CRD ARCHITECTURE DESIGN CONSULTANCY LIMITED

Active London
83 employees website.com
Property, infrastructure and construction
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CRD ARCHITECTURE DESIGN CONSULTANCY LIMITED

Founded 31 Jan 1990 Active London, England 83 employees website.com
Property, infrastructure and construction

Previous Company Names

CALLISONRTKL-UK LTD. 6 Nov 2015 — 4 Aug 2025
RTKL-UK LTD. 22 Mar 1990 — 6 Nov 2015
CHIEFVITAL LIMITED 31 Jan 1990 — 22 Mar 1990
Accounts Submitted 22 Dec 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 27 Aug 2025 Next due 4 Sept 2026 3 months remaining
Net assets £9M £6M 2023 year on year
Total assets £16M £52K 2023 year on year
Total Liabilities £7M £6M 2023 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Black Bull Yard 18-22 Hatton Wall London EC1N 8JH England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for CRD ARCHITECTURE DESIGN CONSULTANCY LIMITED (02465376), an active property, infrastructure and construction company based in London, England. Incorporated 31 Jan 1990. 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 Jan → 31 Dec 2023
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2023)

Cash in Bank

£1.16M

Decreased by £7.00k (-1%)

Net Assets

£8.88M

Increased by £6.22M (+235%)

Total Liabilities

£6.86M

Decreased by £6.28M (-48%)

Turnover

£12.44M

Increased by £386.79k (+3%)

Employees

83

Decreased by 17 (-17%)

Debt Ratio

44%

Decreased by 39 (-47%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Arcadis International Limited
99.6%
Arcadis Inc.
0.4%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Arcadis Nv

Netherlands

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

CRD ARCHITECTURE DESIGN CONSULTANCY LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Tenth Floor 25, Farringdon Street, London (EC4A 4JA) CITY OF LONDON
Leasehold-21 Feb 2022
Tenth Floor 25, Farringdon Street, London (EC4A 4JA)
Leasehold
Added 21 Feb 2022
District CITY OF LONDON

Documents

Company Filings

DateCategoryDescriptionDocument
22 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
5 Dec 2025OfficersTermination of Malgorzata Ewelina Baron-Krawczyk as director on 1 Dec 2025
5 Dec 2025OfficersAppointment of Mr Irfan Gani as director on 1 Dec 2025
28 Oct 2025IncorporationMemorandum Articles
14 Oct 2025ResolutionResolutions
22 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

5 Dec 2025 Officers

Termination of Malgorzata Ewelina Baron-Krawczyk as director on 1 Dec 2025

5 Dec 2025 Officers

Appointment of Mr Irfan Gani as director on 1 Dec 2025

28 Oct 2025 Incorporation

Memorandum Articles

14 Oct 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

5 months ago on 22 Dec 2025

Termination of Malgorzata Ewelina Baron-Krawczyk as director on 1 Dec 2025

6 months ago on 5 Dec 2025

Appointment of Mr Irfan Gani as director on 1 Dec 2025

6 months ago on 5 Dec 2025

Memorandum Articles

7 months ago on 28 Oct 2025

Resolutions

7 months ago on 14 Oct 2025