EQUANS SERVICES TRUSTEE LIMITED - Profile & Financials

Accounts Submitted 3 Oct 2025

Confirmation Statement Submitted 15 Dec 2025

Net assets £1.00 £0.00 2023 year on year

Total assets £1.00 £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

£1.00

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

6 active 7 resigned

Show resigned officers

						Status
John Gerard Green	Director	British	Northern Ireland	66	1 Nov 2025	Active
Mark George Patrick Assinder	Director	British	United Kingdom	62	6 Feb 2024	Active
Nikki Wurlitzer	Director	British	England	58	6 Feb 2024	Active
Pieter Marie Gustaaf Moens	Secretary	Unknown	Unknown	—	16 Jul 2022	Active
Robin David James Smith	Director	British	United Kingdom	63	13 Dec 2017	Active
Vidett Trustee Services Limited	Corporate-director	United Kingdom	Unknown	—	7 Dec 2021	Active

Shareholders

Shareholders (1)


Equans Holding Uk Limited	100.0%	1	Ordinary	13 Dec 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Equans Holding Uk Limited

United Kingdom

Active

Notified 13 Dec 2017

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

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

EQUANS SERVICES TRUSTEE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
15 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-12-12 with updates	View(3 pages)
3 Nov 2025	Officers	Appointment of John Gerard Green as director on 2025-11-01	View(2 pages)
3 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(7 pages)
18 Mar 2025	Officers	Termination of Simon Paul Jenkins as director on 2025-03-10	View(1 page)
14 Jan 2025	Confirmation Statement	Confirmation statement made on 2024-12-12 with no updates	View(3 pages)