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Cash

£164K

highest in 3 filed years

Net assets

£194K

highest in 3 filed years

Employees

0

Average over period

Profit before tax

£32K

Period ending 2025-09-26

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 £382,622£538,617£544,288
Operating profit £32,299£89,311£31,395
Profit before tax -£198,891-£65,953£31,586
Net profit -£155,110-£49,037£31,912
Cash £23,390£47,538£163,521
Total assets less current liabilities -£7,690,786£164,897£194,164
Net assets -£7,690,786£164,897£194,164
Equity -£7,690,786£164,897£194,164
Average employees 000
Wages
Directors' remuneration £0£0

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 12 months versus 12 months prior. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-09-292024-09-272025-09-26
Operating margin 8.4%16.6%5.8%
Net margin -40.5%-9.1%5.9%
Return on capital employed 54.2%16.2%
Gearing (liabilities / total assets) 22.4%37.2%
Current ratio 0.03x4.46x2.69x
Interest cover 0.14x0.57x

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 1 time since incorporation

  1. HALCROW ASIA PARTNERSHIP LIMITED 1990-05-11 → present
  2. EARNMEET LIMITED 1990-04-09 → 1990-05-11

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. The financial statements do not include the adjustments that would be required if the Company was unable to continue as a going concern.”

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

People

3 active · 37 resigned

Name Role Appointed Born Nationality
ROBERTS, Geoffrey Secretary 2024-04-30
LANE, Alexander James Director 2022-09-26 Apr 1978 British
MILES, Sally Linda Joyce Director 2021-08-11 Sep 1979 British
Show 37 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 2024-04-30
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
AUSTIN, Melvin William Director 2000-11-30 2008-04-01
BEASLEY, David Huw, Dr Director 1995-11-01 1997-01-01
CHE, Wing Tong Director 2003-11-17 2013-01-01
CHEN, Gan Wei Director 2004-09-01 2008-06-13
CHENG, Lai Fai Director 2001-06-06 2004-01-14
CHEUNG, Wai To Director 2006-08-03 2009-09-01
DAUGHTON, Gerald Director 2004-01-27 2015-03-01
DAUGHTON, Gerald Director 1992-05-01 2000-11-14
DOUGLAS, Guy Director 2019-06-03 2021-08-11
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
HENCHER, Stephen Raymond, Dr Director 1998-05-01 2013-07-31
HILL, Nicholas Alan Director 2002-10-03 2003-07-01
KIRKLAND, Colin James Director 1992-05-14
LANKSHEAR, Robert William Director 1997-01-01 2000-01-08
LLOYD, David Owen Director 1992-05-14
MATHEWS, Steven Carrol Director 2012-11-02 2013-07-31
MORGAN, Philip Director 2003-08-01 2005-03-31
PAN, Xiao Don, Dr Director 1995-11-01 2004-08-28
ROWNTREE, James Christopher Director 2015-01-12 2017-06-21
SCOTT, Victor Montgomery Director 1993-11-01 1995-10-31
SHATTOCK, Jonathan R. Director 2019-06-03 2020-11-30
SHELTON, Brian R Director 2013-07-31 2019-06-03
TANG, Kwok Leung Director 2004-01-14 2013-07-31
WALTERS, Tudor Philip Director 1994-08-19
WATKINS, Allan Tasman Director 2001-06-06 2015-10-31
WHELAN, Brian Joseph Director 2001-01-08
WONG, Wai Chun Anthony Director 1993-09-01 2000-08-15
YAU, Ka Siong Director 1992-05-01 1993-06-26

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 216 total filings

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

  • 2024-05-20 RESOLUTIONS Resolution
Date Type Category Description
2026-05-17 AA accounts Accounts with accounts type full
2026-01-05 CS01 confirmation-statement Confirmation statement with updates PDF
2025-09-23 AA accounts Accounts with accounts type full
2024-12-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-08 AA accounts Accounts with accounts type full
2024-05-20 RESOLUTIONS resolution Resolution
2024-05-15 SH01 capital Capital allotment shares PDF
2024-05-03 AP03 officers Appoint person secretary company with name date PDF
2024-05-02 TM02 officers Termination secretary company with name termination date PDF
2023-12-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-10 AA accounts Accounts with accounts type full
2023-02-15 TM02 officers Termination secretary company with name termination date PDF
2023-02-15 AP03 officers Appoint person secretary company with name date PDF
2022-12-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-13 AP01 officers Appoint person director company with name date PDF
2022-10-13 TM01 officers Termination director company with name termination date PDF
2022-08-02 AA accounts Accounts with accounts type full
2022-02-04 AA accounts Accounts with accounts type full
2021-12-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-19 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page