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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-06 (in 1mo)

Last made up 2025-05-23

Watchouts

None on the register

Cash

£13M

+134.9% vs 2023

Net assets

£23M

+7.3% vs 2023

Employees

648

+34.2% vs 2023

Profit before tax

£10M

+49.6% vs 2023

Name history

Renamed 4 times since incorporation

  1. BAKER HICKS LIMITED 2017-02-01 → present
  2. MORGAN SINDALL PROFESSIONAL SERVICES LTD. 2010-06-04 → 2017-02-01
  3. MORGAN PROFESSIONAL SERVICES LIMITED 2007-07-27 → 2010-06-04
  4. MORGAN SINDALL PROFESSIONAL SERVICES LIMITED 2007-05-31 → 2007-07-27
  5. CARDDRIVE LIMITED 2007-05-23 → 2007-05-31

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £78,037,000£105,277,000
Operating profit £6,357,000£9,490,000
Profit before tax £6,644,000£9,939,000
Net profit £5,039,000£7,430,000
Cash £5,649,000£13,268,000
Total assets less current liabilities £24,530,000£25,375,000
Net assets £21,187,000£22,734,000
Equity £21,187,000£22,734,000
Average employees 483648
Wages £26,913,000£37,581,000

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 2023-12-312024-12-31
Operating margin 8.1%9.0%
Net margin 6.5%7.1%
Return on capital employed 25.9%37.4%
Gearing (liabilities / total assets) 55.2%57.5%
Current ratio 1.68x1.59x
Interest cover 46.74x48.67x

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 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors, having assessed the responses of the directors of the Group to their enquiries, and having received confirmation regarding its support, through a letter of support, to assist the Company in meeting its liabilities as and when they fall due, have no reason to believe that a material uncertainty exists that may cast significant doubt about the ability of the Company to continue as a going concern or its ability to continue with the current banking arrangements.”

Group structure

  1. BAKER HICKS LIMITED · parent
    1. BakerHicks Europe Holdings Ltd 100% · UK · Holding company
    2. BakerHicks AG 100% · Switzerland · Design & construction management services
    3. BakerHicks GmbH 100% · Germany · Design & construction management services
    4. BakerHicks GmbH 100% · Austria · Design & construction management services
    5. BakerHicks ApS 100% · Denmark · Design & construction management services
    6. BakerHicks SA 100% · Belgium · Design & construction management services

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

People

5 active · 17 resigned

Name Role Appointed Born Nationality
MINNS, Lisa Ann Katherine Secretary 2025-06-03
GANGOTRA, Culdip Kelly Kaur Director 2024-05-07 Feb 1970 British
HOWELLS, Dyfan Director 2025-05-09 Oct 1983 British
LUBIENIECKI, Martin Victor Director 2015-12-01 Sep 1963 British
MORGAN, John Christopher Director 2013-12-31 Dec 1955 British
Show 17 resigned officers
Name Role Appointed Resigned
MASON, Helen Mary Secretary 2024-06-27 2025-04-22
NETTLESHIP, Isobel Mary Secretary 2007-05-25 2014-05-31
SHERIDAN, Clare Secretary 2014-05-31 2024-06-27
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2007-05-23 2007-05-25
ARCHER, Christopher Michael William Director 2017-08-29 2025-05-09
BOARDMAN, Amber Director 2016-04-21 2017-05-05
BROOME, Martin Stephen Director 2007-07-27 2009-09-04
CRUMMETT, Stephen Paul Director 2013-05-24 2024-05-07
JENKINS, John William Director 2010-02-12 2012-04-24
LEDWIDGE, Joseph John Director 2012-11-27 2016-04-21
MORGAN, John Christopher Director 2007-06-02 2010-03-11
MULLIGAN, David Kevin Director 2007-05-25 2013-02-25
PEARCE, Jonathan Stewart Director 2007-08-10 2010-08-08
SHENNAN, Graham Alexander Director 2009-09-03 2014-10-29
WEBSTER, Richard John Director 2012-09-01 2015-12-01
WHITMORE, Paul Director 2007-05-25 2013-12-31
INSTANT COMPANIES LIMITED Corporate Nominee Director 2007-05-23 2007-05-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Morgan Sindall Group Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 111 total filings

Date Type Category Description
2025-06-06 AP03 officers Appoint person secretary company with name date PDF
2025-05-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-16 AA accounts Accounts with accounts type full
2025-05-12 AP01 officers Appoint person director company with name date PDF
2025-05-12 TM01 officers Termination director company with name termination date PDF
2025-05-02 TM02 officers Termination secretary company with name termination date PDF
2024-07-01 AP03 officers Appoint person secretary company with name date PDF
2024-07-01 TM02 officers Termination secretary company with name termination date PDF
2024-06-05 AA accounts Accounts with accounts type full
2024-05-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-07 AP01 officers Appoint person director company with name date PDF
2024-05-07 TM01 officers Termination director company with name termination date PDF
2023-05-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-22 AA accounts Accounts with accounts type full
2022-06-09 AA accounts Accounts with accounts type full
2022-05-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-05-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-04-21 AA accounts Accounts with accounts type full
2020-05-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-03-16 AA accounts Accounts with accounts type full

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

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