FUGRO HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-05 (in 4mo)
Last made up 2025-08-22
Watchouts
None on the register
Cash
£673K
+38.2% vs 2023
Net assets
£52M
+12.9% vs 2023
Employees
—
Average over period
Profit before tax
£10M
+45.7% vs 2023
Name history
Renamed 1 time since incorporation
- FUGRO HOLDINGS LIMITED 1993-07-22 → present
- D&A (1820) LIMITED 1993-03-26 → 1993-07-22
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 | — | — | |
| Operating profit | -£2,191,000 | -£320,000 | |
| Profit before tax | £7,058,000 | £10,282,000 | |
| Net profit | £4,566,000 | £7,533,000 | |
| Cash | £487,000 | £673,000 | |
| Total assets less current liabilities | £48,374,000 | £56,329,000 | |
| Net assets | £45,769,000 | £51,652,000 | |
| Equity | £45,769,000 | £51,652,000 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -4.5% | -0.6% | |
| Gearing (liabilities / total assets) | 6.8% | 10.3% | |
| Current ratio | 4.01x | 2.96x | |
| Interest cover | -243.44x | -80.00x |
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
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The director has a reasonable expectation that the company has adequate resources to continue in operational existence in the going concern period until 12 months from the date of approval of the Balance Sheet. The company receives financial support from its ultimate parent company Fugro N.V. so the director continues to adopt the going concern basis.”
Group structure
- FUGRO HOLDINGS LIMITED · parent
- Fugro GB (North) Marine Limited 1%
- Fugro GeoServices Limited 1%
- Fugro Properties Limited 1%
- Fugro Subsea Services Limited 1%
- Fugro GB Limited 1%
- Hush Craft Ltd 1%
- Sea-Kit International Ltd 1%
- Fugro Chile S.A. 0.99%
Significant events
- “In April 2024 and November 2024, Fugro GB Limited completed the hive-up mergers with Fugro Properties Limited and Fugro Geoservices Limited, respectively. This strategic move aims to enhance Fugro's service offerings and operational capabilities.”
- “On 1 April 2024, the assets and liabilities from FPL were transferred to FGBL and on 1 November 2024, the majority of assets and liabilities from FGSL were transferred to FGBL, at book values. These hive-acrosses are common control transactions and have no impact on the company's 2024 financial statements.”
- “On 6 October 2023, the trustee agreed a buy-in of most of the RRI scheme with an insurance company. Longevity, inflation and investment risks for agreed benefits were fully transferred to the insurer.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRIFFITHS, Rachel | Secretary | 2024-06-01 | — | — |
| SCHALLENBERG, Niels Matthijs | Director | 2025-07-22 | Aug 1978 | Dutch |
| WELSH, Nicola Joanne | Director | 2024-06-01 | May 1977 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNCAN, Gordon John | Secretary | 2014-03-31 | 2024-06-01 |
| PICKERS, Gregory John | Secretary | 1993-07-02 | 1996-04-01 |
| SIMPSON, Douglas Boyd | Secretary | 1996-04-01 | 2014-03-31 |
| STROH, Christopher Toby | Secretary | 1993-03-26 | 1993-07-02 |
| BIJVANK, Erik-Jan Willem | Director | 2020-11-30 | 2025-05-20 |
| BLACKER, Phillip | Director | 1993-07-02 | 2001-09-25 |
| COUTTS, Jeffrey Simon | Director | 2001-09-25 | 2014-10-01 |
| HORSNELL, Michael Roy | Director | 2006-06-30 | 2008-04-15 |
| HUGHES, Laura Elizabeth Alice | Director | 2021-01-04 | 2023-03-10 |
| JONKMAN, Andre | Director | 2006-08-08 | 2014-05-06 |
| KIDD, Graeme Arthur | Director | 1993-07-02 | 1997-02-13 |
| KRAMER, Gert Jan | Director | 1993-07-02 | 2005-12-31 |
| MEADEN, Philip Gerard | Director | 2011-02-21 | 2020-11-30 |
| MONKCOM, Richard Everard | Director | 1993-03-26 | 1993-07-02 |
| POWER, Patrick Thomas | Director | 2011-02-21 | 2014-03-31 |
| SOMMERVILLE, James Hunter, Dr | Director | 1994-12-21 | 2014-04-30 |
| TOOLAN, Francis Eugene | Director | 1993-07-02 | 2011-02-17 |
| WOOD, William Ray | Director | 2008-04-30 | 2011-03-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Laura Elizabeth Alice Hughes | Individual | Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 2021-01-04 | Ceased 2021-01-04 |
| Fugro Consultants International N.V. | Corporate entity | Significant influence | 2020-08-22 | Ceased 2020-08-22 |
| Mr Philip Gerard Meaden | Individual | Significant influence | 2016-06-30 | Ceased 2020-11-30 |
| Fugro International Holding Ag | Corporate entity | Shares 75–100% | 2016-06-30 | Ceased 2020-08-22 |
| Mr Gordon John Duncan | Individual | Significant influence | 2016-06-30 | Ceased 2016-06-30 |
| Fugro Nv | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-06-30 | Active |
Filing timeline
Last 20 of 182 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-11-17 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-29 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-12 | AA | accounts | Accounts with accounts type full | |
| 2025-05-27 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-11 | AA | accounts | Accounts with accounts type full | |
| 2024-06-05 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-06-05 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-06-05 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-12 | AA | accounts | Accounts with accounts type full | |
| 2023-08-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-16 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-17 | RESOLUTIONS | resolution | Resolution | |
| 2022-11-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-08-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-07-18 | AA | accounts | Accounts with accounts type full | |
| 2022-02-18 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-02-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-02-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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
—
Not reported
-
Cash
+38.2%
£487,000 £673,000
-
Net assets
+12.9%
£45,769,000 £51,652,000
-
Employees
—
Not reported
-
Operating profit
+85.4%
-£2,191,000 -£320,000
-
Profit before tax
+45.7%
£7,058,000 £10,282,000
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