apr 2021
Halcrow Group Limited
0.0%
019 Apr 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ch2m Hill Holdings Limited

United Kingdom

Active
Notified 30 Sept 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Halcrow Group Limited

Ceased 30 Sept 2020

Ceased

Group Structure

Group Structure

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 PARTNERSHIP Current Company

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-15 with no updatesView(3 pages)
20 Dec 2024AccountsAnnual accounts made up to 2023-09-29View(25 pages)
22 Apr 2024Confirmation StatementConfirmation statement made on 2024-04-15 with no updatesView(3 pages)
19 Oct 2023AccountsAnnual accounts made up to 2022-09-30View(25 pages)
23 Aug 2023OfficersAppointment of Mr Geoffrey Roberts as director on 2023-08-21View(2 pages)
15 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-15 with no updates

20 Dec 2024 Accounts

Annual accounts made up to 2023-09-29

22 Apr 2024 Confirmation Statement

Confirmation statement made on 2024-04-15 with no updates

19 Oct 2023 Accounts

Annual accounts made up to 2022-09-30

23 Aug 2023 Officers

Appointment of Mr Geoffrey Roberts as director on 2023-08-21

Recent Activity

Latest Activity

Confirmation statement made on 2025-04-15 with no updates

10 months ago on 15 Apr 2025

Annual accounts made up to 2023-09-29

1 years ago on 20 Dec 2024

Confirmation statement made on 2024-04-15 with no updates

1 years ago on 22 Apr 2024

Annual accounts made up to 2022-09-30

2 years ago on 19 Oct 2023

Appointment of Mr Geoffrey Roberts as director on 2023-08-21

2 years ago on 23 Aug 2023