HALCROW ASIA PARTNERSHIP LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-27
Confirmation statement due
2027-01-19 (in 8mo)
Last made up 2026-01-05
Watchouts
Cash
£48K
+103.2% vs 2023
Net assets
£165K
+102.1% vs 2023
Employees
0
Average over period
Profit before tax
-£66K
+66.8% vs 2023
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 PARTNERSHIP LIMITED 1990-05-11 → present
- EARNMEET LIMITED 1990-04-09 → 1990-05-11
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-09-27
| Metric | Trend | 2023-09-29 | 2024-09-27 |
|---|---|---|---|
| Turnover | £382,622 | £538,617 | |
| Operating profit | £32,299 | £89,311 | |
| Profit before tax | -£198,891 | -£65,953 | |
| Net profit | -£155,110 | -£49,037 | |
| Cash | £23,390 | £47,538 | |
| Total assets less current liabilities | -£7,690,786 | £164,897 | |
| Net assets | -£7,690,786 | £164,897 | |
| Equity | -£7,690,786 | £164,897 | |
| 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 | 2023-09-29 | 2024-09-27 |
|---|---|---|---|
| Operating margin | 8.4% | 16.6% | |
| Net margin | -40.5% | -9.1% | |
| Return on capital employed | -0.4% | 54.2% | |
| Current ratio | 0.03x | 4.46x | |
| Interest cover | 0.14x | 0.57x |
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.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 37 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROBERTS, Geoffrey | Secretary | 2024-04-30 | — | — |
| LANE, Alexander James | Director | 2022-09-26 | Apr 1978 | British |
| MILES, Sally Linda Joyce | Director | 2021-08-11 | Sep 1979 | British |
Show 37 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 | 2024-04-30 |
| 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 |
| AUSTIN, Melvin William | Director | 2000-11-30 | 2008-04-01 |
| BEASLEY, David Huw, Dr | Director | 1995-11-01 | 1997-01-01 |
| CHE, Wing Tong | Director | 2003-11-17 | 2013-01-01 |
| CHEN, Gan Wei | Director | 2004-09-01 | 2008-06-13 |
| CHENG, Lai Fai | Director | 2001-06-06 | 2004-01-14 |
| CHEUNG, Wai To | Director | 2006-08-03 | 2009-09-01 |
| DAUGHTON, Gerald | Director | 2004-01-27 | 2015-03-01 |
| DAUGHTON, Gerald | Director | 1992-05-01 | 2000-11-14 |
| DOUGLAS, Guy | Director | 2019-06-03 | 2021-08-11 |
| 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 |
| HENCHER, Stephen Raymond, Dr | Director | 1998-05-01 | 2013-07-31 |
| HILL, Nicholas Alan | Director | 2002-10-03 | 2003-07-01 |
| KIRKLAND, Colin James | Director | — | 1992-05-14 |
| LANKSHEAR, Robert William | Director | 1997-01-01 | 2000-01-08 |
| LLOYD, David Owen | Director | — | 1992-05-14 |
| MATHEWS, Steven Carrol | Director | 2012-11-02 | 2013-07-31 |
| MORGAN, Philip | Director | 2003-08-01 | 2005-03-31 |
| PAN, Xiao Don, Dr | Director | 1995-11-01 | 2004-08-28 |
| ROWNTREE, James Christopher | Director | 2015-01-12 | 2017-06-21 |
| SCOTT, Victor Montgomery | Director | 1993-11-01 | 1995-10-31 |
| SHATTOCK, Jonathan R. | Director | 2019-06-03 | 2020-11-30 |
| SHELTON, Brian R | Director | 2013-07-31 | 2019-06-03 |
| TANG, Kwok Leung | Director | 2004-01-14 | 2013-07-31 |
| WALTERS, Tudor Philip | Director | — | 1994-08-19 |
| WATKINS, Allan Tasman | Director | 2001-06-06 | 2015-10-31 |
| WHELAN, Brian Joseph | Director | — | 2001-01-08 |
| WONG, Wai Chun Anthony | Director | 1993-09-01 | 2000-08-15 |
| YAU, Ka Siong | Director | 1992-05-01 | 1993-06-26 |
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 215 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-05-20 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-23 | AA | accounts | Accounts with accounts type full | |
| 2024-12-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-08 | AA | accounts | Accounts with accounts type full | |
| 2024-05-20 | RESOLUTIONS | resolution | Resolution | |
| 2024-05-15 | SH01 | capital | Capital allotment shares | |
| 2024-05-03 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-05-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-12-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-10 | AA | accounts | Accounts with accounts type full | |
| 2023-02-15 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-02-15 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-12-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-13 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-13 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-02 | AA | accounts | Accounts with accounts type full | |
| 2022-02-04 | AA | accounts | Accounts with accounts type full | |
| 2021-12-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-19 | AA | accounts | Accounts with accounts type full | |
| 2021-08-13 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 1
- 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
FY2023 → FY2024 · period ending 2024-09-27 vs 2023-09-29
-
Turnover
+40.8%
£382,622 £538,617
-
Cash
+103.2%
£23,390 £47,538
-
Net assets
+102.1%
-£7,690,786 £164,897
-
Employees
—
Not reported
-
Operating profit
+176.5%
£32,299 £89,311
-
Profit before tax
+66.8%
-£198,891 -£65,953
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