PARSONS BRINCKERHOFF LTD - Profile & Financials

Accounts Submitted 30 Sept 2025

Confirmation Statement Submitted 16 Jul 2025

Net assets £7.55M £1.06M 2024 year on year

Total assets £26.89M £11.58M 2024 year on year

Total Liabilities £19.34M £10.52M 2024 year on year

Charges 9

1 outstanding 8 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Wsp House 70 Chancery Lane London WC2A 1AF England

Office (Plymouth)

2 Cattedown Rd, Plymouth PL4 0PG

Telephone

0203 116 6081

Website

wsp.com

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£9.45M

Increased by £6.08M (+180%)

Net Assets

£7.55M

Increased by £1.06M (+16%)

Total Liabilities

£19.34M

Increased by £10.52M (+119%)

Turnover

£36.58M

Increased by £15.65M (+75%)

Employees

225

Increased by 33 (+17%)

Debt Ratio

72%

Increased by 14 (+24%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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

£5k awarded

Show:

Investors (0)

No investor information available

Officers

5 active 43 resigned

Show resigned officers

						Status
Anthony Green	Director	British	United Arab Emirates	45	3 May 2018	Active
Ciaran Michael Thompson	Director	British	England	56	16 Dec 2024	Active
Dean Kevin Mcgrail	Director	British	United Arab Emirates	49	22 Jul 2021	Active
Hannah Frances Pilsworth	Secretary	Unknown	Unknown	—	6 Mar 2025	Active
Miles Lawrence Barnard	Director	British	England	59	1 Mar 2017	Active

Shareholders

Shareholders (1)


Wsp Uk Ltd	100.0%	1,000,000	Ordinary	13 Jul 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wsp Uk Ltd

Unknown

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

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Group Structure

WSP UK LIMITED united kingdom

PARSONS BRINCKERHOFF LTD Current Company

MERZ AND MCLELLAN CONSULTING ENGINEERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PB POWER LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding 8 satisfied

Documents

Company Filings

Date	Category	Description	Document
30 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(37 pages)
16 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-05 with no updates	View(3 pages)
11 Mar 2025	Officers	Termination of Karen Anne Sewell as director on 2025-03-06	View(1 page)
11 Mar 2025	Officers	Appointment of Hannah Frances Pilsworth as director on 2025-03-06	View(2 pages)
18 Dec 2024	Officers	Appointment of Mr Ciaran Michael Thompson as director on 2024-12-16	View(2 pages)