KIER (SOUTHAMPTON) INVESTMENT LIMITED

Accounts Submitted 4 Mar 2025

Confirmation Statement Submitted 13 Nov 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £1.00 £1.17M 2024 year on year

Total Liabilities £0.00 £1.17M 2024 year on year

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

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 (2022–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Decreased by £1.17M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 100 (-100%)

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

5 active 7 resigned

Show resigned officers

						Status
Alexander Jonathan Carr	Director	British	England	44	5 Dec 2018	Active
Jonathan George Long	Director	British	England	38	16 Mar 2020	Active
Lee Howard	Director	British	England	44	28 Apr 2016	Active
Leigh Parry Thomas	Director	British	England	55	5 Dec 2018	Active
Mark Bladon	Director	British	England	53	4 Apr 2017	Active

Shareholders

Shareholders (3)


Kier Project Investment Limited	75.0%	75	A Ordinary	22 Dec 2017
Investec Investments (uk) Limited	25.0%	25	B Ordinary	22 Dec 2017
Kier Project Investment Limited	0.0%	0	B Ordinary	22 Dec 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Kier Project Investment 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 PROJECT INVESTMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

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

KIER GROUP PLC united kingdom

KIER (SOUTHAMPTON) INVESTMENT LIMITED Current Company

KIER (SOUTHAMPTON) DEVELOPMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
13 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-12 with no updates	View(3 pages)
11 Mar 2025	Resolution	Resolutions	View(1 page)
7 Mar 2025	Incorporation	Memorandum Articles	View(26 pages)
6 Mar 2025	Capital	Capital Variation Of Rights Attached To Shares	View(3 pages)
4 Mar 2025	Accounts	Annual accounts made up to 2024-06-30	View(17 pages)