CompanyTrack
B

BOVIS CONSULTING (EUROPE) LIMITED

Active London

Construction of commercial buildings

0 employees
Construction of commercial buildings
B

BOVIS CONSULTING (EUROPE) LIMITED

Construction of commercial buildings

Founded 12 Aug 1999 Active London, England 0 employees
Construction of commercial buildings
Accounts Submitted 22 Apr 2025
Confirmation Statement Submitted 26 Sept 2025
Net assets £-13.59M £4.15M 2024 year on year
Total assets £7.03M £923.00K 2024 year on year
Total Liabilities £20.61M £5.08M 2024 year on year
Charges 1
1 satisfied

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Contact & Details

Registered Address

30 Crown Place London EC2A 4ES England

Credit Report

Discover BOVIS CONSULTING (EUROPE) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

£6.06M

Increased by £2.60M (+75%)

Net Assets

-£13.59M

Decreased by £4.15M (-44%)

Total Liabilities

£20.61M

Increased by £5.08M (+33%)

Turnover

£2.50M

Decreased by £621.00k (-20%)

Employees

N/A

Debt Ratio

293%

Increased by 38 (+15%)

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

£193k awarded
Show:

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 17,200,000 Shares £17.20m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Mar 202517,200,000£17.20m£1

Officers

Officers

3 active 41 resigned
Status
David Edward CadiotDirectorBritishEngland497 Aug 2024Active
Jonathan David Peter LosykDirectorBritishEngland608 Jun 2021Active
Tom GillibrandDirectorBritishEngland3924 May 2023Active

Shareholders

Shareholders (1)

Bovis Construction Holdings (europe) Limited
100.0%
17,200,00226 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lendlease Construction Holdings (europe) Limited

United Kingdom

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 HOLDINGS (EUROPE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BOVIS HOLDINGS LIMITED united kingdom
BOVIS CONSULTING (EUROPE) LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
26 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-13 with updatesView(4 pages)
26 Sept 2025Persons With Significant ControlChange to Lendlease Construction Holdings (Europe) Limited as a person with significant control on 2025-03-31View(2 pages)
22 Apr 2025AccountsAnnual accounts made up to 2024-06-30View(31 pages)
16 Apr 2025ResolutionResolutionsView(1 page)
10 Apr 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
26 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-13 with updates

26 Sept 2025 Persons With Significant Control

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

22 Apr 2025 Accounts

Annual accounts made up to 2024-06-30

16 Apr 2025 Resolution

Resolutions

10 Apr 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-13 with updates

4 months ago on 26 Sept 2025

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

4 months ago on 26 Sept 2025

Annual accounts made up to 2024-06-30

9 months ago on 22 Apr 2025

Resolutions

10 months ago on 16 Apr 2025

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 10 Apr 2025