UKCMRI CONSTRUCTION LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-05-18 (in 1y)
Last made up 2026-05-04
Watchouts
Cash
£1K
0% vs 2024
Net assets
-£55K
-12.2% vs 2024
Employees
0
Average over period
Profit before tax
-£6K
-146.2% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The Company will remain in existence but is not expected to trade now that arrangements relating to contracts are complete and will become dormant. The financial statements are therefore not prepared on a going concern basis, but accounting policies and the carrying values of the assets and liabilities are unaffected.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £13,000 | -£6,000 | |
| Profit before tax | £13,000 | -£6,000 | |
| Net profit | £13,000 | -£6,000 | |
| Cash | £1,000 | £1,000 | |
| Total assets less current liabilities | -£49,000 | -£55,000 | |
| Net assets | -£49,000 | -£55,000 | |
| Equity | -£49,000 | -£55,000 | |
| Average employees | 0 | 0 | |
| 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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Return on capital employed | -26.5% | 10.9% | |
| Current ratio | 0.02x | 0.02x |
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
- Fiona Condron for BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Company will remain in existence but is not expected to trade now that arrangements relating to contracts are complete and will become dormant. The financial statements are therefore not prepared on a going concern basis, but accounting policies and the carrying values of the assets and liabilities are unaffected.”
Significant events
- “The Company has no further projects following the conclusion of the current design and build contract of the Francis Crick Institute building and is now in a dormant status.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WALKER, Esther Ruth Odile | Secretary | 2022-08-10 | — | — |
| HEARD, Edith, Professor | Director | 2025-09-01 | Mar 1965 | British |
| SHUTTLEWORTH, Michelle Susanne | Director | 2022-12-19 | Oct 1977 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRD, Christopher James | Secretary | 2008-08-20 | 2011-01-26 |
| CHATFIELD, Melanie Jane | Secretary | 2011-01-26 | 2018-02-01 |
| FITZ, Joseph Daniel | Secretary | 2018-11-22 | 2022-05-10 |
| HOAD, Heather Gwendolyn | Secretary | 2022-05-10 | 2022-08-10 |
| MITRE SECRETARIES LIMITED | Corporate Secretary | 2008-05-12 | 2008-08-20 |
| COOPER, John | Director | 2008-08-20 | 2017-01-16 |
| FITZ, Joseph Daniel | Director | 2022-05-10 | 2022-12-19 |
| JEANS, David John | Director | 2009-03-16 | 2011-02-01 |
| KENT, Annie Louise Vyvyan | Director | 2011-02-01 | 2015-05-22 |
| MAIKOVSKY, Stephane | Director | 2016-03-09 | 2022-05-10 |
| NURSE, Paul Maxime, Sir | Director | 2017-01-16 | 2025-08-31 |
| ROBB, Lynne | Director | 2008-08-20 | 2011-02-01 |
| SMITH, Andrew Leonard | Director | 2011-02-01 | 2016-03-04 |
| WINTERTON, Nicholas Hugh | Director | 2008-08-20 | 2009-03-16 |
| WOODHAMS, Alison Clare | Director | 2008-08-20 | 2011-02-01 |
| MITRE DIRECTORS LIMITED | Corporate Director | 2008-05-12 | 2008-08-20 |
| MITRE SECRETARIES LIMITED | Corporate Director | 2008-05-12 | 2008-08-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Francis Crick Institute Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 88 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-05-10 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-11-17 | AA | accounts | Accounts with accounts type full | |
| 2025-09-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-29 | AA | accounts | Accounts with accounts type full | |
| 2024-09-30 | CH01 | officers | Change person director company with change date | |
| 2024-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-21 | AA | accounts | Accounts with accounts type full | |
| 2023-05-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-22 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-22 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-09 | AA | accounts | Accounts with accounts type full | |
| 2022-08-12 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-08-12 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-05-12 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-12 | AP01 | officers | Appoint person director company with name date | |
| 2022-05-12 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-05-12 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
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
-
Turnover
—
Not reported
-
Cash
0%
£1,000 £1,000
-
Net assets
-12.2%
-£49,000 -£55,000
-
Employees
—
Not reported
-
Operating profit
-146.2%
£13,000 -£6,000
-
Profit before tax
-146.2%
£13,000 -£6,000
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