CompanyTrack
D

DEANS CIVIL ENGINEERING LIMITED

Active Glasgow

Construction of other civil engineering projects n.e.c.

136 employees Website
Property, infrastructure and construction Civil engineering & infrastructure Construction of other civil engineering projects n.e.c.
D

DEANS CIVIL ENGINEERING LIMITED

Construction of other civil engineering projects n.e.c.

Founded 20 May 2010 Active Glasgow, Scotland 136 employees deansltd.com
Property, infrastructure and construction Civil engineering & infrastructure Construction of other civil engineering projects n.e.c.
Accounts Submitted 17 Oct 2025
Confirmation Statement Submitted 13 Jun 2025
Net assets £5.96M £1.55M 2023 year on year
Total assets £13.99M £1.05M 2023 year on year
Total Liabilities £8.03M £497.88K 2023 year on year
Charges 11
6 outstanding 5 satisfied

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Contact & Details

Registered Address

65 Sussex Street Glasgow G41 1DX Scotland

Office (Glasgow)

10 Greenlees Rd, Cambuslang, Glasgow G72 8JH

Office (Cambuslang)

The Bakery, 10 Greenlees Road, Cambuslang G72 8JJ

Credit Report

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Mutual Companies

Financials

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 (2014–2023)

Cash in Bank

£753.98k

Decreased by £317.88k (-30%)

Net Assets

£5.96M

Increased by £1.55M (+35%)

Total Liabilities

£8.03M

Decreased by £497.88k (-6%)

Turnover

£27.40M

Decreased by £4.14M (-13%)

Employees

136

Decreased by 29 (-18%)

Debt Ratio

57%

Decreased by 9 (-14%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2021
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2 Shares £2 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Oct 20232£2£1

Officers

Officers

11 active 5 resigned
Status
Alasdair Alan RyderDirectorBritishEngland649 Oct 2023Active
Andrea MaestriDirectorBritishUnited Kingdom491 Mar 2025Active
Angela GildeaDirectorBritishScotland5510 Jan 2022Active
Claire Ashley ElmsDirectorBritishUnited Kingdom529 Oct 2023Active
Erika TaylorDirectorBritishEngland489 Oct 2023Active
Francis HerlihyDirectorBritishUnited Kingdom601 Apr 2025Active
Melissa Gayle FoxDirectorBritishEngland429 Oct 2023Active
Peter John WitheringtonDirectorBritishUnited Kingdom749 Oct 2023Active

Shareholders

Shareholders (8)

Steven David Deans
0.0%
011 Jun 2024
Steven David Deans
0.0%
011 Jun 2024
Sarah Ann Deans
0.0%
011 Jun 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Ares Management Limited

United Kingdom

Active
Notified 13 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Deans Holdco Limited

United Kingdom

Active
Notified 2 Oct 2023
Nature of Control
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Sarah Ann Deans

Ceased 2 Oct 2023

Ceased

Steven David Deans

Ceased 2 Oct 2023

Ceased

Group Structure

Group Structure

DEANS HOLDCO LIMITED united kingdom shares 50 to 75 percent
ARES MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARES MANAGEMENT CORPORATION united states of america
RSK ENVIRONMENT LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
RSK GROUP LIMITED united kingdom
DEANS CIVIL ENGINEERING LIMITED Current Company
DEANS DEVELOPMENTS (KILBARCHAN) LTD united kingdom voting rights 75 to 100 percent, appoint/remove directors
TARPAVE LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

6 outstanding 5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
9 Dec 2025OfficersChange to director Ms Claire Ashley Elms on 2025-08-20View(2 pages)
17 Oct 2025AccountsAnnual accounts made up to 2025-03-31View(33 pages)
13 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-13 with no updatesView(3 pages)
3 Apr 2025OfficersAppointment of Mr Francis Herlihy as director on 2025-04-01View(2 pages)
2 Apr 2025OfficersTermination of Abigail Sarah Draper as director on 2025-03-31View(1 page)
9 Dec 2025 Officers

Change to director Ms Claire Ashley Elms on 2025-08-20

17 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

13 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-13 with no updates

3 Apr 2025 Officers

Appointment of Mr Francis Herlihy as director on 2025-04-01

2 Apr 2025 Officers

Termination of Abigail Sarah Draper as director on 2025-03-31

Recent Activity

Latest Activity

Change to director Ms Claire Ashley Elms on 2025-08-20

2 months ago on 9 Dec 2025

Annual accounts made up to 2025-03-31

4 months ago on 17 Oct 2025

Confirmation statement made on 2025-06-13 with no updates

8 months ago on 13 Jun 2025

Appointment of Mr Francis Herlihy as director on 2025-04-01

10 months ago on 3 Apr 2025

Termination of Abigail Sarah Draper as director on 2025-03-31

10 months ago on 2 Apr 2025