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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-13 (in 4mo)

Last made up 2025-08-30

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£2M

0% vs 2023

Employees

Average over period

Profit before tax

£0

Period ending 2024-12-31

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit
Profit before tax £0£0
Net profit £0£0
Cash
Total assets less current liabilities
Net assets £1,700,000£1,700,000
Equity £1,700,000£1,700,000
Average employees
Wages
Directors' remuneration £0£0

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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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 2023-12-312024-12-31
Gearing (liabilities / total assets) 0.0%0.0%

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 2 times since incorporation

  1. FACEO FM UK LTD 2000-12-01 → present
  2. ALSTOM FACILITIES MANAGEMENT LIMITED 2000-05-22 → 2000-12-01
  3. E.A. WRIGHT & CO. (GRIMSBY) LIMITED 1975-05-19 → 2000-05-22

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Constantin
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis. Challenges are faced in the UK with significant volatility in our supply chains from events at home, the far-reaching effects of hostilities in Eastern Europe and the Middle East and significant political upheaval and trade tensions int”

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

People

2 active · 41 resigned

Name Role Appointed Born Nationality
COTTAM, Paul Andrew Director 2024-01-16 Jul 1966 British
MURPHY, Rory John Director 2016-01-20 Jan 1969 British
Show 41 resigned officers
Name Role Appointed Resigned
BONNET, Jean-Pierre Secretary 2015-01-27 2019-01-07
CLARK, Timothy Secretary 2000-04-01 2001-07-01
DEVEREUX, James William Robert Secretary 2013-05-01 2015-01-27
HAAGEN, Jean Yves Bernard Francois Secretary 2001-07-01 2007-02-06
JONES, Warren Philip Secretary 2010-12-20 2013-04-30
MARSHALL, Gary Secretary 1997-06-18 1998-07-24
MASKERY, Ian Secretary 1998-07-24 1999-01-01
PAXTON, Peter Robert Secretary 1995-12-07 1997-06-18
RICE, Jonathan Secretary 1999-01-01 1999-06-14
STANLEY, David Powell Secretary 1999-06-14 2000-04-01
TAYLOR, Nicola Secretary 2010-09-16 2010-12-20
WILKINSON, Andrew Secretary 2007-02-06 2010-09-16
WRIGHT, Shirley Secretary 1995-12-07
ANDERSON, James Director 2012-11-01 2016-02-26
ANDREWS, Mark Douglas Director 2011-07-01 2012-10-31
BARNES, David Henry Director 2003-12-16 2006-03-22
BELLANGER, Alain Director 2010-12-20 2012-09-10
BELLEGARDE, Alain Director 2001-02-01 2006-03-22
CHAUMONT, Xavier Director 2006-03-22 2010-07-23
CLARK, Timothy Director 2000-05-29 2002-09-04
CLEMENTE, Serge Director 2001-02-01 2011-07-01
CLIFFORD, Terence Graham Director 1995-12-07 1999-02-01
CONUS, Philippe Director 2012-11-01 2015-01-27
DELON, Serge Director 2001-02-01 2008-12-31
FEATHERSTONE, Peter Thomas Joseph Director 1995-12-07 1998-03-01
HAYES, Alexander Meredith Director 1998-07-24 2004-07-01
KENNEALLY, Christopher Director 2005-11-23 2010-12-20
LAPERCHE, Albert Jean-Claude Director 1999-06-14 2000-12-01
LAVAL, Daniel Robert Pierre Director 2004-10-20 2008-12-31
LECLERCQ, Philippe Jean Roger Director 2009-01-05 2011-02-28
MASSON, Pierre Raymond Marius Director 1999-06-14 2000-12-01
O'NEILL, Thomas Director 2002-05-31 2003-12-31
OTTLEY, Kenneth John Director 1995-12-07
PETIOT, Jean Bernard Joseph Leon Marie Director 2001-02-01 2002-05-31
RAIKES, Anthony Kennedy Director 2015-01-27 2024-04-30
SIMMONS, Philip Malcolm Director 2003-03-26 2005-11-23
WALKER, Justin Mark Director 2006-03-22 2007-10-15
WHITE, Neil David Director 1998-03-01 1999-06-14
WOOLDRIDGE, Paul Graham Director 2001-02-01 2007-09-07
WRIGHT, Ernest Alfred Director 1995-12-07
WRIGHT, Shirley Director 1995-12-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Vinci Construction Holding Limited Corporate entity Shares 75–100% 2023-03-31 Active
Vinci Construction Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm 2016-04-06 Ceased 2023-03-31

Filing timeline

Last 20 of 236 total filings

Date Type Category Description
2026-05-06 CH01 officers Change person director company with change date PDF
2026-05-01 AD01 address Change registered office address company with date old address new address PDF
2026-04-23 AD02 address Change sail address company with new address PDF
2025-09-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-11 AA accounts Accounts with accounts type full
2024-09-12 AA accounts Accounts with accounts type full
2024-09-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-30 TM01 officers Termination director company with name termination date PDF
2024-01-16 AP01 officers Appoint person director company with name date PDF
2023-08-31 CS01 confirmation-statement Confirmation statement with updates PDF
2023-08-08 AA accounts Accounts with accounts type full
2023-04-13 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-04-13 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-04-13 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-04-03 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-08-31 CS01 confirmation-statement Confirmation statement with updates PDF
2022-08-05 AA accounts Accounts with accounts type full
2021-09-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-02 AA accounts Accounts with accounts type full
2020-12-04 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

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