Company Overview
Haskoningdhv Uk Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 01 November 1977, so this is a well established company. Haskoningdhv Uk Limited has been in business for 48 years and 5 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.
Registered Address

Westpoint Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ
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Companies House Data
Company NameHASKONINGDHV UK LIMITED
Company Number01336844
Registered Office AddressWestpoint Peterborough Business Park
 Lynch Wood
 PE2 6FZ
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date01/11/1977
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryFULL
Returns Next Due Date28/02/2017
Returns Last Made Up Date31/01/2016
Previous Company NameChanged Date
HASKONINGDHV UK LIMITED23 May 2025
HASKONING UK LIMITED04 Mar 2013
Directors & Members
Show Resigned
Marcel Eggebeen - Director
(Dutch, 54 years old, born May 1972)
Appointed 31 October 2024
Active
Barbara Hellett - Director
(English, 61 years old, born December 1965)
Appointed 01 July 2025
Active
Jonathan Robinson - Director
(British, 50 years old, born January 1976)
Appointed 15 December 2023
Active
Secretaries
Show Resigned
Other Company Directorships
Marcel Eggebeen
No companies found
Barbara Hellett
HASKONING UK HOLDINGS LIMITED
Jonathan Robinson
HASKONINGDHV UK HOLDINGS LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2014 31-Dec-2013
Balance Sheet
Fixed Assets 995,312 995,312 1,109,893
Current Assets 29,225,044 29,225,044 27,420,059
Creditors Due Within One Year 11,235,535 11,235,535 11,574,957
Working Cap 17,989,509 17,989,509 15,845,102
Total Assets Less Current Liabilities 18,984,821 18,984,821 16,954,995
Long-term Liabilities 13,000,800 13,000,800 10,059,781
Net Assets 5,984,021 5,984,021 6,895,214
Share Capital & Reserves
Share Cap 4,821,579 4,821,579 4,821,579
Profit & Loss Reserves 734,773 734,773 1,645,966
Other Reserves 427,669 427,669 427,669
Shareholders Funds 5,984,021 5,984,021 6,895,214
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2014 31-Dec-2013
Tangible Fixed Assets - - -
Fixed Assets 3.3% 3.3% 3.9%
Stocks Inventory 0.0% 0.0% 0.0%
Debtors 30.7% 30.7% 31.3%
Cash Bank In Hand 10.0% 10.0% 10.5%
Current Assets 96.7% 96.7% 96.1%
Creditors Due Within One Year 37.2% 37.2% 40.6%
Net Current Assets Liabilities 59.5% 59.5% 55.5%
Creditors Due After One Year 43.0% 43.0% 35.3%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 19.8% 19.8% 24.2%
Called Up Share Capital 16.0% 16.0% 16.9%
Share Capital Allotted Called Up Paid 16.0% 16.0% 16.9%
Profit Loss Account Reserve 2.4% 2.4% 5.8%
Shareholder Funds 19.8% 19.8% 24.2%
Capital Employed - - -
Total Assets Less Current Liabilities 62.8% 62.8% 59.4%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2014 31-Dec-2013
Liquidity Ratio 2.6 2.6 2.4
Solvency Ratio 1.2 1.2 1.3
Reserves to Assets 0.0 0.0 0.1
Secured Creditors Unlock full report
Mortgages Charges 8
Mortgages Outstanding 2
Mortgages Part Satisfied 0
Mortgages Satisfied 6
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2014 31-Dec-2013
Assets 30,220,356 30,220,356 28,529,952
Debt 24,236,335 24,236,335 21,634,738
Net Assets/Debt 5,984,021 5,984,021 6,895,214

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due
Paid After
30 days due
Owing Before
30 days due
Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Confirmation statement made on 31 January 2026 with updates
Termination of appointment of Stuart James White as a director on 1 July 2025
Appointment of Ms Barbara Anne Hellett as a director on 1 July 2025
Change of details for Haskoningdhv Uk Holdings Limited as a person with significant control on 23 May 2025
Certificate of change of name
Confirmation statement made on 31 January 2025 with no updates
Termination of appointment of Mazhar Hussain as a director on 31 October 2024
Appointment of Mr Marcel Eggebeen as a director on 31 October 2024
Confirmation statement made on 31 January 2024 with no updates
Termination of appointment of Jonathan Simon Bull as a director on 15 December 2023
Appointment of Mr Jonathan William Robinson as a director on 15 December 2023
Confirmation statement made on 31 January 2023 with no updates
Termination of appointment of Craig John Huntbatch as a director on 29 April 2022
Change of details for Haskoningdhv Uk Holdings Limited as a person with significant control on 27 September 2021
Confirmation statement made on 31 January 2022 with no updates
Registered office address changed from Rightwell House Bretton Centre Peterborough PE3 8DW to Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ on 27 September 2021
Appointment of Mr Stuart James White as a director on 1 July 2021
Termination of appointment of Nicola Bell as a director on 11 June 2021
Confirmation statement made on 31 January 2021 with no updates

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