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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2027-01-24 (in 8mo)

Last made up 2026-01-10

Watchouts

None on the register

Cash

£69M

-0.5% vs 2024

Net assets

£154M

+18.5% vs 2024

Employees

2,656

-3.6% vs 2024

Profit before tax

£27M

+86.4% vs 2024

Name history

Renamed 1 time since incorporation

  1. COSTAIN LIMITED 1999-06-24 → present
  2. COSTAIN CIVIL ENGINEERING LIMITED 1958-08-25 → 1999-06-24

Accounts

2-year trend · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31
Turnover £1,217,216,000£1,013,547,000
Operating profit £4,783,000£24,940,000
Profit before tax £14,613,000£27,243,000
Net profit £12,750,000£20,025,000
Cash £69,358,000£68,983,000
Total assets less current liabilities £206,616,000£230,514,000
Net assets £129,577,000£153,539,000
Equity
Average employees 2,7542,656
Wages £202,949,000£205,325,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-12-312025-12-31
Operating margin 0.4%2.5%
Net margin 1.0%2.0%
Return on capital employed 2.3%10.8%
Current ratio 1.37x1.52x
Interest cover 0.73x4.25x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”

Group structure

  1. COSTAIN LIMITED · parent
    1. Costain Integrated Technology Solutions Limited 1% · England · Technology Integration
    2. Costain Integrated Services Limited 1% · England · Professional services
    3. Calvert & Russell Limited 1% · England · Dormant
    4. Construction Study Centre Limited 1% · England · Dormant
    5. Costain Upstream Limited 1% · Scotland · Engineering and design services
    6. Brunswick Infrastructure Services Limited 0% · England
    7. Promanex (Civils & Industrial Services) Limited 0% · England
    8. Promanex (Construction & Maintenance Services) Limited 0% · England
    9. Promanex (Total FM & Environmental Services) Limited 0% · England

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

8 active · 57 resigned

Name Role Appointed Born Nationality
GEOGHEGAN, Nicole Ann Secretary 2022-07-05
DUFFY, Catherine Director 2019-09-23 Feb 1979 British
GEOGHEGAN, Nicole Ann Director 2022-07-05 Sep 1975 Australian
MORRIS, Paul Anthony Director 2024-07-08 Apr 1974 British
MUMFORD, Peter Leslie Director 2026-01-05 Jul 1980 British
VAUGHAN, Alexander John Director 2006-10-01 Dec 1969 British
WILLCOCK, Jonathan Kevin Director 2024-04-02 Aug 1976 British
WILLIS, Helen Margaret Director 2020-11-30 Jan 1964 British
Show 57 resigned officers
Name Role Appointed Resigned
FRANKS, Clive Leonard Secretary 1998-04-30 2011-05-31
HARRIS, Sharon Secretary 2020-09-01 2022-07-05
RACE, Brian William Secretary 1998-04-30
SEYMOUR, Charmaine Alex Secretary 2006-09-01 2012-05-18
STARKEY, Paul Michael Secretary 2012-09-03 2013-05-20
WOOD, Tracey Alison Secretary 2011-06-01 2020-09-01
ADAMS, Peter Richard Director 2001-01-08 2003-08-31
ARMITT, John Alexander Director 1997-04-09 2001-06-30
ATKINSON, Stewart Martin Director 1999-02-15 1999-12-31
AUSTIN, Sally Margaret Director 2015-07-01 2019-06-28
BEVAN, John David Director 1999-07-01 2002-09-30
BICKERSTAFF, Anthony Oliver Director 2006-06-05 2020-11-30
BOWEN, Tim Garnet Director 2012-07-01 2016-12-01
BRUCE, Robert Patrick Nigel Director 2006-10-01 2014-12-31
BRUCE, Robert Kenneth James Director 1996-06-01 2002-10-31
CAMPBELL, John Richmond Director 2000-06-02
CONLON, Thomas Joseph Director 1995-01-01 1999-04-30
CURRY, Nigel Alistair Director 2016-01-01 2018-12-31
DOUGHTY, Stuart John Director 2001-07-01 2005-09-12
EAMES, Leslie Thomas Director 2002-12-18 2008-06-30
EAMES, Leslie Thomas Director 1995-01-01
GERRETSEN, Wolbert Director 1995-09-26
GOODGE, Peter Michael Director 1999-07-01 2001-03-23
GORDON, Mark Webster Director 2002-05-07 2006-09-29
HALL, Stephen Mansell Director 2001-05-24 2004-01-31
HARRIS, Matthew James Director 2016-12-01 2018-06-30
HARRIS, Sharon Director 2021-02-18 2022-07-05
HIGHAM, Matthew Director 2021-12-01 2022-11-30
HILL, Colin Director 1999-07-01 1999-12-31
HUNTER, Martin David Director 1999-07-01 2022-03-18
JAMES, Darren Glyn Director 2008-07-10 2020-03-31
JENKINS, David Howard Director 1995-01-01 2010-06-30
JONES, Roger Martyn Director 1999-01-31
KAY, Alan Director 2004-12-01 2014-04-04
KERSHAW, Susan Mary Director 2020-03-23 2023-09-29
LALANI, Abida Director 2022-10-05 2025-08-31
LOVELL, Alan Charles Director 1995-09-26 1997-04-08
LYE, Mark Arthur William Mervyn Director 2002-01-24 2004-05-31
MARSH, Nathan Anthony Director 2019-10-02 2021-04-01
MAY, George Victor Director 1997-06-30
MAYHEW, Maxine Eleanor, Dr Director 2018-11-26 2021-12-31
MCCOLE, Charles Joseph Director 2002-04-26 2006-06-04
PARKER, Ian Director 2019-05-07 2020-02-21
PRENDERGAST, Stephen Christopher Michael Director 2003-06-25 2006-10-01
ROBERTS, Miles William Director 2000-06-02 2001-12-31
ROGERSON, Mark Director 2012-08-01 2013-10-22
RUMBLE, Ronald John Director 1999-07-01 2003-02-28
RUSSELL, Henry Edward Director 1995-01-01 1997-07-07
SPERRY, William Director 1998-04-30
SWAN, David Peter Director 2002-02-11 2002-10-01
TAYLOR, David Roy Director 2015-01-01 2024-07-08
TAYLOR, Symon John Director 1995-01-01 2004-11-30
WELLS, Stephen Francis Director 2003-08-08 2011-05-05
WHITE, Samuel Michael Director 2022-01-04 2025-11-03
WILLIAMS, John Michael Director 1993-05-31
WOOD, Tracey Alison Director 2008-07-10 2020-09-01
WYLLIE, Andrew Director 2005-09-12 2019-05-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Costain Civil Engineering Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 310 total filings

Date Type Category Description
2026-05-10 AA accounts Accounts with accounts type full
2026-01-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-14 AP01 officers Appoint person director company with name date PDF
2025-11-20 CH01 officers Change person director company with change date PDF
2025-11-05 TM01 officers Termination director company with name termination date PDF
2025-09-23 RP04TM01 officers Second filing of director termination with name
2025-09-01 TM01 officers Termination director company with name termination date
2025-06-02 CH01 officers Change person director company with change date PDF
2025-04-14 AA accounts Accounts with accounts type full
2025-01-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-06 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-08-06 CH01 officers Change person director company with change date PDF
2024-08-06 CH01 officers Change person director company with change date PDF
2024-08-06 CH01 officers Change person director company with change date PDF
2024-08-06 CH01 officers Change person director company with change date PDF
2024-08-05 AD01 address Change registered office address company with date old address new address PDF
2024-07-18 AP01 officers Appoint person director company with name date PDF
2024-07-18 TM01 officers Termination director company with name termination date PDF
2024-06-10 CH01 officers Change person director company with change date PDF
2024-05-09 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page