ARUP PHILIPPINES LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-08-15 (in 3mo)
Last made up 2025-08-01
Watchouts
None on the register
Cash
£143K
-3.2% vs 2024
Net assets
£125K
-3.5% vs 2024
Employees
—
Average over period
Profit before tax
£984
+2.5% vs 2024
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £826 | £814 | |
| Profit before tax | £960 | £984 | |
| Net profit | £960 | £984 | |
| Cash | £147,899 | £143,174 | |
| Total assets less current liabilities | £129,167 | £124,658 | |
| Net assets | £129,167 | £124,658 | |
| Equity | £129,167 | £124,658 | |
| 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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Return on capital employed | 0.6% | 0.7% | |
| Gearing (liabilities / total assets) | 17.4% | 17.6% | |
| Current ratio | 5.46x | 5.68x |
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
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements have been prepared on the going concern basis. The directors have a reasonable expectation that the Company has access to adequate resources to continue in operational existence for the foreseeable future. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “The Company will operate in the field of design and consulting engineering services at a later date when the Philippines branch of the Company is ready to trade.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHUNG, Suk Ting | Secretary | 2022-07-01 | — | — |
| LAU, Ching Luan | Director | 2025-04-01 | Nov 1977 | Malaysian |
| SIMPSON, Jason George | Director | 2023-04-01 | Apr 1968 | British |
| WHYTE, Thomas John Fergal | Director | 2020-03-25 | Jan 1968 | Irish |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAKESPEARE, Vanessa Jane | Secretary | 2020-03-25 | 2022-07-01 |
| KWOK, Ka Yue Michael | Director | 2020-03-25 | 2025-03-31 |
| MANLAPIG, Raul Velasco | Director | 2020-03-25 | 2023-11-15 |
| SZE, Wang Cho | Director | 2020-03-25 | 2024-04-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Arup Group Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2020-03-25 | Active |
Filing timeline
Last 20 of 25 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-26 | CH01 | officers | Change person director company with change date | |
| 2025-12-08 | AA | accounts | Accounts with accounts type full | |
| 2025-08-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-30 | AA | accounts | Accounts with accounts type full | |
| 2024-08-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-29 | AA | accounts | Accounts with accounts type full | |
| 2023-11-15 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-03 | CH01 | officers | Change person director company with change date | |
| 2023-04-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-05 | AA | accounts | Accounts with accounts type full | |
| 2022-07-05 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-07-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-02-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-23 | AA | accounts | Accounts with accounts type full | |
| 2021-04-30 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
-3.2%
£147,899 £143,174
-
Net assets
-3.5%
£129,167 £124,658
-
Employees
—
Not reported
-
Operating profit
-1.5%
£826 £814
-
Profit before tax
+2.5%
£960 £984
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