ADVANCE CONSTRUCTION GROUP LIMITED

Active Bellshill

Other business support service activities n.e.c.

1,618 employees website.com
Property, infrastructure and construction Civil engineering & infrastructure Other business support service activities n.e.c.
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ADVANCE CONSTRUCTION GROUP LIMITED

Other business support service activities n.e.c.

Founded 22 Dec 1999 Active Bellshill, Scotland 1,618 employees website.com
Property, infrastructure and construction Civil engineering & infrastructure Other business support service activities n.e.c.
Accounts Submitted 8 Jan 2026 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 22 Dec 2025 Next due 2 Jan 2027 8 months remaining
Net assets £127M £12M 2024 year on year
Total assets £258M £33M 2024 year on year
Total Liabilities £131M £21M 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Caldergrove House 4 Linnet Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ADVANCE CONSTRUCTION GROUP LIMITED (SC202571), an active property, infrastructure and construction company based in Bellshill, Scotland. Incorporated 22 Dec 1999. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

£89.23M

Decreased by £6.65M (-7%)

Net Assets

£127.24M

Increased by £11.99M (+10%)

Total Liabilities

£130.87M

Increased by £20.89M (+19%)

Turnover

£312.50M

Increased by £22.61M (+8%)

Employees

1618

Increased by 110 (+7%)

Debt Ratio

51%

Increased by 2 (+4%)

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

Officers

2 active 1 resigned
Status
Daniella Theresa ShieldsSecretaryBritishUnknown28 Dec 2001Active
Daniella Theresa ShieldsDirectorBritishScotland585 Sept 2002Active

Shareholders

Shareholders (2)

Daniella Theresa Shields
50.0%
James Martin Shields
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr James Martin Shields

Irish

Active
Notified 1 Jul 2016
Residence Scotland
DOB October 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mrs Daniella Shields

British

Active
Notified 1 Jul 2016
Residence Scotland
DOB April 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

ADVANCE CONSTRUCTION GROUP LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jan 2026AccountsAnnual accounts made up to 2025-03-31
22 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-19 with no updates
16 Dec 2025OfficersChange to director Daniella Theresa Shields on 2025-12-16
4 Mar 2025OfficersAppointment of Mr Drew Pankhurst as director on 2025-02-20
15 Jan 2025AccountsAnnual accounts made up to 2024-03-31
8 Jan 2026 Accounts

Annual accounts made up to 2025-03-31

22 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-19 with no updates

16 Dec 2025 Officers

Change to director Daniella Theresa Shields on 2025-12-16

4 Mar 2025 Officers

Appointment of Mr Drew Pankhurst as director on 2025-02-20

15 Jan 2025 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

3 months ago on 8 Jan 2026

Confirmation statement made on 2025-12-19 with no updates

4 months ago on 22 Dec 2025

Change to director Daniella Theresa Shields on 2025-12-16

4 months ago on 16 Dec 2025

Appointment of Mr Drew Pankhurst as director on 2025-02-20

1 years ago on 4 Mar 2025

Annual accounts made up to 2024-03-31

1 years ago on 15 Jan 2025