Dar Al-Handasah Consultants (Shair & Partners) (U.K.) Limited

Active01209014 Private limited company
Incorporated
23 April 1975 (51 years)
Industry
Architectural activities (71111)
Directors
Daniel James Stevenson Horner
Accounts type
Full
Region
Greater London
Address
150 Holborn
London
EC1N 2NS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Kadi, Sabrina
Secretary · Appointed 15 November 2024
Horner, Daniel James Stevenson
Director · Appointed 1 September 2018
British
Born May 1982 (44)
Director · Appointed 31 December 2010
Cypriot
Born December 1959 (66)
Officer history (20 former)
15 November 2024
Appointed Kadi, Sabrina as Secretary
30 June 2024
Resigned Mcdonald, Susan as Secretary
30 June 2024
Resigned Loudon, Andrew Alexander as Director
31 March 2024
Resigned Watson, Peter James as Director
29 December 2023
Resigned Sleiman, Mulham Burhan as Director
5 July 2021
Appointed Mcdonald, Susan as Secretary
2 July 2021
Resigned Matululu, Talitha Irene as Secretary
19 January 2021
Appointed Sleiman, Mulham Burhan as Director
31 December 2020
Resigned Emmanuel El-Khoury, Fouad as Director
27 May 2020
Appointed Matululu, Talitha Irene as Secretary
27 May 2020
Resigned Greenwoods Solicitors LLP as Corporate Secretary
1 September 2018
Appointed Horner, Daniel James Stevenson as Director
31 May 2017
Resigned Speight, Peter Jeremy as Director
1 March 2017
Appointed Loudon, Andrew Alexander as Director
11 November 2015
Appointed Watson, Peter James as Director
2 October 2014
Appointed Greenwoods Solicitors LLP as Corporate Secretary
11 April 2014
Resigned P D Professional Secretarial Services Limited as Corporate Secretary
26 April 2013
Resigned Srinivasan, Seshadri as Director
31 December 2010
Appointed Emmanuel El-Khoury, Fouad as Director
31 December 2010
Appointed Rihani, Bashar Suleiman Nasir as Director
31 December 2010
Resigned Solomon, Robert, Dr as Director
1 July 2009
Appointed Speight, Peter Jeremy as Director
14 April 2009
Appointed P D Professional Secretarial Services Limited as Corporate Secretary
14 April 2009
Resigned Rajendran, Kandasamy as Secretary
21 August 2008
Resigned Shair, Kamal, Dr as Director
1 March 2005
Resigned Jordanou, Michael Christopher as Director
1 January 2004
Appointed Jordanou, Michael Christopher as Director
31 August 2001
Resigned Khuma, Zothan as Director
31 January 2001
Resigned Searle, Terence, Dr as Director
31 December 1998
Resigned Doany, Paul, Dr as Director
1 January 1993
Appointed Rajendran, Kandasamy as Secretary
31 December 1992
Resigned Cameron, Ian as Director
31 December 1992
Resigned Searle, Terence, Dr as Secretary
29 February 1992
Resigned Mazhar, Marwan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Share
Reg. no. 02453001

Group structure 14 companies

Ownership group derived from the Companies House PSC register

150 Holborn Operations Limited Owns 75–100% of shares
Dar Al-Handasah Consultants (Shair & Partners) (U.K.) Limited This company Owns 75–100% of shares
Dar Consultants (U.K.) Limited Owns 75–100% of shares
Dar Group Ltd Owns 75–100% of shares
Dar International Limited Owns 75–100% of shares
Dar Plus Limited Owns 75–100% of shares
Ipa Advisory Limited Owns 75–100% of shares
Ipa Energy + Water Economics Limited Owns 75–100% of shares
Para Digital Solutions Limited Owns 75–100% of shares
The Penspen Group Limited Owns 75–100% of shares
C & I Engineering Solutions Limited Owns 75–100% of shares
Penspen Theia Limited Owns 75–100% of shares
Urban Initiatives Studio Ltd. Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£12,526,154
Cash
£773,265
Turnover
£15,046,270
Profit Before Tax
£2,413,604
Employees
113
Debt Ratio
66%
Current Ratio
1.5x
Profit Margin
16%
Return on Equity
15%

Trend

Turnover
£0 £20.0M £40.0M 2019 2020 2021 2022 2023 2024 £25,639,095 £13,272,842 £13,314,746 £15,556,486 £14,146,063 £15,046,270
Balance sheet detail
202420232022202120202019
Fixed Assets£873,795£834,388£442,141£335,613£228,670£319,964
Current Assets£35,575,589£34,182,618£33,495,945£28,890,377£24,582,404£23,023,617
Debtors£34,802,324£33,846,681£33,290,120
Cash£773,265£335,937£205,825£508,825£539,728£789,413
Creditors (< 1 year)£23,858,961£24,187,473£23,881,437£20,140,257£16,616,633£14,341,248
Creditors (> 1 year)£64,269£208,472£68,267£91,793
Net Current Assets£11,716,628£9,995,145£9,614,508£8,750,120£7,965,771£8,682,369
Net Assets£12,526,154£10,621,061£9,488,382£8,493,940£7,904,441£9,002,333
Shareholder Funds£12,526,154£10,621,061£9,488,382£8,493,940£7,904,441£9,002,333

Turnover£15,046,270£14,146,063£15,556,486£13,314,746£13,272,842£25,639,095
Cost of Sales£8,466,336£7,674,566£10,008,296£8,529,987
Gross Profit£6,579,934£6,471,497£5,548,190£4,784,759£13,272,842£25,639,095
Admin Expenses£4,150,326£5,006,456£4,400,562£4,090,170£12,559,694£24,267,048
Staff Costs£8,477,550£7,684,478£6,593,006£5,862,982£6,238,019£6,677,116
Operating Profit£2,429,608£1,465,041£1,147,628£728,308(£945,254)£1,372,047
Profit Before Tax£2,413,604£1,446,405£1,143,410£725,431(£945,254)£1,371,905
Tax£508,511£313,726£148,968£141,868£152,638£756,329
Profit for Period£1,905,093£1,132,679£994,442£583,563(£1,097,892)£615,576

Filings 162

Show all 162 filings

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