COSTAIN INTEGRATED TECHNOLOGY SOLUTIONS LIMITED

Active London

Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment

51 employees website.com
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
C

COSTAIN INTEGRATED TECHNOLOGY SOLUTIONS LIMITED

Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment

Founded 25 Jul 1979 Active London, United Kingdom 51 employees website.com
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment

Previous Company Names

SIMULATION SYSTEMS LIMITED 25 Jul 1979 — 15 Jul 2016
Accounts Submitted 14 Apr 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 21 Jul 2025 Next due 1 Aug 2026 3 months remaining
Net assets £10M £712K 2024 year on year
Total assets £15M £2M 2024 year on year
Total Liabilities £5M £1M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Seventh Floor 70 St Mary Axe London EC3A 8BE United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for COSTAIN INTEGRATED TECHNOLOGY SOLUTIONS LIMITED (01439838), an active company based in London, United Kingdom. Incorporated 25 Jul 1979. Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£10.39M

Increased by £712.00k (+7%)

Total Liabilities

£4.75M

Increased by £1.11M (+30%)

Turnover

£5.32M

Decreased by £758.00k (-12%)

Employees

51

Decreased by 30 (-37%)

Debt Ratio

31%

Increased by 4 (+15%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Helen Margaret WillisDirectorBritishUnited Kingdom6231 Mar 2024Active

Shareholders

Shareholders (1)

Costain Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Costain Limited

United Kingdom

Active
Notified 5 Jul 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

COSTAIN GROUP PLC united kingdom
COSTAIN LIMITED united kingdom
COSTAIN INTEGRATED TECHNOLOGY SOLUTIONS LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit 10, Market Industrial Estate, Yatton (BS49 4RF) NORTH SOMERSET
Leasehold-16 May 2011
Unit 10, Market Industrial Estate, Yatton (BS49 4RF)
Leasehold
Added 16 May 2011
District NORTH SOMERSET

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-18 with no updates
14 Apr 2025AccountsAnnual accounts made up to 2024-12-31
6 Aug 2024OfficersChange to director Ms Helen Margaret Willis on 2024-08-05
5 Aug 2024AddressChange Registered Office Address Company With Date Old Address New Address
5 Aug 2024Persons With Significant ControlChange to Costain Limited as a person with significant control on 2024-08-05
21 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-18 with no updates

14 Apr 2025 Accounts

Annual accounts made up to 2024-12-31

6 Aug 2024 Officers

Change to director Ms Helen Margaret Willis on 2024-08-05

5 Aug 2024 Address

Change Registered Office Address Company With Date Old Address New Address

5 Aug 2024 Persons With Significant Control

Change to Costain Limited as a person with significant control on 2024-08-05

Recent Activity

Latest Activity

Confirmation statement made on 2025-07-18 with no updates

9 months ago on 21 Jul 2025

Annual accounts made up to 2024-12-31

1 years ago on 14 Apr 2025

Change to director Ms Helen Margaret Willis on 2024-08-05

1 years ago on 6 Aug 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 5 Aug 2024

Change to Costain Limited as a person with significant control on 2024-08-05

1 years ago on 5 Aug 2024