ALTRAD TECHNICAL SERVICES (HOLDINGS) LIMITED

Accounts Submitted 26 Sept 2025

Confirmation Statement Submitted 8 Oct 2025

Net assets £41.25M £43.00K 2024 year on year

Total assets £42.09M £68.00K 2024 year on year

Total Liabilities £844.00K £25.00K 2024 year on year

Charges 13

13 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Altrad Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

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 (2021–2024)

Cash in Bank

£8.00k

Net Assets

£41.25M

Increased by £43.00k (+0%)

Total Liabilities

£844.00k

Increased by £25.00k (+3%)

Turnover

N/A

Employees

N/A

Debt Ratio

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

5 active 24 resigned

Show resigned officers

						Status
Christopher Clifford Garland	Director	British	England	41	1 Feb 2025	Active
David Andrew Stewart	Director	British	United Kingdom	60	10 Jul 2015	Active
John Anthony Meade Walsh	Director	British	United Kingdom	61	1 Feb 2025	Active
Padraig Somers	Director	Irish	Ireland	48	1 Feb 2025	Active
Stephen Leonard Hunt	Director	British	England	64	7 Jan 2019	Active

Shareholders

Shareholders (2)


Altrad Ts Holdings Limited	50.0%	2,651	B Ordinary	8 Oct 2025
Altrad Ts Holdings Limited	50.0%	2,651	A Ordinary	8 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Stork Ts Holdings Limited

United Kingdom

Active

Notified 8 Apr 2024

Nature of Control

Significant Influence Or Control

Aar 2007 Limited

Ceased 15 Mar 2021

Ceased

Stork Ts Uk Limited

Ceased 20 Mar 2021

Ceased

Stephen Leonard Hunt

Ceased 8 Apr 2024

Ceased

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Group Structure

ALTRAD TS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ALTRAD UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ALTRAD INVESTMENT AUTHORITY SAS france

ALTRAD TECHNICAL SERVICES (HOLDINGS) LIMITED Current Company

ALTRAD INTEGRITY SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STORK INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

13 satisfied

Documents

Company Filings

Date	Category	Description	Document
9 Oct 2025	Address	Change Sail Address Company With Old Address New Address	View(1 page)
8 Oct 2025	Persons With Significant Control	Change to Stork Ts Holdings Limited as a person with significant control on 2025-03-24	View(2 pages)
8 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-09-06 with updates	View(4 pages)
26 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(19 pages)
7 Aug 2025	Accounts	Annual accounts made up to 2025-12-31	View(1 page)