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Parsons Brinckerhoff Ltd

Parsons Brinckerhoff Ltd is an active company incorporated on 1 November 1990 with the registered office located in London, City of London. Parsons Brinckerhoff Ltd was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02554514
Private limited company
Age
34 years
Incorporated 1 November 1990
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 5 July 2025 (2 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Parsons Brinckerhoff Ltd
Contact
Address
Wsp House
70 Chancery Lane
London
WC2A 1AF
England
Address changed on 3 Apr 2024 (1 year 5 months ago)
Previous address was
Telephone
Unreported
Email
Available in Endole App
Website
Wsp.co.uk
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr Miles Lawrence Barnard
Director • Finance Director • British • Lives in England • Born in May 1966
Ciaran Michael Thompson
Director • British • Lives in England • Born in Feb 1969
Mr Dean Kevin McGrail
Director • Managing Director • British • Lives in United Arab Emirates • Born in Sep 1976
Mark William Naysmith
Director • Civil Engineer • British • Lives in Scotland • Born in Dec 1966
Mr Anthony Green
Director • Operations Director • British • Lives in United Arab Emirates • Born in Nov 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
WSP UK Limited
Mark William Naysmith, Mr Miles Lawrence Barnard, and 1 more are mutual people.
Active
PB Ltd
Mark William Naysmith and Mr Miles Lawrence Barnard are mutual people.
Active
Mouchel Limited
Mark William Naysmith and Ciaran Michael Thompson are mutual people.
Active
WSP Management Services Limited
Mark William Naysmith and Mr Miles Lawrence Barnard are mutual people.
Active
WSP European Holdings Limited
Mark William Naysmith and Mr Miles Lawrence Barnard are mutual people.
Active
WSP Group Holdings Limited
Mark William Naysmith and Mr Miles Lawrence Barnard are mutual people.
Active
WSP Holding UK Limited
Mark William Naysmith and Mr Miles Lawrence Barnard are mutual people.
Active
G L Hearn Management Limited
Mark William Naysmith is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£3.37M
Increased by £336K (+11%)
Turnover
£20.92M
Increased by £4.14M (+25%)
Employees
192
Increased by 17 (+10%)
Total Assets
£15.31M
Increased by £1.56M (+11%)
Total Liabilities
-£8.82M
Decreased by £348K (-4%)
Net Assets
£6.49M
Increased by £1.91M (+42%)
Debt Ratio (%)
58%
Decreased by 9.07% (-14%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Jul 2025
Hannah Frances Pilsworth Appointed
6 Months Ago on 6 Mar 2025
Karen Anne Sewell Resigned
6 Months Ago on 6 Mar 2025
Mr Ciaran Michael Thompson Appointed
8 Months Ago on 16 Dec 2024
Mark William Naysmith Resigned
8 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year Ago on 21 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Jul 2024
Registers Moved To Registered Address
1 Year 5 Months Ago on 3 Apr 2024
Full Accounts Submitted
2 Years Ago on 2 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 6 Jul 2023
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Get Credit Report
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Documents
Confirmation statement made on 5 July 2025 with no updates
Submitted on 16 Jul 2025
Termination of appointment of Karen Anne Sewell as a secretary on 6 March 2025
Submitted on 11 Mar 2025
Appointment of Hannah Frances Pilsworth as a secretary on 6 March 2025
Submitted on 11 Mar 2025
Termination of appointment of Mark William Naysmith as a director on 16 December 2024
Submitted on 18 Dec 2024
Appointment of Mr Ciaran Michael Thompson as a director on 16 December 2024
Submitted on 18 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 21 Aug 2024
Confirmation statement made on 5 July 2024 with no updates
Submitted on 10 Jul 2024
Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF
Submitted on 3 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 2 Sep 2023
Confirmation statement made on 5 July 2023 with no updates
Submitted on 6 Jul 2023
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Repayment History
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