GARRAD HASSAN GROUP LIMITED
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Cash
£347k
+2% vs 2024
Net assets
£4.2m
-57.3% lowest in 3 filed years
Employees
—
Average over period
Profit before tax
£552k
-85.8% lowest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | £7,320 | £23,617 | -£605 | -102.6% | |
| Profit before tax | £7,746,312 | £3,892,646 | £552,249 | -85.8% | |
| Net profit | £7,679,080 | £3,709,426 | £414,187 | -88.8% | |
| Cash | £10,296,965 | £339,730 | £346,631 | +2% | |
| Total assets less current liabilities | £13,431,726 | £9,741,152 | £4,155,339 | -57.3% | |
| Net assets | £13,431,726 | £9,741,152 | £4,155,339 | -57.3% | |
| Equity | £13,431,726 | £9,741,152 | £4,155,339 | -57.3% | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £28,376 | £32,225 | £32,819 | +1.8% | |
| Directors' pension contributions | £2,522 | £3,107 | £3,350 | +7.8% | |
| Highest paid director | £24,964 | £24,690 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | 0.1% | 0.2% | -0.0% | |
| Gearing (liabilities / total assets) | 0.5% | 1.8% | 3.2% | |
| Current ratio | — | 2.86x | 6.47x |
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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Consequently, the directors are confident that the company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Group structure
- GARRAD HASSAN GROUP LIMITED · parent
- DNV Energy India Private Limited 99.99%
Significant events
- “The unstable situation in the Middle East throughout 2025 escalated in early 2026 following U.S. and Israeli military actions against Iran and subsequent retaliatory actions by Iran.”
- “These developments have involved neighbouring countries and affected the wider Persian Gulf region. DNV has business activities in the region that are directly impacted, as well as global operations that may be indirectly affected by the situation.”
- “DNV is closely monitoring and managing developments, with a primary focus on the safety and well-being of its employees and contingent workers, as well as on potential implications for business operations.”
- “At the time of publication of the DNV Group consolidated financial statements for 2025, the overall business impact is assessed as moderate, both for the Group as a whole and for its individual subsidiaries.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRUNDY, Victoria Louise | Director | 2024-07-23 | Jul 1979 | British |
| TILSON, Aaron | Director | 2022-02-11 | Aug 1965 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DIXON, Andy | Secretary | 2007-01-19 | 2012-07-31 |
| HASSAN, Unsal, Dr | Secretary | 2003-02-17 | 2007-01-19 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-02-17 | 2003-02-17 |
| AHILAN, Rajapillai Veluppillai, Dr | Director | 2013-01-01 | 2015-03-17 |
| FERNANDEZ, Mervyn Cajetan | Director | 2018-02-05 | 2022-02-11 |
| GARRAD, Andrew Douglas, Dr | Director | 2003-02-17 | 2012-12-31 |
| HASSAN, Unsal, Dr | Director | 2003-02-17 | 2007-01-19 |
| LEE, James | Director | 2018-10-02 | 2022-02-07 |
| LEGAULT, Richard | Director | 2009-07-31 | 2010-09-21 |
| PAASIVAARA, Pekka Viljami | Director | 2009-07-31 | 2013-12-31 |
| QUARTON, David Christopher | Director | 2003-02-17 | 2011-12-31 |
| RASIAH, Prajeev Saishankar | Director | 2015-04-01 | 2021-02-01 |
| SEGATZ, Joachim, Dr | Director | 2009-07-31 | 2014-03-19 |
| SMERDON, Jason Cosmo | Director | 2013-01-01 | 2018-01-12 |
| STEBBINGS, Robert Thomas | Director | 2022-02-11 | 2024-07-23 |
| WALKER, David | Director | 2014-03-28 | 2016-11-02 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2003-02-17 | 2003-02-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dnv Services Uk Ltd | Corporate entity | Shares 75–100% | 2025-09-03 | Active |
| Mr Mervyn Cajetan Fernandez | Individual | Significant influence | 2018-01-24 | Ceased 2022-02-11 |
| Mr Pradeep Vamadevan | Individual | Significant influence | 2016-04-06 | Ceased 2025-09-03 |
| Mr Thomas Vogth-Eriksen | Individual | Significant influence | 2016-04-06 | Ceased 2020-04-01 |
| Mr Jason Cosmo Smerdon | Individual | Significant influence | 2016-04-06 | Ceased 2018-01-12 |
Filing timeline
Last 20 of 133 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-14 | AA | accounts | Accounts with accounts type full | |
| 2026-04-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-04 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-09-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-08-04 | AA | accounts | Accounts with accounts type full | |
| 2025-04-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-07-24 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-17 | AA | accounts | Accounts with accounts type full | |
| 2024-06-14 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-04-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-10 | AD02 | address | Change sail address company with old address new address | |
| 2023-07-11 | AA | accounts | Accounts with accounts type full | |
| 2023-03-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-28 | AA | accounts | Accounts with accounts type full | |
| 2022-04-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-08 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-02-22 | AP01 | officers | Appoint person director company with name date | |
| 2022-02-18 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.