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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-06-08 (in 1mo)

Last made up 2025-05-25

Watchouts

None on the register

Cash

£12M

Latest balance sheet

Net assets

£7M

Equity attributable

Employees

389

Average over period

Profit before tax

£7M

Period ending 2025-06-30

Accounts

2-year trend · latest reflected 2025-06-30

Metric Trend 2024-06-302025-06-30
Turnover £0£230,046,000
Operating profit £6,885,000
Profit before tax £0£6,655,000
Net profit £0£6,654,000
Cash £12,352,000
Total assets less current liabilities
Net assets £6,654,000
Equity £6,654,000
Average employees 389
Wages £20,953,000

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 2024-06-302025-06-30
Operating margin 3.0%
Net margin 2.9%
Gearing (liabilities / total assets) 83.0%
Current ratio 1.20x
Interest cover 29.42x

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
IFRS
Reporting scope
Consolidated group
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on the going concern basis which the Directors believe to be appropriate for the following reasons. The company is dependent for its working capital on the ultimate UK parent company, YTL Utilities (UK) Ltd. The company has received a Parental Letter of Support from YTL Utilities (UK) Ltd., until 31 December 2026, in which they have stated that they will provide comfort in respect of provision of financial support to the company, to assist in meeting liabilities as and when they fall due, to the extent that money is not otherwise available to the company to meet such liabilities. They have confirmed that they have the ability to provide such support to the company, for a period of twelve months from the date of approval of the Statement of Financial Position. This should enable the company to continue to trade for the going concern period to 31 December 2026 by meeting its liabilities as and when they become due. Based on this undertaking the Directors believe that it remains appropriate to prepare the financial statements on a going concern basis.”

Group structure

  1. YTL CONSTRUCTION (UK) LIMITED · parent
    1. YTL Infrastructure (UK) Limited 1% · UK · construction, engineering & design services
    2. YTL Plant & Fleet Solutions (UK) Limited 1% · UK · renting and leasing of construction and engineering machinery and equipment

Significant events

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

People

4 active · 1 resigned

Name Role Appointed Born Nationality
LAVINGTON, Stephen Secretary 2024-09-30
SKELLETT, Colin Frank Director 2023-05-26 Jun 1945 British
THOMPSON, John Alexander Director 2024-10-08 Oct 1969 British
WATTS, Mark Timothy Director 2024-10-08 Sep 1961 British
Show 1 resigned officer
Name Role Appointed Resigned
JEFFERSON, Ruth Esme Secretary 2023-05-26 2024-09-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ytl Land And Property (Uk) Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-05-26 Active

Filing timeline

Last 12 of 12 total filings

Date Type Category Description
2025-11-21 AA accounts Accounts with accounts type group
2025-05-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-26 AA accounts Accounts with accounts type dormant
2024-10-28 AP01 officers Appoint person director company with name date PDF
2024-10-28 AP01 officers Appoint person director company with name date PDF
2024-10-17 TM02 officers Termination secretary company with name termination date PDF
2024-10-17 AP03 officers Appoint person secretary company with name date PDF
2024-05-29 CS01 confirmation-statement Confirmation statement with updates PDF
2023-06-02 AA01 accounts Change account reference date company current extended PDF
2023-06-02 AD03 address Move registers to sail company with new address PDF
2023-06-02 AD02 address Change sail address company with new address PDF
2023-05-26 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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

FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page