BOVIS CONSTRUCTION (EUROPE) LIMITED

Active London

Construction of commercial buildings

976 employees website.com
Construction of commercial buildings
B

BOVIS CONSTRUCTION (EUROPE) LIMITED

Construction of commercial buildings

Founded 7 Apr 1949 Active London, England 976 employees website.com
Construction of commercial buildings

Previous Company Names

LENDLEASE CONSTRUCTION (EUROPE) LIMITED 1 Jul 2016 — 1 Apr 2025
LEND LEASE CONSTRUCTION (EMEA) LIMITED 22 Feb 2011 — 1 Jul 2016
BOVIS LEND LEASE LIMITED 1 Feb 2000 — 22 Feb 2011
BOVIS CONSTRUCTION LIMITED 7 Apr 1949 — 1 Feb 2000
Accounts Submitted 7 Apr 2025 Next due 31 Mar 2026 18 days overdue
Confirmation Submitted 8 May 2025 Next due 7 May 2026 19 days remaining
Net assets £190M £21M 2024 year on year
Total assets £396M £11M 2024 year on year
Total Liabilities £206M £32M 2024 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

30 Crown Place London EC2A 4ES England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BOVIS CONSTRUCTION (EUROPE) LIMITED (00467006), an active company based in London, England. Incorporated 7 Apr 1949. Construction of commercial buildings. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£91.20M

Decreased by £2.94M (-3%)

Net Assets

£190.09M

Decreased by £21.25M (-10%)

Total Liabilities

£205.72M

Increased by £32.49M (+19%)

Turnover

£470.96M

Decreased by £38.07M (-7%)

Employees

976

Decreased by 134 (-12%)

Debt Ratio

52%

Increased by 7 (+16%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Bovis Construction Holdings (europe) Limited
100.0%
1,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BOVIS CONSTRUCTION (EUROPE) LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 May 2025Persons With Significant ControlChange to Lendlease Construction Holdings (Europe) Limited as a person with significant control on 2025-03-31
8 May 2025Confirmation StatementConfirmation statement made on 2025-04-23 with updates
23 Apr 2025OfficersAppointment of Mark David Ainsworth as director on 2025-04-14
7 Apr 2025AccountsAnnual accounts made up to 2024-06-30
2 Apr 2025AddressChange Registered Office Address Company With Date Old Address New Address
8 May 2025 Persons With Significant Control

Change to Lendlease Construction Holdings (Europe) Limited as a person with significant control on 2025-03-31

8 May 2025 Confirmation Statement

Confirmation statement made on 2025-04-23 with updates

23 Apr 2025 Officers

Appointment of Mark David Ainsworth as director on 2025-04-14

7 Apr 2025 Accounts

Annual accounts made up to 2024-06-30

2 Apr 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Change to Lendlease Construction Holdings (Europe) Limited as a person with significant control on 2025-03-31

11 months ago on 8 May 2025

Confirmation statement made on 2025-04-23 with updates

11 months ago on 8 May 2025

Appointment of Mark David Ainsworth as director on 2025-04-14

11 months ago on 23 Apr 2025

Annual accounts made up to 2024-06-30

1 years ago on 7 Apr 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 2 Apr 2025