CompanyTrack
S

STANTEC EUROPE LIMITED

Active Warrington

Activities of head offices

0 employees
Activities of head offices
S

STANTEC EUROPE LIMITED

Activities of head offices

Founded 31 Oct 1989 Active Warrington, England 0 employees
Activities of head offices
Accounts Submitted 11 Aug 2025
Confirmation Statement Submitted 13 Oct 2025
Net assets £97.18M £6.53M 2023 year on year
Total assets £97.40M £6.47M 2023 year on year
Total Liabilities £217.00K £58.00K 2023 year on year
Charges 1
1 satisfied

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Contact & Details

Registered Address

Stantec House Kelburn Court Birchwood Warrington WA3 6UT England

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£930.00k

Increased by £908.00k (+4127%)

Net Assets

£97.18M

Increased by £6.53M (+7%)

Total Liabilities

£217.00k

Decreased by £58.00k (-21%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec 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

Share Capital

Share Capital

Share allotments and capital structure

15 Allotments 359,247,651 Shares £467.25m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Apr 202519,244,276£19.24m£19.24m
21 Mar 20256,000,000£60.00m£60.00m
21 Mar 20256,000,000£60.00m£60.00m
7 Jan 202512,098,333£12.10m£12.10m
1 Nov 20242,050,000£2.05m£2.05m

Officers

Officers

4 active 50 resigned
Status
Catherine Margaret ScheferDirectorBritishEngland584 Sept 2014Active
Peter Hendry BanksDirectorBritishScotland553 Jun 2024Active
Victoria Hall SturtSecretaryBritishUnknown5 May 2004Active
Victoria Jayne Hall-sturtDirectorBritishEngland5330 Aug 2018Active

Shareholders

Shareholders (1)

Stantec Global Capital Limited
100.0%
363,247,65213 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Stantec Global Capital Limited

United Kingdom

Active
Notified 1 Dec 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors As Firm
  • Significant Influence Or Control As Firm

Stantec Holding B.v.

Ceased 1 Dec 2020

Ceased

Group Structure

Group Structure

STANTEC GLOBAL CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STANTEC INC canada
STANTEC EUROPE LIMITED Current Company
PBA INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STANTEC MIDDLE EAST LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as firm, significant influence or control as firm
STANTEC UK LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
14 Oct 2025OfficersChange to director Mrs Catherine Margaret Schefer on 2025-10-14View(2 pages)
13 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-30 with updatesView(4 pages)
11 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(30 pages)
28 Apr 2025CapitalAllotment of shares (GBP 344,003,376) on 2025-03-21View(4 pages)
4 Apr 2025CapitalAllotment of shares (GBP 363,247,652) on 2025-04-04View(3 pages)
14 Oct 2025 Officers

Change to director Mrs Catherine Margaret Schefer on 2025-10-14

13 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-30 with updates

11 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

28 Apr 2025 Capital

Allotment of shares (GBP 344,003,376) on 2025-03-21

4 Apr 2025 Capital

Allotment of shares (GBP 363,247,652) on 2025-04-04

Recent Activity

Latest Activity

Change to director Mrs Catherine Margaret Schefer on 2025-10-14

3 months ago on 14 Oct 2025

Confirmation statement made on 2025-09-30 with updates

3 months ago on 13 Oct 2025

Annual accounts made up to 2024-12-31

6 months ago on 11 Aug 2025

Allotment of shares (GBP 344,003,376) on 2025-03-21

9 months ago on 28 Apr 2025

Allotment of shares (GBP 363,247,652) on 2025-04-04

10 months ago on 4 Apr 2025