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Advance Construction Group Limited

Advance Construction Group Limited is an active company incorporated on 22 December 1999 with the registered office located in Bellshill, Lanarkshire. Advance Construction Group Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
SC202571
Private limited company
Scottish Company
Age
25 years
Incorporated 22 December 1999
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 19 December 2024 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Advance Construction Group Limited
Contact
Address
Caldergrove House 4 Linnet Way
Strathclyde Business Park
Bellshill
Lanarkshire
ML4 3RA
Scotland
Same address for the past 9 years
Telephone
01698824442
Email
Available in Endole App
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People
Officers
5
Shareholders
2
Controllers (PSC)
2
Daniella Theresa Shields
Director • Secretary • PSC • Manager • British • Lives in Scotland • Born in Apr 1968
James Martin Shields
Director • Construction Director • Irish • Lives in Scotland • Born in Oct 1968
Thomas Bryce Dignall
Director • Accountant • British • Lives in Scotland • Born in Oct 1958
Drew Pankhurst
Director • British • Lives in Scotland • Born in Oct 1980
Mr James Martin Shields
PSC • Irish • Lives in Scotland • Born in Oct 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
JMS Plant Hire Limited
Daniella Theresa Shields, , and 2 more are mutual people.
Active
Advance Construction (Scotland) Limited
Daniella Theresa Shields, , and 2 more are mutual people.
Active
Advance Utilities (Scotland) Ltd
Daniella Theresa Shields, Thomas Bryce Dignall, and 2 more are mutual people.
Active
Advance Quarries Ltd
Thomas Bryce Dignall, James Martin Shields, and 1 more are mutual people.
Active
Advance Freehold Ltd
Thomas Bryce Dignall, James Martin Shields, and 1 more are mutual people.
Active
Advance Training (Scotland) Limited
Thomas Bryce Dignall, James Martin Shields, and 1 more are mutual people.
Active
Ac Land Regeneration Limited
Thomas Bryce Dignall, James Martin Shields, and 1 more are mutual people.
Active
Montgomery Property Developments Limited
Thomas Bryce Dignall and Drew Pankhurst are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£95.88M
Decreased by £7.22M (-7%)
Turnover
£289.89M
Decreased by £7.98M (-3%)
Employees
1.51K
Increased by 1.04K (+221%)
Total Assets
£225.23M
Increased by £34.56M (+18%)
Total Liabilities
-£110.53M
Increased by £19.25M (+21%)
Net Assets
£114.69M
Increased by £15.31M (+15%)
Debt Ratio (%)
49%
Increased by 1.2% (+3%)
See 10 Year Full Financials
Latest Activity
Mr Drew Pankhurst Appointed
6 Months Ago on 20 Feb 2025
Group Accounts Submitted
7 Months Ago on 15 Jan 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Group Accounts Submitted
1 Year 7 Months Ago on 16 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Dec 2023
Group Accounts Submitted
2 Years 7 Months Ago on 25 Jan 2023
Daniella Theresa Shields Details Changed
2 Years 7 Months Ago on 24 Jan 2023
Mr James Martin Shields Details Changed
2 Years 7 Months Ago on 24 Jan 2023
Daniella Theresa Shields Details Changed
2 Years 7 Months Ago on 24 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 Dec 2022
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Documents
Appointment of Mr Drew Pankhurst as a director on 20 February 2025
Submitted on 4 Mar 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 15 Jan 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 19 Dec 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 16 Jan 2024
Confirmation statement made on 22 December 2023 with no updates
Submitted on 22 Dec 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 25 Jan 2023
Secretary's details changed for Daniella Theresa Shields on 24 January 2023
Submitted on 24 Jan 2023
Director's details changed for Mr James Martin Shields on 24 January 2023
Submitted on 24 Jan 2023
Director's details changed for Daniella Theresa Shields on 24 January 2023
Submitted on 24 Jan 2023
Confirmation statement made on 22 December 2022 with no updates
Submitted on 22 Dec 2022
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Repayment History
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