KEIGHLEY METERING SERVICES LIMITED - Profile & Financials

Accounts Submitted 27 Sept 2024

Confirmation Statement Submitted 27 May 2025

Net assets £100.00 £0.00 2023 year on year

Total assets £100.00 £0.00 2023 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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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 (2021–2023)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

1 active 4 resigned

Show resigned officers

						Status
Mark Gallacher	Director	British	England	46	1 Feb 2023	Active

Shareholders

Shareholders (1)


Equans Regeneration Limited	100.0%	100	Ordinary	30 May 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Equans Regeneration Limited

United Kingdom

Active

Notified 6 Sept 2018

Nature of Control

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

Utiliteam (gb) Limited

Ceased 6 Sept 2018

Ceased

See All Controllers

Group Structure

EQUANS REGENERATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUANS REGENERATION HOLDINGS 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

KEIGHLEY METERING SERVICES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
27 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-19 with updates	View(3 pages)
27 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(8 pages)
4 Jun 2024	Confirmation Statement	Confirmation statement made on 2024-05-19 with no updates	View(3 pages)
12 Sept 2023	Accounts	Annual accounts made up to 2022-12-31	View(8 pages)
22 May 2023	Confirmation Statement	Confirmation statement made on 2023-05-19 with no updates	View(3 pages)