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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

£2M

+4.9% vs 2024

Net assets

£2M

+3.8% vs 2024

Employees

2

0% vs 2024

Profit before tax

£85K

-10.9% 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 -£2,145-£4,344
Profit before tax £95,068£84,670
Net profit £71,286£63,503
Cash £1,801,187£1,889,724
Total assets less current liabilities £1,654,078£1,717,581
Net assets £1,654,078£1,717,581
Equity £1,654,078£1,717,581
Average employees 22
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 -0.1%-0.3%
Current ratio 12.24x10.98x

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.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The directors have prepared the financial statements on a basis other than going concern. The Company is non-trading with no anticipated future trading activity. The Company continues in existence to facilitate the wider Skanska group utilising available capital losses at a future date.”

Significant events

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

People

3 active · 20 resigned

Name Role Appointed Born Nationality
LEVEN, Steven Secretary 2013-02-01
LEVEN, Steven Director 2019-02-14 Mar 1967 British
PATERSON, John Robert Director 2023-12-11 Jan 1977 British
Show 20 resigned officers
Name Role Appointed Resigned
ALLY, Bibi Rahima Secretary 2003-01-31 2013-02-01
COLLETT, Brian Secretary 2003-01-31
BERGMAN, Per Johan Director 1996-01-01 2002-06-10
BOULD, Robert John Director 2000-12-21 2005-11-01
BYLUND, Ingrid Katarina Director 2010-07-06 2019-02-14
COX, Sarah Geraldine Lynn Director 2023-06-01 2023-12-11
FELLENUIS-OMNELL, Caroline Anna Carola Director 2017-02-16 2019-02-14
GABRIELSSON, Kjell Hugo Director 1995-12-31
HAKANSSON, Lars-Ove Director 1992-10-12
HAYES, Derek Director 2000-11-17
HEDBECK, Ann-Marie Inez Director 2012-09-10 2016-12-13
HERRLOFF, Tommy Director 1997-04-01 2000-12-31
KYRIACOS, David William Director 2019-02-14 2023-06-01
LUNDGREN, Nils Einar Director 2007-10-15 2012-09-05
MARED, Mats Director 1993-05-21 1997-11-28
MOBERG, Mats Erik Director 2005-11-01 2010-07-06
WAPPLING, Mats Gosta Director 1994-10-14 2002-06-10
WINQVIST, Pontus Gustav Patrik Director 2003-01-01 2005-11-01
WIRDENIUS, Frederik Director 2002-06-10 2007-10-15
ZLOBECK, Hans Roland Carlo Director 2002-06-10 2003-01-01

Ownership

Persons with significant control

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

Filing timeline

Last 20 of 164 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
2025-04-04 AA accounts Accounts with accounts type full
2025-03-20 CS01 confirmation-statement Confirmation statement with updates PDF
2024-05-20 AA accounts Accounts with accounts type full
2024-03-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-18 TM01 officers Termination director company with name termination date PDF
2023-12-18 AP01 officers Appoint person director company with name date PDF
2023-10-25 AA accounts Accounts with accounts type full
2023-06-01 AP01 officers Appoint person director company with name date PDF
2023-06-01 TM01 officers Termination director company with name termination date PDF
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
2022-03-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-11 AA accounts Accounts with accounts type full
2021-03-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-09-22 AA accounts Accounts with accounts type full
2020-03-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-10-05 AA accounts Accounts with accounts type full

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