The Accounts Companies House intelligence

NIRAS GROUP (UK) LTD

#01250443 · Active · Incorporated 1976-03-22 (50y 2m) · Last filing 2026-04-29 (1mo ago)
Industrials · SIC 71122 · M Professional, Scientific & Technical Activities · Full accounts

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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2027-05-13 (in 1y)

Last made up 2026-04-29

Watchouts

None on the register

Cash

£1M

-84.7% vs 2022

Net assets

£4M

+38% vs 2022

Employees

161

+130% vs 2022

Profit before tax

£1M

+310.2% vs 2022

Accounts

4-year trend · latest reflected 2023-12-31

Latest accounts filed cover 2025-12-31, 2024-12-31; financial figures currently reflect up to 2023-12-31.

Metric Trend 2020-12-312021-12-312022-12-312023-12-31
Turnover ——£16,074,027£43,124,499
Operating profit ——£284,266£1,119,238
Profit before tax ——£305,808£1,254,475
Net profit ——£345,747£975,873
Cash ——£6,575,109£1,008,539
Total assets less current liabilities ——£2,586,817£3,691,690
Net assets ——£2,565,817£3,541,690
Equity £1,789,722£2,220,070£2,565,817£3,541,690
Average employees ——70161
Wages ——£3,594,206£8,294,471

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2020-12-312021-12-312022-12-312023-12-31
Operating margin ——1.8%2.6%
Net margin ——2.2%2.3%
Return on capital employed ——11.0%30.3%
Interest cover ——43.05x21.92x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

People

4 active · 21 resigned

Name Role Appointed Born Nationality
MCGEECHAN, Adele Secretary 2024-07-10 — —
BJERGBY, Ann-Sofie Østberg Director 2025-10-01 Mar 1987 Danish
DAVELID, Markus Director 2017-04-24 May 1973 Swedish
OLSEN, Thomas Bernhard Director 2017-01-25 Mar 1964 Danish
Show 21 resigned officers
Name Role Appointed Resigned
BURKE, Brian Andrew Secretary — 2008-07-31
HICKMAN, Nicholas Secretary 2015-12-08 2018-08-23
MCCALLUM, Murray Secretary 2018-08-23 2018-10-22
VAUGHAN, Sarah Secretary 2020-08-01 2024-02-29
BOGASON, Ingelise Mose Director 2008-07-31 2011-04-04
BRITTON, Brian Robert Director — 2008-07-31
BURKE, Brian Andrew Director — 2008-07-31
CARR, Matthew Joseph Director 2024-07-10 2025-09-30
FOLLETT-SMITH, Barry Trevor Director — 2001-03-31
HICKMAN, Nicholas Director 2018-08-23 2020-07-01
HOVGAARD, Erik Director 2008-07-31 2013-04-22
JAMIESON, Arthur Charles Director — 2008-07-31
MACKILLOP, Duncan Findlay Director 2018-08-23 2019-05-24
MAILIND, Jesper Director 2014-09-01 2017-01-25
MOBERG, Jens Winther Director 2011-04-05 2013-01-15
MOE, Tina Director 2013-01-15 2015-11-09
NORMAN, Tim Director 2020-07-01 2024-07-10
THORSGAARD, Heine Director 2015-11-10 2017-04-24
THORSGAARD, Heine Director 2013-10-07 2014-10-31
THORSGAARD, Heine Director 2013-10-06 2014-10-31
THRELKELD, Alec Burton Director — 1999-03-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Niras Gruppen A/S Corporate entity Shares 75–100% 2017-04-20 Ceased 2017-04-20
Alectia A/S Corporate entity Shares 75–100% 2016-04-06 Ceased 2021-09-02

Filing timeline

Last 20 of 160 total filings

Date Type Category Description
2026-04-29 CS01 confirmation-statement Confirmation statement with updates PDF
2026-04-12 AA accounts Accounts with accounts type full
2026-01-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-20 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2025-10-16 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-10-09 AP01 officers Appoint person director company with name date PDF
2025-09-30 TM01 officers Termination director company with name termination date PDF
2025-07-11 AA accounts Accounts with accounts type full
2025-01-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-23 AP03 officers Appoint person secretary company with name date PDF
2024-07-23 AP01 officers Appoint person director company with name date PDF
2024-07-23 TM01 officers Termination director company with name termination date PDF
2024-04-18 AA accounts Accounts with accounts type full PDF
2024-04-05 TM02 officers Termination secretary company with name termination date PDF
2024-01-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-27 AA accounts Accounts with accounts type full PDF
2023-01-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-04 AA accounts Accounts with accounts type small
2022-01-12 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Heads up: a more recent set of accounts has been filed but isn't yet reflected here — the figures above are older than the company's latest filing.

Official Companies House page