CRD ARCHITECTURE DESIGN CONSULTANCY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-04 (in 4mo)
Last made up 2025-08-21
Watchouts
None on the register
Cash
£8M
+550.6% vs 2023
Net assets
£10M
+9.1% vs 2023
Employees
39
-53% vs 2023
Profit before tax
£788K
-87.2% vs 2023
Name history
Renamed 3 times since incorporation — the current trading name was adopted 2025-08-04
- CRD ARCHITECTURE DESIGN CONSULTANCY LIMITED 2025-08-04 → present
- CALLISONRTKL-UK LTD. 2015-11-06 → 2025-08-04
- RTKL-UK LTD. 1990-03-22 → 2015-11-06
- CHIEFVITAL LIMITED 1990-01-31 → 1990-03-22
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £12,437,786 | £8,436,621 | |
| Operating profit | -£850,881 | £587,993 | |
| Profit before tax | £6,158,736 | £787,815 | |
| Net profit | £6,090,067 | £858,625 | |
| Cash | £1,155,761 | £7,519,132 | |
| Total assets less current liabilities | £8,876,008 | £9,686,177 | |
| Net assets | £8,876,008 | £9,686,177 | |
| Equity | £8,876,008 | £9,686,177 | |
| Average employees | 83 | 39 | |
| Wages | £4,700,747 | £2,668,641 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -6.8% | 7.0% | |
| Net margin | 49.0% | 10.2% | |
| Return on capital employed | -9.6% | 6.1% | |
| Current ratio | 2.26x | 2.42x | |
| Interest cover | -2.99x | 1.91x |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company continues to meet its day-to-day working capital requirements. The directors rely on a letter of support from the ultimate parent company Arcadis N.V, which has strengthened their confidence in the Company's financial stability. While the Company's forecasts and projections, accounting for reasonably possible changes in trading performance, indicate it can operate within its current cash reserves, the additional support from the parent company provides an extra layer of assurance. Consequently, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Therefore, the Company continues to adopt the going concern basis in preparing its financial statements.”
Significant events
- “The company is currently involved in legal proceedings initiated by a client relating to alleged defects in the design impact ing the construction of a project previously completed. Whilst the directors were aware of the alleged items before year end, a claim was not filed until 24 September 2025 and relates to unquantified costs being sought to be recovered from various parties. The company is one of five parties subject to the claim and was the appointed architect for the project.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GANI, Irfan | Director | 2025-12-01 | Dec 1979 | British |
| IBRAHIM, Kamiran Abdul Razzak, Dr | Director | 2024-12-20 | Sep 1965 | British |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCONNELL, Donald Andrew, Secretary | Secretary | — | 1997-03-04 |
| MORELAND, Kenneth Van | Secretary | 1997-03-04 | 2004-09-27 |
| PACE, Randall Stanley | Secretary | 2004-09-27 | 2019-05-10 |
| ADAMS, Harold L, Director | Director | — | 2004-09-27 |
| BADMAN, John Edward | Director | 2014-10-13 | 2023-09-08 |
| BARKER, Bradley Thomas | Director | 2004-09-27 | 2018-12-31 |
| BARON-KRAWCZYK, Malgorzata Ewelina | Director | 2024-12-20 | 2025-12-01 |
| BEROIZ, Jorge Gabriel | Director | 2004-09-27 | 2024-12-31 |
| CHRISTIAN, Kenneth James, Mr. | Director | 2001-07-23 | 2019-07-01 |
| DENNIS, Leigh John | Director | 2019-05-10 | 2020-05-16 |
| DRAKE, Frederick Bradford | Director | 2004-09-27 | 2006-08-29 |
| DUNN, Paul David | Director | 2008-04-23 | 2021-04-30 |
| FARRELL, Kelly Marie | Director | 2019-05-10 | 2020-12-04 |
| FARUQI, Mahmood Ahmed | Director | 2008-04-23 | 2017-07-19 |
| HANEGRAAF, Paul Gregory | Director | 1994-11-02 | 2003-09-16 |
| HEARTWELL, Kimberly Sullivan | Director | 2020-12-04 | 2023-02-01 |
| HUDSON, David | Director | 2004-09-27 | 2009-09-01 |
| JACOB, Paul | Director | 2004-09-27 | 2009-05-11 |
| JOSAL, Lance | Director | 2004-09-27 | 2017-07-25 |
| KAZEROUNI, Mansoor | Director | 2023-02-01 | 2024-12-31 |
| LUNDGREN, Todd Charles | Director | 2004-09-27 | 2023-09-08 |
| MARTINEZ GIMENEZ, Carlos | Director | 2004-09-27 | 2008-09-24 |
| MCINTIRE, Martin Paul | Director | 2009-12-08 | 2013-03-27 |
| MORGAN, Alan John | Director | 2004-09-27 | 2011-09-30 |
| NEAL, Timothy | Director | 2017-07-25 | 2019-05-10 |
| SCALABRIN, Joseph J, Director | Director | — | 1994-11-01 |
| SHEELEY, Candace | Director | 1996-03-07 | 2003-09-16 |
| SOBIK, Monika Magdalena | Director | 2014-04-01 | 2016-12-31 |
| THOMPSON, Harold Gene | Director | 2013-03-27 | 2017-05-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Arcadis Nv | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 211 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-10-28 MA Memorandum articles
- 2025-10-14 RESOLUTIONS Resolution
- 2025-08-04 CERTNM Certificate change of name company PDF
- 2023-09-29 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-22 | AA | accounts | Accounts with accounts type full | |
| 2025-12-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-28 | MA | incorporation | Memorandum articles | |
| 2025-10-14 | RESOLUTIONS | resolution | Resolution | |
| 2025-08-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-04 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-01-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-13 | AA | accounts | Accounts with accounts type full | |
| 2024-10-03 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-10-03 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2024-10-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-29 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-09-29 | SH20 | capital | Legacy | |
| 2023-09-29 | CAP-SS | insolvency | Legacy | |
| 2023-09-29 | RESOLUTIONS | resolution | Resolution | |
| 2023-09-26 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-32.2%
£12,437,786 £8,436,621
-
Cash
+550.6%
£1,155,761 £7,519,132
-
Net assets
+9.1%
£8,876,008 £9,686,177
-
Employees
-53%
83 39
-
Operating profit
+169.1%
-£850,881 £587,993
-
Profit before tax
-87.2%
£6,158,736 £787,815
-
Wages
-43.2%
£4,700,747 £2,668,641
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