CompanyTrack
C

CALVERT & RUSSELL LTD.

Active London

Quantity surveying activities

1 employees
Quantity surveying activities
C

CALVERT & RUSSELL LTD.

Quantity surveying activities

Founded 26 Jun 1997 Active London, United Kingdom 1 employees
Quantity surveying activities
Accounts Submitted 15 Jul 2025
Confirmation Statement Submitted 8 Sept 2025
Net assets £843.54K £86.02K 2024 year on year
Total assets £2.03M £52.24K 2024 year on year
Total Liabilities £1.18M £33.78K 2024 year on year
Charges 1
1 satisfied

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Contact & Details

Registered Address

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

Credit Report

Discover CALVERT & RUSSELL LTD.'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 (2014–2024)

Cash in Bank

N/A

Net Assets

£843.54k

Increased by £86.02k (+11%)

Total Liabilities

£1.18M

Decreased by £33.78k (-3%)

Turnover

£200.86k

Decreased by £104.11k (-34%)

Employees

1

Decreased by 1 (-50%)

Debt Ratio

58%

Decreased by 4 (-6%)

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

3 active 19 resigned
Status
Nicole Ann GeogheganSecretaryUnknownUnknown29 Nov 2024Active
Philip Charles Anthony SuterDirectorBritishEngland4118 Mar 2022Active
Samuel Michael WhiteDirectorBritishEngland504 Jan 2022Active

Shareholders

Shareholders (1)

Costain Integrated Services Limited
100.0%
1003 Sept 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Costain Integrated Services 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

Group Structure

Group Structure

COSTAIN INTEGRATED SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
COSTAIN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
COSTAIN CIVIL ENGINEERING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
COSTAIN GROUP PLC united kingdom
CALVERT & RUSSELL LTD. Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
5 Nov 2025OfficersTermination of Samuel Michael White as director on 2025-11-03View(1 page)
8 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-04 with no updatesView(3 pages)
15 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(17 pages)
28 May 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
28 May 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
5 Nov 2025 Officers

Termination of Samuel Michael White as director on 2025-11-03

8 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-04 with no updates

15 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

28 May 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

28 May 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

Termination of Samuel Michael White as director on 2025-11-03

3 months ago on 5 Nov 2025

Confirmation statement made on 2025-09-04 with no updates

5 months ago on 8 Sept 2025

Annual accounts made up to 2024-12-31

7 months ago on 15 Jul 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

8 months ago on 28 May 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

8 months ago on 28 May 2025