BOUYGUES CONSTRUCTION IT UK LIMITED

Accounts Submitted 27 Dec 2024

Confirmation Statement Submitted 6 Feb 2025

Net assets £104.00K £78.00K 2023 year on year

Total assets £1.34M £370.00K 2023 year on year

Total Liabilities £1.24M £292.00K 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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Mutual Companies

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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 (2013–2023)

Cash in Bank

£242.00k

Decreased by £27.00k (-10%)

Net Assets

£104.00k

Decreased by £78.00k (-43%)

Total Liabilities

£1.24M

Decreased by £292.00k (-19%)

Turnover

£7.67M

Increased by £344.00k (+5%)

Employees

N/A

Debt Ratio

92%

Increased by 3 (+3%)

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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 13 resigned

Show resigned officers

						Status
Annick Naranjo-sanchez	Director	French	France	58	2 Sept 2021	Active
Charissa Jane Shears	Secretary	Unknown	Unknown	—	6 Jan 2023	Active
Franck Meriau	Director	French	France	56	19 Dec 2019	Active
Julien Didier Calais	Director	French	England	47	1 Jul 2025	Active

Shareholders

Shareholders (5)


Bouygues E&s Solutions Limited	0.0%	Ordinary Shares	15 Feb 2023
Bouygues E&s Infrastructure Uk Limited	0.0%	Ordinary Shares	15 Feb 2023
Bouygues E&s Contracting Uk Limited	0.0%	Ordinary Shares	15 Feb 2023

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Bouygues S.a.

France

Active

Notified 22 Dec 2022

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors

Bouygues (u.k.) Limited

United Kingdom

Active

Notified 21 Dec 2023

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

See All Controllers

Group Structure

BOUYGUES S.A. france

BOUYGUES (U.K.) LIMITED united kingdom

BOUYGUES CONSTRUCTION IT UK LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
6 Nov 2025	Officers	Termination of Franck Meriau as director on 2025-10-31	View(1 page)
18 Aug 2025	Persons With Significant Control	Bouygues (U.K.) Limited notified as a person with significant control	View(2 pages)
18 Aug 2025	Persons With Significant Control	Bouygues S.A. notified as a person with significant control	View(2 pages)
18 Aug 2025	Persons With Significant Control	Withdrawal Of A Person With Significant Control Statement	View(2 pages)
1 Jul 2025	Officers	Termination of Thibaut Maxime Roux as director on 2025-07-01	View(1 page)