FWA WEST LTD - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 13 Feb 2024

Net assets £1.91M £0.00 2022 year on year

Total assets £2.38M £0.00 2022 year on year

Total Liabilities £468.00K £0.00 2022 year on year

Charges 7

7 satisfied

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Contact & Details

Contact

Update Details

Registered Address

C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£1.91M

Total Liabilities

£468.00k

Turnover

N/A

Employees

N/A

Debt Ratio

20%

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 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

3 active 25 resigned

Show resigned officers

						Status
Colin Macpherson	Director	British	England	61	20 Jan 2020	Active
Mark Gallacher	Director	British	England	46	1 Jul 2021	Active
Pieter Marie Gustaaf Moens	Secretary	Unknown	Unknown	—	16 Jul 2022	Active

Shareholders

Shareholders (1)


Equans Regeneration (apollo) Limited	100.0%	1	Ordinary	13 Feb 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Equans Regeneration (apollo) 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

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Group Structure

EQUANS REGENERATION (APOLLO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUANS REGENERATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUANS REGENERATION HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUANS HOLDING UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUANS GROUP UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BOUYGUES S.A. france

FWA WEST LTD Current Company

Charges

7 satisfied

Documents

Company Filings

Date	Category	Description	Document
9 Dec 2025	Gazette	Gazette Dissolved Liquidation	View(1 page)
9 Sept 2025	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(9 pages)
23 May 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(3 pages)
26 Sept 2024	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
12 Sept 2024	Resolution	Resolutions	View(1 page)