LEADBITTER BOUYGUES HOLDINGS LIMITED

Accounts Submitted 22 Sept 2025

Confirmation Statement Submitted 10 Nov 2025

Net assets £100.00 £0.00 2024 year on year

Total assets £100.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges 3

2 outstanding 1 satisfied

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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 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

3 active 20 resigned

Show resigned officers

						Status
Charissa Jane Shears	Secretary	Unknown	Unknown	—	6 Jan 2023	Active
Julien Didier Calais	Director	French	England	47	1 Jul 2025	Active
Philippe Laurent Bernard	Director	French	England	56	1 Feb 2025	Active

Shareholders

Shareholders (1)


Bouygues (u.k.) Limited	100.0%	1	Ordinary	15 Dec 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bouygues (u.k.) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

BOUYGUES (U.K.) LIMITED united kingdom

LEADBITTER BOUYGUES HOLDINGS LIMITED Current Company

LEADBITTER BOUYGUES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

2 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
10 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-04 with no updates	View(3 pages)
22 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(7 pages)
4 Sept 2025	Officers	Change to director Mr Philippe Laurent Bernard on 2025-03-24	View(2 pages)
1 Jul 2025	Officers	Appointment of Julien Didier Calais as director on 2025-07-01	View(2 pages)
1 Jul 2025	Officers	Termination of Thibaut Maxime Roux as director on 2025-07-01	View(1 page)