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COSTAIN ENGINEERING & CONSTRUCTION LIMITED

Active London

Construction of roads and motorways

2,950 employees Website
Construction of roads and motorwaysConstruction of bridges and tunnels +2
C

COSTAIN ENGINEERING & CONSTRUCTION LIMITED

Construction of roads and motorways

Founded 7 Nov 1989 Active London, United Kingdom 2,950 employees costain.com
Construction of roads and motorwaysConstruction of bridges and tunnelsConstruction of water projectsConstruction of other civil engineering projects n.e.c.
Accounts Submitted 14 Apr 2025
Confirmation Statement Submitted 13 Jan 2025
Net assets £148.86M £18.92M 2024 year on year
Total assets £213.86M £18.12M 2024 year on year
Total Liabilities £65.00M £798.00K 2024 year on year
Charges 5
2 outstanding 3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Seventh Floor 70 St Mary Axe London EC3A 8BE United Kingdom

Office (Blaydon-on-Tyne)

Blaydon Industrial Park, Chain Bridge Rd, Blaydon-on-Tyne NE21 5AB

Telephone

0755 797 3096

Website

costain.com

Credit Report

Discover COSTAIN ENGINEERING & CONSTRUCTION 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

N/A

Net Assets

£148.86M

Increased by £18.92M (+15%)

Total Liabilities

£65.00M

Decreased by £798.00k (-1%)

Turnover

£279.40M

Increased by £821.00k (+0%)

Employees

2950

Decreased by 202 (-6%)

Debt Ratio

30%

Decreased by 4 (-12%)
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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 35 resigned
Status
Catherine WarbrickDirectorBritishEngland473 Jul 2023Active
Helen Margaret WillisDirectorBritishUnited Kingdom6230 Nov 2020Active
Nicole Ann GeogheganSecretaryUnknownUnknown—5 Jul 2022Active
Paul Anthony MorrisDirectorBritishUnited Kingdom518 Jul 2024Active

Shareholders

Shareholders (1)

Costain Group Plc
100.0%
41,203,55728 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Costain Group Plc

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

COSTAIN GROUP PLC united kingdom
COSTAIN ENGINEERING & CONSTRUCTION LIMITED Current Company
COGAP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
COSTAIN ALCAIDESA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
COSTAIN BUILDING & CIVIL ENGINEERING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
COSTAIN ENERGY SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
COSTAIN ENGINEERING & CONSTRUCTION (OVERSEAS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
COSTAIN ENGINEERING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
COSTAIN OIL, GAS & PROCESS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
COSTAIN PENSION SCHEME TRUSTEE LIMITED united kingdom shares 75 to 100 percent
COSTAIN PROCESS CONSTRUCTION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INTEGRATED CARE SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
NATIONAL ROAD OPERATORS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

2 outstanding 3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
20 Nov 2025OfficersChange to director Miss Catherine Warbrick on 2025-10-21View(2 pages)
14 Apr 2025AccountsAnnual accounts made up to 2024-12-31View(37 pages)
13 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-10 with no updatesView(3 pages)
6 Aug 2024OfficersChange to director Miss Catherine Warbrick on 2024-08-05View(2 pages)
5 Aug 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
20 Nov 2025 Officers

Change to director Miss Catherine Warbrick on 2025-10-21

View Document(2 pages)
14 Apr 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(37 pages)
13 Jan 2025 Confirmation Statement

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

View Document(3 pages)
6 Aug 2024 Officers

Change to director Miss Catherine Warbrick on 2024-08-05

View Document(2 pages)
5 Aug 2024 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)

Recent Activity

Latest Activity

Change to director Miss Catherine Warbrick on 2025-10-21

2 months ago on 20 Nov 2025

Annual accounts made up to 2024-12-31

10 months 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 Miss Catherine Warbrick on 2024-08-05

1 years ago on 6 Aug 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 5 Aug 2024