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H

HALCROW GROUP LIMITED

Active London

Other engineering activities

3 employees Website
Other engineering activities
H

HALCROW GROUP LIMITED

Other engineering activities

Founded 6 Aug 1997 Active London, United Kingdom 3 employees thehalcrowgroup.com
Other engineering activities
Accounts Submitted 23 Sept 2025
Confirmation Statement Submitted 14 Apr 2025
Net assets £22.47M £674.00K 2024 year on year
Total assets £31.98M £2.70M 2024 year on year
Total Liabilities £9.52M £3.37M 2024 year on year
Charges 6
1 outstanding 5 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Cottons Centre Cottons Lane London SE1 2QG United Kingdom

Telephone

703-581-7841

Credit Report

Discover HALCROW GROUP 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

£1.54M

Decreased by £994.00k (-39%)

Net Assets

£22.47M

Increased by £674.00k (+3%)

Total Liabilities

£9.52M

Decreased by £3.37M (-26%)

Turnover

£2.20M

Decreased by £1.09M (-33%)

Employees

3

Debt Ratio

30%

Decreased by 7 (-19%)
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

1 Allotment 20,000,000 Shares £20.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Jun 201820,000,000£20.00m£1

Officers

Officers

3 active 47 resigned
Status
Alexander James LaneDirectorBritishUnited Kingdom4730 Nov 2020Active
Geoffrey RobertsSecretaryUnknownUnknown—21 Aug 2023Active
Sally Linda Joyce MilesDirectorBritishUnited Kingdom4611 Aug 2021Active

Shareholders

Shareholders (1)

Halcrow Consulting Limited
100.0%
10,000,00019 Apr 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 GROUP LIMITED Current Company
CROUCH HOGG WATERMAN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HALCROW GILBERT ASSOCIATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HALCROW WATER SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SIR WILLIAM HALCROW & PARTNERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
YOLLES PARTNERSHIP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding 5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
23 Sept 2025AccountsAnnual accounts made up to 2024-09-27View(20 pages)
14 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-14 with no updatesView(3 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)
30 Aug 2024ResolutionResolutionsView(2 pages)
23 Sept 2025 Accounts

Annual accounts made up to 2024-09-27

View Document(20 pages)
14 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-14 with no updates

View Document(3 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)
30 Aug 2024 Resolution

Resolutions

View Document(2 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-09-27

4 months ago on 23 Sept 2025

Confirmation statement made on 2025-04-14 with no updates

10 months ago on 14 Apr 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

Resolutions

1 years ago on 30 Aug 2024