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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-04-15 (in 11mo)

Last made up 2026-04-01

Watchouts

None on the register

Cash

£216K

-82.4% vs 2024

Net assets

£44M

+2.7% vs 2024

Employees

6,363

-8% vs 2024

Profit before tax

£534K

-93.2% vs 2024

Name history

Renamed 1 time since incorporation

  1. LAING O'ROURKE SERVICES LIMITED 2002-04-15 → present
  2. SHELFCO (NO. 2679) LIMITED 2002-02-01 → 2002-04-15

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £608,122,000£592,739,000
Operating profit £7,860,000£1,449,000
Profit before tax £7,802,000£534,000
Net profit £10,751,000£1,160,000
Cash £1,227,000£216,000
Total assets less current liabilities £55,712,000£52,564,000
Net assets £42,940,000£44,100,000
Equity £42,940,000£44,100,000
Average employees 6,9176,363
Wages £484,739,000£471,404,000

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 2024-03-312025-03-31
Operating margin 1.3%0.2%
Net margin 1.8%0.2%
Return on capital employed 14.1%2.8%
Current ratio 1.05x1.04x
Interest cover 24.87x1.58x

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

“The financial statements have been prepared on the going concern basis, which assumes that the Company will continue in operational existence for the foreseeable future. The Company is a wholly owned subsidiary of Laing O'Rourke Holdings Limited... The Directors have assessed whether the going concern basis of preparation is appropriate by reference to the position of the LOR Holdings Group, as the Company is reliant on its trading relationship with, and financial support from, this group of companies.”

Significant events

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

People

4 active · 18 resigned

Name Role Appointed Born Nationality
RUELLE, Helen Elizabeth Secretary 2026-02-13
CHATWIN, Simon Terence Director 2023-08-03 Feb 1980 British
O'CONNOR, John Christopher Director 2015-05-27 Dec 1965 British
O'ROURKE, Cathal Halligan Director 2023-06-30 Mar 1977 British
Show 18 resigned officers
Name Role Appointed Resigned
MCKENZIE, Clive William Price Secretary 2002-04-11 2010-05-28
STYANT, Teresa Ann Secretary 2010-05-28 2016-06-29
TURNER, Robert Edward Secretary 2016-06-29 2026-02-13
EPS SECRETARIES LIMITED Corporate Nominee Secretary 2002-02-01 2002-04-11
BAKER, Rowan Clare Director 2020-09-22 2024-09-27
COLLINS, Paul Cornelius Director 2011-12-06 2014-08-07
DEMPSEY, Bernard Anthony Director 2004-06-24 2011-09-01
FERGUSON, Iain Donald Director 2007-07-23 2010-03-22
GARD, David Pascoe Director 2008-10-22 2010-11-30
JOHNSON, Dennis Arthur Director 2002-04-11 2007-07-23
MCINTYRE, Alexander Stewart Director 2015-05-27 2020-09-22
MURRAY, Joshua Jon Director 2019-12-20 2023-06-30
O'ROURKE, Raymond Gabriel Director 2002-04-11 2017-03-23
RICHARDS, Ceri Director 2016-03-30 2017-03-23
STAEHR, Martin Director 2015-05-27 2015-12-03
STEWART, Anna Marie Director 2010-03-22 2013-04-24
TUCKETT, Callum Mitchell Director 2013-04-24 2015-05-27
MIKJON LIMITED Corporate Nominee Director 2002-02-01 2002-04-11

Ownership

Persons with significant control

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

Filing timeline

Last 20 of 107 total filings

Date Type Category Description
2026-04-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-20 AP03 officers Appoint person secretary company with name date PDF
2026-02-20 TM02 officers Termination secretary company with name termination date PDF
2025-12-23 AA accounts Accounts with accounts type full
2025-09-30 CH01 officers Change person director company with change date PDF
2025-04-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-31 AA accounts Accounts with accounts type full
2024-10-24 TM01 officers Termination director company with name termination date PDF
2024-04-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-29 AA accounts Accounts with accounts type full
2023-08-24 AP01 officers Appoint person director company with name date PDF
2023-08-04 AP01 officers Appoint person director company with name date PDF
2023-07-05 TM01 officers Termination director company with name termination date PDF
2023-04-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-28 AA accounts Accounts with accounts type full
2022-04-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-14 AA accounts Accounts with accounts type full
2021-11-10 MR04 mortgage Mortgage satisfy charge full PDF
2021-11-09 MR04 mortgage Mortgage satisfy charge full PDF
2021-04-15 CS01 confirmation-statement Confirmation statement with no updates 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
1

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

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

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