HASKONING UK HOLDINGS LIMITED

Active
Company number 02941896Private limited companyIncorporated 1994

Key figures

£26,884,016-5.4%
Net assets 2025
-5.4%
Average annual change 2024–2025
010 m20 m30 m20242025

† HASKONING UK HOLDINGS LIMITED filed these accounts on paper, so Companies House publishes them only as a scanned image. The figures for the years marked † were read automatically from the scan and kept only where the statements add up (for example net assets equal total equity), but a reading error is still possible — check the original accounts at Companies House.

HASKONING UK HOLDINGS LIMITED does not disclose its turnover in its latest accounts; the profit for the year is as stated in the accounts.

Ratios

2025

Sector comparison

SIC 70100

Where the company stands among the 25,710 active companies whose first SIC code is 70100 (Activities of head offices).

Net assets£26,884,016
Higher than 88% · median £388,830
Total assets£27,479,016
Higher than 81% · median £1,308,696
Cash£8,890
Lower than 67% · median £49,040
Company age32.4 years
Older than 84% · median 16.6 years
Largest in this sector by net assets
  1. NSG HOLDING (EUROPE) LIMITED£335.6bn
  2. BRITISH AMERICAN TOBACCO (2012) LIMITED£68.8bn
  3. ASTRAZENECA TREASURY LIMITED£48.3bn
  4. BRITISH AMERICAN TOBACCO P.L.C.£48.1bn
  5. ASTRAZENECA UK LIMITED£42.3bn
  6. NATIONAL GRID PLC£39.3bn
  7. RIO TINTO INTERNATIONAL HOLDINGS LIMITED£39.2bn
  8. BRITISH AMERICAN TOBACCO (1998) LIMITED£34.1bn
  9. GLAXOSMITHKLINE HOLDINGS LIMITED£25.2bn
  10. BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED£24.7bn

Positions are approximate. Figures come from each company's latest accounts; money and employee figures are compared only with companies that filed accounts in pounds for a period ending in the last two and a half years and are not dormant, so those groups are smaller than 25,710. The line on each bar marks the median.

Summary: HASKONING UK HOLDINGS LIMITED

What kind of company is it?

HASKONING UK HOLDINGS LIMITED is a private limited company registered with Companies House under company number 02941896. It was incorporated on 23 Jun 1994. Its status is active. The registered office is in Peterborough (PE2). Its nature of business (SIC 2007) is activities of head offices (70100).

How is the company doing financially?

The latest accounts in the database are for 2025 (period ending 31 Dec 2025); the company files small company accounts. Loss for the year was £1,533,115. Net assets were £26,884,016, down 5.4% on the previous year. Cash at bank and in hand was £8,890. Total assets were £27,479,016 and total liabilities £595,000. Figures are available for 2 financial years (2024–2025).

How does it compare with similar companies?

Compared with 25,710 active companies whose first SIC code is 70100: By net assets it ranks higher than 88% of them (median £388,830). By total assets it ranks higher than 81% of them (median £1,308,696). By cash it ranks lower than 67% of them (median £49,040). It is older than 84% of them (median age 16.6 years).

Does it supply the public sector?

The company is named as a supplier in 3 public contract award notices from 3 public sector buyers since 2019. Contracts awarded to it alone have a combined published value of £359.6k.

What do public registers and reports show?

It has modern slavery statements on the government registry for 5 years.

Who runs and controls the company?

The company has 3 current directors.

When are its next filings due?

The next accounts are due by 30 Sep 2027. The next confirmation statement is due by 7 Jul 2027.

Filed accounts2024–2025
20242025 †
Profit for the year4,924,871-1,533,115
Cash at bank and in hand8,7478,890
Total assets8,74727,479,016
Total liabilities3,104,619595,000
Net assets / total equity28,417,13126,884,016
Average number of employees0—

A dash (—) means no accounts were filed for that year or the item is not in the accounts; 0 is a zero stated in the accounts. Small companies usually file only a balance sheet, so the profit and loss account is often missing.

Principal activity

Accounts 2025

The company is a part of the Koninklijke Haskoning Groep BV trading as Royal Haskoning. The principal activity of the company continued to be that of a holding company. The principal activities of the trading subsidiary companies are that of engineering and environmental consultancy.

As described in the company's latest filed accounts.

Public contracts

3 contracts

HASKONING UK HOLDINGS LIMITED is named as a supplier in 3 public contract award notices from 3 public sector buyers since 2019. Their combined published value is £359.6k.

Contracts per year
Main buyers3
Milton Keynes Council
1 contract · £150k
Newcastle City Council
1 contract · £109.6k
NOTTINGHAM CITY COUNCIL
1 contract · £100k
Contracts
  1. CPU 8320 Transforming City Regions Programme evaluationNOTTINGHAM CITY COUNCIL · £100,000 · runs until Dec 2026
  2. Bus Service Improvement Plan SupportMilton Keynes Council · £150,000
  3. 05740 - Studley Terrace Integrated Flood Management and Cycling Infrastructure (stage 2)Newcastle City Council · £109,637

From contract award notices on Contracts Finder (since 2016) and Find a Tender (since 2021), published by the Cabinet Office under the Open Government Licence v3.0. Values are as published by the buyer and usually cover the whole contract term; the total leaves out awards shared between several suppliers, where the published figure is a ceiling for all of them, placeholder values and single figures of £1 billion or more. Contracts below the publication thresholds and those of devolved buyers that publish elsewhere are not included.

Statutory reporting

Modern slavery statements5
2026
Statement · summary on GOV.UK · group statement (HASKONING UK LIMITED)
2025
Statement · summary on GOV.UK · group statement (HASKONING UK LIMITED)
2022
Statement · summary on GOV.UK · group statement (HASKONING UK LIMITED)
Earlier years (2)
2021
Statement · summary on GOV.UK · group statement (HASKONING UK LIMITED)
2020
Statement · summary on GOV.UK · group statement (HASKONING UK LIMITED)

Figures the company reported itself to the government's Check payment practices service, Gender pay gap service and Modern slavery statement registry (Open Government Licence v3.0). Only large companies and employers with 250 or more staff have to report, so most companies have nothing here.

History

78 events
  1. Financial year 2025 endedAccounts: net assets £26.9m
  2. Stuart James WHITE resignedDirector
  3. Barbara Anne HELLETT appointedDirector
  4. Name changed to HASKONING UK HOLDINGS LIMITEDPreviously HASKONINGDHV UK HOLDINGS LIMITED
  5. Financial year 2024 endedAccounts: net assets £28.4m, 0 employees
  6. Mazhar HUSSAIN resignedDirector
  7. Marcel EGGEBEEN appointedDirector
  8. Jonathan Simon BULL resignedDirector
Earlier events (70)
  1. Jonathan William ROBINSON appointedDirector
  2. Craig John HUNTBATCH resignedDirector
  3. Stuart James WHITE appointedDirector
  4. Nicola BELL resignedDirector
  5. Nicola BELL appointedDirector
  6. Johan Theodorus VAN MANEN resignedDirector
  7. Jaska Marianne DE BAKKER resignedDirector
  8. Marije Elouise HULSHOF resignedDirector
  9. Anna Augustinus Hermines MASTENBROEK resignedDirector
  10. Antonius Robertus Maria VAN DER SANDEN resignedDirector
  11. Erik OOSTWEGEL resignedDirector
  12. Henry John Duncan ROWE resignedDirector
  13. Jonathan Simon BULL appointedDirector
  14. Mazhar HUSSAIN appointedDirector
  15. Johan Theodorus VAN MANEN appointedDirector
  16. Jaska Marianne DE BAKKER appointedDirector
  17. Marije Elouise HULSHOF appointedDirector
  18. Anna Augustinus Hermines MASTENBROEK appointedDirector
  19. Victor PRINS resignedDirector
  20. Narendra BHOJARAM resignedDirector
  21. Simon Richard HARRIES resignedDirector
  22. Marcus MIJNDERS resignedDirector
  23. Antonius Robertus Maria VAN DER SANDEN appointedDirector
  24. Frank HEEMSKERK resignedDirector
  25. Victor PRINS appointedDirector
  26. Name changed to HASKONINGDHV UK HOLDINGS LIMITEDPreviously HASKONING UK HOLDINGS LIMITED
  27. Antonius Robertus Maria VAN DER SANDEN resignedDirector
  28. Sarah BUDD resignedDirector
  29. Narendra BHOJARAM appointedDirector
  30. Marcus MIJNDERS appointedDirector
  31. Walter Joseph Rachel BUYDENS resignedDirector
  32. Antonius Robertus Maria VAN DER SANDEN appointedDirector
  33. Frank HEEMSKERK appointedDirector
  34. Jan BOUT resignedDirector
  35. Walter Joseph Rachel BUYDENS appointedDirector
  36. Sarah BUDD appointedDirector
  37. Erik OOSTWEGEL appointedDirector
  38. Herman Erik KLEIN ENTINK resignedDirector
  39. HACKWOOD SECRETARIES LIMITED resignedNominee secretary (corporate)
  40. Craig John HUNTBATCH appointedDirector
  41. Leendert VISSER resignedDirector
  42. John Clive MARSDEN resignedDirector
  43. Simon Richard HARRIES appointedDirector
  44. John Clive MARSDEN appointedDirector
  45. Herman Erik KLEIN ENTINK appointedDirector
  46. Richard Stephenson THOMAS resignedDirector
  47. Alastair Hugh Christopher STIRLING resignedDirector
  48. Johannes Theodorus RUIJGROK resignedDirector
  49. Jan BOUT appointedDirector
  50. Johannes Cornelus TOLLENAAR resignedDirector
  51. Richard William HOLLAND resignedDirector
  52. Henry John Duncan ROWE appointedDirector
  53. Richard Stephenson THOMAS appointedDirector
  54. Johannes Theodorus RUIJGROK appointedDirector
  55. Leendert VISSER appointedDirector
  56. Johannes Cornelus TOLLENAAR appointedDirector
  57. Johannes Theodorus RUIJGROK resignedDirector
  58. Johannes Frederik DE HAAN resignedDirector
  59. Richard William HOLLAND appointedDirector
  60. Johannes Theodorus RUIJGROK appointedDirector
  61. Alastair Hugh Christopher STIRLING appointedDirector
  62. HACKWOOD DIRECTORS LIMITED resignedNominee director (corporate)
  63. Johannes Frederik DE HAAN appointedDirector
  64. SWIFT INCORPORATIONS LIMITED resignedNominee secretary (corporate)
  65. INSTANT COMPANIES LIMITED resignedNominee director (corporate)
  66. HACKWOOD SECRETARIES LIMITED appointedNominee secretary (corporate)
  67. HACKWOOD DIRECTORS LIMITED appointedNominee director (corporate)
  68. SWIFT INCORPORATIONS LIMITED appointedNominee secretary (corporate)
  69. INSTANT COMPANIES LIMITED appointedNominee director (corporate)
  70. Company incorporatedPrivate limited company

Dates as recorded at Companies House: incorporation, name changes, officer appointments and resignations, current persons with significant control, and the end of each financial year with figures in the database. Former persons with significant control are not listed.