EQUANS BUILDINGS LIMITED - Profile & Financials

Accounts Submitted 22 Sept 2025

Confirmation Statement Submitted 22 Jul 2025

Net assets £28.34M £13.04M 2024 year on year

Total assets £148.84M £21.92M 2024 year on year

Total Liabilities £120.50M £8.88M 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

Office (London)

4th Floor, 6 Bevis Marks, London EC3 7BA

cgif.uk@equans.com

Website

equans.co.uk

Credit Report

Discover EQUANS BUILDINGS LIMITED's Credit Score, limit, and payment likelihood.

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 (2013–2024)

Cash in Bank

£38.73M

Decreased by £22.46M (-37%)

Net Assets

£28.34M

Increased by £13.04M (+85%)

Total Liabilities

£120.50M

Increased by £8.88M (+8%)

Turnover

£140.15M

Increased by £36.07M (+35%)

Employees

517

Increased by 3 (+1%)

Debt Ratio

81%

Decreased by 7 (-8%)

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 39 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	27 Sept 2021	Active
Mark Gallacher	Director	British	England	46	1 Feb 2023	Active
Pieter Marie Gustaaf Moens	Secretary	Unknown	Unknown	—	16 Jul 2022	Active

Shareholders

Shareholders (1)


Equans Holding Uk Limited	100.0%	1	Ordinary	26 Jul 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Equans Holding Uk 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 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 BUILDINGS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
22 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(61 pages)
22 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-20 with updates	View(3 pages)
6 Jan 2025	Accounts	Annual accounts made up to 2023-12-31	View(49 pages)
25 Jul 2024	Confirmation Statement	Confirmation statement made on 2024-07-20 with no updates	View(3 pages)
4 Mar 2024	Accounts	Annual accounts made up to 2022-12-31	View(50 pages)