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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

  1. CRD ARCHITECTURE DESIGN CONSULTANCY LIMITED 2025-08-04 → present
  2. CALLISONRTKL-UK LTD. 2015-11-06 → 2025-08-04
  3. RTKL-UK LTD. 1990-03-22 → 2015-11-06
  4. CHIEFVITAL LIMITED 1990-01-31 → 1990-03-22

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
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 8339
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 2023-12-312024-12-31
Operating margin -6.8%7.0%
Net margin 49.0%10.2%
Return on capital employed -9.6%6.1%
Current ratio 2.26x2.42x
Interest cover -2.99x1.91x

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

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 PDF
2025-12-05 AP01 officers Appoint person director company with name date PDF
2025-10-28 MA incorporation Memorandum articles
2025-10-14 RESOLUTIONS resolution Resolution
2025-08-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-04 CERTNM change-of-name Certificate change of name company PDF
2025-01-02 TM01 officers Termination director company with name termination date PDF
2025-01-02 TM01 officers Termination director company with name termination date PDF
2024-12-20 AP01 officers Appoint person director company with name date PDF
2024-12-20 AP01 officers Appoint person director company with name date PDF
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 PDF
2024-10-03 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2024-10-01 CS01 confirmation-statement Confirmation statement with updates PDF
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

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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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

Official Companies House page