Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
GHD Environment Limited
- Incorporated
- 3 September 2004 (22 years)
- Previously known as
- Conestoga-Rovers & Associates (Europe) Limited (until 1 October 2015)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Nexus Building Floor 1025 Farringdon StreetLondonEC4A 4AB
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 6 October 2026
Australian
Born August 1970 (56)
Director · Appointed 6 October 2026
Australian
Born September 1976 (50)
Officer history (19 former)
6 October 2026
6 October 2026
6 October 2026
6 October 2026
27 March 2025
4 February 2025
4 April 2022
Resigned Elbourne, Lisa Maree as Secretary
31 March 2022
Resigned Barnett, Jennifer Elizabeth Miranda as Secretary
16 December 2019
16 December 2019
Appointed Elbourne, Lisa Maree as Secretary
16 December 2019
Resigned Jennings, Michael Douglas as Secretary
16 December 2019
16 December 2019
Appointed Barnett, Jennifer Elizabeth Miranda as Secretary
20 November 2017
Resigned Roberts, Edward Stuart as Director
18 November 2016
18 November 2016
8 July 2016
Resigned Leehane, Nigel as Director
1 June 2016
1 June 2016
Appointed Jennings, Michael Douglas as Secretary
1 June 2016
Resigned Roberts, Edward Stuart as Secretary
30 March 2015
27 February 2015
Resigned Loney, Adam Clifford as Director
1 January 2013
Appointed Loney, Adam Clifford as Director
1 January 2013
Resigned Shepherd, Richard George as Director
13 December 2012
Resigned Rovers, Frank Anthony as Director
13 December 2012
Resigned Boevers, Brian as Director
28 March 2011
Resigned Blackwell, Alistair as Director
21 January 2011
Resigned Harrop, Andrew as Director
18 January 2011
Appointed Blackwell, Alistair as Director
18 January 2011
Appointed Leehane, Nigel as Director
24 September 2004
Appointed Rovers, Frank Anthony as Director
24 September 2004
Appointed Shepherd, Richard George as Director
24 September 2004
Appointed Boevers, Brian as Director
24 September 2004
Appointed Roberts, Edward Stuart as Secretary
24 September 2004
Appointed Harrop, Andrew as Director
24 September 2004
Appointed Roberts, Edward Stuart as Director
24 September 2004
24 September 2004
3 September 2004
3 September 2004
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
Limited Company
Reg. no. 05528602
Former controllers (1)
6 April 2016
Ceased GHD Holdings (UK) Pty Ltd — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
GHD Environment Limited This company Owns 75–100% of shares
GHD Livigunn Limited Owns 75–100% of shares
Birkett Stevens Colman Partnership Limited Owns 75–100% of shares
George Hutchison Associates Limited Owns 75–100% of shares
Livingston Gunn Projects Limited Owns 75–100% of shares
Movement Strategies Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £151,295
- down £32,972 (18%)
- Debt Ratio
- 70%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £421,780 | £436,888 |
| Current Assets | £79,832 | £118,839 |
| Creditors (< 1 year) | £357,129 | £371,460 |
| Creditors (> 1 year) | £0 | £0 |
| Net Current Assets | (£270,485) | (£252,621) |
| Net Assets | £151,295 | £184,267 |
| Shareholder Funds | £151,295 | £184,267 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 April 2026 | Audit exemption subsidiary accounts | 30 June 2025 | ||
| 2 April 2026 | Accounts filing | |||
| 22 March 2026 | Other filing | |||
| 22 March 2026 | Other filing | |||
| 14 October 2025 | Confirmation statement with no updates | 1 October 2025 |
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