CompanyTrack
Sign Up Log In
B

BOUYGUES (U.K.) LIMITED

Active London

Development of building projects

1,916 employees Website
Property, infrastructure and construction Construction contractors Development of building projectsConstruction of commercial buildings +1
B

BOUYGUES (U.K.) LIMITED

Development of building projects

Founded 4 Nov 1997 Active London, United Kingdom 1,916 employees bouygues-uk.com
Property, infrastructure and construction Construction contractors Development of building projectsConstruction of commercial buildingsConstruction of domestic buildings
Accounts Submitted 8 Sept 2025
Confirmation Statement Submitted 23 Sept 2025
Net assets £26.38M £2.87M 2023 year on year
Total assets £411.99M £64.95M 2023 year on year
Total Liabilities £385.61M £67.81M 2023 year on year
Charges 11
10 outstanding 1 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Becket House 1 Lambeth Palace Road London SE1 7EU United Kingdom

Telephone

0207 401 0020

Credit Report

Discover BOUYGUES (U.K.) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£188.01M

Increased by £14.06M (+8%)

Net Assets

£26.38M

Decreased by £2.87M (-10%)

Total Liabilities

£385.61M

Increased by £67.81M (+21%)

Turnover

£325.65M

Decreased by £56.95M (-15%)

Employees

1916

Decreased by 41 (-2%)

Debt Ratio

94%

Increased by 2 (+2%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

£22.5m awarded
Show:

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 129,000,000 Shares £129.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Dec 202432,000,000£32.00m£1
14 Dec 202350,000,000£50.00m£50.00m
20 Dec 202247,000,000£47.00m£1

Officers

Officers

6 active 53 resigned
Status
Charissa Jane ShearsSecretaryUnknownUnknown—10 Nov 2022Active
Didier CloixDirectorFrenchUnited Kingdom6211 Dec 2023Active
John BoughtonDirectorBritishUnited Kingdom521 Apr 2022Active
Julien Didier CalaisDirectorFrenchEngland471 Jul 2025Active
Pascal Daniel Henri LuxDirectorBritish,frenchEngland499 May 2024Active
Philippe Laurent BernardDirectorFrenchEngland561 Feb 2025Active

Shareholders

Shareholders (1)

Bouygues Construction Sa
100.0%
32,100,00023 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bouygues S.a.

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

BOUYGUES (U.K.) LIMITED Current Company
AMELIA INVESTMENTS (1869) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BARKING & DAGENHAM SCHOOLS PROJECT LIMITED united kingdom shares 25 to 50 percent
BOURNEMOUTH STUDENT RESIDENCES SPV 1 LIMITED united kingdom shares 75 to 100 percent
BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BOUYGUES CONSTRUCTION IT UK LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BOUYGUES DEVELOPMENT - LEADBITTER LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (TOWER HAMLETS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (WESTMINSTER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BY DEVELOPMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LEADBITTER BOUYGUES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
WARINGS CONSTRUCTION GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

10 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025CapitalAllotment of shares (GBP 87,100,000) on 2025-12-11View(3 pages)
15 Dec 2025OfficersAppointment of Mr Mark Cesenek as director on 2025-12-02View(2 pages)
8 Dec 2025OfficersTermination of John Boughton as director on 2025-12-02View(1 page)
23 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-16 with updatesView(4 pages)
8 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(42 pages)
16 Dec 2025 Capital

Allotment of shares (GBP 87,100,000) on 2025-12-11

View Document(3 pages)
15 Dec 2025 Officers

Appointment of Mr Mark Cesenek as director on 2025-12-02

View Document(2 pages)
8 Dec 2025 Officers

Termination of John Boughton as director on 2025-12-02

View Document(1 page)
23 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-16 with updates

View Document(4 pages)
8 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(42 pages)

Recent Activity

Latest Activity

Allotment of shares (GBP 87,100,000) on 2025-12-11

2 months ago on 16 Dec 2025

Appointment of Mr Mark Cesenek as director on 2025-12-02

2 months ago on 15 Dec 2025

Termination of John Boughton as director on 2025-12-02

2 months ago on 8 Dec 2025

Confirmation statement made on 2025-09-16 with updates

4 months ago on 23 Sept 2025

Annual accounts made up to 2024-12-31

5 months ago on 8 Sept 2025