FERROVIAL CONSTRUCTION (UK) LIMITED
05779755Construction of roads and motorways
FERROVIAL CONSTRUCTION (UK) LIMITED
Construction of roads and motorways
Previous Company Names
Contact & Details
Contact
Registered Address
3rd Floor Building 5 Chiswick Business Park London W4 5YF England
Full company profile for FERROVIAL CONSTRUCTION (UK) LIMITED (05779755), an active property, infrastructure and construction company based in London, England. Incorporated 12 Apr 2006. Construction of roads and motorways. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2025)
Cash in Bank
£152.27M
Net Assets
£33.70M
Total Liabilities
£196.58M
Turnover
£498.41M
Employees
582
Debt Ratio
85%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Dec Year End | 2024 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 18 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Ferrovial Construction Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Exchange House, 448 Midsummer Boulevard, Central Milton Keynes, Milton Keynes MILTON KEYNES | Leasehold | - | 21 Dec 2021 |
Building 5, Chiswick Park, 566 Chiswick High Road, London (W4 5YF) HOUNSLOW | Leasehold | - | 7 Jul 2021 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 18 Jun 2026 | Officers | Change to director Mr Mario Manuel Menendez Montoya on 6 Jun 2026 | |
| 18 Jun 2026 | Officers | Change to director Mr Mario Manuel Menendez Montoya on 6 Jun 2026 | |
| 29 May 2026 | Officers | Appointment of Mr Jose Luis Garcia De La Calle as director on 18 May 2026 | |
| 24 Apr 2026 | Confirmation Statement | Confirmation statement made on 12 Apr 2026 with no updates | |
| 18 Apr 2026 | Accounts | Annual accounts made up to 31 Dec 2025 |
Change to director Mr Mario Manuel Menendez Montoya on 6 Jun 2026
Change to director Mr Mario Manuel Menendez Montoya on 6 Jun 2026
Appointment of Mr Jose Luis Garcia De La Calle as director on 18 May 2026
Confirmation statement made on 12 Apr 2026 with no updates
Annual accounts made up to 31 Dec 2025
Recent Activity
Latest Activity
Change to director Mr Mario Manuel Menendez Montoya on 6 Jun 2026
2 weeks ago on 18 Jun 2026
Change to director Mr Mario Manuel Menendez Montoya on 6 Jun 2026
2 weeks ago on 18 Jun 2026
Appointment of Mr Jose Luis Garcia De La Calle as director on 18 May 2026
1 months ago on 29 May 2026
Confirmation statement made on 12 Apr 2026 with no updates
2 months ago on 24 Apr 2026
Annual accounts made up to 31 Dec 2025
2 months ago on 18 Apr 2026