KIER INTEGRATED SERVICES (HOLDINGS) LIMITED

Accounts Submitted 27 Jan 2025

Confirmation Statement Submitted 16 May 2025

Net assets £3.22M £1.86M 2024 year on year

Total assets £26.77M £677.00K 2024 year on year

Total Liabilities £23.55M £1.18M 2024 year on year

Charges 6

6 satisfied

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Contact & Details

Contact

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Registered Address

2nd Floor Optimum House, Clippers Quay Salford M50 3XP 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 (2021–2024)

Cash in Bank

£1.32M

Increased by £89.00k (+7%)

Net Assets

£3.22M

Decreased by £1.86M (-37%)

Total Liabilities

£23.55M

Increased by £1.18M (+5%)

Turnover

N/A

Employees

N/A

Debt Ratio

88%

Increased by 6 (+7%)

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
Andrew Wayne Bradshaw	Director	British	England	55	6 Jun 2022	Active
Basil Christopher Mendonca	Director	British	England	56	12 Aug 2021	Active
Jaime Foong Yi Tham	Secretary	Unknown	Unknown	—	24 Sept 2021	Active
Paul Robert Jackson	Director	British	England	40	1 Apr 2023	Active

Shareholders

Shareholders (202)


Wendy Ann Sterry	4.9%	3,375,000	Ordinary	22 May 2012
William Paul Matthews	0.4%	265,500	Ordinary	22 May 2012
Zoe Jagger	0.1%	100,500	Ordinary	22 May 2012

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Kier Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

KIER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

KIER GROUP PLC united kingdom

KIER INTEGRATED SERVICES (HOLDINGS) LIMITED Current Company

KIER INTEGRATED SERVICES GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

THE MAY GURNEY FOUNDATION united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

6 satisfied

Documents

Company Filings

Date	Category	Description	Document
2 Dec 2025	Officers	Termination of Andrew Wayne Bradshaw as director on 2025-11-30	View(1 page)
22 Jul 2025	Capital	Allotment of shares (GBP 5,455,749.88) on 2025-06-26	View(4 pages)
22 Jul 2025	Incorporation	Memorandum Articles	View(22 pages)
22 Jul 2025	Resolution	Resolutions	View(2 pages)
30 Jun 2025	Resolution	Resolutions	View(1 page)