IMPREGILO NEW CROSS LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-07-14 (in 2mo)
Last made up 2025-06-30
Watchouts
Cash
£42K
+283.1% vs 2024
Net assets
-£3M
+42.5% vs 2024
Employees
1
0% vs 2024
Profit before tax
£2M
+680.7% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The Directors intend to wind up the company once cavity barrier issue is settled, therefore company financial statements have not been prepared on a going concern basis.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Turnover | £0 | £0 | |
| Operating profit | -£205,630 | £1,955,436 | |
| Profit before tax | -£336,641 | £1,954,848 | |
| Net profit | -£335,398 | £1,954,848 | |
| Cash | £10,871 | £41,642 | |
| Total assets less current liabilities | -£2,210,842 | -£255,994 | |
| Net assets | -£4,600,842 | -£2,645,994 | |
| Equity | -£4,600,842 | -£2,645,994 | |
| Average employees | 1 | 1 | |
| Wages | £82,253 | £74,920 | |
| 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
-
Turnover
—
Not reported
-
Cash
+283.1%
£10,871 £41,642
-
Net assets
+42.5%
-£4,600,842 -£2,645,994
-
Employees
0%
1 1
-
Operating profit
+1,050.9%
-£205,630 £1,955,436
-
Profit before tax
+680.7%
-£336,641 £1,954,848
-
Wages
-8.9%
£82,253 £74,920
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 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Return on capital employed | 9.3% | -763.9% | |
| Current ratio | 0.01x | 0.15x | |
| Interest cover | -1.56x | 3325.57x |
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 1 time since incorporation
- IMPREGILO NEW CROSS LIMITED 2002-02-12 → present
- FILBUK 686 LIMITED 2001-09-28 → 2002-02-12
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- AZETS Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Directors intend to wind up the company once cavity barrier issue is settled, therefore company financial statements have not been prepared on a going concern basis.”
Group structure
- IMPREGILO NEW CROSS LIMITED · parent
- Impregilo Alfred McAlpine Churchill Hospital Joint Venture 100%
Significant events
- “On 20 April 2021, the company completed the sale of its MES and FM UK business to Medipass Healthcare Ltd, ceasing its principal activity.”
- “The company is currently engaged in the negotiation and settlement of obligations from the Churchill Hospital construction contract, with discussions regarding a cavity barrier issue ongoing during 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CATRINI, Gianfranco | Director | 2023-06-19 | Mar 1972 | Italian |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AHMED, Shakeel | Secretary | 2010-08-11 | 2014-06-20 |
| ANGELL, John | Secretary | 2002-02-08 | 2002-06-20 |
| CATRINI, Gianfranco | Secretary | 2002-06-20 | 2010-08-11 |
| MEHMOOD, Tahir | Secretary | 2014-06-20 | 2026-03-31 |
| EVERSECRETARY LIMITED | Corporate Secretary | 2001-10-07 | 2002-02-08 |
| FILBUK (SECRETARIES) LIMITED | Corporate Nominee Secretary | 2001-09-28 | 2001-10-08 |
| ANGELL, John | Director | 2002-06-20 | 2004-04-30 |
| CATRINI, Gianfranco | Director | 2010-01-29 | 2021-07-15 |
| COMORETTO, Giuseppe | Director | 2002-02-08 | 2007-09-24 |
| DI PIETRO, Flavio | Director | 2018-11-07 | 2023-06-19 |
| FOLKARD, Michael James | Director | 2004-04-30 | 2011-09-18 |
| HAINES, Christopher | Director | 2002-02-08 | 2002-06-20 |
| KING, Ian David | Director | 2011-10-28 | 2013-09-10 |
| LOSCHI, Antonio | Director | 2004-09-24 | 2010-01-29 |
| MEHMOOD, Tahir | Director | 2021-12-07 | 2026-03-31 |
| SCHIO, Zeno | Director | 2021-07-16 | 2021-12-06 |
| VILLA, Massimo | Director | 2010-01-29 | 2018-11-01 |
| EVERDIRECTOR LIMITED | Corporate Director | 2001-10-07 | 2002-02-08 |
| FILBUK NOMINEES LIMITED | Corporate Nominee Director | 2001-09-28 | 2001-10-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Impregilo International Infrastructures N.V. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-04-06 | Ceased 2016-04-06 |
| Webuild Spa (Formerly Salini Impregilo Spa) | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 104 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-11 | AA | accounts | Accounts with accounts type full | |
| 2026-03-31 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-14 | AA | accounts | Accounts with accounts type full | |
| 2024-07-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-27 | AAMD | accounts | Accounts amended with accounts type full | |
| 2024-05-17 | AA | accounts | Accounts with accounts type full | |
| 2023-07-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-23 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-23 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-22 | AA | accounts | Accounts with accounts type full | |
| 2022-08-04 | AA | accounts | Accounts with accounts type full | |
| 2022-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-15 | AP01 | officers | Appoint person director company with name date | |
| 2021-12-14 | TM01 | officers | Termination director company with name termination date | |
| 2021-10-03 | AA | accounts | Accounts with accounts type full | |
| 2021-08-12 | AP01 | officers | Appoint person director company with name date | |
| 2021-07-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-21 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.