ATKINSRÉALIS (GB) HOLDINGS LIMITED

Accounts Submitted 18 Sept 2025

Confirmation Statement Submitted 2 Oct 2025

Net assets £1839.12M £10.97M 2024 year on year

Total assets £2399.41M £234.20M 2024 year on year

Total Liabilities £560.29M £245.17M 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Woodcote Grove Ashley Road Epsom Surrey KT18 5BW England

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 (2017–2024)

Cash in Bank

N/A

Decreased by £4.75k (-100%)

Net Assets

£1839.12M

Increased by £10.97M (+1%)

Total Liabilities

£560.29M

Decreased by £245.17M (-30%)

Turnover

N/A

Employees

N/A

Debt Ratio

23%

Decreased by 8 (-26%)

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

4 active 8 resigned

Show resigned officers

						Status
Elliot Michael Nobelen	Secretary	Unknown	Unknown	—	26 Jul 2018	Active
Joanne Jarman	Director	British	United Kingdom	49	17 May 2021	Active
Louise Mary Mcallister	Secretary	Unknown	Unknown	—	26 Jul 2018	Active
Simon Glenister Cole	Director	British	England	60	18 Jul 2018	Active

Shareholders

Shareholders (2)


Atkinsrealis (gbl) Limited	100.0%	132,500	Ordinary $0.10	3 Oct 2024
Atkinsrealis (gbl) Limited	0.0%	2	Ordinary 1.00	3 Oct 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Atkinsréalis (gbl) Limited

United Kingdom

Active

Notified 8 Apr 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Norose Company Secretarial Services Limited

Ceased 7 Apr 2017

Ceased

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Group Structure

ATKINSRÉALIS (GBL) LIMITED united kingdom

ATKINSRÉALIS (GB) HOLDINGS LIMITED Current Company

ATKINSRÉALIS (WS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
2 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-09-20 with no updates	View(3 pages)
18 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(43 pages)
3 Oct 2024	Confirmation Statement	Confirmation statement made on 2024-09-20 with updates	View(4 pages)
3 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(45 pages)
21 Nov 2023	Persons With Significant Control	Change to Snc-Lavalin (Gb) Limited as a person with significant control on 2023-10-12	View(2 pages)