STEER DAVIES & GLEAVE HOLDINGS LTD
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-02-21 (in 9mo)
Last made up 2026-02-07
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£439K
0% vs 2024
Employees
—
Average over period
Profit before tax
—
Period ending 2025-03-31
Name history
Renamed 3 times since incorporation
- STEER DAVIES & GLEAVE HOLDINGS LTD 2007-11-05 → present
- HEATHROW CITYLINK LTD 1996-04-26 → 2007-11-05
- CLEVERDON STEER LIMITED 1985-11-27 → 1996-04-26
- SWIFT 253 LIMITED 1985-08-08 → 1985-11-27
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | £0 | -£31 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £438,748 | £438,717 | |
| Equity | £438,748 | £438,717 | |
| Average employees | — | — | |
| Wages | — | — |
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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Current ratio | 68.78x | 70.54x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate”
Group structure
- STEER DAVIES & GLEAVE HOLDINGS LTD · parent
- Steer Davies & Gleave do Brasil - Consultoria em Engenharia de Transportes Ltda 100%
- Steer Davies & Gleave Chile Ltda 100%
- Steer Davies & Gleave North America Incorporated 100%
- Steer Davies & Gleave Mexico Ltda 100%
- Steer Davies Gleave India Private Limited 100%
- Steer Davies & Gleave Belgium 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DORRINGTON, Victoria | Secretary | 2010-01-01 | — | — |
| BROWNING, Caroline | Director | 2019-05-21 | Nov 1974 | British |
| GRINNELL, James | Director | 2026-02-03 | Oct 1982 | British |
| JONES, Hugh William | Director | 2010-07-01 | Sep 1974 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NUTT, Donald Alan | Secretary | — | 2005-08-25 |
| SEALE, Kieran Patrick | Secretary | 2005-08-25 | 2009-12-31 |
| BELTRANDI, Federico (Fred) | Director | 2007-11-20 | 2014-11-30 |
| CLARK, Catherine Louise | Director | 2013-03-19 | 2018-09-17 |
| CROUCH, Stephen James | Director | 2006-02-16 | 2010-07-20 |
| DALY, Sharon Jane | Director | 2018-09-18 | 2025-04-01 |
| HEWITT, Stephen | Director | 2010-07-01 | 2019-04-01 |
| RYDER, Timothy John | Director | 2007-11-20 | 2009-12-31 |
| STEER, James Kelly | Director | — | 2002-05-06 |
| TWELFTREE, Peter Donald | Director | 2002-05-06 | 2007-11-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Equiom (Guernsey) Limited | Corporate entity | significant-influence-or-control-as-trust | 2016-04-06 | Ceased 2018-03-31 |
| Mr Scott Christian Clayton | Individual | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 2016-04-06 | Active |
| Mr Richard Guy Thomas Stenhouse | Individual | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 2016-04-06 | Active |
| Mrs Janet Elizabeth Goodland | Individual | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 2016-04-06 | Active |
Filing timeline
Last 20 of 141 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-02-01 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-24 | AA | accounts | Accounts with accounts type full | |
| 2025-08-27 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-31 | AA | accounts | Accounts with accounts type full | |
| 2024-03-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-27 | AA | accounts | Accounts with accounts type full | |
| 2023-03-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-02-01 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-02-01 | SH20 | capital | Legacy | |
| 2023-02-01 | CAP-SS | insolvency | Legacy | |
| 2023-02-01 | RESOLUTIONS | resolution | Resolution | |
| 2022-11-08 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-09-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-12-03 | AA | accounts | Accounts with accounts type total exemption full | |
| 2021-09-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-20 | PSC04 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£438,748 £438,717
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers