CompanyTrack
P

PETERBOROUGH SCHOOLS PROJECT LIMITED

Active Newcastle Upon Tyne

Other service activities n.e.c.

0 employees
Other service activities n.e.c.
P

PETERBOROUGH SCHOOLS PROJECT LIMITED

Other service activities n.e.c.

Founded 27 Feb 2006 Active Newcastle Upon Tyne, England 0 employees
Other service activities n.e.c.
Accounts Submitted 28 Oct 2025
Confirmation Statement Submitted 1 Apr 2025
Net assets £0.00
Total assets £4.61M £470.00K 2023 year on year
Total Liabilities £4.61M £470.00K 2023 year on year
Charges 1
1 outstanding

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Contact & Details

Registered Address

First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU England

Credit Report

Discover PETERBOROUGH SCHOOLS PROJECT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£4.15M

Increased by £119.00k (+3%)

Net Assets

N/A

Total Liabilities

£4.61M

Decreased by £470.00k (-9%)

Turnover

£7.33M

Increased by £1.09M (+17%)

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

5 active 21 resigned
Status
Andrew BowesDirectorIrishEngland4631 Jan 2024Active
Edward Michael PeekeDirectorBritishEngland5131 Jan 2024Active
Glynn NewbyDirectorBritishUnited Kingdom6027 Jul 2021Active
Pascal Daniel Henri LuxDirectorBritish,frenchEngland4916 Nov 2023Active
Rachel Clare GwilliamSecretaryUnknownUnknown10 Sept 2021Active

Shareholders

Shareholders (2)

Equans E&s Solutions Limited
99.0%
9926 Mar 2024
Bouygues (uk) Limited
1.0%
126 Mar 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Equans E&s Solutions Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

EQUANS E&S SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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
PETERBOROUGH SCHOOLS PROJECT LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
28 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(23 pages)
1 Apr 2025Confirmation StatementConfirmation statement made on 2025-03-18 with updatesView(3 pages)
24 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(24 pages)
26 Mar 2024Persons With Significant ControlChange to Bouygues E&S Solutions Limited as a person with significant control on 2024-01-03View(2 pages)
3 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

28 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

1 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-03-18 with updates

24 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

26 Mar 2024 Persons With Significant Control

Change to Bouygues E&S Solutions Limited as a person with significant control on 2024-01-03

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 3 Dec 2025

Annual accounts made up to 2024-12-31

3 months ago on 28 Oct 2025

Confirmation statement made on 2025-03-18 with updates

10 months ago on 1 Apr 2025

Annual accounts made up to 2023-12-31

1 years ago on 24 Sept 2024

Change to Bouygues E&S Solutions Limited as a person with significant control on 2024-01-03

1 years ago on 26 Mar 2024