CONWAY AECOM LIMITED - Profile & Financials

Accounts Submitted 3 Oct 2025

Confirmation Statement Submitted 2 Dec 2025

Net assets £380.85K £807.32K 2023 year on year

Total assets £583.64K £1.90M 2023 year on year

Total Liabilities £202.78K £1.09M 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Conway House Vestry Road Sevenoaks Kent TN14 5EL England

Credit Report

Discover CONWAY AECOM LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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

£533.87k

Decreased by £865.31k (-62%)

Net Assets

£380.85k

Decreased by £807.32k (-68%)

Total Liabilities

£202.78k

Decreased by £1.09M (-84%)

Turnover

£353.43k

Decreased by £284.07k (-45%)

Employees

Debt Ratio

35%

Decreased by 17 (-33%)

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

3 active 7 resigned

Show resigned officers

						Status
Andrew Stephen Hansen	Director	British	England	59	27 Nov 2012	Active
Manjinder Singh	Director	British	United States	45	31 Dec 2023	Active
Mark Stuart Goldsworthy	Director	British	United Kingdom	47	27 Jun 2020	Active

Shareholders

Shareholders (2)


F M Conway Limited	50.0%	1	Ordinary	30 Nov 2015
Aecom Limited	50.0%	1	Ordinary	30 Nov 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Aecom Ltd

Unknown

Active

Notified 1 Jun 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent

F M Conway Ltd

United Kingdom

Active

Notified 1 Jun 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent

See All Controllers

Group Structure

F M CONWAY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

AECOM DESIGN & CONSULTING SERVICES UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VINCI CONSTRUCTION HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AECOM INTERCONTINENTAL HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

VINCI SA france

AECOM WORLDWIDE HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

AECOM GHC1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

AECOM GLOBAL HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

AECOM united states of america

CONWAY AECOM LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
2 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-11-27 with no updates	View(3 pages)
3 Oct 2025	Accounts	Annual accounts made up to 2025-03-31	View(12 pages)
28 Nov 2024	Confirmation Statement	Confirmation statement made on 2024-11-27 with no updates	View(3 pages)
5 Sept 2024	Accounts	Annual accounts made up to 2024-03-31	View(11 pages)
17 Jan 2024	Officers	Termination of Rory Ian Poole as director on 2023-12-31	View(1 page)