EQUANS ENGINEERING SERVICES LIMITED

Accounts Submitted 6 Aug 2025

Confirmation Statement Submitted 1 Jul 2025

Net assets £-9.14M £35.00K 2024 year on year

Total assets £886.00K £36.00K 2024 year on year

Total Liabilities £10.03M £1.00K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU England

Credit Report

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Mutual Companies

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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

£870.00k

Increased by £55.00k (+7%)

Net Assets

-£9.14M

Increased by £35.00k (+0%)

Total Liabilities

£10.03M

Increased by £1.00k (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

1131%

Decreased by 48 (-4%)

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

4 active 36 resigned

Show resigned officers

						Status
Edward Michael Peeke	Director	British	England	51	1 May 2023	Active
Jean-philippe Marc Vincent Loiseau	Director	French	France	57	1 Mar 2022	Active
Pieter Marie Gustaaf Moens	Director	Belgian	England	51	16 Jul 2022	Active
Pieter Marie Gustaaf Moens	Secretary	Unknown	Unknown	—	16 Jul 2022	Active

Shareholders

Shareholders (1)


Equans Holding Uk Limited	100.0%	23,966,000	Ordinary	4 Jul 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Equans Holding Uk Limited

United Kingdom

Active

Notified 25 Feb 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Engie Uk Holding (services) Limited

Ceased 25 Feb 2021

Ceased

See All Controllers

Group Structure

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

EQUANS ENGINEERING SERVICES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
6 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(21 pages)
1 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-06-28 with no updates	View(3 pages)
15 Oct 2024	Accounts	Annual accounts made up to 2023-12-31	View(22 pages)
9 Jul 2024	Confirmation Statement	Confirmation statement made on 2024-06-28 with no updates	View(3 pages)
28 Nov 2023	Persons With Significant Control	Change to Equans Holding Uk Limited as a person with significant control on 2022-10-11	View(2 pages)