ALTRAD TECHNICAL SERVICES (HOLDINGS) LIMITED
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Cash
£8K
Latest balance sheet
Net assets
£41M
Equity attributable
Employees
—
Average over period
Profit before tax
£22K
Period ending 2025-08-31
Net assets
3-year trend · vs Energy median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-08-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-08-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | £56,000 | £43,000 | £22,000 | — | |
| Net profit | -£280,000 | £43,000 | £22,000 | — | |
| Cash | £8,000 | £8,000 | £8,000 | — | |
| Total assets less current liabilities | £42,023,000 | £42,091,000 | £46,830,000 | — | |
| Net assets | £41,204,000 | £41,247,000 | £41,269,000 | — | |
| Equity | £41,204,000 | £41,247,000 | £41,269,000 | — | |
| 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. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing covers about 8 months versus 12 months prior. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-08-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 1.9% | 2.0% | — | |
| Current ratio | — | 11.85x | 2.65x |
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
“At the time of signing these accounts, the directors have considered the going concern position of Altrad Integrity Services Limited and the implications on their going concern assessment of this Company and conclude that the Company will continue to trade for a period to 31 May 2027. 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 31 May 2027.”
Group structure
- ALTRAD TECHNICAL SERVICES (HOLDINGS) LIMITED · parent
- Altrad Integrity Services Limited 100%
Significant events
- “In February 2026, the Company entered into a loan agreement with Altrad Integrity Services Limited ("AIS") as lender together with a separate but directly corresponding loan from Altrad Technical Services Holdings Limited ("ATSH") as the borrower, each loan amounting to £4.7m.”
- “On the same date, the Company declared dividends totalling £10.2m payable to ATSH, comprising an interim dividend in specie of £4.8m and a final dividend of £5.4m for the year ending 31 August 2026. The interim dividend of £4.8m was settled through a write-off against the intercompany loan balance with ATSH effective on the date of declaration of dividend.”
- “On 23rd February, the amount of £ £36,659,584 standing to the Company's share premium account was reduced in full and the corresponding sum £36,659,584 was credited to the profit and loss reserve of the Company.”
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 179 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 | |
|---|---|---|---|---|
| 2026-05-22 | AA | accounts | Accounts with accounts type full | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- 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.