EQUANS PLACE DEVELOPMENTS UK LIMITED

Accounts Submitted 12 Mar 2024

Confirmation Statement Submitted 27 Nov 2024

Net assets £1.00 £0.00 2023 year on year

Total assets £2.00 £0.00 2023 year on year

Total Liabilities £1.00 £0.00 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

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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

£1.00

Turnover

N/A

Employees

N/A

Debt Ratio

50%

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 2 resigned

Show resigned officers

						Status
Colin Macpherson	Director	British	England	61	26 Nov 2019	Active
Mark Gallacher	Director	British	England	46	26 Nov 2019	Active
Pieter Marie Gustaaf Moens	Secretary	Unknown	Unknown	—	16 Jul 2022	Active

Shareholders

Shareholders (1)


Equans Holding Uk Limited	100.0%	1	Ordinary	28 Nov 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Equans Holding Uk Limited

United Kingdom

Active

Notified 26 Nov 2019

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 PLACE DEVELOPMENTS UK LIMITED Current Company

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

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
17 Jun 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
1 Apr 2025	Gazette	Gazette Notice Voluntary	View(1 page)
21 Mar 2025	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
27 Nov 2024	Confirmation Statement	Confirmation statement made on 2024-11-25 with updates	View(3 pages)
12 Mar 2024	Accounts	Annual accounts made up to 2023-12-31	View(10 pages)