Website & contact details
- Website
Gutteridge Haskins & Davey Limited
- Incorporated
- 5 August 2005 (21 years)
- Industry
- Engineering related scientific and technical consulting activities (71122)
- Accounts type
- Group
- Region
- Greater London
- Address
- Nexus Building Floor 1025 Farringdon StreetLondonEC4A 4AB
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 19 August 2027
- Last conf. stmt
- 5 August 2026
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 6 October 2026
Australian
Born September 1976 (50)
British
Born September 1972 (54)
Todd, Rachel Ann
Secretary · Appointed 31 October 2025
Director · Appointed 4 April 2025
British,Australian
Born August 1970 (56)
Krahe, Sheldon Lee
Director · Appointed 17 January 2023
Australian
Born April 1971 (55)
Officer history (24 former)
6 October 2026
18 September 2026
27 February 2026
31 October 2025
Resigned Osoko, Patricia Anne as Secretary
31 October 2025
Appointed Todd, Rachel Ann as Secretary
4 April 2025
4 February 2025
16 October 2024
Resigned Hunt, Aoife as Director
1 June 2024
Appointed Osoko, Patricia Anne as Secretary
1 June 2024
Resigned Todd, Rachel as Secretary
17 January 2023
Appointed Krahe, Sheldon Lee as Director
4 April 2022
Appointed Todd, Rachel as Secretary
4 April 2022
Resigned Elbourne, Lisa Maree as Secretary
31 March 2022
Resigned Barnett, Jennifer Elizabeth Miranda as Secretary
16 September 2021
Appointed Hunt, Aoife as Director
16 December 2019
Resigned Jennings, Michael Douglas as Secretary
16 December 2019
16 December 2019
16 December 2019
Appointed Barnett, Jennifer Elizabeth Miranda as Secretary
18 November 2016
Appointed Jennings, Michael Douglas as Secretary
18 November 2016
18 November 2016
31 March 2016
31 March 2016
26 November 2014
26 November 2014
Resigned Duthie, Phillip Anthony as Director
10 November 2011
10 November 2011
Resigned Baird, John Ivor as Director
10 November 2011
Appointed Duthie, Phillip Anthony as Director
10 November 2011
Resigned Blake, Jeremy David as Director
4 July 2011
Appointed Baird, John Ivor as Director
4 July 2011
Resigned Shepherd, Ian Douglas as Director
4 July 2011
Resigned Whybird, Desmond Robert as Director
15 November 2010
1 November 2009
Resigned Polin, Michael John as Director
1 December 2008
Appointed Elbourne, Lisa Maree as Secretary
1 December 2008
Resigned Holliday, Richard Peter as Secretary
21 November 2008
Appointed Shepherd, Ian Douglas as Director
21 November 2008
Resigned Weeks, Clive Robert as Director
21 April 2008
Resigned Pinzone, Thomas Joseph as Director
3 August 2007
Appointed Blake, Jeremy David as Director
15 September 2006
17 May 2006
Appointed Pinzone, Thomas Joseph as Director
29 September 2005
Appointed Holliday, Richard Peter as Secretary
28 September 2005
Appointed Polin, Michael John as Director
28 September 2005
Appointed Whybird, Desmond Robert as Director
28 September 2005
Appointed Weeks, Clive Robert as Director
28 September 2005
28 September 2005
28 September 2005
5 August 2005
5 August 2005
5 August 2005
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
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
Gutteridge Haskins & Davey Limited This company
GHD Environment Limited 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 2019 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £6,554,610
- down £771,272 (11%)
- Cash
- £320,882
- down £251,474 (44%)
- Turnover
- £23,616,656
- down £469,902 (2%)
- Profit Before Tax
- (£3,216,139)
- down £3,241,385 (12839%)
- Employees
- 282
- up 8 (3%)
- Debt Ratio
- 60%
- Current Ratio
- 1.7x
- Profit Margin
- -14%
- Return on Equity
- -48%
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £5,949,684 |
| Current Assets | £10,248,919 |
| Debtors | £9,928,037 |
| Cash | £320,882 |
| Creditors (< 1 year) | £6,192,304 |
| Creditors (> 1 year) | £3,000,000 |
| Net Current Assets | £4,679,831 |
| Net Assets | £6,554,610 |
| Shareholder Funds | £6,554,610 |
| Turnover | £23,616,656 |
| Cost of Sales | £18,725,329 |
| Gross Profit | £4,891,327 |
| Admin Expenses | £7,913,623 |
| Operating Profit | (£3,022,296) |
| Profit Before Tax | (£3,216,139) |
| Tax | £42,636 |
| Profit for Period | (£3,173,503) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Confirmation statement with no updates | 5 August 2026 | ||
| 2 April 2026 | Group of companies' accounts | 30 June 2025 | ||
| 27 February 2026 | Appointment of a director | |||
| 25 November 2025 | Termination of appointment of a secretary | |||
| 25 November 2025 | Appointment of a secretary |
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