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Equans Buildings Limited

Equans Buildings Limited is an active company incorporated on 20 July 1999 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Equans Buildings Limited was registered 26 years ago.
Status
Active
Active since 19 years ago
Company No
03810466
Private limited company
Age
26 years
Incorporated 20 July 1999
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 20 July 2025 (3 months ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
First Floor, Neon Q10 Quorum Business Park
Benton Lane
Newcastle Upon Tyne
NE12 8BU
England
Address changed on 11 Oct 2022 (3 years ago)
Previous address was Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX
Telephone
0333 6660033
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Jean-Philippe Marc Vincent Loiseau
Director • French • Lives in France • Born in May 1968
Edward Michael Peeke
Director • British • Lives in England • Born in Aug 1974
Mark Gallacher
Director • British • Lives in England • Born in Nov 1979
Equans Holding UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Equans FM Limited
Jean-Philippe Marc Vincent Loiseau, Mark Gallacher, and 1 more are mutual people.
Active
Equans Services Limited
Jean-Philippe Marc Vincent Loiseau and Mark Gallacher are mutual people.
Active
Equans Regeneration Limited
Jean-Philippe Marc Vincent Loiseau and Mark Gallacher are mutual people.
Active
Equans Engineering Services Limited
Jean-Philippe Marc Vincent Loiseau and Edward Michael Peeke are mutual people.
Active
Equans Group UK Limited
Jean-Philippe Marc Vincent Loiseau and Mark Gallacher are mutual people.
Active
Equans Holding UK Limited
Jean-Philippe Marc Vincent Loiseau and Mark Gallacher are mutual people.
Active
Equans Regeneration Holdings Limited
Jean-Philippe Marc Vincent Loiseau and Mark Gallacher are mutual people.
Active
Equans Regeneration (FHM) Limited
Mark Gallacher is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£38.73M
Decreased by £22.46M (-37%)
Turnover
£140.15M
Increased by £36.07M (+35%)
Employees
517
Increased by 3 (+1%)
Total Assets
£148.84M
Increased by £21.92M (+17%)
Total Liabilities
-£120.5M
Increased by £8.88M (+8%)
Net Assets
£28.34M
Increased by £13.04M (+85%)
Debt Ratio (%)
81%
Decreased by 6.98% (-8%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
29 Days Ago on 22 Sep 2025
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Full Accounts Submitted
9 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 25 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 4 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 24 Jul 2023
Mr Edward Michael Peeke Appointed
2 Years 5 Months Ago on 1 May 2023
Bilal Hashim Lala Resigned
2 Years 5 Months Ago on 30 Apr 2023
Andrew Martin Pollins Resigned
2 Years 8 Months Ago on 1 Feb 2023
Equans Holding Uk Limited (PSC) Details Changed
3 Years Ago on 11 Oct 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 20 July 2025 with updates
Submitted on 22 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 6 Jan 2025
Confirmation statement made on 20 July 2024 with no updates
Submitted on 25 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 4 Mar 2024
Change of details for Equans Holding Uk Limited as a person with significant control on 11 October 2022
Submitted on 28 Nov 2023
Confirmation statement made on 20 July 2023 with no updates
Submitted on 24 Jul 2023
Appointment of Mr Edward Michael Peeke as a director on 1 May 2023
Submitted on 2 May 2023
Termination of appointment of Bilal Hashim Lala as a director on 30 April 2023
Submitted on 2 May 2023
Second filing for the termination of Andrew Martin Pollins as a director
Submitted on 23 Feb 2023
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Repayment History
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