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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2027-03-27 (in 10mo)

Last made up 2026-03-13

Watchouts

1 item

Cash

Latest balance sheet

Net assets

£16M

-6.9% vs 2024

Employees

Average over period

Profit before tax

-£851K

+8.4% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31
Turnover
Operating profit -£5,000-£5,000
Profit before tax -£929,000-£851,000
Net profit -£999,000-£1,165,000
Cash
Total assets less current liabilities £17,002,000£15,837,000
Net assets £17,002,000£15,837,000
Equity £17,002,000£15,837,000
Average employees
Wages
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-12-312025-12-31
Return on capital employed -0.0%-0.0%
Current ratio 2.06x1.92x
Interest cover -0.01x-0.01x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 3 times since incorporation

  1. SKANSKA CEMENTATION INTERNATIONAL LIMITED 2000-11-03 → present
  2. KVAERNER CONSTRUCTION INTERNATIONAL LIMITED 1997-01-02 → 2000-11-03
  3. TRAFALGAR HOUSE CONSTRUCTION INTERNATIONAL LIMITED 1992-06-18 → 1997-01-02
  4. CEMENTATION INTERNATIONAL LIMITED 1948-07-26 → 1992-06-18

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“We draw attention to note 2 to the financial statements which explains that the Company has ceased operations and the directors intend to liquidate the Company. Therefore, they do not consider it to be appropriate to adopt the going concern basis of accounting in preparing the financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 38 resigned

Name Role Appointed Born Nationality
LEVEN, Steven Secretary 2007-01-15 British
DUYMAZ OLUDIPE, Meliha Director 2025-01-01 Nov 1978 British
HALL, Simon James Director 2020-11-23 Nov 1969 British
Show 38 resigned officers
Name Role Appointed Resigned
MURRAY, Karen Michelle Secretary 2000-07-01 2007-01-15
TANNER, Brian Edward Secretary 2000-06-30
BAYLISS, Roger Francis Director 2014-06-30 2016-02-08
BLACKMORE, Robert George Director 1994-05-31
CARRE, Philip Ivo Director 2004-08-20 2010-07-20
CLARKE, Geoffrey Francis Director 2005-03-31
CLARKE, Keith Edward Director 1996-02-06 2002-03-01
DALE, William Jonathan Director 1999-06-30 2004-06-09
DEVENISH, Brian Charles Director 1999-06-30
EVANS, David Clark Director 1997-02-25 1999-01-31
EVANS, David Clark Director 1994-05-31 1997-02-24
FISON, David Gareth Director 1998-09-01 2006-01-01
GALLOWAY, Mark Lawson Director 2016-02-08 2020-11-23
GANGOTRA, Culdip Kelly Kaur Director 2018-03-31 2022-07-29
GARRIGUE, Alain Pierre Jacques Director 1994-10-31 1995-12-31
GAY, Andrew Director 1993-06-23 1994-11-30
HAND, Richard Percy William Director 1996-05-01 1999-03-01
HODGE, Vivian Paul Director 1994-09-26 1996-03-15
JEFFERIES, Peter John Director 1993-06-23 1994-05-31
KEEBLE, Stewart Director 1997-02-25 2004-07-30
KEEBLE, Stewart Director 1994-05-31 1997-02-24
KEEHAN, John Patrick Director 1997-08-22 2004-08-20
KING, Nigel Paul Director 1999-02-01 2001-07-01
LUKE, Ian William Director 1995-11-27 2014-01-07
MCBREARTY, John Director 1993-03-31
MYERS, Barry Director 1996-02-05
NAPIER, Michael Edwin Director 1993-06-23 1999-06-30
PAUL, Swati Director 2022-07-29 2024-11-30
PHILPOT, Trevor Archibald Director 1994-05-31 1997-02-24
PUTNAM, Michael Colin Director 1995-11-27 1997-02-24
ROEDER, Ross Eugene Director 1993-01-31
RUTTER, Richard Charles Director 1997-02-25 1997-08-22
SMITH, Paul Michael Director 1993-04-30
SORSTEDT, Arne Sigfrid Director 2006-01-01 2009-04-24
TREADWAY, Gordon Thomas Director 2011-01-13 2014-06-30
TRELEAVEN, Christopher Perry Director 2014-06-30 2018-03-31
WALLACE, Robert Anthony Director 1998-06-01 2001-07-01
WOULDHAM, Michael William Director 1994-05-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Skanska Construction Holdings Uk Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 229 total filings

Date Type Category Description
2026-04-22 AA accounts Accounts with accounts type full
2026-03-13 CS01 confirmation-statement Confirmation statement with updates PDF
2025-04-14 AA accounts Accounts with accounts type full
2025-03-20 CS01 confirmation-statement Confirmation statement with updates PDF
2025-01-02 AP01 officers Appoint person director company with name date PDF
2024-12-10 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-12-06 TM01 officers Termination director company with name termination date PDF
2024-04-22 AA accounts Accounts with accounts type full
2024-03-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-30 AA accounts Accounts with accounts type full
2023-03-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-07 AA accounts Accounts with accounts type full
2022-09-05 AD01 address Change registered office address company with date old address new address PDF
2022-08-01 TM01 officers Termination director company with name termination date PDF
2022-08-01 AP01 officers Appoint person director company with name date PDF
2022-03-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-08 AA accounts Accounts with accounts type full
2021-06-08 AA accounts Accounts with accounts type full
2021-03-24 CH01 officers Change person director company with change date PDF
2021-03-15 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page