COSTAIN INTEGRATED SERVICES LIMITED

Active London
77 employees website.com
C

COSTAIN INTEGRATED SERVICES LIMITED

Founded 26 Feb 1985 Active London, United Kingdom 77 employees website.com

Previous Company Names

RHEAD GROUP LIMITED 7 Jun 2010 — 1 Dec 2015
A.B.RHEAD & ASSOCIATES LIMITED 2 Apr 1985 — 7 Jun 2010
DELTARAIN LIMITED 26 Feb 1985 — 2 Apr 1985
Accounts Submitted 14 Apr 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 12 Jan 2026 Next due 26 Jan 2027 9 months remaining
Net assets £12M £655K 2024 year on year
Total assets £14M £564K 2024 year on year
Total Liabilities £1M £91K 2024 year on year
Charges 7
7 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 SERVICES LIMITED (01890057), an active company based in London, United Kingdom. Incorporated 26 Feb 1985. 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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£12.47M

Decreased by £655.00k (-5%)

Total Liabilities

£1.26M

Increased by £91.00k (+8%)

Turnover

£4.15M

Decreased by £660.00k (-14%)

Employees

77

Decreased by 11 (-13%)

Debt Ratio

9%

Increased by 1 (+13%)

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Costain Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Costain Limited

United Kingdom

Active
Notified 23 Jan 2017
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 SERVICES LIMITED Current Company

Charges

Charges

7 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-12 with no updates
5 Nov 2025OfficersTermination of Samuel Michael White as director on 2025-11-03
14 Apr 2025AccountsAnnual accounts made up to 2024-12-31
13 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-10 with no updates
6 Aug 2024OfficersChange to director Mr Samuel Michael White on 2024-08-05
12 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-12 with no updates

5 Nov 2025 Officers

Termination of Samuel Michael White as director on 2025-11-03

14 Apr 2025 Accounts

Annual accounts made up to 2024-12-31

13 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-10 with no updates

6 Aug 2024 Officers

Change to director Mr Samuel Michael White on 2024-08-05

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-12 with no updates

3 months ago on 12 Jan 2026

Termination of Samuel Michael White as director on 2025-11-03

5 months ago on 5 Nov 2025

Annual accounts made up to 2024-12-31

1 years ago on 14 Apr 2025

Confirmation statement made on 2025-01-10 with no updates

1 years ago on 13 Jan 2025

Change to director Mr Samuel Michael White on 2024-08-05

1 years ago on 6 Aug 2024