ATKINSRÉALIS PPS HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-04 (in 5mo)
Last made up 2025-09-20
Watchouts
Cash
—
Latest balance sheet
Net assets
£3M
+3.7% vs 2023
Employees
—
Average over period
Profit before tax
£125M
+120,895.1% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 2 times since incorporation
- ATKINSRÉALIS PPS HOLDINGS LIMITED 2023-10-12 → present
- FAITHFUL+GOULD (HOLDINGS) LIMITED 2006-01-23 → 2023-10-12
- FAITHFUL & GOULD (HOLDINGS) LIMITED 1994-11-11 → 2006-01-23
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 | — | £124,501,000 | |
| Profit before tax | £103,000 | £124,625,000 | |
| Net profit | £103,000 | £124,625,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £2,772,000 | £2,875,000 | |
| Net assets | £2,772,000 | £2,875,000 | |
| Equity | £2,772,000 | £2,875,000 | |
| 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 | — | 4330.5% | |
| Gearing (liabilities / total assets) | 2.4% | 1.4% | |
| Current ratio | 24.78x | 44.70x |
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
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company is a holding company with significant net assets most of which are investments in subsidiaries. Most recent budgets are considered in assessing the recoverability of these investments and the value of these investments is considered reasonable. In addition, the Company's most recent financial performance and pipeline of activity show that the Company will be able to operate within the level of its current facilities. It is on this basis that the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, and for at least a period of 12 months from the date of signing of the financial statements, and therefore continue to adopt the going concern basis in preparing the financial statements.”
Group structure
- ATKINSRÉALIS PPS HOLDINGS LIMITED · parent
- Atkins Réalis PPS Limited 100%
- Confluence Project Management Private Limited 100%
- Faithful and Gould Limited 100%
- Faithful+Gould (Malaysia) SDN BHD 100%
- Faithful+Gould Mexico S.A. de C.V. 100%
- Faithful+Gould Nigeria Limited 100%
- Faithful+Gould Project Management Pte. Ltd 100%
- Faithful+Gould Pte. Limited 100%
- Faithful + Gould Project Management LLC 49%
- Faithful&Gould Qatar LLC 49%
- Faithful+Gould Saudi Arabia Limited 46%
Significant events
- “The Company's immediate parent undertaking changed to Atkins Réalis (WS) Limited on 27th March 2025 due to the declaration of an in specie distribution of all shares in Atkins Réalis PPS Holdings Limited for the sum of £1,115k. This distribution forms part of the voluntary liquidation process of Atkins Réalis Broomco Limited and Atkins Réalis UK Holdings Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 43 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCALLISTER, Louise Mary | Secretary | 2017-09-29 | — | — |
| NOBELEN, Elliot Michael | Secretary | 2017-09-29 | — | — |
| BONNER, Richard John | Director | 2025-12-19 | Sep 1969 | British |
| COLE, Simon Glenister | Director | 2015-04-01 | Sep 1965 | British |
| CULLENS, Alan James | Director | 2014-07-01 | Sep 1963 | British |
| JARMAN, Joanne | Director | 2021-05-17 | Nov 1976 | British |
Show 43 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAKER, Helen Alice | Secretary | 2008-01-01 | 2016-11-04 |
| DAVID, Katie Charmian | Secretary | 2002-08-05 | 2002-11-04 |
| DAVIS, Philip Stephen James | Secretary | 2005-05-09 | 2007-09-30 |
| GERRARD, Ashley Louise | Secretary | 2016-11-04 | 2017-09-28 |
| HAMES, Victoria Elizabeth | Secretary | 2003-01-21 | 2005-01-03 |
| LINDSAY, Catherine Elizabeth | Secretary | 2016-11-04 | 2017-09-28 |
| MASSIE, Amanda Jane Emilia | Secretary | 2000-02-07 | 2003-02-21 |
| TOMALIN, Richard Howarth | Secretary | 1996-10-09 | 2002-03-28 |
| WALKER, Geoffrey Alan | Secretary | 1994-11-11 | 1996-10-09 |
| WEBSTER, Richard | Secretary | 2002-11-04 | 2016-11-04 |
| ANDERSON, Mark Stephen | Director | 2017-09-01 | 2021-05-17 |
| BASFORD, Ian Anthony | Director | 1994-11-17 | 1997-02-12 |
| BILLINGHAM, Stephen Robert, Doctor | Director | 2003-05-27 | 2004-08-24 |
| CHARTER, Barry Alan | Director | 1994-11-11 | 1997-06-18 |
| CROSSLEY, Michael Victor | Director | 1994-11-11 | 1997-02-04 |
| DREWETT, Heath Stewart | Director | 2009-06-19 | 2017-12-15 |
| GRIFFITHS, Alun Hughes | Director | 2005-11-18 | 2014-07-30 |
| HALL, Richard William | Director | 1994-11-11 | 2011-04-29 |
| HIGNETT, Christopher John | Director | 1994-11-17 | 1997-02-04 |
| JEFFRIES, Michael Makepeace Eugene | Director | 1996-10-09 | 2001-03-31 |
| JOHNSON, Steven | Director | 2011-07-01 | 2011-11-30 |
| LAWSON, Donald Arthur | Director | 2015-04-01 | 2017-10-31 |
| LONG, Richard Charles | Director | 2003-02-21 | 2003-09-30 |
| MACLEOD, Robert James | Director | 2003-05-27 | 2009-06-19 |
| MASSIE, Amanda Jane Emilia | Director | 2003-02-21 | 2003-05-27 |
| MCCLEAN, James Constantine Stuart | Director | 2005-11-18 | 2006-03-24 |
| MULLINS, John | Director | 1994-11-17 | 1997-04-23 |
| NORTH, Sam Stephen Edward | Director | 1994-11-11 | 1997-02-04 |
| PIPER, Richard John | Director | 1996-10-09 | 2002-10-01 |
| PURSER, Ian Robert | Director | 2004-07-15 | 2011-06-30 |
| READER, Michael John | Director | 1994-11-17 | 1997-05-06 |
| RIDLEY, David Philip | Director | 1994-11-17 | 2001-03-31 |
| ROSS, Anthony John | Director | 1994-11-17 | 1997-02-04 |
| RYAN, Keith Michael Alan | Director | 1994-11-11 | 1997-02-04 |
| SOUTHWELL, Robin Simon | Director | 2001-04-02 | 2002-09-30 |
| SOWERBY, Mark Andrew | Director | 2004-07-15 | 2017-10-27 |
| SPRAKES, Brendan Peter | Director | 1994-11-16 | 1997-02-05 |
| STUBBS, Brierley Denver | Director | 1994-11-17 | 1997-02-04 |
| SYMONDS, Harold Christopher | Director | 1996-10-09 | 2001-09-30 |
| TODD, Philip Norman Austen | Director | 2015-04-01 | 2026-03-23 |
| WALKER, Geoffrey Alan | Director | 1998-02-02 | 2003-02-21 |
| WALKER, Geoffrey Alan | Director | 1994-11-17 | 1997-02-04 |
| WEBSTER, Richard | Director | 2012-01-01 | 2017-08-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Atkinsréalis (Ws) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-08-15 | Active |
| Atkinsréalis Broomco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2025-08-15 |
Filing timeline
Last 20 of 204 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-10-12 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-22 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-02 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-09-18 | AA | accounts | Accounts with accounts type full | |
| 2025-08-18 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-08-18 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-10-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-03 | AA | accounts | Accounts with accounts type full | |
| 2023-11-21 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-10-12 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-09-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-19 | AA | accounts | Accounts with accounts type full | |
| 2022-10-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-27 | AA | accounts | Accounts with accounts type full | |
| 2021-10-29 | AA | accounts | Accounts with accounts type full | |
| 2021-09-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-20 | AP01 | officers | Appoint person director company with name date | |
| 2021-05-20 | TM01 | officers | Termination director company with name termination date | |
| 2021-03-22 | AD04 | address | Move registers to registered office company with new address |
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
—
Not reported
-
Cash
—
Not reported
-
Net assets
+3.7%
£2,772,000 £2,875,000
-
Employees
—
Not reported
-
Profit before tax
+120,895.1%
£103,000 £124,625,000
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