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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

  1. GUTTERIDGE HASKINS & DAVEY LIMITED 2005-10-26 → present
  2. 3456TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED 2005-08-05 → 2005-10-26

Accounts

2-year trend · latest reflected 2025-06-30

Metric Trend 2024-06-302025-06-30
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 494469
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 2024-06-302025-06-30
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 1.70x1.28x
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

  1. GUTTERIDGE HASKINS & DAVEY LIMITED · parent
    1. GHD Environment Limited 100% · United Kingdom · Environmental consultancy
    2. GHD Livigunn Limited 100% · United Kingdom · Design and project management
    3. Movement Strategies Limited 100% · United Kingdom · Consulting
    4. Livingston Gunn Projects Limited 100% · United Kingdom · Design and project management
    5. George Hutchison Associates Limited 100% · United Kingdom · Consulting engineers
    6. Birkett Stevens Colman Partnership Limited 100% · United Kingdom · Consulting engineers

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 PDF
2025-11-25 AP03 officers Appoint person secretary company with name date PDF
2025-11-25 TM02 officers Termination secretary company with name termination date PDF
2025-08-29 CH01 officers Change person director company with change date PDF
2025-08-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-07 AP01 officers Appoint person director company with name date PDF
2025-02-06 AA accounts Accounts with accounts type group
2025-02-05 TM01 officers Termination director company with name termination date PDF
2024-10-28 TM01 officers Termination director company with name termination date PDF
2024-08-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-26 AP03 officers Appoint person secretary company with name date PDF
2024-06-13 TM02 officers Termination secretary company with name termination date PDF
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 PDF
2023-08-08 CS01 confirmation-statement Confirmation statement with no updates PDF
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 PDF
2023-02-20 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-01-19 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
1

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

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