HALCROW INTERNATIONAL LIMITED
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-09-26
Confirmation statement due
2027-01-19 (in 8mo)
Last made up 2026-01-05
Watchouts
Cash
£5M
-27.7% vs 2024
Net assets
£11M
+98% vs 2024
Employees
0
Average over period
Profit before tax
£5M
+117.7% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
As there is no formal commitment from Jacobs Solutions Inc for these funds to be provided throughout the going concern period, this represents a material uncertainty related to events or conditions that may cast significant doubt on the entity's ability to continue as a going concern.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- HALCROW INTERNATIONAL LIMITED 1989-01-17 → present
- TRENDTERM LIMITED 1988-12-08 → 1989-01-17
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-09-26
| Metric | Trend | 2024-09-27 | 2025-09-26 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £5,203,093 | -£111,044 | |
| Profit before tax | -£30,831,547 | £5,445,896 | |
| Net profit | -£30,988,936 | £5,352,500 | |
| Cash | £7,279,592 | £5,261,324 | |
| Total assets less current liabilities | £5,463,678 | £10,816,178 | |
| Net assets | £5,463,678 | £10,816,178 | |
| Equity | £5,463,678 | £10,816,178 | |
| Average employees | 0 | 0 | |
| 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 | 2024-09-27 | 2025-09-26 |
|---|---|---|---|
| Return on capital employed | 95.2% | -1.0% | |
| Current ratio | 1.80x | 7.04x | |
| Interest cover | 12.12x | — |
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
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As there is no formal commitment from Jacobs Solutions Inc for these funds to be provided throughout the going concern period, this represents a material uncertainty related to events or conditions that may cast significant doubt on the entity's ability to continue as a going concern.”
Group structure
- HALCROW INTERNATIONAL LIMITED · parent
- Halcrow Canada Inc 100%
- Yolles Partnership Inc. 100%
- Halcrow Group Ireland Limited 100%
- Halcrow Consulting India Private Limited 67%
- Halcrow Pacific Pty Limited 100%
- Halcrow Romania SRL 100%
- Transmark Asia Limited 100%
- Halcrow Consultants Sdn Bhd 100%
- Halcrow Asia Partnership Limited 100%
- CH2M Services Sdn Bhd 100%
- Halcrow Asia Limited 100%
- Asia Halcrow Inc 100%
- Halcrow (Consulting Engineers & Architects) Limited 100%
- Halcrow Group (Trinidad & Tobago) Limited 100%
- Halcrow China Limited 100%
- Halcrow Consulting (Shenzhen) Co. Limited 100%
- Halcrow Environmental Consulting Co. Limited 100%
- Halcrow Group (Thailand) Limited 1%
- Halcrow (Thailand) Limited 48%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROBERTS, Geoffrey | Secretary | 2023-08-21 | — | — |
| LANE, Alexander James | Director | 2025-07-29 | Apr 1978 | British |
| MILES, Sally Linda Joyce | Director | 2021-08-13 | Sep 1979 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAUDHARY, Tejender Singh, Mr | Secretary | 2014-02-17 | 2023-02-10 |
| HOLMAN, Rhona Mary | Secretary | 2023-02-10 | 2023-08-21 |
| LOFTIN, Barbara Gillian | Secretary | — | 1998-01-01 |
| MAIR, Kenneth | Secretary | 2000-03-13 | 2012-03-08 |
| MAPPLEBECK, Rupert Neil | Secretary | 2012-03-08 | 2012-09-28 |
| RHODES, Jeremy Dalton | Secretary | 1998-01-01 | 2000-03-13 |
| ROBERTS, Geoffrey | Secretary | 2012-10-02 | 2014-02-17 |
| ALLUM, Anthony Kenneth | Director | 2002-09-20 | 2007-06-29 |
| BUCK, Leslie George | Director | 2004-02-24 | 2011-07-08 |
| CADWALLADER, Anthony Charles | Director | — | 1996-04-30 |
| COATES, Alasdair John Fraser | Director | 2011-11-25 | 2014-11-28 |
| COTO DEL VALLE, Juan Francisco | Director | 2013-05-15 | 2014-06-17 |
| COULTAS, David Joseph | Director | 2019-06-03 | 2020-12-09 |
| DOUGLAS, Guy | Director | 2019-06-03 | 2021-08-13 |
| FLETCHER, Malcolm Stanley | Director | — | 1996-04-30 |
| GAMMIE, Peter Geoffrey | Director | 1996-05-01 | 2011-11-30 |
| HANNIS, Samuel James, Mr | Director | 2015-01-12 | 2019-06-03 |
| HARRINGTON, Sarah Elizabeth | Director | 2012-09-21 | 2015-03-16 |
| KENNY, Katherine Helen | Director | 2022-12-15 | 2025-07-29 |
| KERR, David John | Director | 2002-02-07 | 2012-08-17 |
| LLOYD, David Owen | Director | — | 1999-04-30 |
| MATHEWS, Steven Carrol | Director | 2012-11-02 | 2013-05-15 |
| MORRISON, Hugh Donald | Director | 2020-11-30 | 2022-12-15 |
| POLLOCK, Derek John, Dr | Director | 1996-05-01 | 2002-09-20 |
| ROWNTREE, James Christopher | Director | 2015-01-12 | 2017-06-21 |
| SHATTOCK, Jonathan R. | Director | 2019-06-03 | 2020-11-30 |
| SHELTON, Brian R | Director | 2013-05-15 | 2019-06-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ch2m Hill Europe Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-02-21 | Active |
| Halcrow Consulting Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2025-02-21 |
Filing timeline
Last 20 of 197 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-09-02 RESOLUTIONS Resolution
- 2024-08-30 RESOLUTIONS Resolution
- 2024-05-20 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-13 | AA | accounts | Accounts with accounts type full | |
| 2026-01-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-29 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-29 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-30 | AA | accounts | Accounts with accounts type full | |
| 2025-02-21 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-02-21 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-12-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-02 | RESOLUTIONS | resolution | Resolution | |
| 2024-08-30 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-08-30 | SH20 | capital | Legacy | |
| 2024-08-30 | CAP-SS | insolvency | Legacy | |
| 2024-08-30 | RESOLUTIONS | resolution | Resolution | |
| 2024-08-29 | SH01 | capital | Capital allotment shares | |
| 2024-07-09 | AA | accounts | Accounts with accounts type full | |
| 2024-05-20 | RESOLUTIONS | resolution | Resolution | |
| 2024-05-15 | SH01 | capital | Capital allotment shares | |
| 2024-01-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-23 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-08-22 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 4
- Officers appointed
- 1
- Officers resigned
- 1
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 2025-09-26 vs 2024-09-27
-
Turnover
—
Not reported
-
Cash
-27.7%
£7,279,592 £5,261,324
-
Net assets
+98%
£5,463,678 £10,816,178
-
Employees
—
Not reported
-
Operating profit
-102.1%
£5,203,093 -£111,044
-
Profit before tax
+117.7%
-£30,831,547 £5,445,896
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