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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-11 (in 11mo)

Last made up 2026-03-28

Watchouts

1 item

Cash

£340K

-96.7% vs 2023

Net assets

£10M

-27.5% vs 2023

Employees

Average over period

Profit before tax

£4M

-49.7% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit £7,320£23,617
Profit before tax £7,746,312£3,892,646
Net profit £7,679,080£3,709,426
Cash £10,296,965£339,730
Total assets less current liabilities £13,431,726£9,741,152
Net assets £13,431,726£9,741,152
Equity £13,431,726£9,741,152
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 2023-12-312024-12-31
Return on capital employed 0.1%0.2%
Current ratio 196.61x53.17x

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
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons. During the year, the company made a profit after tax of £3,709,426 (2023: £7,679,080). At the balance sheet date, it held net assets of £9,741,152 (2023: £13,431,726). The Company is a non-trading holding company. The directors have prepared forecasts for the 12 month period to 30 June 2026 including a reasonably possible downside scenario in which the Company receives no income from its subsidiaries and earns no interest on its receivables. Consequently, the directors are confident that the company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”

Group structure

  1. GARRAD HASSAN GROUP LIMITED · parent
    1. DNV Energy India Private Limited 99.99% · India · Renewable energy consultancy

Significant events

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

People

2 active · 17 resigned

Name Role Appointed Born Nationality
GRUNDY, Victoria Louise Director 2024-07-23 Jul 1979 British
TILSON, Aaron Director 2022-02-11 Aug 1965 British
Show 17 resigned officers
Name Role Appointed Resigned
DIXON, Andy Secretary 2007-01-19 2012-07-31
HASSAN, Unsal, Dr Secretary 2003-02-17 2007-01-19
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2003-02-17 2003-02-17
AHILAN, Rajapillai Veluppillai, Dr Director 2013-01-01 2015-03-17
FERNANDEZ, Mervyn Cajetan Director 2018-02-05 2022-02-11
GARRAD, Andrew Douglas, Dr Director 2003-02-17 2012-12-31
HASSAN, Unsal, Dr Director 2003-02-17 2007-01-19
LEE, James Director 2018-10-02 2022-02-07
LEGAULT, Richard Director 2009-07-31 2010-09-21
PAASIVAARA, Pekka Viljami Director 2009-07-31 2013-12-31
QUARTON, David Christopher Director 2003-02-17 2011-12-31
RASIAH, Prajeev Saishankar Director 2015-04-01 2021-02-01
SEGATZ, Joachim, Dr Director 2009-07-31 2014-03-19
SMERDON, Jason Cosmo Director 2013-01-01 2018-01-12
STEBBINGS, Robert Thomas Director 2022-02-11 2024-07-23
WALKER, David Director 2014-03-28 2016-11-02
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2003-02-17 2003-02-17

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Dnv Services Uk Ltd Corporate entity Shares 75–100% 2025-09-03 Active
Mr Mervyn Cajetan Fernandez Individual Significant influence 2018-01-24 Ceased 2022-02-11
Mr Pradeep Vamadevan Individual Significant influence 2016-04-06 Ceased 2025-09-03
Mr Thomas Vogth-Eriksen Individual Significant influence 2016-04-06 Ceased 2020-04-01
Mr Jason Cosmo Smerdon Individual Significant influence 2016-04-06 Ceased 2018-01-12

Filing timeline

Last 20 of 132 total filings

Date Type Category Description
2026-04-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-04 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-09-04 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-08-04 AA accounts Accounts with accounts type full
2025-04-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-01 AD01 address Change registered office address company with date old address new address PDF
2024-07-24 AP01 officers Appoint person director company with name date PDF
2024-07-24 TM01 officers Termination director company with name termination date PDF
2024-07-17 AA accounts Accounts with accounts type full
2024-06-14 MR04 mortgage Mortgage satisfy charge full PDF
2024-04-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-10 AD02 address Change sail address company with old address new address PDF
2023-07-11 AA accounts Accounts with accounts type full
2023-03-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-28 AA accounts Accounts with accounts type full
2022-04-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-08 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-02-22 AP01 officers Appoint person director company with name date PDF
2022-02-18 TM01 officers Termination director company with name termination date PDF
2022-02-14 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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

Official Companies House page