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Bachy Soletanche Limited

Bachy Soletanche Limited is an active company incorporated on 4 March 1963 with the registered office located in Ormskirk, Lancashire. Bachy Soletanche Limited was registered 62 years ago.
Status
Active
Active since incorporation
Company No
00752082
Private limited company
Age
62 years
Incorporated 4 March 1963
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 18 January 2025 (7 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Henderson House
Langley Place, Higgins Lane
Burscough
Lancashire
L40 8JS
Same address for the past 19 years
Telephone
01704895686
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Jul 1972
Director • Civil Engineer • British • Lives in UK • Born in Sep 1963
Director • Engineer • British • Lives in England • Born in Jul 1965
Director • Managing Director • Hungarian • Lives in England • Born in Aug 1977
Vinci Sa
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Westpile Limited
Christopher James Merridew, Mr Graham James Trafford, and 1 more are mutual people.
Active
Soil Engineering Geoservices Limited
Mr Graham James Trafford and Dr Martin John Pedley are mutual people.
Active
Menard Limited
Mr Graham James Trafford and Dr Martin John Pedley are mutual people.
Active
Bachy Soletanche Holdings (Europe) Limited
Mr Graham James Trafford and Dr Martin John Pedley are mutual people.
Active
Roger Bullivant Limited
Mr Graham James Trafford and Dr Martin John Pedley are mutual people.
Active
Construction Industry Training Academy Ltd
Mr Graham James Trafford and Dr Martin John Pedley are mutual people.
Active
Hearthcote Property Services Limited
Dr Martin John Pedley is a mutual person.
Active
Vibro Group Limited
Dr Martin John Pedley is a mutual person.
Active
Brands
Westpile - Bachy Soletanche
Westpile is a geotechnical specialist in the UK, focused on foundation and underground engineering.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£54.66M
Increased by £19.83M (+57%)
Turnover
£247.18M
Increased by £28.5M (+13%)
Employees
526
Increased by 65 (+14%)
Total Assets
£86.73M
Increased by £15.78M (+22%)
Total Liabilities
-£55.33M
Increased by £4.71M (+9%)
Net Assets
£31.4M
Increased by £11.07M (+54%)
Debt Ratio (%)
64%
Decreased by 7.56% (-11%)
Latest Activity
Christopher James Merridew Resigned
3 Months Ago on 2 Jun 2025
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Full Accounts Submitted
10 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 23 Nov 2023
Kenneth Samuel Kerr Gailey Resigned
1 Year 11 Months Ago on 2 Oct 2023
Philip John Hines Resigned
1 Year 11 Months Ago on 21 Sep 2023
Mr Martin John Pedley Appointed
1 Year 11 Months Ago on 13 Sep 2023
Mr Tamas Kaltenbacher Appointed
2 Years 6 Months Ago on 20 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 25 Jan 2023
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Documents
Termination of appointment of Christopher James Merridew as a director on 2 June 2025
Submitted on 9 Jun 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 24 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Confirmation statement made on 18 January 2024 with no updates
Submitted on 31 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 23 Nov 2023
Termination of appointment of Kenneth Samuel Kerr Gailey as a director on 2 October 2023
Submitted on 3 Oct 2023
Termination of appointment of Philip John Hines as a director on 21 September 2023
Submitted on 21 Sep 2023
Appointment of Mr Martin John Pedley as a director on 13 September 2023
Submitted on 13 Sep 2023
Appointment of Mr Tamas Kaltenbacher as a director on 20 February 2023
Submitted on 22 Feb 2023
Confirmation statement made on 18 January 2023 with no updates
Submitted on 25 Jan 2023
Repayment History
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