FCC (GLOUCESTERSHIRE) HOLDINGS LIMITED

Accounts Submitted 16 Sept 2025

Confirmation Statement Submitted 27 Nov 2025

Net assets £1.00 £1.10K 2024 year on year

Total assets £1.00 £1.10K 2024 year on year

Total Liabilities £0.00

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

3 Sidings Court White Rose Way Doncaster DN4 5NU England

Credit Report

Discover FCC (GLOUCESTERSHIRE) HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

N/A

Net Assets

£1.00

Decreased by £1.10k (-100%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 15 resigned

Show resigned officers

						Status
Fraser Wilson Mckenzie	Director	British	England	60	10 Jun 2024	Active
Steven John Longdon	Director	British	England	59	10 Jun 2024	Active

Shareholders

Shareholders (3)


Fcc (gloucestershire) Investments Limited	50.5%	1,111	A Ordinary	28 Nov 2024
Fcc (gloucestershire) Investments Limited	49.5%	1,089	B Ordinary	28 Nov 2024
Balfour Beatty Infrastructure Projects Investments Limited	0.0%	0	B Ordinary	28 Nov 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Fcc (gloucestershire) Investments Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Balfour Beatty Infrastructure Projects Investments Limited

Ceased 8 Nov 2023

Ceased

See All Controllers

Group Structure

FCC (GLOUCESTERSHIRE) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FCC WASTE MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FCC ENVIRONMENT (UK) LIMITED united kingdom shares 75 to 100 percent

FOMENTO DE CONSTRUCCIONES Y CONTRATAS, S.A. spain

FCC (GLOUCESTERSHIRE) HOLDINGS LIMITED Current Company

FCC (GLOUCESTERSHIRE) INTERMEDIATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FCC (GLOUCESTERSHIRE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
28 Nov 2025	Address	Change Sail Address Company With Old Address New Address	View(1 page)
27 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-19 with no updates	View(3 pages)
16 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(16 pages)
23 Jan 2025	Accounts	Annual accounts made up to 2023-12-31	View(16 pages)
28 Nov 2024	Confirmation Statement	Confirmation statement made on 2024-11-19 with updates	View(5 pages)