BOVIS CONSTRUCTION (EUROPE) LIMITED

Accounts Submitted 7 Apr 2025

Confirmation Statement Submitted 8 May 2025

Net assets £190.09M £21.25M 2024 year on year

Total assets £395.82M £11.24M 2024 year on year

Total Liabilities £205.72M £32.49M 2024 year on year

Charges 4

4 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

30 Crown Place London EC2A 4ES England

Office (London)

Level 9, 5 Merchant Sq, London W2 1BQ

Telephone

0409617849

[email protected]

Website

lendlease.com

Credit Report

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

Mutual Companies

See All Mutual Companies

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

£91.20M

Decreased by £2.94M (-3%)

Net Assets

£190.09M

Decreased by £21.25M (-10%)

Total Liabilities

£205.72M

Increased by £32.49M (+19%)

Turnover

£470.96M

Decreased by £38.07M (-7%)

Employees

976

Decreased by 134 (-12%)

Debt Ratio

52%

Increased by 7 (+16%)

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

6 active 81 resigned

Show resigned officers

						Status
Andrew Mackay	Director	British	England	52	10 Oct 2024	Active
David Edward Cadiot	Director	British	England	48	7 Apr 2021	Active
James Robert Pearce	Director	British	England	47	12 Aug 2024	Active
Jonathan David Peter Losyk	Director	British	England	60	28 Apr 2021	Active
Mark David Ainsworth	Director	British	England	52	14 Apr 2025	Active
Tom Gillibrand	Director	British	England	39	24 Mar 2023	Active

Shareholders

Shareholders (1)


Bovis Construction Holdings (europe) Limited	100.0%	1,000	Ordinary	8 May 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

See All Controllers

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 CONSTRUCTION (EUROPE) LIMITED Current Company

BLS BLACKFRIARS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

BLS REGENT LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

COLEMAN STREET DEVELOPMENTS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
8 May 2025	Confirmation Statement	Confirmation statement made on 2025-04-23 with updates	View(4 pages)
8 May 2025	Persons With Significant Control	Change to Lendlease Construction Holdings (Europe) Limited as a person with significant control on 2025-03-31	View(2 pages)
23 Apr 2025	Officers	Appointment of Mark David Ainsworth as director on 2025-04-14	View(2 pages)
7 Apr 2025	Accounts	Annual accounts made up to 2024-06-30	View(45 pages)
2 Apr 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)