Stantec Hydrock Limited

Active03118932 Private limited company
Incorporated
27 October 1995 (31 years)
Previously known as
Hydrock Consultants Limited (until 2 May 2025)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Full
Region
South West
Address
Over Court Barns
Over Lane
Almondsbury
Bristol
BS32 4DF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
16
Outstanding
0
Part satisfied
0
Satisfied
16

Officers 4 active

Officer details are public data from the Companies House register.

Hall-Sturt, Victoria Jayne
Secretary · Appointed 29 May 2026
Director · Appointed 30 April 2024
British
Born January 1973 (53)
Director · Appointed 30 April 2024
British
Born January 1968 (58)
Director · Appointed 1 August 2021
British
Born November 1971
Officer history (22 former)
29 May 2026
Resigned Michael, Michael Yiannis as Secretary
29 May 2026
Resigned Michael, Michael Yiannis as Director
29 May 2026
Appointed Hall-Sturt, Victoria Jayne as Secretary
3 March 2026
Resigned Geller, Joe as Director
3 March 2026
Resigned Tully, Catriona as Director
30 April 2024
Appointed Hall-Sturt, Victoria Jayne as Director
30 April 2024
Appointed Schefer, Catherine Margaret as Director
30 April 2024
Appointed Geller, Joe as Director
30 April 2024
Resigned Hilton, Matthew, Dr as Director
30 April 2024
Resigned Mcconnell, Brian James as Director
12 February 2024
Resigned Easterbrook, Henry David as Director
1 August 2021
Appointed Elliott, Scott as Director
1 August 2021
Appointed Tully, Catriona as Director
15 June 2019
Appointed Easterbrook, Henry David as Director
15 August 2018
Resigned Narbett, Robert Wyn, Dr as Director
25 April 2018
Resigned Adams, Martin Howard Clifford as Secretary
25 April 2018
Appointed Michael, Michael Yiannis as Secretary
4 January 2018
Appointed Michael, Michael Yiannis as Director
3 August 2016
Resigned Higgins, Michael David, Dr as Director
1 April 2014
Appointed Adams, Martin Howard Clifford as Secretary
31 March 2014
Resigned Lusted, Tracie Louise as Secretary
31 December 2013
Resigned Stanbridge, Elizabeth Jane as Director
20 April 2011
Resigned Fisher, Adam, Dr as Director
22 December 2010
Resigned Wherry, Stephen John as Director
15 November 2010
Resigned Adams, Martin Howard Clifford as Director
11 November 2010
Resigned King, Jeremy as Director
13 October 2009
Resigned Stanbridge, Jane as Director
8 August 2008
Appointed Stanbridge, Jane as Director
1 August 2008
Appointed Stanbridge, Elizabeth Jane as Director
31 July 2008
Appointed King, Jeremy as Director
3 April 2008
Resigned Orr-Ewing, Hamish as Director
15 December 2005
Appointed Higgins, Michael David, Dr as Director
10 January 2005
Appointed Adams, Martin Howard Clifford as Director
25 August 2004
Appointed Hilton, Matthew, Dr as Director
25 August 2004
Appointed Wherry, Stephen John as Director
19 December 2002
Appointed Fisher, Adam, Dr as Director
19 December 2002
Appointed Narbett, Robert Wyn, Dr as Director
2 July 2001
Appointed Lusted, Tracie Louise as Secretary
29 May 2001
Resigned Willcocks, Jennifer Anne as Secretary
10 January 2001
Appointed Willcocks, Jennifer Anne as Secretary
10 January 2001
Resigned Mcconnell, William John Mcconnell as Secretary
20 March 1997
Resigned Evans, Wayne as Director
1 June 1996
Appointed Orr-Ewing, Hamish as Director
18 March 1996
Appointed Evans, Wayne as Director
30 October 1995
Appointed Mcconnell, William John Mcconnell as Secretary
30 October 1995
Resigned White Rose Formations Limited as Corporate Nominee Secretary
27 October 1995
Appointed White Rose Formations Limited as Corporate Nominee Secretary
27 October 1995
Appointed Mcconnell, Brian James as Director

Ownership 1 active

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

Corporate entity · Notified 1 January 2026
Owns 75–100% of shares
Limited Liability Company
Reg. no. 01188070
Former controllers (2)
1 January 2026
Ceased Hydrock Holdings Limited — Owns 75–100% of shares
18 October 2018
Ceased Hydrock Group Limited — Owns 75–100% of shares

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Stantec Europe Limited Owns 75–100% of shares
Stantec Middle East Limited Owns 75–100% of shares
Stantec UK Limited Owns 75–100% of shares (as a firm)
Barton Willmore Holdings Limited Owns 75–100% of shares (as a firm)
Esh Stantec Limited Owns 25–50% of shares
Hydrock Holdings Limited Owns 75–100% of shares
Peter Brett Associates LLP Holds 75–100% of voting rights
Stantec Hydrock Limited This company Owns 75–100% of shares
Stantec Limited Owns 75–100% of shares
Stantec Oceania Limited Owns 75–100% of shares

Financials

Net Assets
£5,924,305
Cash
£2,769,645
Turnover
£69,108,770
Profit Before Tax
£4,824,800
Employees
789
Debt Ratio
74%
Current Ratio
1.2x
Profit Margin
7%
Return on Equity
72%

Trend

Turnover
£0 £50.0M £100.0M 2020 2021 2022 2023 £37,083,916 £39,542,150 £55,212,479 £69,108,770
Balance sheet detail
2023202220212020
Fixed Assets£2,452,354£1,342,993£1,342,983£1,432,590
Current Assets£20,540,443£21,187,777£15,831,273£13,955,830
Cash£2,769,645£4,164,477£2,544,010£858,970
Creditors (< 1 year)£16,455,602£15,434,562£8,198,998£7,708,435
Creditors (> 1 year)£612,890£212,583£279,248£475,845
Net Current Assets£4,084,841£5,753,215£7,632,275£6,247,395
Net Assets£5,924,305£6,868,592£8,679,875£7,204,140
Shareholder Funds£5,924,305£6,868,592£8,679,875£7,204,140

Turnover£69,108,770£55,212,479£39,542,150£37,083,916
Cost of Sales£47,104,498£38,201,127£28,267,766£26,808,337
Gross Profit£22,004,272£17,011,352£11,274,384£10,275,579
Admin Expenses£16,026,299£12,474,122£9,543,997£8,724,006
Staff Costs£41,058,599£31,863,191£23,455,933£21,671,140
Operating Profit£4,837,991£4,537,230£1,812,421£1,417,526
Profit Before Tax£4,824,800£4,520,466£1,638,303£1,253,200
Tax£569,087£331,749£162,568£152,640
Profit for Period£4,255,713£4,188,717£1,475,735£1,100,560

Filings 177

DateDescriptionMade Up ToPagesPDF
12 October 2026Confirmation statement with no updates5 October 2026
28 September 2026Full accounts31 December 2025
29 May 2026Termination of appointment of a secretary
29 May 2026Termination of appointment of a director
29 May 2026Appointment of a secretary
Show all 177 filings

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