BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED

Accounts Submitted 4 Apr 2025

Confirmation Statement Submitted 25 Sept 2025

Net assets £88.23M £39.98M 2024 year on year

Total assets £196.65M £47.16M 2024 year on year

Total Liabilities £108.42M £7.18M 2024 year on year

Charges 3

3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

30 Crown Place London EC2A 4ES England

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 (2022–2024)

Cash in Bank

£660.00k

Decreased by £1.30M (-66%)

Net Assets

£88.23M

Decreased by £39.98M (-31%)

Total Liabilities

£108.42M

Decreased by £7.18M (-6%)

Turnover

N/A

Employees

N/A

Debt Ratio

55%

Increased by 8 (+17%)

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 77 resigned

Show resigned officers

						Status
David Edward Cadiot	Director	British	England	48	7 Aug 2024	Active
Jonathan David Peter Losyk	Director	British	England	60	12 Aug 2024	Active
Tom Gillibrand	Director	British	England	39	1 Apr 2025	Active

Shareholders

Shareholders (2)


Bovis Holdings Limited	100.0%	9,001,000	Ordinary	25 Sept 2025
Lendlease Europe Holdings Limited	0.0%	0	Ordinary	25 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Bovis Holdings Limited

United Kingdom

Active

Notified 31 Mar 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Lendlease Europe Holdings Limited

Ceased 31 Mar 2025

Ceased

See All Controllers

Group Structure

BOVIS HOLDINGS LIMITED united kingdom

BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED Current Company

BOVIS CONSTRUCTION (EUROPE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BOVIS CONSTRUCTION (SCOTLAND) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
25 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-13 with updates	View(4 pages)
7 May 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
7 May 2025	Officers	Appointment of Mr Tom Gillibrand as director on 2025-04-01	View(2 pages)
4 Apr 2025	Accounts	Annual accounts made up to 2024-06-30	View(38 pages)
2 Apr 2025	Persons With Significant Control	Cessation of Lendlease Europe Holdings Limited as a person with significant control on 2025-03-31	View(1 page)