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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-08 (in 4mo)

Last made up 2025-08-25

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

Equity attributable

Employees

0

Average over period

Profit before tax

£0

Period ending 2024-12-31

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £6,781,000£7,290,000
Operating profit £0£0
Profit before tax £0£0
Net profit £0£0
Cash
Total assets less current liabilities
Net assets
Equity
Average employees 00
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 0.0%0.0%
Net margin 0.0%0.0%

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)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have, at the time of approving the financial statements, a reasonable expectation that the Company has adequate resources to continue in operational existence for the period to 30 September 2026. Thus, they continue to adopt the going concern basis of accounting in preparing the financial statements.”

Significant events

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

People

5 active · 18 resigned

Name Role Appointed Born Nationality
SELLIER, Elodie Veronique Secretary 2021-09-10
BEARD, Lee Director 2019-08-16 Nov 1973 British
BOWES, Andrew Director 2017-05-31 Apr 1979 Irish
DESPLANQUES, Luc Director 2024-01-31 May 1962 French
KANE, Philip, Mr. Director 2021-09-13 Apr 1980 Irish
Show 18 resigned officers
Name Role Appointed Resigned
CLAYTON, Brian Secretary 2018-12-20 2021-07-01
JOUY, Philippe Secretary 2005-09-19 2008-01-02
PIERCE, David William Secretary 2008-01-02 2013-08-07
PLUMLEY, Xavier Alexander Secretary 2013-08-07 2018-12-20
RENAUD, Geoffroy Romain Christian Secretary 2005-06-29 2005-09-19
BEKAERT, Arnaud Director 2012-09-03 2017-05-31
BODIN, Bruno Albert Director 2005-06-29 2012-02-17
CARR, David John Director 2012-02-17 2012-05-31
CHRISTOLOMME, Lionel Marie Michel Director 2007-12-11 2012-09-03
FARQUE, Gerald Director 2023-11-16 2024-01-31
FOY, John Paul Director 2013-01-24 2023-11-16
GRIFFITHS, Mark John Director 2012-05-31 2019-08-15
LAMBRECHT, Dominique Director 2010-09-28 2011-04-14
MCDONALD, Stephen Howard Director 2012-02-17 2018-02-28
MINAULT, Pascal Director 2005-06-29 2007-12-11
PATEL, Jamin Director 2019-08-16 2021-09-02
PATEL, Jamin Director 2018-12-20 2019-08-15
PHIPPS, Simon David Director 2011-04-14 2013-01-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Equans E&S Solutions Ltd Corporate entity Shares 75–100%, Voting 25–50%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 103 total filings

Date Type Category Description
2026-04-29 PSC05 persons-with-significant-control Change to a person with significant control PDF
2026-01-25 AD03 address Move registers to sail company with new address PDF
2026-01-25 AD03 address Move registers to sail company with new address PDF
2026-01-25 AD02 address Change sail address company with old address new address PDF
2026-01-25 AD02 address Change sail address company with new address PDF
2025-12-03 AD01 address Change registered office address company with date old address new address PDF
2025-10-06 AA accounts Accounts with accounts type full
2025-09-02 CS01 confirmation-statement Confirmation statement with updates PDF
2024-09-24 AA accounts Accounts with accounts type full
2024-08-27 CS01 confirmation-statement Confirmation statement with updates PDF
2024-03-27 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-02-08 AP01 officers Appoint person director company with name date PDF
2024-02-08 TM01 officers Termination director company with name termination date PDF
2024-01-10 AA accounts Accounts with accounts type full
2023-11-29 AP01 officers Appoint person director company with name date PDF
2023-11-29 TM01 officers Termination director company with name termination date PDF
2023-08-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-28 AA accounts Accounts with accounts type full
2021-09-17 AP01 officers Appoint person director company with name date PDF

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
0

last 12 months

Officers resigned
0

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