HALCROW INTERNATIONAL LIMITED
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-09-26
Confirmation statement due
2027-01-19 (in 8mo)
Last made up 2026-01-05
Watchouts
Cash
£5M
-27.7% vs 2024
Net assets
£11M
+98% vs 2024
Employees
0
Average over period
Profit before tax
£5M
+117.7% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
As there is no formal commitment from Jacobs Solutions Inc for these funds to be provided throughout the going concern period, this represents a material uncertainty related to events or conditions that may cast significant doubt on the entity's ability to continue as a going concern.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-09-26
| Metric | Trend | 2024-09-27 | 2025-09-26 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £5,203,093 | -£111,044 | |
| Profit before tax | -£30,831,547 | £5,445,896 | |
| Net profit | -£30,988,936 | £5,352,500 | |
| Cash | £7,279,592 | £5,261,324 | |
| Total assets less current liabilities | £5,463,678 | £10,816,178 | |
| Net assets | £5,463,678 | £10,816,178 | |
| Equity | £5,463,678 | £10,816,178 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | — | — |
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
Year-on-year
FY2024 → FY2025 · period ending 2025-09-26 vs 2024-09-27
-
Turnover
—
Not reported
-
Cash
-27.7%
£7,279,592 £5,261,324
-
Net assets
+98%
£5,463,678 £10,816,178
-
Employees
—
Not reported
-
Operating profit
-102.1%
£5,203,093 -£111,044
-
Profit before tax
+117.7%
-£30,831,547 £5,445,896
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-09-27 | 2025-09-26 |
|---|---|---|---|
| Return on capital employed | 95.2% | -1.0% | |
| Current ratio | 1.80x | 7.04x | |
| Interest cover | 12.12x | — |
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.
Name history
Renamed 1 time since incorporation
- HALCROW INTERNATIONAL LIMITED 1989-01-17 → present
- TRENDTERM LIMITED 1988-12-08 → 1989-01-17
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As there is no formal commitment from Jacobs Solutions Inc for these funds to be provided throughout the going concern period, this represents a material uncertainty related to events or conditions that may cast significant doubt on the entity's ability to continue as a going concern.”
Group structure
- HALCROW INTERNATIONAL LIMITED · parent
- Halcrow Canada Inc 100%
- Yolles Partnership Inc. 100%
- Halcrow Group Ireland Limited 100%
- Halcrow Consulting India Private Limited 67%
- Halcrow Pacific Pty Limited 100%
- Halcrow Romania SRL 100%
- Transmark Asia Limited 100%
- Halcrow Consultants Sdn Bhd 100%
- Halcrow Asia Partnership Limited 100%
- CH2M Services Sdn Bhd 100%
- Halcrow Asia Limited 100%
- Asia Halcrow Inc 100%
- Halcrow (Consulting Engineers & Architects) Limited 100%
- Halcrow Group (Trinidad & Tobago) Limited 100%
- Halcrow China Limited 100%
- Halcrow Consulting (Shenzhen) Co. Limited 100%
- Halcrow Environmental Consulting Co. Limited 100%
- Halcrow Group (Thailand) Limited 1%
- Halcrow (Thailand) Limited 48%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROBERTS, Geoffrey | Secretary | 2023-08-21 | — | — |
| LANE, Alexander James | Director | 2025-07-29 | Apr 1978 | British |
| MILES, Sally Linda Joyce | Director | 2021-08-13 | Sep 1979 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAUDHARY, Tejender Singh, Mr | Secretary | 2014-02-17 | 2023-02-10 |
| HOLMAN, Rhona Mary | Secretary | 2023-02-10 | 2023-08-21 |
| LOFTIN, Barbara Gillian | Secretary | — | 1998-01-01 |
| MAIR, Kenneth | Secretary | 2000-03-13 | 2012-03-08 |
| MAPPLEBECK, Rupert Neil | Secretary | 2012-03-08 | 2012-09-28 |
| RHODES, Jeremy Dalton | Secretary | 1998-01-01 | 2000-03-13 |
| ROBERTS, Geoffrey | Secretary | 2012-10-02 | 2014-02-17 |
| ALLUM, Anthony Kenneth | Director | 2002-09-20 | 2007-06-29 |
| BUCK, Leslie George | Director | 2004-02-24 | 2011-07-08 |
| CADWALLADER, Anthony Charles | Director | — | 1996-04-30 |
| COATES, Alasdair John Fraser | Director | 2011-11-25 | 2014-11-28 |
| COTO DEL VALLE, Juan Francisco | Director | 2013-05-15 | 2014-06-17 |
| COULTAS, David Joseph | Director | 2019-06-03 | 2020-12-09 |
| DOUGLAS, Guy | Director | 2019-06-03 | 2021-08-13 |
| FLETCHER, Malcolm Stanley | Director | — | 1996-04-30 |
| GAMMIE, Peter Geoffrey | Director | 1996-05-01 | 2011-11-30 |
| HANNIS, Samuel James, Mr | Director | 2015-01-12 | 2019-06-03 |
| HARRINGTON, Sarah Elizabeth | Director | 2012-09-21 | 2015-03-16 |
| KENNY, Katherine Helen | Director | 2022-12-15 | 2025-07-29 |
| KERR, David John | Director | 2002-02-07 | 2012-08-17 |
| LLOYD, David Owen | Director | — | 1999-04-30 |
| MATHEWS, Steven Carrol | Director | 2012-11-02 | 2013-05-15 |
| MORRISON, Hugh Donald | Director | 2020-11-30 | 2022-12-15 |
| POLLOCK, Derek John, Dr | Director | 1996-05-01 | 2002-09-20 |
| ROWNTREE, James Christopher | Director | 2015-01-12 | 2017-06-21 |
| SHATTOCK, Jonathan R. | Director | 2019-06-03 | 2020-11-30 |
| SHELTON, Brian R | Director | 2013-05-15 | 2019-06-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ch2m Hill Europe Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-02-21 | Active |
| Halcrow Consulting Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2025-02-21 |
Filing timeline
Last 20 of 197 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-09-02 RESOLUTIONS Resolution
- 2024-08-30 RESOLUTIONS Resolution
- 2024-05-20 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-13 | AA | accounts | Accounts with accounts type full | |
| 2026-01-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-29 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-29 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-30 | AA | accounts | Accounts with accounts type full | |
| 2025-02-21 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-02-21 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-12-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-02 | RESOLUTIONS | resolution | Resolution | |
| 2024-08-30 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-08-30 | SH20 | capital | Legacy | |
| 2024-08-30 | CAP-SS | insolvency | Legacy | |
| 2024-08-30 | RESOLUTIONS | resolution | Resolution | |
| 2024-08-29 | SH01 | capital | Capital allotment shares | |
| 2024-07-09 | AA | accounts | Accounts with accounts type full | |
| 2024-05-20 | RESOLUTIONS | resolution | Resolution | |
| 2024-05-15 | SH01 | capital | Capital allotment shares | |
| 2024-01-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-23 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-08-22 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 4
- Officers appointed
- 1
- 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.