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Ferrovial Construction Holdings Limited
Ferrovial Construction Holdings Limited is an active company incorporated on 1 October 2012 with the registered office located in London, Greater London. Ferrovial Construction Holdings Limited was registered 13 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08235538
Private limited company
Age
13 years
Incorporated
1 October 2012
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
1 October 2025
(1 month ago)
Next confirmation dated
1 October 2026
Due by
15 October 2026
(11 months remaining)
Last change occurred
6 months ago
Accounts
Overdue
Accounts overdue by
397 days
For period
1 Jan
⟶
31 Dec 2022
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2023
Was due on
30 September 2024
(1 year 1 month ago)
Learn more about Ferrovial Construction Holdings Limited
Contact
Update Details
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
Companies in W4 5YF
Telephone
02087502100
Email
Available in Endole App
Website
Faukie.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Mario Manuel Menendez Montoya
Director • International Legal Director • Spanish • Lives in Spain • Born in Jul 1975
Enrique Blanco Gomez
Director • Spanish,australian • Lives in Australia • Born in Nov 1973
Karl Goose
Director • Managing Director UK And Ireland • British • Lives in England • Born in Jan 1972
Ferrovial Construction International S.E
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ferrovial Construction (UK) Limited
Karl Goose is a mutual person.
Active
FC Civils Solutions Limited
Karl Goose is a mutual person.
Active
Ferrovial Ventures Ltd
Karl Goose is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
£14.92M
Increased by £1.91M (+15%)
Turnover
Unreported
Decreased by £22.45M (-100%)
Employees
2
Same as previous period
Total Assets
£112.56M
Increased by £27.63M (+33%)
Total Liabilities
-£3.76M
Decreased by £29.96M (-89%)
Net Assets
£108.8M
Increased by £57.59M (+112%)
Debt Ratio (%)
3%
Decreased by 36.36% (-92%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Days Ago on 23 Oct 2025
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Karl Goose Resigned
11 Months Ago on 13 Nov 2024
Mr Enrique Blanco Gomez Appointed
11 Months Ago on 13 Nov 2024
Confirmation Submitted
2 Years 1 Month Ago on 3 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 8 Aug 2023
Confirmation Submitted
3 Years Ago on 4 Oct 2022
Registered Address Changed
3 Years Ago on 13 Sep 2022
Full Accounts Submitted
3 Years Ago on 13 Jun 2022
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Get Credit Report
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Documents
Confirmation statement made on 1 October 2025 with no updates
Submitted on 23 Oct 2025
Confirmation statement made on 1 October 2024 with updates
Submitted on 25 Apr 2025
Statement of capital on 7 March 2025
Submitted on 7 Mar 2025
Resolutions
Submitted on 7 Mar 2025
Statement by Directors
Submitted on 7 Mar 2025
Solvency Statement dated 14/02/25
Submitted on 7 Mar 2025
Full accounts made up to 31 December 2022
Submitted on 20 Dec 2024
Appointment of Mr Enrique Blanco Gomez as a director on 13 November 2024
Submitted on 19 Nov 2024
Termination of appointment of Karl Goose as a director on 13 November 2024
Submitted on 19 Nov 2024
Confirmation statement made on 1 October 2023 with updates
Submitted on 3 Oct 2023
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Repayment History
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