SLR HD LIMITED
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Cash
—
Latest balance sheet
Net assets
£97m
+5.2% highest in 3 filed years
Employees
0
Average over period
Profit before tax
—
Period ending 2026-01-02
Net assets
3-year trend · vs Industrials median
SLR HD LIMITED·Industrials median
SLR HD LIMITED·Industrials median
SLR HD LIMITED·Industrials median
SLR HD LIMITED·Industrials median
SLR HD LIMITED·Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2026-01-02
| Metric | Trend | 2024-01-05 | 2025-01-03 | 2026-01-02 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | £0 | £0 | — | — | |
| Net profit | £0 | £0 | — | — | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £78,670,000 | £92,582,000 | £97,408,000 | +5.2% | |
| Net assets | £78,670,000 | £92,582,000 | £97,408,000 | +5.2% | |
| Equity | £78,670,000 | £92,582,000 | £97,408,000 | +5.2% | |
| Average employees | 0 | 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 —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-01-05 | 2025-01-03 | 2026-01-02 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 30.6% | 32.1% | 30.1% | |
| Current ratio | 1.00x | 1.00x | 1.00x |
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 2 times since incorporation
- SLR HD LIMITED 2018-09-04 → present
- HAMILTON HOLDCO LIMITED 2018-03-09 → 2018-09-04
- DMWSL 876 LIMITED 2018-02-01 → 2018-03-09
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which assumes that the Company will be able to meet its liabilities as they fall due for the going concern assessment period to 31 December 2027.”
Group structure
- SLR HD LIMITED · parent
- SLR MD Limited 100%
- SLR BD Limited 100%
- SLR Management Limited 100%
- SLR Holdings Limited 100%
- SLR Group Limited 100%
- SLR Consulting Limited 100%
- SLR Intermediate Holding Company Limited 100%
- Vectos Holdings Limited 100%
- Vectos Limited 100%
- Vectos Microsim Limited 100%
- Vectos (North) Limited 100%
- Vectos (South) Limited 100%
- Vectos (Infrastructure) Limited 100%
- Corporate Citizenship Limited 100%
- Optimised Environments Limited 100%
- Optimised Environments (Manchester) Limited 100%
- Clearlead Consulting Limited 100%
- RCS Global Limited 100%
- Carnstone Partners Limited 100%
- SLR Trustee Ltd 100%
- Wardell Armstrong International Limited 100%
- Wardell Armstrong Archaeology Limited 100%
- Wardell Armstrong (RJWA) Limited 100%
- WARBS Trustee Limited 100%
- MacArthur Group Ltd 100%
- MacArthur Green Ltd 100%
- Energised Environments Limited 100%
- ITPE Ltd 100%
- Xero Energy Ltd 100%
- Wardell Armstrong LLP 100%
- Vectos GmbH 100%
- RCS Global GmbH 100%
- SLR International Corporation 100%
- Milone & Macbroom Inc. 100%
- The Corporate Citizenship Company Inc. 100%
- Solar Holdings US Bidco Inc. 100%
- Malk Sustainability Partners PBC, Inc. 100%
- Malk Sustainability Partners, LLC. 100%
- SLR Consulting (Canada) Limited 100%
- Robertson GeoConsultants Inc. 100%
- 5021614 Ontario Ltd 100%
- SLR Environmental Holdings Limited 100%
- SLR Environmental Consulting (Ireland) Limited 100%
- SLR Consulting Australia Pty Limited 100%
- NPM Technical Pty Ltd 100%
- KDC Pty Ltd 100%
- 360 Environmental Limited 100%
- Element Advisory Pty Ltd 100%
- Australian Limnological Services Pty Ltd (t/a Wetlands Research & Management (WRM)) 100%
- Groundwork Plus (SA) Pty Ltd 100%
- FRC Environmental Pty Ltd 100%
- Groundwork Plus Pty Ltd 100%
- Groundwork Plus Holdings Pty Ltd 100%
- Alchemy Growth Partners Pty Ltd 100%
- Astrebla Pty Ltd 100%
- Cumberland Ecology Pty Ltd 100%
- Metago Environmental Engineers (Australia) (Pty) Ltd 100%
- SLR Consulting Chile SpA 100%
- Gestion Ambiental SpA 100%
- Corporate Citizenship Southeast Asia Pte Limited 100%
- IBIS Environmental & Social Consulting Asia Pte Ltd 100%
- SLR African Holdings (Pty) Limited 100%
- SLR Consulting (South Africa) Pty Limited 74%
- SLR Consulting (Africa) (Pty) Limited 100%
- IBIS Environmental Social Governance Consulting South Africa PTY LTD 100%
- IBIS Environmental Social Governance Consulting Africa PTY Ltd 74%
- CCA Environmental Proprietary Ltd 100%
- Synergistics Environmental Services (Proprietary) Limited 100%
- Metago4Good (Pty) Ltd 100%
- SLR Environmental Consulting (Namibia) (Pty) Limited 100%
- SLR Consulting Ghana Limited 90%
- IBIS Environmental Social Consulting East Africa Ltd 100%
- IBIS Environmental & Social Consulting Hong Kong Ltd 100%
- IBIS for Environmental Consulting LLC 99.99%
- Investors Boutique for Sustainability North Africa 100%
- SLR Holdings NZ Limited 100%
- Climsystems Limited 100%
- SLR Consulting New Zealand Limited 100%
- SLR Consulting France SAS 100%
- IBIS Environmental Social Consulting Europe 100%
- RCS Global, Rwanda Limited 100%
- RCS Global SASU 100%
- Rui Sheng Consulting Services (Shenzhen) Co. Limited 100%
- Carnstone Management Consulting (Shanghai) Co. Limited 100%
- SLR Consulting Brazil Ltda 100%
- SLR Belgium SRL 100%
- SLR Environmental Consulting Tanzania Ltd 100%
- SLR Consulting KZ 100%
- Between Us Media Marketing Consultants B.V 100%
- Finch & Beak Spain S.L 100%
- SLR Sustainable Environmental Consultancy LLC SOC 100%
- SLR Advisory Services Pty Ltd 100%
- PT RPM Global Advisory Services 100%
- SLR Advisory do Brasil Ltda 100%
- SLR Advisory International Pty Ltd 100%
- SLR Canada Advisory Ltd 100%
- SLR Advisory Asia Limited 100%
- SLR Advisory China Limited 100%
- SLR Consulting Turkey Danışmanlık Hizmetleri ve Ticaret AS 100%
- SLR USA Advisory Inc 100%
- SLR Consulting LLC 100%
- SLR Consulting Norway AS 100%
- Forte Dynamics LLC 100%
- Forte Analytics LLC 100%
- Responsible Mining Solutions Corp 100%
- 1000581187 Ontario Inc 100%
- 1000581188 Ontario Inc 100%
- 2629376 Ontario Inc 100%
- Powerhaus USA Inc 100%
- Fuse Advisors Inc 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANDREWS, Bradley Garnet | Director | 2023-10-18 | Nov 1975 | Canadian |
| SHAW, Helen Sarah | Director | 2024-07-01 | Nov 1975 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREEN, John Martin | Secretary | 2018-07-27 | 2023-01-31 |
| DM COMPANY SERVICES (LONDON) LIMITED | Corporate Secretary | 2018-02-01 | 2018-03-15 |
| INTERTRUST (UK) LIMITED | Corporate Secretary | 2023-08-08 | 2024-10-01 |
| BARRON, Paul Thomas | Director | 2018-03-08 | 2018-03-15 |
| BOLTER, Andrew Christopher | Director | 2020-05-05 | 2023-09-01 |
| BUCHANAN, Dianne Elizabeth | Director | 2018-06-21 | 2019-01-04 |
| LEEMING, Robert Antony Dundas | Director | 2018-03-15 | 2018-06-21 |
| MACKELLAR, Peter Robert | Director | 2018-06-21 | 2022-11-01 |
| MCNAIR, Martin James | Director | 2018-02-01 | 2018-03-15 |
| NORTH, Alyn Rhys | Director | 2024-01-12 | 2026-06-30 |
| PATTNI, Sheena | Director | 2018-03-15 | 2018-06-21 |
| PENHALL, Neil Christopher | Director | 2018-06-21 | 2024-07-01 |
| RATTUE, Kevin Grant | Director | 2018-06-21 | 2021-07-01 |
| WARREN, Christopher Laurence | Director | 2018-03-15 | 2018-06-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Slr Global Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-03-15 | Active |
| Dm Company Services (London) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-02-01 | Ceased 2018-03-15 |
Filing timeline
Last 20 of 73 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-02-12 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-24 | AA | accounts | Accounts with accounts type full | |
| 2026-07-01 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-15 | SH01 | capital | Capital allotment shares | |
| 2025-09-26 | AA | accounts | Accounts with accounts type full | |
| 2025-03-14 | CH01 | officers | Change person director company with change date | |
| 2025-02-12 | RESOLUTIONS | resolution | Resolution | |
| 2025-02-06 | SH01 | capital | Capital allotment shares | |
| 2025-01-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-18 | AA | accounts | Accounts with accounts type small | |
| 2024-12-06 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-10-16 | SH01 | capital | Capital allotment shares | |
| 2024-10-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-10-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-07-24 | CH01 | officers | Change person director company with change date | |
| 2024-07-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-02 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 3
- Officers appointed
- 0
- Officers resigned
- 1
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.