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Stantec UK Limited

Stantec UK Limited is an active company incorporated on 22 October 1974 with the registered office located in Warrington, Cheshire. Stantec UK Limited was registered 50 years ago.
Status
Active
Active since incorporation
Company No
01188070
Private limited company
Age
50 years
Incorporated 22 October 1974
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 12 May 2025 (3 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Stantec House Kelburn Court
Birchwood
Warrington
WA3 6UT
England
Address changed on 13 Nov 2024 (9 months ago)
Previous address was , Buckingham Court Kingsmead Business Park, London Road, High Wycombe, Buckinghamshire, HP11 1JU
Telephone
01925845000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lawyer • Lives in England • Born in Jan 1973
Director • Chief Strategy Officer • British • Lives in UK • Born in Sep 1963
Director • UK Managing Director • British • Lives in England • Born in Jan 1968
Director • Global Head Of Commercial, Risk And Governance • British • Lives in Scotland • Born in Dec 1970
Stantec Europe Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Stantec Europe Limited
Victoria Hall Sturt, Mrs Catherine Margaret Schefer, and 3 more are mutual people.
Active
Stantec Middle East Limited
Victoria Hall Sturt, Mrs Catherine Margaret Schefer, and 1 more are mutual people.
Active
Stantec Global Capital Limited
Victoria Jayne Hall-Sturt and Peter Hendry Banks are mutual people.
Active
Barton Willmore Design Limited
Victoria Jayne Hall-Sturt is a mutual person.
Active
Barton Willmore Holdings Limited
Victoria Jayne Hall-Sturt is a mutual person.
Active
Stantec Hydrock Limited
Victoria Jayne Hall-Sturt is a mutual person.
Active
Complete Design Partnership Limited
Victoria Jayne Hall-Sturt is a mutual person.
Active
3e Consulting Engineers Limited
Victoria Jayne Hall-Sturt is a mutual person.
Active
Brands
My Sister's House
My Sister's House is a charity that supports self-identifying women in the Arun and Chichester Districts.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8.67M
Decreased by £2.62M (-23%)
Turnover
£294.47M
Increased by £23.9M (+9%)
Employees
2.66K
Increased by 376 (+16%)
Total Assets
£340.77M
Increased by £74.82M (+28%)
Total Liabilities
-£131.3M
Decreased by £5.95M (-4%)
Net Assets
£209.48M
Increased by £80.77M (+63%)
Debt Ratio (%)
39%
Decreased by 13.08% (-25%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 11 Aug 2025
Confirmation Submitted
3 Months Ago on 12 May 2025
Stantec Europe Limited (PSC) Details Changed
9 Months Ago on 13 Nov 2024
Registered Address Changed
9 Months Ago on 13 Nov 2024
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Mr Peter Hendry Banks Appointed
1 Year 3 Months Ago on 3 Jun 2024
David Anthony Smith Resigned
1 Year 3 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 8 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 12 May 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 11 Aug 2025
Confirmation statement made on 12 May 2025 with updates
Submitted on 12 May 2025
Second filing of a statement of capital following an allotment of shares on 21 March 2025
Submitted on 29 Apr 2025
Statement of capital following an allotment of shares on 21 March 2025
Submitted on 31 Mar 2025
Statement of capital following an allotment of shares on 1 November 2024
Submitted on 6 Jan 2025
Change of details for Stantec Europe Limited as a person with significant control on 13 November 2024
Submitted on 15 Nov 2024
Registered office address changed from , Buckingham Court Kingsmead Business Park, London Road, High Wycombe, Buckinghamshire, HP11 1JU to Stantec House Kelburn Court Birchwood Warrington WA3 6UT on 13 November 2024
Submitted on 13 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Appointment of Mr Peter Hendry Banks as a director on 3 June 2024
Submitted on 4 Jun 2024
Termination of appointment of David Anthony Smith as a director on 3 June 2024
Submitted on 3 Jun 2024
Repayment History
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