STANTEC GLOBAL CAPITAL LIMITED - Profile & Financials

Accounts Submitted 11 Aug 2025

Confirmation Statement Submitted 10 Sept 2025

Net assets £646.22M £236.38M 2024 year on year

Total assets £660.19M £236.04M 2024 year on year

Total Liabilities £13.97M £343.00K 2024 year on year

Charges 3

3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Stantec House Kelburn Court Birchwood Warrington WA3 6UT 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 (2018–2024)

Cash in Bank

£975.00k

Decreased by £5.21M (-84%)

Net Assets

£646.22M

Increased by £236.38M (+58%)

Total Liabilities

£13.97M

Decreased by £343.00k (-2%)

Turnover

N/A

Employees

N/A

Debt Ratio

Decreased by 1 (-33%)

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 allotments and capital structure

25 Allotments 434,922,843 Shares £21996.74m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
3 Apr 2025	ORDINARY	13,807,026	£13.81m	£13.81m
21 Mar 2025	ORDINARY	6,000,000	£6.00m	£6.00m
7 Jan 2025	ORDINARY	12,098,333	£12.10m	£12.10m
1 Nov 2024	ORDINARY	1,100,000	£1.10m	£1.10m
29 Apr 2024	ORDINARY	3,133,169	£3.13m	£3.13m

Officers

4 active 2 resigned

Show resigned officers

						Status
Catherine Margaret Schefer	Director	British	England	58	11 Sept 2017	Active
Peter Hendry Banks	Director	British	Scotland	55	3 Jun 2024	Active
Victoria Jayne Hall-sturt	Director	British	England	53	5 Mar 2021	Active
Victoria Jayne Hall-sturt	Secretary	Unknown	Unknown	—	11 Sept 2017	Active

Shareholders

Shareholders (2)


Stantec Inc	100.0%	523,282,011	Ordinary	10 Sept 2025
Stantec Consulting Limited	0.0%	2,420	Preference	10 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Stantec Inc

Canada

Active

Notified 11 Sept 2017

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

STANTEC INC canada

STANTEC GLOBAL CAPITAL LIMITED Current Company

STANTEC EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as firm, significant influence or control as firm

STANTEC OCEANIA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as firm, significant influence or control as firm

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
14 Oct 2025	Officers	Change to director Mrs Catherine Margaret Schefer on 2025-10-14	View(2 pages)
10 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-10 with updates	View(4 pages)
11 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(33 pages)
4 Apr 2025	Capital	Allotment of shares (GBP 753,351,655.1997) on 2025-04-03	View(3 pages)
31 Mar 2025	Capital	Allotment of shares (GBP 739,544,629.1997) on 2025-03-21	View(3 pages)