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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-27 (in 3mo)

Last made up 2025-08-13

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company considers that there are sufficient resources available to the business, and consequently the financial statements are prepared on a going concern basis. In considering the basis of preparation with regard to going concern, the directors have prepared forecasts including cash flows for at least twelve months from the signing of the financial statements. The directors have considered the impact of current economic conditions and have taken account of possible changes in the level and timing of cash flows on business operations. Forecasts have been stress tested and reverse stress-tested under severe but plausible scenarios, such as reductions in revenue and increased costs, to confirm the validity of the going concern assumption. A letter of support has been provided from Stantec Global Capital Limited stating that it would provide financial support for the company to continue its operations and meet its liabilities current and future as they fall due.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 24 resigned

Name Role Appointed Born Nationality
HALL STURT, Victoria Secretary 2004-05-05 British
HALL-STURT, Victoria Jayne Director 2022-10-04 Jan 1973 British
KASSEM, Anas Al Director 2022-10-04 Jan 1965 American
SCHEFER, Catherine Margaret Director 2010-01-27 Jan 1968 British
Show 24 resigned officers
Name Role Appointed Resigned
COLLINGWOOD, Graham Secretary 1999-09-03 2004-04-05
MALONEY, Gina Paola Secretary 2012-11-05 2018-08-02
TJG SECRETARIES LIMITED Corporate Nominee Secretary 1999-08-13 1999-09-03
BARNES, David Griffin Director 2016-07-07 2017-07-18
COLE, Ronald Gordon Director 1999-09-03 2002-04-01
FARRER, Ken Director 1999-09-03 2008-04-16
HALL, Philip Lynn Director 2001-05-07 2003-04-30
HARPER, David John Debenham Director 2001-06-01 2009-01-23
HOWARD, Bruce Kenneth Director 2003-04-01 2012-04-05
KRAUSE, Alan Joel Director 2008-05-27 2009-01-23
KUIKEN, James Graham Director 2012-04-04 2015-05-26
MCAULAY, Ian James Director 2012-04-04 2013-08-30
MCCONVILLE, Daniel Director 2015-05-26 2016-06-10
NICKOLS, Adrian David Director 2006-07-18 2009-08-24
PIKE, Jonathan Richard Director 2008-02-22 2010-10-12
SMITH, David Anthony Director 2013-08-30 2015-05-26
SMITH, David Anthony Director 2010-10-13 2012-04-05
SMITH, Donald L Director 1999-09-03 2001-05-07
STIVEN, Andrew Director 2015-05-26 2022-10-04
TOLANEY, Murli Director 1999-09-03 2008-05-27
WANKMULLER, Richard Director 2002-04-01 2006-07-18
WILSON, Andrew Charles Director 2017-07-18 2022-10-04
HUNTSMOOR LIMITED Corporate Nominee Director 1999-08-13 1999-09-03
HUNTSMOOR NOMINEES LIMITED Corporate Nominee Director 1999-08-13 1999-09-03

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Stantec Europe Limited Corporate entity Shares 75–100%, Voting 75–100%, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm 2016-04-06 Active

Filing timeline

Last 20 of 139 total filings

Date Type Category Description
2025-10-14 CH01 officers Change person director company with change date PDF
2025-09-29 AA accounts Accounts with accounts type full
2025-08-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-18 AA accounts Accounts with accounts type full
2024-11-15 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-11-13 AD01 address Change registered office address company with date old address new address PDF
2024-08-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-29 CC04 change-of-constitution Statement of companys objects
2024-05-29 MA incorporation Memorandum articles
2024-05-29 RESOLUTIONS resolution Resolution
2023-08-14 CS01 confirmation-statement Confirmation statement with updates PDF
2023-08-08 AA accounts Accounts with accounts type full
2022-10-18 CC04 change-of-constitution Statement of companys objects
2022-10-17 RESOLUTIONS resolution Resolution
2022-10-17 MA incorporation Memorandum articles
2022-10-05 AA accounts Accounts with accounts type full
2022-10-04 AP01 officers Appoint person director company with name date PDF
2022-10-04 CERTNM change-of-name Certificate change of name company PDF
2022-10-04 AP01 officers Appoint person director company with name date PDF
2022-10-04 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page