UK Companies House feature
STANTEC UK LIMITED
Profile
- Company number
- 01188070
- Status
- Active
- Incorporation
- 1974-10-22
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements are prepared on the going concern basis. The Company has a long history of profitable trading and has no significant external debt and is supported by the Stantec Group, when acquisitions are made in the UK. ... Having considered all the above, the directors remain confident that the Company will continue as a going concern for the foreseeable future and therefore continue to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- Peter Brett Associates LLP · 99% held · UK · Dormant
- Stantec Limited · 100% held · UK · Dormant
- Barton Willmore Holdings Limited · 100% held · UK · Dormant
- Hydrock Holdings Limited · 100% held · UK · Holding Company
- Stantec UK Arabia Engineering Consultant · 100% held · UK · Consultant Engineers
Significant events
- “On 8 April 2025 Stantec Europe Limited acquired the Ryan Hanley group. A payment of €22,995,000 was made on completion.”
- “21 March 2025, 6,000,000 ordinary shares were issued at £1 each”
- “During 2024 the company experienced another year of significant revenue growth across all sectors, in particular the Water, Energy, Buildings and Planning & Design sectors.”
- “Growth within Water was significant as investment across the sector has significantly increased, driven by a successful outcome from the AMP8 investment cycle tender process. Buildings growth was driven by activity during the year on the Agratas project for the design of a major Electric Vehicle Battery manufacturing facility in Southwest England.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 35 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HALL STURT, Victoria | Secretary | 2004-05-05 | — | British |
| BANKS, Peter Hendry | Director | 2024-06-03 | Dec 1970 | British |
| HALL-STURT, Victoria Jayne | Director | 2018-08-30 | Jan 1973 | British |
| SCHEFER, Catherine Margaret | Director | 2013-11-06 | Jan 1968 | British |
Show 35 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLLINGWOOD, Graham | Secretary | — | 2004-04-05 |
| MALONEY, Gina Paola | Secretary | 2012-11-05 | 2018-08-03 |
| MOIST, Sarah Ann | Secretary | 2008-07-31 | 2016-12-01 |
| AINGER, Charles Major | Director | — | 1995-05-12 |
| BARRETT, Alan Dennis | Director | — | 1995-08-16 |
| BICKNELL, Mark | Director | — | 1992-09-30 |
| BIGGERS, Mark | Director | 1996-11-14 | 1998-11-01 |
| BRIDLE, Rodney Charles | Director | — | 1995-05-12 |
| COLE, Ronald Gordon | Director | — | 2002-12-31 |
| COWELL, Andrew Richard | Director | 2008-02-22 | 2009-01-23 |
| DROSSAERT, Wilhelmus Maria Eugene, Dr | Director | 2009-09-18 | 2015-06-08 |
| FARRER, Kenneth Arthur | Director | 1995-10-02 | 2008-03-05 |
| FRITH, Stephen Joseph | Director | 2003-01-01 | 2009-01-23 |
| GARRIONE, Giampaolo | Director | 1999-01-01 | 1999-08-18 |
| HEINSOO, Tiit | Director | 1992-07-23 | 1996-10-23 |
| LEONARD, Matthew Stephen Michael | Director | 1995-10-02 | 1998-12-31 |
| MCAULAY, Ian James, Dr | Director | 2003-01-01 | 2007-04-12 |
| NADARAJAH, Arumugam | Director | — | 1992-09-30 |
| NICKOLS, Adrian David | Director | 2006-05-02 | 2009-08-24 |
| NOBLE, Ian Andrew | Director | 2003-01-01 | 2020-01-31 |
| OSWELL, Michael Andrew | Director | 1995-10-02 | 1999-08-18 |
| OSWELL, Michael Andrew | Director | — | 1992-09-30 |
| PIKE, Jonathan Richard | Director | 2008-02-22 | 2010-10-12 |
| RICHARDSON, John | Director | — | 1992-09-30 |
| SANDERSON, Garry John | Director | 2012-05-04 | 2014-09-03 |
| SCHEFER, Catherine Margaret | Director | 2010-10-13 | 2012-05-04 |
| SCHOFIELD, Robert James | Director | 1996-11-19 | 2002-09-30 |
| SCHOFIELD, Robert James | Director | — | 1992-09-30 |
| SMITH, David Anthony | Director | 2015-06-18 | 2024-06-03 |
| SOMERVILLE, John | Director | 1992-07-23 | 1993-07-01 |
| STAPLES, Kenneth Derek | Director | — | 1995-10-02 |
| THOMPSON, Michael John | Director | — | 1992-09-30 |
| TOLANEY, Murli | Director | 1992-07-23 | 1999-08-18 |
| UHLER, Robert | Director | 1993-12-01 | 1999-08-18 |
| WANKMULLER, Richard | Director | 2002-04-01 | 2006-05-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Stantec Europe Limited | Corporate entity | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 2016-04-06 | Active |
Filing timeline
Last 20 of 217 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-19 | CH03 | officers | change person secretary company with change date |
| 2025-10-14 | CH01 | officers | change person director company with change date |
| 2025-08-11 | AA | accounts | accounts with accounts type full |
| 2025-05-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-04-29 | RP04SH01 | capital | second filing capital allotment shares |
| 2025-03-31 | SH01 | capital | capital allotment shares |
| 2025-01-06 | SH01 | capital | capital allotment shares |
| 2024-11-15 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-11-13 | AD01 | address | change registered office address company with date old address new address |
| 2024-09-25 | AA | accounts | accounts with accounts type full |
| 2024-06-04 | AP01 | officers | appoint person director company with name date |
| 2024-06-03 | TM01 | officers | termination director company with name termination date |
| 2024-05-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-05-08 | SH01 | capital | capital allotment shares |
| 2024-04-08 | SH01 | capital | capital allotment shares |
| 2024-02-08 | AA | accounts | accounts with accounts type full |
| 2023-05-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-04-03 | SH01 | capital | capital allotment shares |
| 2022-12-16 | SH01 | capital | capital allotment shares |
| 2022-10-26 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.