COSTAIN INTEGRATED SERVICES LIMITED

01890057
Active London
77 employees website.com
C

COSTAIN INTEGRATED SERVICES LIMITED

01890057
Founded 26 Feb 1985 Active London, United Kingdom 77 employees website.com

Previous Company Names

RHEAD GROUP LIMITED 7 Jun 2010 — 1 Dec 2015
A.B.RHEAD & ASSOCIATES LIMITED 2 Apr 1985 — 7 Jun 2010
DELTARAIN LIMITED 26 Feb 1985 — 2 Apr 1985
Accounts Submitted 14 Apr 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 12 Jan 2026 Next due 26 Jan 2027 6 months remaining
Net assets £12M £655K 2024 year on year
Total assets £14M £564K 2024 year on year
Total Liabilities £1M £91K 2024 year on year
Charges 7
7 satisfied

Contact & Details

Contact

Registered Address

Seventh Floor 70 St Mary Axe London EC3A 8BE United Kingdom

Website

www.example.com

Full company profile for COSTAIN INTEGRATED SERVICES LIMITED (01890057), an active company based in London, United Kingdom. Incorporated 26 Feb 1985. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£12.47M

Decreased by £655.00k (-5%)

Total Liabilities

£1.26M

Increased by £91.00k (+8%)

Turnover

£4.15M

Decreased by £660.00k (-14%)

Employees

77

Decreased by 11 (-13%)

Debt Ratio

9%

Increased by 1 (+13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Costain Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Costain Limited

United Kingdom

Active
Notified 23 Jan 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

COSTAIN GROUP PLC united kingdom
COSTAIN LIMITED united kingdom
COSTAIN INTEGRATED SERVICES LIMITED Current Company

Charges

Charges

7 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jul 2026OfficersChange to director Mr Peter Leslie Mumford on 2 Jul 2026
18 Jun 2026OfficersTermination of Alexander John Vaughan as director on 12 Jun 2026
17 Jun 2026OfficersAppointment of Mr Jonathan Kevin Willcock as director on 12 Jun 2026
17 Jun 2026OfficersAppointment of Ms Susannah Natalie Taylor as director on 12 Jun 2026
17 Jun 2026OfficersAppointment of Mr Paul Anthony Morris as director on 12 Jun 2026
2 Jul 2026 Officers

Change to director Mr Peter Leslie Mumford on 2 Jul 2026

18 Jun 2026 Officers

Termination of Alexander John Vaughan as director on 12 Jun 2026

17 Jun 2026 Officers

Appointment of Mr Jonathan Kevin Willcock as director on 12 Jun 2026

17 Jun 2026 Officers

Appointment of Ms Susannah Natalie Taylor as director on 12 Jun 2026

17 Jun 2026 Officers

Appointment of Mr Paul Anthony Morris as director on 12 Jun 2026

Recent Activity

Latest Activity

Change to director Mr Peter Leslie Mumford on 2 Jul 2026

1 days ago on 2 Jul 2026

Termination of Alexander John Vaughan as director on 12 Jun 2026

2 weeks ago on 18 Jun 2026

Appointment of Mr Jonathan Kevin Willcock as director on 12 Jun 2026

2 weeks ago on 17 Jun 2026

Appointment of Ms Susannah Natalie Taylor as director on 12 Jun 2026

2 weeks ago on 17 Jun 2026

Appointment of Mr Paul Anthony Morris as director on 12 Jun 2026

2 weeks ago on 17 Jun 2026