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Ferrovial Construction (UK) Limited

Ferrovial Construction (UK) Limited is an active company incorporated on 12 April 2006 with the registered office located in London, Greater London. Ferrovial Construction (UK) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05779755
Private limited company
Age
19 years
Incorporated 12 April 2006
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 12 April 2025 (7 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (5 months remaining)
Last change occurred 2 years 6 months 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 (10 months remaining)
Address
3rd Floor Building 5 Chiswick Business Park
London
W4 5YF
England
Address changed on 13 Sep 2022 (3 years ago)
Previous address was 3rd Floor, Building 5, Chiswick Business Park 566 Chiswick Park London W4 5YS England
Telephone
02087502100
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in England • Born in Oct 1973
Director • Spanish,australian • Lives in Australia • Born in Nov 1973
Director • Managing Director UK And Ireland • British • Lives in England • Born in Jan 1972
Director • Spanish • Lives in Spain • Born in Jul 1975
Ferrovial Construction Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
FC Civils Solutions Limited
Maria Del Sol Toribio Garcia and Karl Goose are mutual people.
Active
Ferrovial Ventures Ltd
Maria Del Sol Toribio Garcia and Karl Goose are mutual people.
Active
Ferrovial Construction Holdings Limited
Karl Goose 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
£131.18M
Decreased by £57.49M (-30%)
Turnover
£531.53M
Increased by £4.99M (+1%)
Employees
563
Decreased by 3 (-1%)
Total Assets
£205.07M
Decreased by £44.63M (-18%)
Total Liabilities
-£196.62M
Decreased by £50.96M (-21%)
Net Assets
£8.45M
Increased by £6.34M (+300%)
Debt Ratio (%)
96%
Decreased by 3.27% (-3%)
Latest Activity
Mr Enrique Blanco Gomez Appointed
5 Months Ago on 9 Jun 2025
Karl Goose Resigned
5 Months Ago on 9 Jun 2025
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Apr 2024
Full Accounts Submitted
2 Years 5 Months Ago on 20 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 18 Apr 2023
Registered Address Changed
3 Years Ago on 13 Sep 2022
Confirmation Submitted
3 Years Ago on 25 Apr 2022
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Documents
Appointment of Mr Enrique Blanco Gomez as a director on 9 June 2025
Submitted on 9 Jun 2025
Termination of appointment of Karl Goose as a director on 9 June 2025
Submitted on 9 Jun 2025
Confirmation statement made on 12 April 2025 with no updates
Submitted on 25 Apr 2025
Full accounts made up to 31 December 2024
Submitted on 31 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 11 Jul 2024
Confirmation statement made on 12 April 2024 with no updates
Submitted on 25 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 20 May 2023
Confirmation statement made on 12 April 2023 with updates
Submitted on 18 Apr 2023
Statement of capital following an allotment of shares on 28 December 2022
Submitted on 19 Jan 2023
Registered office address changed from 3rd Floor, Building 5, Chiswick Business Park 566 Chiswick Park London W4 5YS England to 3rd Floor Building 5 Chiswick Business Park London W4 5YF on 13 September 2022
Submitted on 13 Sep 2022
Repayment History
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