SACYR UK LIMITED

Q: What is the latest filing for SACYR UK LIMITED?

The latest filing was on 03/04/2026: **Full accounts** made up to 2025-12-31.

Key Data

Status

Active

Company No.

Incorporation date

25/10/2017

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);Construction of roads and motorways (42.11 - SIC 2007);Construction of railways and underground railways (42.12 - SIC 2007);Construction of bridges and tunnels (42.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2017)

03/04/2026

Full accounts made up to 2025-12-31

View PDF (33 pages)

23/01/2026

Registered office address changed from 1 Lyric Square (Office 2.13) London W6 0NB England to Office 7.04 1 Lyric Square London W6 0NB on 2026-01-23

View PDF (1 pages)

02/10/2025

Termination of appointment of Antonio Francisco Belmonte Sánchez as a director on 2025-10-02

View PDF (1 pages)

02/10/2025

Confirmation statement made on 2025-10-02 with no updates

View PDF (3 pages)

22/04/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

11/11/2024

Confirmation statement made on 2024-10-24 with updates

View PDF (3 pages)

01/07/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

29/01/2024

Appointment of Abdalahe Abdelfatah Mohamed as a director on 2024-01-16

View PDF (2 pages)

22/01/2024

Termination of appointment of Roberto Gómez Blanco as a director on 2024-01-16

View PDF (1 pages)

06/11/2023

Confirmation statement made on 2023-10-24 with no updates

View PDF (3 pages)

02/10/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

22/02/2023

Full accounts made up to 2021-12-31

View PDF (27 pages)

24/10/2022

Confirmation statement made on 2022-10-24 with no updates

View PDF (3 pages)

12/10/2022

Termination of appointment of Ovidio Javier Bartolomé De Miguel as a director on 2022-09-27

View PDF (1 pages)

24/08/2022

Director's details changed for Mr Alejandro Mendoza Monfort on 2022-08-24

View PDF (2 pages)

23/05/2022

Termination of appointment of Eduardo Campos Pozuelo as a director on 2022-02-15

View PDF (1 pages)

23/05/2022

Appointment of Mr Roberto Gómez Blanco as a director on 2022-02-15

View PDF (2 pages)

23/05/2022

Termination of appointment of Félix Corral Fernández as a director on 2022-02-15

View PDF (1 pages)

24/01/2022

Registered office address changed from 1 1 Lyric Square (Office 2.13) London W6 0NB England to 1 Lyric Square (Office 2.13) London W6 0NB on 2022-01-24

View PDF (1 pages)

24/01/2022

Registered office address changed from 1 Lyric Square (Office 12.04) Hammersmith London W6 0NB England to 1 1 Lyric Square (Office 2.13) London W6 0NB on 2022-01-24

View PDF (1 pages)

31/12/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

18/11/2021

Confirmation statement made on 2021-10-24 with no updates

View PDF (3 pages)

23/04/2021

Appointment of Mr Alejandro Mendoza Monfort as a director on 2021-03-26

View PDF (2 pages)

22/04/2021

Termination of appointment of Julio Garcia Soriano as a director on 2021-03-26

View PDF (1 pages)

16/03/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (13 pages)

16/03/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (124 pages)

16/03/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

16/03/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

14/12/2020

Confirmation statement made on 2020-10-24 with no updates

View PDF (3 pages)

21/04/2020

Appointment of Mr Julio Garcia Soriano as a director on 2019-09-02

View PDF (2 pages)

30/01/2020

Director's details changed for Mr Félix Corral Fernández on 2019-12-15

View PDF (2 pages)

30/01/2020

Director's details changed for Mr Luís Manuel De Almeida Cunha on 2019-12-15

View PDF (2 pages)

30/01/2020

Director's details changed for Mr Ovidio Javier Bartolomé De Miguel on 2019-12-16

View PDF (2 pages)

18/12/2019

Registered office address changed from Portland House, 1606 Office Bressenden Place Westminster London SW1E 5RS United Kingdom to 1 Lyric Square (Office 12.04) Hammersmith London W6 0NB on 2019-12-18

View PDF (1 pages)

27/11/2019

Confirmation statement made on 2019-10-24 with no updates

View PDF (3 pages)

27/11/2019

Change of details for Sacyr, S.A. as a person with significant control on 2019-10-01

View PDF (2 pages)

27/11/2019

Director's details changed for Antonio Francisco Belmonte Sánchez on 2019-10-01

View PDF (2 pages)

10/11/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

10/11/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (120 pages)

10/11/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

07/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

05/07/2019

Appointment of Antonio Francisco Belmonte Sánchez as a director on 2019-07-04

View PDF (2 pages)

05/11/2018

Confirmation statement made on 2018-10-24 with no updates

View PDF (3 pages)

05/11/2018

Director's details changed for Mr Luís Manuel De Almeida Cunha on 2018-11-05

View PDF (2 pages)

05/11/2018

Director's details changed for Mr Ovidio Javier Bartolomé De Miguel on 2018-11-05

View PDF (2 pages)

05/11/2018

Appointment of Mr Eduardo Campos Pozuelo as a director on 2018-07-06

View PDF (2 pages)

05/11/2018

Termination of appointment of Miguel Ángel Peña Penilla as a director on 2018-07-06

View PDF (1 pages)

21/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (3 pages)

16/02/2018

Previous accounting period shortened from 2018-10-31 to 2017-12-31

View PDF (1 pages)

25/10/2017

Incorporation

View PDF (44 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-7 *

* during past year

Number of employees

2022

+32.41 % *

* during past year

Cash in Bank

£4,550,161.00

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

02/10/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
76
1.25M
-
24.24M
3.44M
-

2022
69
2.44M
-
38.20M
4.55M
-

2022
69
2.44M
-
38.20M
4.55M
-

2022

Employees

69 -9 % *

Net Assets(GBP)

2.44M £95.59 % *

Total Assets(GBP)

Turnover(GBP)

38.20M £57.56 % *

Cash in Bank(GBP)

4.55M £32.41 % *

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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WILLES FARMING LIMITED St Johns House, Castle Street, Taunton TA1 4AY, 04310055	Growing of cereals (except rice) leguminous crops and oil seeds	24/10/2001	Active	-	54
LAMBSON INNOVATE LIMITED Hunt Street, Whitwood Mere, Castleford, West Yorkshire WF10 1NS, 00878297	Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials	02/05/1966	Active	-	58
GB INGREDIENTS LIMITED Dock Road, Felixstowe, Suffolk IP11 3QW, 00269810	Manufacture of other food products n.e.c.	01/11/1932	Active	-	57
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GLOBAL MACHINERY SOLUTIONS LIMITEDDairy Farm Office, Dairy Road Semer, Ipswich IP7 6RA

Active

Category:

Support services to forestry

Comp. code:

04936450

Reg. date:

17/10/2003

Turnover:

No. of employees:

WILLES FARMING LIMITEDSt Johns House, Castle Street, Taunton TA1 4AY

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

04310055

Reg. date:

24/10/2001

Turnover:

No. of employees:

LAMBSON INNOVATE LIMITEDHunt Street, Whitwood Mere, Castleford, West Yorkshire WF10 1NS

Active

Category:

Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials

Comp. code:

00878297

Reg. date:

02/05/1966

Turnover:

No. of employees:

GB INGREDIENTS LIMITEDDock Road, Felixstowe, Suffolk IP11 3QW

Active

Category:

Manufacture of other food products n.e.c.

Comp. code:

00269810

Reg. date:

01/11/1932

Turnover:

No. of employees:

GERALD MCDONALD & COMPANY LIMITEDCranes Farm Road, Basildon, Essex SS14 3GT

Active

Category:

Manufacture of fruit and vegetable juice

Comp. code:

00258990

Reg. date:

14/09/1931

Turnover:

No. of employees:

Description

About SACYR UK LIMITED

SACYR UK LIMITED is an(a) Active company incorporated on 25/10/2017 with the registered office located at Office 7.04 1 Lyric Square, London W6 0NB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 69 according to last financial statements.

Frequently Asked Questions

What is the current status of SACYR UK LIMITED?

SACYR UK LIMITED is currently Active. It was registered on 25/10/2017 .

Where is SACYR UK LIMITED located?

SACYR UK LIMITED is registered at Office 7.04 1 Lyric Square, London W6 0NB.

What does SACYR UK LIMITED do?

SACYR UK LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does SACYR UK LIMITED have?

SACYR UK LIMITED had 69 employees in 2022.

What is the latest filing for SACYR UK LIMITED?

The latest filing was on 03/04/2026: Full accounts made up to 2025-12-31.