HALCROW ASIA 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
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
£272
+104.4% 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.
Profit before tax
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 | -£242 | £272 | |
| Profit before tax | -£6,203 | £272 | |
| Net profit | -£3,548 | -£1,272 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | — | — | |
| Average employees | — | — | |
| 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
—
Not reported
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Operating profit
+212.4%
-£242 £272
-
Profit before tax
+104.4%
-£6,203 £272
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 |
|---|---|---|---|
| Interest cover | -0.04x | — |
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 ASIA LIMITED 1990-02-15 → present
- FACTORCHECK LIMITED 1990-01-11 → 1990-02-15
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.”
Significant events
- “On 22 May 2025 the Company reduced its issued share capital by £272,499, comprising 272,500 ordinary shares of £1 each, to £0.2725, comprising 272,500 ordinary shares of £0.000001 each, by reducing the nominal value of each of the Company's issued ordinary shares by £0.999999, from £1 to £0.000001.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROBERTS, Geoffrey | Secretary | 2023-08-21 | — | — |
| LANE, Alexander James | Director | 2022-09-26 | Apr 1978 | British |
| MILES, Sally Linda Joyce | Director | 2021-08-11 | Sep 1979 | British |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CADWALLADER, Anthony Charles | Secretary | — | 1996-04-30 |
| CHAUDHARY, Tejender Singh, Mr | Secretary | 2014-02-17 | 2023-02-10 |
| HOLMAN, Rhona Mary | Secretary | 2023-02-10 | 2023-08-21 |
| MAIR, Kenneth | Secretary | 2000-03-13 | 2012-03-08 |
| MAPPLEBECK, Rupert Neil | Secretary | 2012-03-08 | 2012-09-28 |
| RHODES, Jeremy Dalton | Secretary | 1996-05-01 | 2000-03-13 |
| ROBERTS, Geoffrey | Secretary | 2012-10-02 | 2014-02-17 |
| ABIDI, Yaver Ali | Director | 2011-11-11 | 2012-11-12 |
| AHMED, Jasim | Director | — | 2003-03-31 |
| CADWALLADER, Anthony Charles | Director | — | 1996-04-30 |
| DOUGLAS, Guy | Director | 2019-06-03 | 2021-08-11 |
| FLETCHER, Malcolm Stanley | Director | — | 1996-04-30 |
| GAMMIE, Peter Geoffrey | Director | 2002-01-10 | 2011-11-14 |
| HANNIS, Samuel James, Mr | Director | 2015-01-12 | 2019-06-03 |
| HARRINGTON, Sarah Elizabeth | Director | 2012-09-21 | 2015-03-16 |
| HARVEY, Bryan George | Director | 2020-11-30 | 2022-09-26 |
| HOAD, Roger Stephen | Director | 1995-07-25 | 2008-10-03 |
| HOLT, Neil | Director | 2002-04-17 | 2011-11-14 |
| JENKIN, Peter | Director | — | 1997-09-01 |
| KENNEDY, Douglas Samuel | Director | 1997-09-01 | 2001-12-31 |
| LLOYD, David Owen | Director | — | 1999-04-30 |
| MAIR, Kenneth | Director | 2011-11-11 | 2012-03-08 |
| MAPPLEBECK, Rupert Neil | Director | 2011-11-11 | 2012-09-28 |
| MATHEWS, Steven Carrol | Director | 2012-11-02 | 2013-07-12 |
| PRAGER, Michael Edward | Director | 2003-03-31 | 2007-01-12 |
| ROWNTREE, James Christopher | Director | 2015-01-12 | 2017-06-21 |
| RUNACRES, Alan James | Director | 1994-05-18 | 2001-05-04 |
| SAFFER, Alan | Director | 2007-01-15 | 2011-11-30 |
| SEARLE, Edward Antoine | Director | 1998-12-16 | 2002-07-31 |
| SHATTOCK, Jonathan R. | Director | 2019-06-03 | 2020-11-30 |
| SHELTON, Brian R | Director | 2013-07-15 | 2019-06-03 |
| WHELAN, Brian Joseph | Director | 1994-01-10 | 2001-01-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Halcrow International Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 189 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-06-06 RESOLUTIONS Resolution
- 2025-05-22 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 | |
| 2025-07-01 | AA | accounts | Accounts with accounts type full | |
| 2025-06-06 | RESOLUTIONS | resolution | Resolution | |
| 2025-05-22 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-05-22 | SH20 | capital | Legacy | |
| 2025-05-22 | CAP-SS | insolvency | Legacy | |
| 2025-05-22 | RESOLUTIONS | resolution | Resolution | |
| 2024-12-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-09 | AA | accounts | Accounts with accounts type full | |
| 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 | |
| 2023-02-15 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-02-15 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-01-27 | AA | accounts | Accounts with accounts type full | |
| 2022-12-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-13 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-13 | AP01 | officers | Appoint person director company with name date | |
| 2022-05-16 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 2
- 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.