CompanyTrack
K

KIER INTEGRATED SERVICES GROUP LIMITED

Active Salford

Activities of construction holding companies

0 employees
Activities of construction holding companies
K

KIER INTEGRATED SERVICES GROUP LIMITED

Activities of construction holding companies

Founded 14 Apr 1989 Active Salford, England 0 employees
Activities of construction holding companies
Accounts Submitted 27 Jan 2025
Confirmation Statement Submitted 25 Jul 2025
Net assets £-227.00K £1.54M 2024 year on year
Total assets £53.41M £518.00K 2024 year on year
Total Liabilities £53.64M £2.06M 2024 year on year
Charges 3
3 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

2nd Floor Optimum House, Clippers Quay Salford M50 3XP England

Credit Report

Discover KIER INTEGRATED SERVICES GROUP LIMITED's Credit Score, limit, and payment likelihood.

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 (2021–2024)

Cash in Bank

N/A

Net Assets

-£227.00k

Decreased by £1.54M (-117%)

Total Liabilities

£53.64M

Increased by £2.06M (+4%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Increased by 2 (+2%)

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

4 active 41 resigned
Status
Andrew Wayne BradshawDirectorBritishEngland556 Jun 2022Active
Basil Christopher MendoncaDirectorBritishEngland5612 Aug 2021Active
Jaime Foong Yi ThamSecretaryUnknownUnknown24 Sept 2021Active
Paul Robert JacksonDirectorBritishEngland401 Apr 2023Active

Shareholders

Shareholders (1)

Kier Integrated Services (holdings) Limited
100.0%
125 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Kier Integrated Services (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

Group Structure

Group Structure

KIER INTEGRATED SERVICES (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
KIER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
KIER GROUP PLC united kingdom
KIER INTEGRATED SERVICES GROUP LIMITED Current Company
AYTON ASPHALTE COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
KIER INTEGRATED SERVICES (ESTATES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
KIER INTEGRATED SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
KIER INTEGRATED SERVICES (REGIONAL) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
KIER INTEGRATED SERVICES (TECHNICAL SERVICES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
KIER INTEGRATED SERVICES (TRUSTEES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
2 Dec 2025OfficersTermination of Andrew Wayne Bradshaw as director on 2025-11-30View(1 page)
25 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-14 with updatesView(4 pages)
27 Jun 2025CapitalStatement by DirectorsView(1 page)
27 Jun 2025ResolutionResolutionsView(1 page)
27 Jun 2025CapitalCapital Statement Capital Company With Date Currency FigureView(3 pages)
2 Dec 2025 Officers

Termination of Andrew Wayne Bradshaw as director on 2025-11-30

25 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-14 with updates

27 Jun 2025 Capital

Statement by Directors

27 Jun 2025 Resolution

Resolutions

27 Jun 2025 Capital

Capital Statement Capital Company With Date Currency Figure

Recent Activity

Latest Activity

Termination of Andrew Wayne Bradshaw as director on 2025-11-30

2 months ago on 2 Dec 2025

Confirmation statement made on 2025-07-14 with updates

6 months ago on 25 Jul 2025

Statement by Directors

7 months ago on 27 Jun 2025

Resolutions

7 months ago on 27 Jun 2025

Capital Statement Capital Company With Date Currency Figure

7 months ago on 27 Jun 2025