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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2026-09-03 (in 4mo)

Last made up 2025-08-20

Watchouts

None on the register

Cash

£53M

+52.8% vs 2024

Net assets

£1M

+134.4% vs 2024

Employees

701

+8.9% vs 2024

Profit before tax

£10M

-50.1% vs 2024

Accounts

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

Metric Trend 2024-12-312025-12-31
Turnover £780,034,000£972,751,000
Operating profit £19,167,000£9,124,000
Profit before tax £19,568,000£9,756,000
Net profit £10,121,000£4,528,000
Cash £34,577,000£52,848,000
Total assets less current liabilities
Net assets -£3,368,000£1,160,000
Equity -£3,368,000£1,160,000
Average employees 644701
Wages £68,793,000£81,482,000
Directors' remuneration £1,408,000£1,317,000

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
Operating margin 2.5%0.9%
Net margin 1.3%0.5%
Gearing (liabilities / total assets) 101.0%99.7%
Current ratio 1.22x1.17x
Interest cover 50.31x16.18x

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. MULTIPLEX CONSTRUCTION EUROPE LIMITED 2016-08-31 → present
  2. BROOKFIELD MULTIPLEX CONSTRUCTION EUROPE LIMITED 2011-02-21 → 2016-08-31
  3. BROOKFIELD CONSTRUCTION (UK) LIMITED 2008-03-17 → 2011-02-21
  4. MULTIPLEX CONSTRUCTIONS (UK) LIMITED 1999-07-19 → 2008-03-17

Audit & accounting basis

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

“In accordance with their responsibilities, the Directors have considered the appropriateness of the going concern basis, which has been used in the preparation of these financial statements. The Directors have no reason to believe that a material uncertainty exists that may cast significant doubt about the ability of the Company to continue as a going concern. The Company has prepared a 5-year forecast and subjected it to stress-testing. Going forward, the majority of the Company's margin for 2026 is secured with a strong pipeline of future projects. Should it be required, the Company is able to call upon the loan outlined in note 17 with the parent company Multiplex Europe Limited. Therefore, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least the twelve-month period from the signing of these accounts.”

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

People

5 active · 45 resigned

Name Role Appointed Born Nationality
ROWELL, Rebecca Jane Secretary 2024-08-27
BRAMBLE, Louise Nicola Director 2025-10-09 Jul 1981 British
MARKE, Thomas Oliver Director 2021-12-10 Jun 1980 British
RIDLEY-BARKER, Andrew Michael Director 2018-05-10 May 1968 British
TUCKETT, Callum Director 2020-06-08 Dec 1974 British
Show 45 resigned officers
Name Role Appointed Resigned
ATKIN, Paul Secretary 2004-02-12 2004-06-16
BOURKE, Aodan Gabriel Secretary 2004-06-16 2004-08-25
COWEN, Michael Richard Secretary 2003-02-04 2004-02-12
KEENAN, Benjamin Francis Secretary 2007-11-16 2018-05-10
KELLY, Shane Roger Secretary 2004-08-25 2007-11-16
MARKE, Thomas Oliver Secretary 2018-05-10 2024-08-27
SHEPPARD, Barry John Secretary 2000-11-06 2003-02-04
TORRINGTON, Andrew Colin Secretary 2000-07-07 2001-01-05
VESPA, Dionisio Secretary 1999-07-19 2001-07-18
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1999-07-19 1999-07-19
ASSIMAKOPOULOS, George Director 2004-08-25 2020-06-08
ATKINSON, Tim Director 2017-05-30 2018-08-03
BALLANTYNE, John Charles Director 2017-05-30 2020-06-08
BALLINGALL, John Ross Director 2006-10-12 2018-12-05
BICKNELL, Timothy Andrew Director 2006-10-12 2015-12-21
COOK, Simon Anthony Charles Director 2004-08-25 2006-10-12
CORCORAN, John Anthony Director 2003-02-27 2004-12-21
GANDY, Paul Francis Director 2000-07-07 2004-06-07
GARMAN, Richard James Director 2015-12-21 2017-06-07
HANIF, Zahida Director 2020-06-08 2021-08-09
HENDERSON, Noel Director 2003-12-12 2006-02-13
HENDRIE, David Edington Director 2000-11-28 2003-12-12
KEENAN, Benjamin Francis Director 2011-06-20 2021-12-10
KOFOED, Ron Martin Director 1999-11-09 2003-06-30
LOCKETT, Robert Edwin Director 2004-08-25 2006-01-10
MAGUIRE, Paul Director 2017-09-20 2020-06-08
MORRIS, David Graham Director 2000-07-07 2003-02-04
MULDOON, Ashley Thomas Edward Director 2004-08-25 2019-11-15
PEARCE, Stephen Edward William Director 2011-06-20 2017-06-07
PRYOR, Hamish Director 2011-02-15 2012-02-07
RENWICK, Timothy Director 2002-03-27 2004-01-09
ROBERTS, Andrew Timothy Director 2005-06-17 2006-11-21
ROBERTS, Andrew Timothy Director 1999-11-09 2003-12-12
ROBERTS, John Charles Director 1999-11-09 2002-12-09
ROBSON, John Derek Director 2011-02-15 2015-05-21
ROBSON, John Derek Director 1999-07-19 2005-06-17
SHARPLES, Michael John Director 2012-01-01 2014-07-13
SHEPHERD, Martyn Alan Director 2005-05-20 2006-10-12
SHEPPARD, Barry John Director 2000-11-06 2004-09-22
SLOANE, Peter Andrew Director 2006-10-12 2007-09-14
STAGG, Matthew Hotchin Director 2003-08-18 2005-05-23
THATAI, Jaideep Director 2021-08-09 2024-08-27
TIDD, Martin John Edward Director 2004-12-21 2006-10-12
VESPA, Dionisio Director 1999-11-09 2001-07-18
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1999-07-19 1999-07-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Multiplex Construction Europe Holding Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 240 total filings

Date Type Category Description
2026-03-27 AA accounts Accounts with accounts type full
2025-10-10 AP01 officers Appoint person director company with name date PDF
2025-09-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-31 AA accounts Accounts with accounts type full
2024-08-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-27 TM02 officers Termination secretary company with name termination date PDF
2024-08-27 AP03 officers Appoint person secretary company with name date PDF
2024-08-27 TM01 officers Termination director company with name termination date PDF
2024-03-25 AA accounts Accounts with accounts type full
2023-08-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-13 MR04 mortgage Mortgage satisfy charge full PDF
2023-03-21 AA accounts Accounts with accounts type full
2022-08-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-16 AA accounts Accounts with accounts type full
2021-12-13 CH03 officers Change person secretary company with change date PDF
2021-12-13 TM01 officers Termination director company with name termination date PDF
2021-12-13 AP01 officers Appoint person director company with name date PDF
2021-08-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-08-12 AP01 officers Appoint person director company with name date PDF
2021-08-10 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
1

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