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Costain Engineering & Construction Limited

Costain Engineering & Construction Limited is an active company incorporated on 7 November 1989 with the registered office located in London, City of London. Costain Engineering & Construction Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02440829
Private limited company
Age
35 years
Incorporated 7 November 1989
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 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 8 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
Telephone
01628 842385
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Jan 1964
Director • British • Lives in UK • Born in Apr 1974
Director • Commercial Director • British • Lives in England • Born in Aug 1964
Director • Chief People And Sustainability Officer • British • Lives in England • Born in Feb 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Costain Limited
David Roy Taylor, Helen Margaret Willis, and 2 more are mutual people.
Active
Lysander Services Limited
David Roy Taylor, Helen Margaret Willis, and 1 more are mutual people.
Active
Costain Oil, Gas & Process Limited
David Roy Taylor, Helen Margaret Willis, and 1 more are mutual people.
Active
Costain Building & Civil Engineering Limited
David Roy Taylor, Helen Margaret Willis, and 1 more are mutual people.
Active
Costain Integrated Technology Solutions Limited
David Roy Taylor, Helen Margaret Willis, and 1 more are mutual people.
Active
Costain Engineering & Construction (Overseas) Limited
David Roy Taylor, Helen Margaret Willis, and 1 more are mutual people.
Active
Costain Civil Engineering Limited
David Roy Taylor, Helen Margaret Willis, and 1 more are mutual people.
Active
Cogap (Middle East) Limited
David Roy Taylor, Helen Margaret Willis, and 1 more are mutual people.
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
£279.41M
Increased by £821K (0%)
Employees
2.95K
Decreased by 202 (-6%)
Total Assets
£213.86M
Increased by £18.12M (+9%)
Total Liabilities
-£65M
Decreased by £798K (-1%)
Net Assets
£148.86M
Increased by £18.92M (+15%)
Debt Ratio (%)
30%
Decreased by 3.22% (-10%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 14 Apr 2025
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Miss Catherine Warbrick Details Changed
1 Year 1 Month Ago on 5 Aug 2024
Costain Group Plc (PSC) Details Changed
1 Year 1 Month Ago on 5 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 5 Aug 2024
Paul Anthony Morris Appointed
1 Year 2 Months Ago on 8 Jul 2024
David Roy Taylor Resigned
1 Year 2 Months Ago on 8 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Jan 2024
Ms Helen Margaret Willis Details Changed
2 Years 1 Month Ago on 3 Aug 2023
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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 Miss Catherine Warbrick on 5 August 2024
Submitted on 6 Aug 2024
Registered office address changed from Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB to Seventh Floor 70 st Mary Axe London EC3A 8BE on 5 August 2024
Submitted on 5 Aug 2024
Change of details for Costain Group Plc as a person with significant control on 5 August 2024
Submitted on 5 Aug 2024
Termination of appointment of David Roy Taylor as a director on 8 July 2024
Submitted on 18 Jul 2024
Appointment of Paul Anthony Morris as a director on 8 July 2024
Submitted on 18 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 9 May 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 11 Jan 2024
Director's details changed for Ms Helen Margaret Willis on 3 August 2023
Submitted on 15 Aug 2023
Repayment History
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