GUTTERIDGE HASKINS & DAVEY LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-08-19 (in 3mo)
Last made up 2025-08-05
Watchouts
None on the register
Cash
£2M
+177.8% vs 2024
Net assets
£10M
-30.1% vs 2024
Employees
469
-5.1% vs 2024
Profit before tax
-£5M
-1,334.9% vs 2024
Name history
Renamed 1 time since incorporation
- GUTTERIDGE HASKINS & DAVEY LIMITED 2005-10-26 → present
- 3456TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED 2005-08-05 → 2005-10-26
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Turnover | £56,368,233 | £47,660,868 | |
| Operating profit | £976,863 | -£4,124,123 | |
| Profit before tax | £403,343 | -£4,980,827 | |
| Net profit | £502,211 | -£4,980,827 | |
| Cash | £753,433 | £2,092,926 | |
| Total assets less current liabilities | £25,721,716 | £21,839,693 | |
| Net assets | £13,822,827 | £9,662,182 | |
| Equity | £13,822,827 | £9,662,182 | |
| Average employees | 494 | 469 | |
| Wages | £32,557,412 | £32,226,815 |
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 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Operating margin | 1.7% | -8.7% | |
| Net margin | 0.9% | -10.5% | |
| Return on capital employed | 3.8% | -18.9% | |
| Gearing (liabilities / total assets) | 62.7% | 75.1% | |
| Current ratio | 1.70x | 1.28x | |
| Interest cover | 1.70x | -4.81x |
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
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“GHD Group Limited, the ultimate parent of the Group, has undertaken to support the Company for a period of not less than 12 months from the date on which the financial statements are signed The directors have considered this support and, after making enquines of the management of GHD Group Limited, have formed a judgement at the time of approving the financial statements, that GHD Group Limited is able to provide the support required and the Directors have no reason to believe that matenal uncertainty exists that may cast significant doubt about the ability of GHD Group Limited to continue as a going concern. For this reason, the directors have adopted the going concern basis in preparing the financial statements”
Group structure
- GUTTERIDGE HASKINS & DAVEY LIMITED · parent
- GHD Environment Limited 100%
- GHD Livigunn Limited 100%
- Movement Strategies Limited 100%
- Livingston Gunn Projects Limited 100%
- George Hutchison Associates Limited 100%
- Birkett Stevens Colman Partnership Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TODD, Rachel Ann | Secretary | 2025-10-31 | — | — |
| EVANS, Richard David | Director | 2025-04-04 | Aug 1970 | British,Australian |
| FOLEY, Thomas David | Director | 2026-02-27 | Sep 1972 | British |
| KRAHE, Sheldon Lee | Director | 2023-01-17 | Apr 1971 | Australian |
| STOCKTON, Craig William | Director | 2016-11-18 | Nov 1970 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARNETT, Jennifer Elizabeth Miranda | Secretary | 2019-12-16 | 2022-03-31 |
| ELBOURNE, Lisa Maree | Secretary | 2008-12-01 | 2022-04-04 |
| HOLLIDAY, Richard Peter | Secretary | 2005-09-29 | 2008-12-01 |
| JENNINGS, Michael Douglas | Secretary | 2016-11-18 | 2019-12-16 |
| OSOKO, Patricia Anne | Secretary | 2024-06-01 | 2025-10-31 |
| TODD, Rachel | Secretary | 2022-04-04 | 2024-06-01 |
| SISEC LIMITED | Corporate Nominee Secretary | 2005-08-05 | 2005-09-28 |
| BAIRD, John Ivor | Director | 2011-07-04 | 2011-11-10 |
| BLAKE, Jeremy David | Director | 2007-08-03 | 2011-11-10 |
| DUTHIE, Phillip Anthony | Director | 2011-11-10 | 2014-11-26 |
| DUTTON, John Christopher | Director | 2011-11-10 | 2016-11-18 |
| HUNT, Aoife | Director | 2021-09-16 | 2024-10-16 |
| INGRAM, Mark Charles | Director | 2016-03-31 | 2019-12-16 |
| LIGHT, Simon Charles Vernon | Director | 2019-12-16 | 2025-02-04 |
| MARSDEN, David Michael | Director | 2006-09-15 | 2010-11-15 |
| PINZONE, Thomas Joseph | Director | 2006-05-17 | 2008-04-21 |
| POLIN, Michael John | Director | 2005-09-28 | 2009-11-01 |
| SHEPHERD, Ian Douglas | Director | 2008-11-21 | 2011-07-04 |
| WEEKS, Clive Robert | Director | 2005-09-28 | 2008-11-21 |
| WHYBIRD, Desmond Robert | Director | 2005-09-28 | 2011-07-04 |
| WRIGHT, Ashley Jack | Director | 2014-11-26 | 2016-03-31 |
| LOVITING LIMITED | Corporate Nominee Director | 2005-08-05 | 2005-09-28 |
| SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 2005-08-05 | 2005-09-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ghd Holdings (Uk) Pty Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 131 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-02 | AA | accounts | Accounts with accounts type group | |
| 2026-02-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-25 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-11-25 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-08-29 | CH01 | officers | Change person director company with change date | |
| 2025-08-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-06 | AA | accounts | Accounts with accounts type group | |
| 2025-02-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-26 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-06-13 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-03-01 | AA | accounts | Accounts with accounts type group | |
| 2023-10-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-08-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-03 | AA | accounts | Accounts with accounts type group | |
| 2023-03-01 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2023-02-20 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-01-19 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- 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
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
-15.4%
£56,368,233 £47,660,868
-
Cash
+177.8%
£753,433 £2,092,926
-
Net assets
-30.1%
£13,822,827 £9,662,182
-
Employees
-5.1%
494 469
-
Operating profit
-522.2%
£976,863 -£4,124,123
-
Profit before tax
-1,334.9%
£403,343 -£4,980,827
-
Wages
-1%
£32,557,412 £32,226,815
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