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BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (WALTHAM FOREST) LIMITED

Active London

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
B

BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (WALTHAM FOREST) LIMITED

Other business support service activities n.e.c.

Founded 24 Nov 2006 Active London, England 0 employees
Other business support service activities n.e.c.
Accounts Submitted 8 Jul 2025
Confirmation Statement Submitted 13 Dec 2025
Net assets £0.00
Total assets £127.00K £4.00K 2024 year on year
Total Liabilities £127.00K £4.00K 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Quadrant House Floor 6 4 Thomas More Square London E1W 1YW England

Credit Report

Discover BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (WALTHAM FOREST) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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

N/A

Net Assets

N/A

Total Liabilities

£127.00k

Decreased by £4.00k (-3%)

Turnover

£8.00k

Employees

N/A

Debt Ratio

100%

See 10 Year Full Financials

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

4 active 30 resigned
Status
Alexander Victor ThorneDirectorBritishUnited Kingdom364 Jan 2021Active
Chad Matthew ReillyDirectorBritishUnited Kingdom561 Aug 2019Active
Marta ChojnowskaDirectorPolishUnited Kingdom3331 May 2024Active
Phillip Thomas KaneDirectorIrishEngland4513 Sept 2021Active

Shareholders

Shareholders (3)

Infrared Infrastructure Yield Holdings Limited
85.0%
37,4008 Dec 2022
Bouygues E&s Solutions Limited
7.5%
3,3008 Dec 2022
Bouygues (u.k.) Limited
7.5%
3,3008 Dec 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Infrared Infrastructure Yield Holdings 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
See All Controllers

Group Structure

Group Structure

INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRARED PARTNERS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
INFRARED (UK) HOLDCO 2020 LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUN LIFE FINANCIAL INC. canada
BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (WALTHAM FOREST) LIMITED Current Company
WALTHAM FOREST LOCAL EDUCATION PARTNERSHIP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
13 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-24 with no updatesView(3 pages)
8 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(20 pages)
4 Dec 2024Confirmation StatementConfirmation statement made on 2024-11-24 with no updatesView(3 pages)
12 Aug 2024AccountsAnnual accounts made up to 2023-12-31View(20 pages)
31 May 2024OfficersTermination of Andrew John Mcerlane as director on 2024-05-31View(1 page)
13 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-24 with no updates

View Document(3 pages)
8 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(20 pages)
4 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-11-24 with no updates

View Document(3 pages)
12 Aug 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(20 pages)
31 May 2024 Officers

Termination of Andrew John Mcerlane as director on 2024-05-31

View Document(1 page)

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-24 with no updates

2 months ago on 13 Dec 2025

Annual accounts made up to 2024-12-31

7 months ago on 8 Jul 2025

Confirmation statement made on 2024-11-24 with no updates

1 years ago on 4 Dec 2024

Annual accounts made up to 2023-12-31

1 years ago on 12 Aug 2024

Termination of Andrew John Mcerlane as director on 2024-05-31

1 years ago on 31 May 2024