Sacyr UK Limited

Active11031255 Private limited company
Incorporated
25 October 2017 (9 years)
Industry
Development of building projects (41100)
Construction of roads and motorways (42110)
Construction of railways and underground railways (42120)
Construction of bridges and tunnels (42130)
Directors
Abdalahe Abdelfatah Mohamed
Alejandro Mendoza Monfort
Luís Manuel De Almeida Cunha
Owned by
Sacyr, S.A.
Accounts type
Full
Region
Greater London
Address
Office 7.04
1 Lyric Square
London
W6 0NB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 October 2026
Last conf. stmt
2 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

Abdelfatah Mohamed, Abdalahe
Director · Appointed 16 January 2024
Spanish
Born February 1987 (39)
Mendoza Monfort, Alejandro
Director · Appointed 26 March 2021
Spanish
Born July 1977 (49)
Cunha, Luís Manuel De Almeida
Director · Appointed 25 October 2017
Portuguese
Born February 1978 (48)
Officer history (7 former)
2 October 2025
Resigned Belmonte Sánchez, Antonio Francisco as Director
16 January 2024
Resigned Gómez Blanco, Roberto as Director
16 January 2024
Appointed Abdelfatah Mohamed, Abdalahe as Director
27 September 2022
15 February 2022
Appointed Gómez Blanco, Roberto as Director
15 February 2022
Resigned Fernández, Félix Corral as Director
15 February 2022
Resigned Campos Pozuelo, Eduardo as Director
26 March 2021
Appointed Mendoza Monfort, Alejandro as Director
26 March 2021
Resigned Garcia Soriano, Julio as Director
2 September 2019
Appointed Garcia Soriano, Julio as Director
4 July 2019
Appointed Belmonte Sánchez, Antonio Francisco as Director
6 July 2018
Appointed Campos Pozuelo, Eduardo as Director
6 July 2018
Resigned Penilla, Miguel Ángel Peña as Director
25 October 2017
Appointed Penilla, Miguel Ángel Peña as Director
25 October 2017
Appointed Fernández, Félix Corral as Director
25 October 2017
Appointed Cunha, Luís Manuel De Almeida as Director
25 October 2017

Ownership 1 active

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

Sacyr, S.A.
Corporate entity · Notified 25 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. Cif A28013811

Financials

Balance sheet as at 31 December 2025 · full accounts

Cash
£73,738,132
Profit Before Tax
£6,073,745
Current Ratio
1.1x
Return on Equity
98%

Trend

Shareholder Funds
(£5.0M) £0 £5.0M £10.0M 2020 2021 2022 2023 2025 £657,481 (£1,245,231) (£2,435,514) (£2,221,845) £7,161,203
Balance sheet detail
20252023202220212020
Fixed Assets£99,478£26,600£24,566£26,501£40,107
Current Assets£104,494,941£29,517,213£20,499,880£12,448,462£9,942,578
Debtors£30,720,972£22,717,229£15,949,719£9,011,934£4,580,307
Cash£73,738,132£6,799,984£4,550,161£3,436,528£2,480,152
Creditors (< 1 year)£97,433,216£31,765,658£22,959,960£13,720,194£9,295,293
Creditors (> 1 year)£29,911
Net Current Assets£7,061,725(£2,248,445)(£2,460,080)(£1,271,732)£647,285
Net Assets(£2,221,845)(£2,435,514)(£1,245,231)£657,481
Shareholder Funds£7,161,203(£2,221,845)(£2,435,514)(£1,245,231)£657,481

Turnover£43,290,687£38,196,055£24,242,170£19,120,739
Cost of Sales£64,819,862£39,952,523£32,323,579£21,807,890£6,289,534
Gross Profit£3,338,164£5,872,476£2,434,280£12,831,205
Admin Expenses£6,246,092£2,608,980£7,492,493£4,028,453£11,003,635
Staff Costs£9,379,941£6,375,151£5,528,361£5,234,106£4,478,323
Operating Profit£700,502(£1,164,909)(£2,053,136)£1,844,281
Profit Before Tax£6,073,745£213,669(£1,190,283)(£2,053,136)£1,844,281
Tax(£959,803)(£150,424)£150,424
Profit for Period£7,033,548£213,669(£1,190,283)(£1,902,712)£1,693,857

Filings 51

DateDescriptionMade Up ToPagesPDF
4 November 2026Replacement filing for the appointment of a director
3 April 2026Full accounts31 December 2025
23 January 2026Registered office address changed
2 October 2025Termination of appointment of a director
2 October 2025Confirmation statement with no updates2 October 2025
Show all 51 filings

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