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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-07 (in 2mo)

Last made up 2025-06-23

Watchouts

None on the register

Cash

£171K

-23.3% vs 2023

Net assets

£137M

+4.3% vs 2023

Employees

0

Average over period

Profit before tax

£8M

+30.9% vs 2023

Name history

Renamed 2 times since incorporation

  1. INEOS FLUOR LIMITED 2001-01-08 → present
  2. INEOS FUOR LIMITED 2001-01-05 → 2001-01-08
  3. TOTALALPHA LIMITED 2000-07-26 → 2001-01-05

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit -£1,240,000-£521,000
Profit before tax £6,425,000£8,412,000
Net profit £4,905,000£6,311,000
Cash £223,000£171,000
Total assets less current liabilities £133,491,000£138,914,000
Net assets £130,996,000£136,649,000
Equity £130,996,000£136,649,000
Average employees 00
Wages £0£0

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
Return on capital employed -0.9%-0.4%
Current ratio 3.34x3.36x

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
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have a reasonable expectation that the parent's going concern assessment confirms that there is sufficient forecast committed liquidity headroom for the parent to provide this support and the Company will therefore have adequate resources to continue in operational existence for the foreseeable future, 12 months from signing of these financial statements. According, the Company continues to adopt the going concern basis in preparing its financial statements.”

Group structure

  1. INEOS FLUOR LIMITED · parent
    1. INEOS Fluor Trustees Limited 100% · United Kingdom and Wales

Significant events

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

People

6 active · 32 resigned

Name Role Appointed Born Nationality
BROWN, Andrew, Mr. Director 2015-08-24 Jun 1981 British
DOLAN, Jill Christine, Dr Director 2011-03-30 Jul 1960 British
GINNS, Jonathan Frank, Mr. Director 2012-02-16 Nov 1973 British
LEASK, Graeme Wallace Director 2011-03-30 Jun 1968 British
NICOLSON, John Allan Director 2022-10-25 Nov 1968 British
SMEETON, Debra Director 2011-03-30 Aug 1967 British
Show 32 resigned officers
Name Role Appointed Resigned
ALI, Yasin Stanley, Mr. Secretary 2012-01-31 2012-04-10
BELL, Roger Secretary 2001-02-02 2006-07-25
BREDEN, Paula Secretary 2009-03-06 2010-03-31
LOWE, Louise Anne Secretary 2006-07-25 2009-03-06
MADDISON, Paul Secretary 2020-03-31 2023-04-14
MARTIN, Hayley Secretary 2023-04-14 2025-05-06
NICHOLS, Paul Frederick Secretary 2012-04-10 2014-09-18
REECE, John Secretary 2000-10-27 2001-02-02
REY, David John Wright Secretary 2014-09-18 2020-03-31
STOKES, Martin Howard Secretary 2010-03-31 2012-01-31
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-07-26 2000-10-27
ALI, Yasin Stanley, Mr. Director 2012-01-31 2021-11-30
BARNES, Stephen John Director 2001-12-07 2003-08-31
BELL, Roger Director 2001-04-02 2010-09-30
CORSI, Gary Stephen Director 2010-03-31 2012-04-10
CROTTY, Thomas Patrick Director 2001-04-02 2007-12-21
CURRIE, Andrew Christopher Director 2000-12-01 2001-05-16
CURRIE, Andrew Christopher Director 2000-12-01 2001-05-16
DEANS, Henry, Dr Director 2010-03-31 2011-11-16
FARAGHER, Roy Henry Director 2005-05-11 2009-01-21
GEKIERE, Dirk Director 2003-08-31 2005-03-31
HEMINGWAY, Gary John Director 2009-03-06 2010-03-31
HOGAN, Alex Director 2020-06-03 2022-10-25
MAHER, Michael John Director 2011-11-16 2015-08-24
OVERMENT, Paul Christopher Director 2010-04-13 2011-11-16
PRICE, David Director 2001-12-07 2010-03-31
RATCLIFFE, James Arthur, Sir Director 2000-10-27 2001-01-08
REECE, John Director 2000-10-27 2003-08-15
SMITH, David James Mitchell Director 2007-08-01 2010-03-31
STOKES, Martin Howard Director 2011-03-30 2012-01-31
WHITE, Anthony Director 2012-04-10 2020-06-03
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-07-26 2000-10-27

Ownership

Persons with significant control

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

Filing timeline

Last 20 of 190 total filings

Date Type Category Description
2026-03-27 AD01 address Change registered office address company with date old address new address PDF
2025-10-03 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-07-07 TM02 officers Termination secretary company with name termination date PDF
2025-06-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-02 AA accounts Accounts with accounts type full
2025-02-13 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-09-18 AA accounts Accounts with accounts type full
2024-07-02 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-06-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-12 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-02-12 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-09-18 CH01 officers Change person director company with change date PDF
2023-06-29 AA accounts Accounts with accounts type full
2023-06-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-18 AP03 officers Appoint person secretary company with name date PDF
2023-04-18 TM02 officers Termination secretary company with name termination date PDF
2023-02-20 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-11-11 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-10-25 TM01 officers Termination director company with name termination date PDF
2022-10-25 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

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