HALCROW ASIA 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
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
£272
+104.4% 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.
Name history
Renamed 1 time since incorporation
- HALCROW ASIA LIMITED 1990-02-15 → present
- FACTORCHECK LIMITED 1990-01-11 → 1990-02-15
Profit before tax
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 | -£242 | £272 | |
| Profit before tax | -£6,203 | £272 | |
| Net profit | -£3,548 | -£1,272 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | — | — | |
| 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 | 2024-09-27 | 2025-09-26 |
|---|---|---|---|
| Interest cover | -0.04x | — |
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.”
Significant events
- “On 22 May 2025 the Company reduced its issued share capital by £272,499, comprising 272,500 ordinary shares of £1 each, to £0.2725, comprising 272,500 ordinary shares of £0.000001 each, by reducing the nominal value of each of the Company's issued ordinary shares by £0.999999, from £1 to £0.000001.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROBERTS, Geoffrey | Secretary | 2023-08-21 | — | — |
| LANE, Alexander James | Director | 2022-09-26 | Apr 1978 | British |
| MILES, Sally Linda Joyce | Director | 2021-08-11 | Sep 1979 | British |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CADWALLADER, Anthony Charles | Secretary | — | 1996-04-30 |
| CHAUDHARY, Tejender Singh, Mr | Secretary | 2014-02-17 | 2023-02-10 |
| HOLMAN, Rhona Mary | Secretary | 2023-02-10 | 2023-08-21 |
| MAIR, Kenneth | Secretary | 2000-03-13 | 2012-03-08 |
| MAPPLEBECK, Rupert Neil | Secretary | 2012-03-08 | 2012-09-28 |
| RHODES, Jeremy Dalton | Secretary | 1996-05-01 | 2000-03-13 |
| ROBERTS, Geoffrey | Secretary | 2012-10-02 | 2014-02-17 |
| ABIDI, Yaver Ali | Director | 2011-11-11 | 2012-11-12 |
| AHMED, Jasim | Director | — | 2003-03-31 |
| CADWALLADER, Anthony Charles | Director | — | 1996-04-30 |
| DOUGLAS, Guy | Director | 2019-06-03 | 2021-08-11 |
| FLETCHER, Malcolm Stanley | Director | — | 1996-04-30 |
| GAMMIE, Peter Geoffrey | Director | 2002-01-10 | 2011-11-14 |
| HANNIS, Samuel James, Mr | Director | 2015-01-12 | 2019-06-03 |
| HARRINGTON, Sarah Elizabeth | Director | 2012-09-21 | 2015-03-16 |
| HARVEY, Bryan George | Director | 2020-11-30 | 2022-09-26 |
| HOAD, Roger Stephen | Director | 1995-07-25 | 2008-10-03 |
| HOLT, Neil | Director | 2002-04-17 | 2011-11-14 |
| JENKIN, Peter | Director | — | 1997-09-01 |
| KENNEDY, Douglas Samuel | Director | 1997-09-01 | 2001-12-31 |
| LLOYD, David Owen | Director | — | 1999-04-30 |
| MAIR, Kenneth | Director | 2011-11-11 | 2012-03-08 |
| MAPPLEBECK, Rupert Neil | Director | 2011-11-11 | 2012-09-28 |
| MATHEWS, Steven Carrol | Director | 2012-11-02 | 2013-07-12 |
| PRAGER, Michael Edward | Director | 2003-03-31 | 2007-01-12 |
| ROWNTREE, James Christopher | Director | 2015-01-12 | 2017-06-21 |
| RUNACRES, Alan James | Director | 1994-05-18 | 2001-05-04 |
| SAFFER, Alan | Director | 2007-01-15 | 2011-11-30 |
| SEARLE, Edward Antoine | Director | 1998-12-16 | 2002-07-31 |
| SHATTOCK, Jonathan R. | Director | 2019-06-03 | 2020-11-30 |
| SHELTON, Brian R | Director | 2013-07-15 | 2019-06-03 |
| WHELAN, Brian Joseph | Director | 1994-01-10 | 2001-01-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Halcrow International Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 189 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-06-06 RESOLUTIONS Resolution
- 2025-05-22 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 | |
| 2025-07-01 | AA | accounts | Accounts with accounts type full | |
| 2025-06-06 | RESOLUTIONS | resolution | Resolution | |
| 2025-05-22 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-05-22 | SH20 | capital | Legacy | |
| 2025-05-22 | CAP-SS | insolvency | Legacy | |
| 2025-05-22 | RESOLUTIONS | resolution | Resolution | |
| 2024-12-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-09 | AA | accounts | Accounts with accounts type full | |
| 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 | |
| 2023-02-15 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-02-15 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-01-27 | AA | accounts | Accounts with accounts type full | |
| 2022-12-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-13 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-13 | AP01 | officers | Appoint person director company with name date | |
| 2022-05-16 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 2
- Officers appointed
- 0
- 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 2025-09-26 vs 2024-09-27
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Operating profit
+212.4%
-£242 £272
-
Profit before tax
+104.4%
-£6,203 £272
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