ALTRAD TECHNICAL SERVICES (HOLDINGS) LIMITED
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Next accounts due
2026-05-31 (this month)
Last filed for 2024-12-31
Confirmation statement due
2026-09-20 (in 4mo)
Last made up 2025-09-06
Watchouts
None on the register
Cash
£8K
0% vs 2023
Net assets
£41M
+0.1% vs 2023
Employees
0
Average over period
Profit before tax
£43K
-23.2% vs 2023
Net assets
2-year trend · vs Energy median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £56,000 | £43,000 | |
| Net profit | -£280,000 | £43,000 | |
| Cash | £8,000 | £8,000 | |
| Total assets less current liabilities | £42,023,000 | £42,091,000 | |
| Net assets | £41,204,000 | £41,247,000 | |
| Equity | £41,204,000 | £41,247,000 | |
| 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
0%
£8,000 £8,000
-
Net assets
+0.1%
£41,204,000 £41,247,000
-
Employees
—
Not reported
-
Profit before tax
-23.2%
£56,000 £43,000
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 1.9% | 2.0% |
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.
Name history
Renamed 4 times since incorporation — the current trading name was adopted 2025-03-24
- ALTRAD TECHNICAL SERVICES (HOLDINGS) LIMITED 2025-03-24 → present
- STORK TECHNICAL SERVICES (HOLDINGS) LIMITED 2012-01-20 → 2025-03-24
- RBG (HOLDINGS) LIMITED 2005-01-07 → 2012-01-20
- RESL LIMITED 2004-09-29 → 2005-01-07
- LEDGE 818 LIMITED 2004-09-06 → 2004-09-29
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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 to 30 September 2026.”
Group structure
- ALTRAD TECHNICAL SERVICES (HOLDINGS) LIMITED · parent
- Altrad Technical Services Limited 100%
Significant events
- “The company was acquired by the Altrad Group on 31 January 2025.”
- “On 16 April 2024 the company's then ultimate parent Fluor Corporation reached agreement with Altrad to sell Stork TS Holdings Limited and its subsidiaries Stork Technical Services (Holdings) Limited. The transaction was subject to regulatory approval from the Competition and Markets Authority and this approval was received in December 2024. The sale was subsequently completed on the 31 January 2025 and the company is now owned by the Altrad Group.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GARLAND, Christopher Clifford | Director | 2025-02-01 | Apr 1984 | British |
| HUNT, Stephen Leonard | Director | 2019-01-07 | Jun 1961 | British |
| SOMERS, Padraig | Director | 2025-02-01 | Aug 1977 | Irish |
| STEWART, David Andrew | Director | 2015-07-10 | Nov 1965 | British |
| WALSH, John Anthony Meade | Director | 2025-02-01 | Oct 1964 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHISHOLM, Bruce | Secretary | 2004-09-28 | 2008-04-08 |
| FINDLAY, John | Secretary | 2016-01-01 | 2025-02-01 |
| GLEN, Andrew Lundie | Secretary | 2008-04-08 | 2011-08-31 |
| WATSON, Colin Carrick | Secretary | 2011-08-31 | 2015-12-31 |
| LEDINGHAM CHALMERS | Corporate Nominee Secretary | 2004-09-06 | 2004-09-28 |
| BENTLEY, Stephen Graham | Director | 2006-09-01 | 2008-05-31 |
| BIJVANK, Erik-Jan Willem | Director | 2016-01-01 | 2019-01-07 |
| BOYLE, George Mathieson | Director | 2004-12-02 | 2005-10-01 |
| BUSKIE, Robert Alexander | Director | 2004-12-02 | 2008-07-31 |
| CHISHOLM, Bruce | Director | 2004-12-02 | 2011-05-13 |
| COUPER, Alastair Macgregor | Director | 2008-11-27 | 2009-06-19 |
| ELLIS, Richard John Muir | Director | 2004-09-28 | 2005-09-09 |
| FLEMING, Michael John | Director | 2005-06-08 | 2009-11-18 |
| GLEN, Andrew Lundie | Director | 2010-02-01 | 2011-08-31 |
| KERR, Mark Robert | Director | 2009-11-18 | 2011-05-13 |
| LYON, Kevin John | Director | 2010-02-01 | 2011-05-13 |
| MAIR, Alexander Keith | Director | 2004-12-02 | 2009-11-18 |
| RAY, John William | Director | 2004-09-28 | 2011-05-13 |
| SEDGE, Douglas Alan | Director | 2005-11-01 | 2008-05-31 |
| SHARMA, Sandeep | Director | 2011-10-03 | 2015-07-10 |
| SLATTERY, Timothy Mary | Director | 2007-06-04 | 2010-02-01 |
| WATSON, Colin Carrick | Director | 2011-08-31 | 2015-12-31 |
| WORKMAN, David Miller | Director | 2009-11-11 | 2013-06-30 |
| LEDGE SERVICES LIMITED | Corporate Nominee Director | 2004-09-06 | 2004-09-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Altrad Ts Holdings Limited | Corporate entity | Significant influence | 2024-04-08 | Active |
| Mr Stephen Leonard Hunt | Individual | Significant influence | 2019-01-07 | Ceased 2024-04-08 |
| Stork Ts Uk Limited | Corporate entity | Shares 25–50%, Voting 25–50%, Significant influence | 2016-04-06 | Ceased 2021-03-20 |
| Aar 2007 Limited | Corporate entity | Shares 25–50%, Voting 25–50%, Significant influence | 2016-04-06 | Ceased 2021-03-15 |
Filing timeline
Last 20 of 178 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-03-03 RESOLUTIONS Resolution
- 2025-03-24 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-03 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2026-03-03 | CAP-SS | insolvency | Legacy | |
| 2026-03-03 | SH20 | capital | Legacy | |
| 2026-03-03 | RESOLUTIONS | resolution | Resolution | |
| 2026-02-25 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-01-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-01-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-10-09 | AD02 | address | Change sail address company with old address new address | |
| 2025-10-08 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-10-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-26 | AA | accounts | Accounts with accounts type full | |
| 2025-08-07 | AA01 | accounts | Change account reference date company current shortened | |
| 2025-03-24 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-02-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-09-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-28 | AA | accounts | Accounts with accounts type full | |
| 2024-04-09 | PSC02 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- 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.