UK & European Construction Ltd

Active03348727 Private limited company
Incorporated
10 April 1997 (29 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Owned by
Brian Thomas Ranns
Lee Brian Thomas Ranns
Accounts type
Total exemption full
Region
Greater London
Address
Unit 5 39 Willow Lane
Industrial Estate
Mitcham
CR4 4NA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 June 2020
English
Born September 1949 (77)
Ranns, Kathy Anne
Secretary · Appointed 31 October 2019
Director · Appointed 10 April 1997
British
Born September 1972 (54)
Officer history (5 former)
23 June 2020
Appointed Ranns, Brian Thomas as Director
22 May 2020
Resigned Ranns, Brian Thomas as Secretary
31 October 2019
Appointed Ranns, Kathy Anne as Secretary
20 March 2017
Resigned Ranns, Kathleen Mary as Director
1 May 2016
Appointed Ranns, Kathleen Mary as Director
24 April 2007
Appointed Ranns, Brian Thomas as Secretary
24 April 2007
Resigned Ranns, Kathleen Anne as Secretary
16 April 1997
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
16 April 1997
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
10 April 1997
Appointed Ranns, Lee Brian Thomas as Director
10 April 1997
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
10 April 1997
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
10 April 1997
Appointed Ranns, Kathleen Anne as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born September 1949 (77)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1972 (54)
Former controllers (1)
26 September 2017
Ceased Kathleen Mary Ranns — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£496,042
Cash
£1,263
Turnover
£1,066,580
Profit Before Tax
£60,981
Employees
10
Debt Ratio
51%
Current Ratio
0.4x
Profit Margin
6%
Return on Equity
7%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £476,459 £492,523 £503,025 £684,300 £514,306 £496,042
Balance sheet detail
202520242023202220212020
Fixed Assets£895,454£1,019,127£1,132,672£1,046,720£1,121,027£1,209,524
Current Assets£126,895£165,340£801,290£123,699
Debtors£125,632£105,115£126,284£165,340£459,986£123,699
Cash£1,263£341,304
Creditors (< 1 year)£345,117£340,594£275,183£390,641£898,781£452,519
Creditors (> 1 year)£14,200£116,020£132,483£207,680£409,954£274,638
Net Current Assets(£218,222)(£235,479)(£148,899)(£225,301)(£97,491)(£328,820)
Net Assets£496,042£514,306£684,300£503,025£492,523£476,459
Shareholder Funds£496,042£514,306£684,300£503,025£492,523£476,459

Turnover£1,066,580
Cost of Sales£326,377
Gross Profit£740,203
Admin Expenses£700,247
Operating Profit£62,914
Profit Before Tax£60,981
Tax£26,967
Profit for Period£34,014

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 December 2025Total exemption full accounts31 March 2025
15 September 2025Confirmation statement with no updates12 September 2025
19 December 2024Total exemption full accounts31 March 2024
22 October 2024Confirmation statement with no updates12 September 2024
5 December 2023Total exemption full accounts31 March 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?