BURO HAPPOLD CONSULTING ENGINEERS LIMITED

Active Bath

Other engineering activities

176 employees website.com
Property, infrastructure and construction Civil engineering & infrastructure Other engineering activities
B

BURO HAPPOLD CONSULTING ENGINEERS LIMITED

Other engineering activities

Founded 2 Apr 1986 Active Bath, England 176 employees website.com
Property, infrastructure and construction Civil engineering & infrastructure Other engineering activities

Previous Company Names

RAPID 1125 LIMITED 2 Apr 1986 — 16 Jun 1986
Accounts Submitted 28 Nov 2025 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 5 Mar 2026 Next due 7 Mar 2027 9 months remaining
Net assets £13M £3M 2025 year on year
Total assets £38M £6M 2025 year on year
Total Liabilities £25M £3M 2025 year on year
Charges 5
3 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Pinesgate Lower Bristol Road Bath BA2 3DP England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for BURO HAPPOLD CONSULTING ENGINEERS LIMITED (02005673), an active property, infrastructure and construction company based in Bath, England. Incorporated 2 Apr 1986. Other engineering activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 May → 30 Apr 2025
Type full
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Balance Sheet & P&L (2015–2025)

Cash in Bank

£2.51M

Increased by £535.00k (+27%)

Net Assets

£13.12M

Increased by £3.42M (+35%)

Total Liabilities

£25.19M

Increased by £2.86M (+13%)

Turnover

£53.96M

Increased by £11.67M (+28%)

Employees

176

Increased by 36 (+26%)

Debt Ratio

66%

Decreased by 4 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Delia ConwaySecretaryUnknownUnknown1 Mar 2014Active

Shareholders

Shareholders (1)

Buro Happold Engineers Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HAPPOLD LLP united kingdom
BURO HAPPOLD CONSULTING ENGINEERS LIMITED Current Company

Charges

Charges

3 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 May 2026OfficersAppointment of Mr Ian David Maddocks as director on 22 May 2026
12 May 2026OfficersAppointment of Mr Mark Lavery as director on 30 Apr 2026
12 May 2026OfficersTermination of Philip Stephen Dalglish as director on 30 Apr 2026
12 May 2026OfficersAppointment of Ms Nada Agourram Hassnaoui as director on 30 Apr 2026
12 May 2026OfficersTermination of Alan John Harbinson as director on 30 Apr 2026
22 May 2026 Officers

Appointment of Mr Ian David Maddocks as director on 22 May 2026

12 May 2026 Officers

Appointment of Mr Mark Lavery as director on 30 Apr 2026

12 May 2026 Officers

Termination of Philip Stephen Dalglish as director on 30 Apr 2026

12 May 2026 Officers

Appointment of Ms Nada Agourram Hassnaoui as director on 30 Apr 2026

12 May 2026 Officers

Termination of Alan John Harbinson as director on 30 Apr 2026

Recent Activity

Latest Activity

Appointment of Mr Ian David Maddocks as director on 22 May 2026

2 weeks ago on 22 May 2026

Appointment of Mr Mark Lavery as director on 30 Apr 2026

3 weeks ago on 12 May 2026

Termination of Philip Stephen Dalglish as director on 30 Apr 2026

3 weeks ago on 12 May 2026

Appointment of Ms Nada Agourram Hassnaoui as director on 30 Apr 2026

3 weeks ago on 12 May 2026

Termination of Alan John Harbinson as director on 30 Apr 2026

3 weeks ago on 12 May 2026