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Cash

£716K

+306.8% highest in 3 filed years

Net assets

£3.1M

-78.3% first positive since 2023

Employees

Average over period

Profit before tax

£38M

+140.8% highest in 3 filed years

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-09-26

Metric Trend 2023-09-292024-09-272025-09-26 Δ vs prior
Turnover
Operating profit £27,000-£28,000-£3,000 +89.3%
Profit before tax -£1,194,000-£92,223,000£37,667,000 +140.8%
Net profit -£903,000-£94,940,000£37,657,000 +139.7%
Cash £135,000£176,000£716,000 +306.8%
Total assets less current liabilities £14,374,000£3,125,000 -78.3%
Net assets -£13,480,000£14,374,000£3,125,000 -78.3%
Equity -£13,480,000£14,374,000£3,125,000 -78.3%
Average employees 00
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. 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 2023-09-292024-09-272025-09-26
Return on capital employed -0.2%-0.1%
Gearing (liabilities / total assets) 15.7%46.3%
Current ratio 0.03x0.34x0.74x
Interest cover 0.02x-0.03x

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 3 times since incorporation

  1. CH2M HILL EUROPE LIMITED 2011-09-16 → present
  2. CH2M HILL ACQUIRECO LIMITED 2010-08-16 → 2011-09-16
  3. CH2M HILL STAR HOLDINGS LIMITED 2010-06-25 → 2010-08-16
  4. INTERCEDE 2359 LIMITED 2010-05-21 → 2010-06-25

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

“The directors have prepared the financial statements on a going concern basis as they expect that adequate financing will be in place principally provided by parental support as necessary. The Company is funded by amounts advanced from other Jacobs group companies. These amounts have no prescribed terms and are therefore repayable on demand. Having made appropriate enquiries, the directors are confident that the funding from other group companies will continue to be provided throughout the going concern period. 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. Based on the confidence of the directors that the funds would be provided whenever necessary, the financial statements continue to be prepared on a going concern basis.”

Group structure

  1. CH2M HILL EUROPE LIMITED · parent
    1. Asia Halcrow Inc 100% · Philippines
    2. CH2M HILL LLC 100% · Russia
    3. CH2M HILL United Kingdom 100% · England
    4. CH2M Polska Services Sp Zoo 100% · Poland
    5. Halcrow (Consulting Engineers & Architects) Limited 100% · England
    6. Halcrow (Thailand) Limited 100% · Thailand
    7. Halcrow Consultants Sdn Bhd 100% · Malaysia
    8. Halcrow Asia Limited 100% · England
    9. Halcrow Asia Partnership Limited 100% · England
    10. Halcrow Canada Inc 100% · Canada
    11. Halcrow China Limited 100% · Hong Kong
    12. Halcrow Consulting (Shenzhen) Co. Limited 100% · China
    13. Halcrow Consulting India Private Limited 100% · India
    14. Halcrow Environmental Consulting Co. Limited 100% · Thailand
    15. Halcrow Group (Thailand) Limited 100% · Thailand
    16. Halcrow Group (Trinidad & Tobago) Limited 100% · Trinidad & Tobago
    17. Halcrow Group Ireland Limited 100% · Republic of Ireland
    18. Halcrow Group Limited 100% · England
    19. Halcrow International Limited 100% · England
    20. Halcrow Pacific Pty Limited 100% · Australia
    21. Halcrow Romania SRL 100% · Romania
    22. Transmark Asia Limited 100% · England
    23. Yolles Partnership Inc 100% · Canada
    24. Jacobs Sverige Aktiebolag 100% · Sweden
    25. CH2M Hill Mozambique Ltd 99% · Mozambique

Significant events

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

People

3 active · 26 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 2021-08-11 Sep 1979 British
Show 26 resigned officers
Name Role Appointed Resigned
CHAUDHARY, Tejender Singh, Mr Secretary 2014-07-14 2023-02-10
HOLMAN, Rhona Mary Secretary 2023-02-10 2023-08-21
MCKENZIE, Clive William Price Secretary 2013-04-10 2014-07-14
MCLEAN, Margaret Bryson Secretary 2010-06-23 2013-03-22
MITRE SECRETARIES LIMITED Corporate Secretary 2010-05-21 2010-06-23
BROWN, Mike Director 2010-06-23 2011-09-14
COULTAS, David Joseph Director 2019-06-03 2020-12-09
DOUGLAS, Guy Director 2019-06-03 2021-08-11
FALLON, Mark D. Director 2013-07-22 2014-07-14
FRASER-SMITH, Richard Geoffrey, Mr Director 2014-07-14 2015-04-30
HANNIS, Samuel James, Mr Director 2017-02-03 2019-06-03
HINMAN, Jacqueline C. Director 2010-06-23 2014-02-07
KENNY, Katherine Helen Director 2022-12-15 2025-07-29
LUCKI, Michael Director 2011-09-14 2014-02-06
MCKELVY, Michael E Director 2014-02-07 2014-05-30
MCLEAN, Margaret Bryson Director 2010-06-23 2013-03-22
MORRISON, Hugh Donald Director 2020-11-30 2022-12-15
PENNELLA, Thomas Louis Director 2010-08-05 2011-09-14
SANTEE, Catherine Director 2010-06-23 2011-09-14
SHATTOCK, Jonathan R. Director 2019-06-03 2020-11-30
SHELTON, Brian R Director 2017-02-03 2019-06-03
THURSTON, Mark John Director 2014-07-14 2017-02-03
YUILL, William George Henry Director 2010-05-21 2010-06-23
ZUIJDAM, David Mel Director 2015-04-30 2017-02-09
MITRE DIRECTORS LIMITED Corporate Director 2010-05-21 2010-06-23
MITRE SECRETARIES LIMITED Corporate Director 2010-05-21 2010-06-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ch2m Hill Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-06-11 Active

Filing timeline

Last 20 of 121 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-09-02 RESOLUTIONS Resolution
  • 2024-08-30 RESOLUTIONS Resolution
  • 2024-08-30 RESOLUTIONS Resolution
  • 2024-08-29 RESOLUTIONS Resolution
  • 2024-08-28 RESOLUTIONS Resolution
Date Type Category Description
2026-05-25 CS01 confirmation-statement Confirmation statement with updates PDF
2026-05-17 AA accounts Accounts with accounts type full
2025-08-20 AA accounts Accounts with accounts type full
2025-07-29 TM01 officers Termination director company with name termination date PDF
2025-07-29 AP01 officers Appoint person director company with name date PDF
2025-05-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-02 RESOLUTIONS resolution Resolution
2024-08-30 RESOLUTIONS resolution Resolution
2024-08-30 RESOLUTIONS resolution Resolution
2024-08-29 SH19 capital Capital statement capital company with date currency figure
2024-08-29 CAP-SS insolvency Legacy
2024-08-29 RESOLUTIONS resolution Resolution
2024-08-29 SH20 capital Legacy
2024-08-29 SH01 capital Capital allotment shares PDF
2024-08-28 SH19 capital Capital statement capital company with date currency figure
2024-08-28 SH20 capital Legacy
2024-08-28 CAP-SS insolvency Legacy
2024-08-28 RESOLUTIONS resolution Resolution
2024-08-28 SH01 capital Capital allotment shares PDF
2024-07-09 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
6

last 24 months

Officers appointed
1

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.

Official Companies House page