FERROVIAL CONSTRUCTION HOLDINGS LIMITED
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Cash
£14M
-0.6% lowest in 3 filed years
Net assets
£78M
-9% lowest in 3 filed years
Employees
2
0% vs 2023
Profit before tax
-£7.7M
+62.6% vs 2023
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | £37,381,000 | -£21,443,000 | -£7,893,000 | +63.2% | |
| Profit before tax | £39,770,000 | -£20,437,000 | -£7,650,000 | +62.6% | |
| Net profit | £39,387,000 | -£20,347,000 | -£7,703,000 | +62.1% | |
| Cash | £14,924,000 | £14,589,000 | £14,497,000 | -0.6% | |
| Total assets less current liabilities | £108,878,000 | £86,091,000 | — | — | |
| Net assets | £108,799,000 | £86,016,000 | £78,312,000 | -9% | |
| Equity | £108,799,000 | £86,016,000 | £78,312,000 | -9% | |
| Average employees | 2 | 2 | 2 | 0% | |
| Wages | £96,000 | £52,000 | £72,000 | +38.5% | |
| 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. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Return on capital employed | 34.3% | -24.9% | — | |
| Gearing (liabilities / total assets) | 3.3% | 2.8% | 13.8% | |
| Current ratio | 15.17x | 6.65x | 20.87x |
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 2 times since incorporation
- FERROVIAL CONSTRUCTION HOLDINGS LIMITED 2020-06-09 → present
- FERROVIAL AGROMAN LIMITED 2013-01-02 → 2020-06-09
- FIELDCYCLE LIMITED 2012-10-01 → 2013-01-02
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors consider the use of the going concern basis of accounting is appropriate because there are no material uncertainties related to events or conditions that may cast significant doubt about the ability of the company to continue as a going concern.”
Group structure
- FERROVIAL CONSTRUCTION HOLDINGS LIMITED · parent
- Ferrovial Construction (UK) Limited 100%
- Ferrovial Construction (Ireland) Limited 100%
- Ferrovial Construction (Australia) Pty. Ltd 100%
- Ferrovial Construction (New Zealand) Ltd. 100%
- Ferrovial Construction Slovakia s.r.o. 99%
- FC Civils Solutions Ltd. 100%
Significant events
- “On 23 April 2026, the Company entered into an intragroup credit agreement with Ferrovial Netherlands B.V. for a committed credit facility of up to €12.4M (3.12% p.a., maturity 23 April 2029) to fund a capital contribution to its subsidiary, Ferrovial Construction Slovakia.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BLANCO GOMEZ, Enrique | Director | 2024-11-13 | Nov 1973 | Spanish,Australian |
| MENENDEZ MONTOYA, Mario Manuel | Director | 2019-08-20 | Jul 1975 | Spanish |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JORDAN NOMINEES (SCOTLAND) LIMITED | Corporate Secretary | 2012-10-01 | 2012-12-31 |
| BLANCO DIEZ, Andres | Director | 2018-09-11 | 2019-08-20 |
| BLOCHER, Dariusz Jacek | Director | 2019-08-20 | 2021-06-16 |
| ESTELA, Ignacio Clopes | Director | 2012-12-31 | 2019-08-20 |
| GONZALEZ, Jose Vicente Melchor | Director | 2012-12-31 | 2018-09-20 |
| GOOSE, Karl | Director | 2020-02-14 | 2024-11-13 |
| HERNANDEZ, Javier Galindo | Director | 2012-12-31 | 2018-02-23 |
| MOSTOLES NIETO, Mario | Director | 2019-08-20 | 2020-02-14 |
| MOSTOLES NIETO, Mario | Director | 2014-04-07 | 2014-04-07 |
| RODRIGUEZ, Carlos Garrido-Lestache | Director | 2012-12-31 | 2018-02-23 |
| SAGAZ QUESADA, Miguel Angel | Director | 2018-02-23 | 2019-08-20 |
| TOWNSEND, Paul Michael | Director | 2012-10-01 | 2012-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ferrovial Construction International S.E. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-06-29 | Active |
Filing timeline
Last 20 of 81 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-03-07 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-20 | AA | accounts | Accounts with accounts type full | |
| 2025-12-03 | AA | accounts | Accounts with accounts type full | |
| 2025-10-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-07 | SH20 | capital | Legacy | |
| 2025-03-07 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-03-07 | CAP-SS | insolvency | Legacy | |
| 2025-03-07 | RESOLUTIONS | resolution | Resolution | |
| 2024-12-20 | AA | accounts | Accounts with accounts type full | |
| 2024-11-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-19 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-08-08 | AA | accounts | Accounts with accounts type full | |
| 2023-01-19 | SH01 | capital | Capital allotment shares | |
| 2022-10-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-06-13 | AA | accounts | Accounts with accounts type full | |
| 2022-04-28 | SH01 | capital | Capital allotment shares | |
| 2022-04-25 | SH01 | capital | Capital allotment shares | |
| 2021-11-24 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
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.