DEANS HOLDCO LIMITED - Profile & Financials

Accounts Submitted 17 Oct 2025

Confirmation Statement Submitted 18 Sept 2025

Net assets £26.49M

Total assets £26.50M

Total Liabilities £7.50K

Charges 5

5 outstanding

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Contact & Details

Contact

Update Details

Registered Address

65 Sussex Street Glasgow G41 1DX Scotland

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

£26.49M

Total Liabilities

£7.50k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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 allotments and capital structure

1 Allotment 26,494,996 Shares £26.49m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
2 Oct 2023	ORDINARY	26,494,996	£26.49m	£1

Officers

11 active 4 resigned

Show resigned officers

						Status
Alasdair Alan Ryder	Director	British	England	64	9 Oct 2023	Active
Andrea Maestri	Director	British	United Kingdom	49	1 Mar 2025	Active
Angela Gildea	Director	British	Scotland	55	3 Oct 2023	Active
Claire Ashley Elms	Director	British	United Kingdom	52	9 Oct 2023	Active
Erika Taylor	Director	British	England	48	9 Oct 2023	Active
Francis Herlihy	Director	British	United Kingdom	60	1 Apr 2025	Active
Melissa Gayle Fox	Director	British	England	42	9 Oct 2023	Active
Peter John Witherington	Director	British	United Kingdom	74	9 Oct 2023	Active

Shareholders

Shareholders (4)


Steven David Deans	12.5%	3,311,874	Ordinary	18 Sept 2025
Sarah Ann Deans	12.5%	3,311,874	Ordinary	18 Sept 2025
Rsk Environment Limited	2.5%	662,376	Ordinary	18 Sept 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Rsk Environment Limited

United Kingdom

Active

Notified 9 Oct 2023

Nature of Control

Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Ares Management Limited

United Kingdom

Active

Notified 13 Mar 2024

Nature of Control

Ownership Of Shares 50 To 75 Percent

Steven David Deans

Ceased 9 Oct 2023

Ceased

Sarah Ann Deans

Ceased 9 Oct 2023

Ceased

See All Controllers

Group Structure

RSK ENVIRONMENT LIMITED united kingdom shares 75 to 100 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 GROUP LIMITED united kingdom

DEANS HOLDCO LIMITED Current Company

DEANS CIVIL ENGINEERING LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

Charges

5 outstanding

Documents

Company Filings

Date	Category	Description	Document
9 Dec 2025	Officers	Change to director Ms Claire Ashley Elms on 2025-08-20	View(2 pages)
17 Oct 2025	Accounts	Annual accounts made up to 2025-03-31	View(22 pages)
18 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-18 with updates	View(5 pages)
18 Sept 2025	Officers	Change to director Ms Melissa Gayle Fox on 2023-10-28	View(2 pages)
3 Apr 2025	Officers	Appointment of Mr Francis Herlihy as director on 2025-04-01	View(2 pages)