FCC BUCKINGHAMSHIRE LIMITED - Profile & Financials

Accounts Submitted 16 Sept 2025

Confirmation Statement Submitted 3 Jul 2025

Net assets £4.42M £5.12M 2024 year on year

Total assets £167.29M £13.55M 2024 year on year

Total Liabilities £162.87M £8.43M 2024 year on year

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

3 Sidings Court White Rose Way Doncaster DN4 5NU England

Credit Report

Discover FCC BUCKINGHAMSHIRE 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 (2014–2024)

Cash in Bank

£16.73M

Decreased by £5.68M (-25%)

Net Assets

£4.42M

Decreased by £5.12M (-54%)

Total Liabilities

£162.87M

Decreased by £8.43M (-5%)

Turnover

£44.82M

Decreased by £11.79M (-21%)

Employees

Debt Ratio

97%

Increased by 2 (+2%)

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

Share Capital

Share allotments and capital structure

1 Allotment 999,999 Shares £1000k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
6 Aug 2013	ORDINARY	999,999	£1000k	£1000k

Officers

4 active 7 resigned

Show resigned officers

						Status
Fraser Wilson Mckenzie	Director	British	England	60	1 Feb 2024	Active
Mark Richard Haselhurst	Director	British	United Kingdom	44	31 Mar 2024	Active
Neil Philip Brothers	Director	British	England	40	31 Mar 2024	Active
Steven John Longdon	Director	British	England	59	2 Aug 2023	Active

Shareholders

Shareholders (1)


Fcc Buckinghamshire Holdings Limited	100.0%	1,000,000	Ordinary	13 Jul 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Fcc Buckinghamnshire Holdings Limited

United Kingdom

Active

Notified 7 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

FCC BUCKINGHAMSHIRE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GREEN RECOVERY PROJECTS LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

GRP EFW INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FOMENTO DE CONSTRUCCIONES Y CONTRATAS SA spain

DIVERSIFIED EFW HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DIVERSIFIED EFW MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ICON INFRASTRUCTURE LLP united kingdom

FCC BUCKINGHAMSHIRE LIMITED Current Company

FCC BUCKINGHAMSHIRE (SUPPORT SERVICES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
16 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(30 pages)
3 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-06-30 with no updates	View(3 pages)
19 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(30 pages)
8 Jul 2024	Confirmation Statement	Confirmation statement made on 2024-06-30 with no updates	View(3 pages)
8 Jul 2024	Persons With Significant Control	Change to Fcc Buckinghamnshire Holdings Limited as a person with significant control on 2022-04-01	View(2 pages)