HALCROW GROUP LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-27
Confirmation statement due
2027-04-28 (in 11mo)
Last made up 2026-04-14
Watchouts
Cash
£2M
-39.3% vs 2023
Net assets
£22M
+3.1% vs 2023
Employees
3
0% vs 2023
Profit before tax
£133K
+113.2% 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.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
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 | £3,288,000 | £2,200,000 | |
| Operating profit | -£983,000 | -£391,000 | |
| Profit before tax | -£1,010,000 | £133,000 | |
| Net profit | -£825,000 | £37,000 | |
| Cash | £2,530,000 | £1,536,000 | |
| Total assets less current liabilities | £21,794,000 | £22,468,000 | |
| Net assets | £21,794,000 | £22,468,000 | |
| Equity | £21,701,000 | £23,468,000 | |
| Average employees | 3 | 3 | |
| Wages | £39,000 | £70,000 |
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 | -29.9% | -17.8% | |
| Net margin | -25.1% | 1.7% | |
| Return on capital employed | -4.5% | -1.7% | |
| Current ratio | 2.69x | 3.36x | |
| Interest cover | -36.41x | -4.89x |
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.”
Significant events
- “On 21 February 2025, the company's immediate parent undertaking changed from Halcrow Consulting Limited to CH2M Hill Europe Limited, a company also incorporated in England & Wales.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 47 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROBERTS, Geoffrey | Secretary | 2023-08-21 | — | — |
| LANE, Alexander James | Director | 2020-11-30 | Apr 1978 | British |
| MILES, Sally Linda Joyce | Director | 2021-08-11 | Sep 1979 | British |
Show 47 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAUDHARY, Tejender Singh, Mr | Secretary | 2014-02-17 | 2023-02-10 |
| HOLMAN, Rhona Mary | Secretary | 2023-02-10 | 2023-08-21 |
| MAIR, Kenneth | Secretary | 2000-03-13 | 2012-03-08 |
| MAPPLEBECK, Rupert Neil | Secretary | 2012-03-08 | 2012-09-28 |
| RHODES, Jeremy Dalton | Secretary | 1997-08-06 | 2000-03-13 |
| ROBERTS, Geoffrey | Secretary | 2012-10-02 | 2014-02-17 |
| L.C.I. SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-08-06 | 1997-08-06 |
| ABIDI, Yaver Ali | Director | 2011-08-12 | 2012-11-12 |
| AHMED, Jasim | Director | 1998-04-03 | 2003-03-31 |
| ALEXANDER, Philip | Director | 1998-10-28 | 2002-10-31 |
| ALLUM, Anthony Kenneth | Director | 1998-04-03 | 2007-06-29 |
| BUCK, Leslie George | Director | 1998-04-03 | 2011-07-08 |
| COATES, Alasdair John Fraser | Director | 2011-08-12 | 2014-11-28 |
| COTO DEL VALLE, Juan Francisco | Director | 2013-05-15 | 2014-06-17 |
| COULTAS, David Joseph | Director | 2018-03-21 | 2020-12-09 |
| DALY, Peter Nigel | Director | 1998-04-03 | 2001-06-30 |
| DOUGLAS, Guy | Director | 2019-06-03 | 2021-08-11 |
| ELLIS, David | Director | 2018-03-21 | 2019-06-03 |
| FLEMING, Christopher Alexander | Director | 1998-04-03 | 2007-07-31 |
| GAMMIE, Peter Geoffrey | Director | 1997-08-06 | 2011-11-30 |
| HAMER, Benjamin Alexander | Director | 2018-01-29 | 2019-06-03 |
| HANNIS, Samuel James, Mr | Director | 2015-01-12 | 2019-06-03 |
| HARRINGTON, Sarah Elizabeth | Director | 2012-09-21 | 2015-03-16 |
| HARRISON, Martin | Director | 1998-04-03 | 2009-03-18 |
| HARVEY, Bryan George | Director | 2020-11-30 | 2022-09-26 |
| HOAD, Roger Stephen | Director | 1998-04-03 | 2008-10-03 |
| HOLT, Neil | Director | 2000-03-01 | 2012-02-24 |
| KENNEDY, Douglas Samuel | Director | 1997-08-06 | 2001-12-31 |
| KERR, David John | Director | 2000-03-01 | 2012-08-17 |
| LAWSON, John Douglas | Director | 1998-08-01 | 2007-07-31 |
| LLOYD, David Owen | Director | 1998-04-03 | 1999-04-30 |
| MADDEN, Anthony John | Director | 1998-04-03 | 2001-06-30 |
| MATHEWS, Steven Carrol | Director | 2012-11-02 | 2013-05-15 |
| MILLER, David William | Director | 1999-05-01 | 2000-07-22 |
| MORRISON, Hugh Donald | Director | 2019-06-03 | 2022-12-15 |
| POLLOCK, Derek John, Dr | Director | 1998-04-03 | 2002-09-20 |
| PRAGER, Michael Edward | Director | 2002-01-09 | 2007-01-12 |
| ROWNTREE, James Christopher | Director | 2015-01-12 | 2019-06-03 |
| SAFFER, Alan | Director | 2007-01-15 | 2011-11-30 |
| SHATTOCK, Jonathan R. | Director | 2019-06-03 | 2020-11-30 |
| SHELTON, Brian R | Director | 2013-05-15 | 2020-12-09 |
| STARR, Michael Reginald, Dr | Director | 1998-04-03 | 2002-06-28 |
| STRINGER, Rachel Clare | Director | 2017-03-23 | 2017-12-22 |
| TOVEY, Terence Jack | Director | 1998-04-03 | 2007-12-20 |
| WALTON, Barry | Director | 1998-04-03 | 1998-09-17 |
| WHELAN, Brian Joseph | Director | 1998-04-03 | 2001-01-08 |
| L.C.I. DIRECTORS LIMITED | Corporate Nominee Director | 1997-08-06 | 1997-08-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ch2m Hill Europe Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-02-21 | Active |
| Halcrow Consulting Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2025-02-21 |
Filing timeline
Last 20 of 222 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-08-30 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-23 | AA | accounts | Accounts with accounts type full | |
| 2025-04-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-21 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-02-21 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-08-30 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-08-30 | SH20 | capital | Legacy | |
| 2024-08-30 | CAP-SS | insolvency | Legacy | |
| 2024-08-30 | RESOLUTIONS | resolution | Resolution | |
| 2024-07-08 | AA | accounts | Accounts with accounts type full | |
| 2024-04-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-23 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-08-22 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-07-10 | AA | accounts | Accounts with accounts type full | |
| 2023-04-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-15 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-02-15 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-12-16 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-13 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-02 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 2
- 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
-33.1%
£3,288,000 £2,200,000
-
Cash
-39.3%
£2,530,000 £1,536,000
-
Net assets
+3.1%
£21,794,000 £22,468,000
-
Employees
0%
3 3
-
Operating profit
+60.2%
-£983,000 -£391,000
-
Profit before tax
+113.2%
-£1,010,000 £133,000
-
Wages
+79.5%
£39,000 £70,000
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