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SIR ROBERT MCALPINE LIMITED

Active Kings Langley

Construction of commercial buildings

1,838 employees Website
Property, infrastructure and construction Construction contractors Construction of commercial buildingsConstruction of roads and motorways +2
S

SIR ROBERT MCALPINE LIMITED

Construction of commercial buildings

Founded 31 May 1956 Active Kings Langley, United Kingdom 1,838 employees sir-robert-mcalpine.com
Property, infrastructure and construction Construction contractors Construction of commercial buildingsConstruction of roads and motorwaysConstruction of railways and underground railwaysConstruction of bridges and tunnels
Accounts Submitted
Confirmation Statement Submitted
Net assets £51.38M £15.84M 2024 year on year
Total assets £358.33M £16.52M 2024 year on year
Total Liabilities £306.95M £32.36M 2024 year on year
Charges 16
9 outstanding 7 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Concept House Home Park Mill Link Kings Langley Hertfordshire WD4 8UD United Kingdom

Office (Newcastle upon Tyne)

1, St Nicholas Bldg, St Nicholas' St, Newcastle upon Tyne NE1 1TH

Telephone

0(0)3335663444

Credit Report

Discover SIR ROBERT MCALPINE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

£143.54M

Increased by £42.70M (+42%)

Net Assets

£51.38M

Increased by £15.84M (+45%)

Total Liabilities

£306.95M

Decreased by £32.36M (-10%)

Turnover

£940.11M

Increased by £59.55M (+7%)

Employees

1838

Decreased by 245 (-12%)

Debt Ratio

86%

Decreased by 5 (-5%)
See 10 Year Full Financials

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

£1.4m awarded
Show:

Investors (0)

No investor information available

Officers

Officers

8 active 36 resigned
Status
Hector George McalpineDirectorBritishUnited Kingdom451 Mar 2009Active
James Leighton MoreDirectorBritishUnited Kingdom504 Sept 2018Active
John Alistair DempseySecretaryUnknownUnknown—26 Jun 2013Active
Karen Joy BrookesDirectorBritishUnited Kingdom631 Nov 2017Active
Lorna Jean EmmettSecretaryUnknownUnknown—8 Aug 2025Active
Neil Christopher MartinDirectorBritishUnited Kingdom5819 Feb 2024Active
Peter Dominic LeonardDirectorBritishUnited Kingdom611 Nov 2024Active
Robert Edward Thomas William McalpineDirectorBritishUnited Kingdom471 Mar 2009Active

Shareholders

Shareholders (1)

Sir Robert Mcalpine (holdings) Limited
100.0%
135,250,0002 Apr 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Robert Mcalpine (holdings) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

SIR ROBERT MCALPINE (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NEWARTHILL LIMITED united kingdom
SIR ROBERT MCALPINE LIMITED Current Company
BANKSIDE ELECTRICAL CONTRACTORS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRITISH CONTRACTS COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CONSORTIUM 220 LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
CONSTRUCTION DATA LTD united kingdom voting rights 25 to 50 percent
DERBY JOINERY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SIR ROBERT MCALPINE MANAGEMENT CONTRACTORS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WIDEMARSH GATE DEVELOPMENTS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

9 outstanding 7 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
13 Oct 2025OfficersChange to director Mr James Leighton More on 2025-07-18View(2 pages)
2 Oct 2025OfficersTermination of Grant Robert Findlay as director on 2025-10-01View(1 page)
2 Oct 2025OfficersTermination of Andrew Hunter as director on 2025-10-01View(1 page)
2 Oct 2025OfficersTermination of Stephen William Hudson as director on 2025-10-01View(1 page)
8 Aug 2025OfficersAppointment of Mrs Lorna Jean Emmett as director on 2025-08-08View(2 pages)
13 Oct 2025 Officers

Change to director Mr James Leighton More on 2025-07-18

View Document(2 pages)
2 Oct 2025 Officers

Termination of Grant Robert Findlay as director on 2025-10-01

View Document(1 page)
2 Oct 2025 Officers

Termination of Andrew Hunter as director on 2025-10-01

View Document(1 page)
2 Oct 2025 Officers

Termination of Stephen William Hudson as director on 2025-10-01

View Document(1 page)
8 Aug 2025 Officers

Appointment of Mrs Lorna Jean Emmett as director on 2025-08-08

View Document(2 pages)

Recent Activity

Latest Activity

Change to director Mr James Leighton More on 2025-07-18

4 months ago on 13 Oct 2025

Termination of Grant Robert Findlay as director on 2025-10-01

4 months ago on 2 Oct 2025

Termination of Andrew Hunter as director on 2025-10-01

4 months ago on 2 Oct 2025

Termination of Stephen William Hudson as director on 2025-10-01

4 months ago on 2 Oct 2025

Appointment of Mrs Lorna Jean Emmett as director on 2025-08-08

6 months ago on 8 Aug 2025