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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-22 (in 1mo)

Last made up 2025-06-08

Watchouts

None on the register

Cash

£9M

-62.7% vs 2023

Net assets

£30M

+9.5% vs 2023

Employees

Average over period

Profit before tax

£3M

-30% vs 2023

Name history

Renamed 3 times since incorporation

  1. ALCHMEX INTERNATIONAL CONSTRUCTION LIMITED 2009-10-13 → present
  2. AMEC INTERNATIONAL CONSTRUCTION LIMITED 1984-02-16 → 2009-10-13
  3. FAIRCLOUGH INTERNATIONAL CONSTRUCTION LIMITED 1976-08-25 → 1984-02-16
  4. CONTICO LIMITED 1976-07-23 → 1976-08-25

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £102,797,000£184,689,000
Operating profit £3,845,000£3,090,000
Profit before tax £3,574,000£2,502,000
Net profit £2,971,000£1,962,000
Cash £23,809,000£8,878,000
Total assets less current liabilities £48,011,000£50,801,000
Net assets £27,661,000£30,286,000
Equity £27,661,000£30,286,000
Average employees
Wages

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 2023-12-312024-12-31
Operating margin 3.7%1.7%
Net margin 2.9%1.1%
Return on capital employed 8.0%6.1%
Current ratio 2.36x1.96x
Interest cover 4.99x4.10x

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 102
Reporting scope
Standalone (parent only)
Auditor
Grunberg & Co Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared cashflow forecasts for the period to 31 December 2026. Downside sensitivities have been applied to the cashflow forecasts, and even in the unlikely scenario that there is delay in recovering the construction fees receivable and a substantial increase in administrative expenses, and an increase in cost of sales, the Company still has adequate financial resources to continue operations and therefore conclude that adopting the going concern basis of accounting in preparing the annual financial statements is appropriate.”

Significant events

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

People

7 active · 28 resigned

Name Role Appointed Born Nationality
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2010-12-31
BAOPING, Zhang Director 2023-09-29 Feb 1978 Chinese
HUNG, Cheung Shew Director 2020-08-13 Nov 1958 Chinese
TSZ CHUNG, Cheung Director 2023-09-29 Jun 1972 Chinese
WONG, To-Kei Director 2022-06-15 Aug 1972 Chinese
WU, Yick Nam Victor Director 2010-01-20 Feb 1957 British
ZHANG, Xinyu Director 2025-12-18 Feb 1989 Chinese
Show 28 resigned officers
Name Role Appointed Resigned
FELLOWES, Colin Secretary 2002-12-20 2003-05-29
FIDLER, Christopher Laskey Secretary 2009-09-08
MAWLAW SECRETARIES LIMITED Corporate Secretary 2009-09-08 2010-12-31
BARDSLEY, Michael John Director 1996-08-15 1996-09-30
BARDSLEY, Michael John Director 1994-02-28
BATEMAN, Charles Ian Director 1993-05-28
BATEY, Simon George Director 1996-08-15 1996-09-30
BROMLEY, Anthony William Director 1996-08-01 2000-07-28
CHAN, Wai Hung Director 2011-05-26 2025-11-06
CHEUNG, Chi Yuen Director 2009-11-10 2010-01-20
CLAMPETT, Richard Martin Director 1993-12-29 1996-08-01
ECKERSALL, Malcolm Kenyon Director 1993-12-29 1998-01-29
GIBSON, James Dunlop Director 2006-03-14 2021-05-12
GRANT, Alistair Roderick Director 2000-07-28 2001-01-26
HURREN, David Director 2000-07-28 2004-08-20
KISJES, Rudi Director 1995-08-31
LAMERTON, Alan Brian Director 1993-12-29 2007-04-02
MCLEOD, Iain Lindsay Director 2005-09-12 2006-11-28
MCLEOD, Iain Lindsay Director 1999-05-01 2004-06-05
PAN, Shujie Director 2009-09-08 2020-07-02
QUIGLEY, Paul Kevin Director 1993-12-29
ROBSON, David Director 1998-01-29 2003-07-31
ROBSON, David Director 1996-08-22 1996-09-30
SMITH, Richard Dawson Cox Director 1993-12-01 2000-01-31
STELFOX, Timothy Graham Director 2004-06-05 2016-06-01
YIP, Chung Nam Director 2009-09-08 2011-05-26
YOUNG, John Michael Douglas Director 2007-03-28 2009-09-08
ZHANG, Ming Director 2020-08-13 2025-11-06

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 213 total filings

Date Type Category Description
2026-01-27 AP01 officers Appoint person director company with name date PDF
2025-12-09 CH01 officers Change person director company with change date PDF
2025-11-10 TM01 officers Termination director company with name termination date PDF
2025-11-10 TM01 officers Termination director company with name termination date PDF
2025-07-02 AA accounts Accounts with accounts type full
2025-06-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-07 AA accounts Accounts with accounts type full
2024-06-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-04 AP01 officers Appoint person director company with name date PDF
2023-10-04 AP01 officers Appoint person director company with name date PDF
2023-07-25 CH04 officers Change corporate secretary company with change date PDF
2023-07-24 AD01 address Change registered office address company with date old address new address PDF
2023-07-10 AA accounts Accounts with accounts type full
2023-06-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-15 AA accounts Accounts with accounts type full
2022-06-17 AP01 officers Appoint person director company with name date PDF
2022-06-14 CS01 confirmation-statement Confirmation statement with updates PDF
2021-12-16 SH01 capital Capital allotment shares PDF
2021-08-07 AA accounts Accounts with accounts type full
2021-06-15 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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