Andrew Scott Ltd.

Active00406516 Private limited company
Incorporated
20 March 1946 (80 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Directors
Stephen Nigel Rees
David Evan Williams
Controlled by
Angela Gillian Morris
Andrew Finley Hoppe
Ian David Hoppe
Accounts type
Full
Region
Wales
Address
Scott House Charter Court
Swansea Enterprise Park
Swansea
SA7 9DH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
16
Outstanding
0
Part satisfied
0
Satisfied
16

Officers 8 active

Officer details are public data from the Companies House register.

Hoppe, Thomas Finley Henry
Secretary · Appointed 30 July 2026
Rees, Stephen Nigel
Director · Appointed 1 September 2021
British
Born November 1964
Williams, David Evan
Director · Appointed 1 September 2021
British
Born February 1967 (59)
Director · Appointed 3 April 2014
British
Born December 1963 (62)
Director · Appointed 31 May 2011
British
Born September 1964 (62)
Hadley, David Philip
Director · Appointed 3 February 2011
British
Born August 1962 (64)
Davies, Julian Thomas
Director · Appointed 12 July 2005
British
Born September 1965 (61)
Director · Appointed 29 August 1996
British
Born October 1958 (68)
Officer history (20 former)
30 July 2026
Appointed Hoppe, Thomas Finley Henry as Secretary
30 July 2026
Resigned Hadley, David Philip as Secretary
29 October 2021
Resigned Mclaughlin, Joseph Plunkett as Director
1 September 2021
Appointed Rees, Stephen Nigel as Director
1 September 2021
Appointed Williams, David Evan as Director
1 July 2014
Appointed Mclaughlin, Joseph Plunkett as Director
3 April 2014
Appointed Hoppe, Ian David as Director
3 April 2014
Resigned Hoppe, Benjamin Finley as Director
30 June 2011
Resigned Grindle, Michael as Director
31 May 2011
Appointed Bowen, Mark as Director
6 May 2011
Resigned Edwards, Terry as Director
3 February 2011
Appointed Hadley, David Philip as Director
3 July 2009
Resigned Jackson, Ian as Director
21 August 2006
Appointed Jackson, Ian as Director
30 November 2005
Resigned Halloran, Michael John as Director
12 July 2005
Appointed Edwards, Terry as Director
12 July 2005
Appointed Hadley, David Philip as Secretary
12 July 2005
Appointed Davies, Julian Thomas as Director
12 July 2005
Resigned Hoppe, Andrew Finley as Secretary
10 September 2001
Appointed Grindle, Michael as Director
31 January 2000
Resigned Matthews, Charles Dennis as Director
15 March 1997
Resigned Mathias, Andrew Bentley as Director
26 September 1996
Appointed Hoppe, Andrew Finley as Secretary
26 September 1996
Resigned Hoppe, Andrew Finley as Secretary
26 September 1996
Resigned Mathias, Andrew Bentley as Secretary
26 September 1996
Appointed Hoppe, Andrew Finley as Secretary
29 August 1996
Appointed Hoppe, Andrew Finley as Director
29 August 1996
Appointed Hoppe, Benjamin Finley as Director
28 August 1996
Resigned Scott, Jennifer as Director
30 April 1996
Resigned Jenkins, Lyn Cadogan as Director
30 April 1996
Resigned Jenkins, Lyn Cadogan as Secretary
30 April 1996
Appointed Mathias, Andrew Bentley as Secretary
29 March 1996
Resigned Mayo, Sean Huw as Director
16 December 1994
Appointed Mathias, Andrew Bentley as Director
16 December 1994
Appointed Scott, Jennifer as Director
1 November 1994
Resigned Scott, Peter Douglas as Director
1 September 1994
Appointed Mayo, Sean Huw as Director
1 May 1994
Appointed Halloran, Michael John as Director
1 January 1994
Appointed Jenkins, Lyn Cadogan as Director
6 September 1993
Resigned Boult, David Ronald as Director
6 September 1993
Resigned Worrall, John Robert as Director
1 May 1993
Resigned Evans, John as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Angela Gillian Morris
Individual · Notified 20 March 2018
Has significant influence or control
British
Born February 1960 (66)
Individual · Notified 20 March 2018
Has significant influence or control
British
Born October 1958 (68)
Individual · Notified 20 March 2018
Has significant influence or control
British
Born December 1963 (62)

Holdings 1

Companies where Andrew Scott Ltd. is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
4 November 2015
Ceased Benjamin Finley Hoppe — Owns 25–50% of shares

Financials

Net Assets
£4,213,456
up £757,944 (22%)
Cash
£3,585,650
down £325,959 (8%)
Turnover
£59,370,125
up £1,624,597 (3%)
Profit Before Tax
£1,188,890
up £184,400 (18%)
Employees
208
up 13 (7%)
Debt Ratio
77%
Current Ratio
1.2x
Profit Margin
2%
Return on Equity
26%
Balance sheet detail
2020
Fixed Assets£1,816,181
Current Assets£16,544,436
Debtors£12,925,736
Cash£3,585,650
Creditors (< 1 year)£13,795,771
Creditors (> 1 year)£163,430
Net Current Assets£2,748,665
Net Assets£4,213,456
Shareholder Funds£4,213,456

Turnover£59,370,125
Cost of Sales£55,063,420
Gross Profit£4,306,705
Admin Expenses£3,491,639
Staff Costs£9,344,538
Operating Profit£1,001,421
Profit Before Tax£1,188,890
Tax£82,946
Profit for Period£1,105,944

Filings 192

DateDescriptionMade Up ToPagesPDF
4 August 2026Appointment of a secretary
3 August 2026Termination of appointment of a secretary
9 January 2026Full accounts30 June 202534
12 November 2025Confirmation statement with no updates12 November 2025
15 January 2025Full accounts30 June 202432
Show all 192 filings

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