ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Costain Integrated Services Limited

Costain Integrated Services Limited is an active company incorporated on 26 February 1985 with the registered office located in London, City of London. Costain Integrated Services Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01890057
Private limited company
Age
40 years
Incorporated 26 February 1985
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 10 January 2025 (7 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Seventh Floor
70 St Mary Axe
London
EC3A 8BE
United Kingdom
Address changed on 5 Aug 2024 (1 year 1 month ago)
Previous address was Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB England
Telephone
01204380682
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Costain Limited
PSC • PSC
Director • Managing Director, Natural Resources, Costain • British • Lives in England • Born in Feb 1976
Director • British • Lives in England • Born in Dec 1969
Director • Chief Financial Officer • British • Lives in UK • Born in Jan 1964
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Costain Oil, Gas & Process Limited
Alexander John Vaughan, Samuel Michael White, and 1 more are mutual people.
Active
Costain Limited
Samuel Michael White and Helen Margaret Willis are mutual people.
Active
Costain Group Plc
Alexander John Vaughan and Helen Margaret Willis are mutual people.
Active
Richard Costain Limited
Helen Margaret Willis is a mutual person.
Active
Costain Construction Limited
Helen Margaret Willis is a mutual person.
Active
Costain Oil, Gas & Process (Overseas) Limited
Helen Margaret Willis is a mutual person.
Active
County & District Properties Limited
Helen Margaret Willis is a mutual person.
Active
Renown Investments (Holdings) Limited
Helen Margaret Willis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£4.15M
Decreased by £660K (-14%)
Employees
77
Decreased by 11 (-13%)
Total Assets
£13.73M
Decreased by £564K (-4%)
Total Liabilities
-£1.26M
Increased by £91K (+8%)
Net Assets
£12.47M
Decreased by £655K (-5%)
Debt Ratio (%)
9%
Increased by 1% (+12%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 14 Apr 2025
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Ms Helen Margaret Willis Details Changed
1 Year 1 Month Ago on 5 Aug 2024
Mr Samuel Michael White Details Changed
1 Year 1 Month Ago on 5 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 5 Aug 2024
Costain Limited (PSC) Details Changed
1 Year 1 Month Ago on 5 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 9 May 2024
Warren John Clements Resigned
1 Year 5 Months Ago on 31 Mar 2024
Ms Helen Margaret Willis Appointed
1 Year 5 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Jan 2024
Get Credit Report
Discover Costain Integrated Services Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 December 2024
Submitted on 14 Apr 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 13 Jan 2025
Director's details changed for Mr Samuel Michael White on 5 August 2024
Submitted on 6 Aug 2024
Director's details changed for Ms Helen Margaret Willis on 5 August 2024
Submitted on 6 Aug 2024
Registered office address changed from Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB England to Seventh Floor 70 st Mary Axe London EC3A 8BE on 5 August 2024
Submitted on 5 Aug 2024
Change of details for Costain Limited as a person with significant control on 5 August 2024
Submitted on 5 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 9 May 2024
Appointment of Ms Helen Margaret Willis as a director on 31 March 2024
Submitted on 3 Apr 2024
Termination of appointment of Warren John Clements as a director on 31 March 2024
Submitted on 3 Apr 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 11 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year