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Expleo UK Limited

Expleo UK Limited is an active company incorporated on 22 November 1973 with the registered office located in Preston, Lancashire. Expleo UK Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01147167
Private limited company
Age
51 years
Incorporated 22 November 1973
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 18 February 2025 (8 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Expleo Uk Limited Club Street
Bamber Bridge
Preston
Lancashire
PR5 6FN
England
Address changed on 28 Jun 2024 (1 year 3 months ago)
Previous address was , Expleo Engineering Uk Limited Club Street, Bamber Bridge, Preston, Lancashire, PR5 6FN, England
Telephone
01772645000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Finance Director • British
Director • Engineer • British • Lives in England • Born in Sep 1966
Director • Irish • Lives in England • Born in May 1972
Assystem Sa
PSC
Mr Matias Burghardt
PSC • French • Lives in France • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Stirling Dynamics Limited
Jeffrey Lee Hoyle is a mutual person.
Active
Expleo Technology UK Limited
Jeffrey Lee Hoyle is a mutual person.
Active
Moorhouse Consulting Limited
Jeffrey Lee Hoyle is a mutual person.
Active
Moorhouse Holdings Limited
Jeffrey Lee Hoyle is a mutual person.
Active
Croston Sports Club
David Christopher Caunce is a mutual person.
Active
Expleo UK Holdings Limited
David Christopher Caunce and are mutual people.
Liquidation
Silver Atena Limited
David Christopher Caunce and Jeffrey Lee Hoyle are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.59M
Increased by £168K (+12%)
Turnover
£128.81M
Increased by £7.48M (+6%)
Employees
938
Increased by 28 (+3%)
Total Assets
£159.79M
Increased by £88.69M (+125%)
Total Liabilities
-£101.12M
Increased by £75.34M (+292%)
Net Assets
£58.67M
Increased by £13.36M (+29%)
Debt Ratio (%)
63%
Increased by 27.02% (+75%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 4 Sep 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Matias Burghardt (PSC) Appointed
10 Months Ago on 27 Nov 2024
Philippe Poletti (PSC) Resigned
10 Months Ago on 27 Nov 2024
Assystem Sa (PSC) Details Changed
10 Months Ago on 27 Nov 2024
Philippe Poletti (PSC) Appointed
10 Months Ago on 27 Nov 2024
Assystem Sa (PSC) Appointed
10 Months Ago on 27 Nov 2024
Expleo Sas (PSC) Resigned
10 Months Ago on 27 Nov 2024
Expleo Uk Limited (PSC) Resigned
10 Months Ago on 27 Nov 2024
Expleo Sas (PSC) Appointed
10 Months Ago on 27 Nov 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Confirmation statement made on 18 February 2025 with updates
Submitted on 18 Mar 2025
Change of details for Assystem Sa as a person with significant control on 27 November 2024
Submitted on 6 Mar 2025
Cessation of Philippe Poletti as a person with significant control on 27 November 2024
Submitted on 6 Mar 2025
Notification of Matias Burghardt as a person with significant control on 27 November 2024
Submitted on 6 Mar 2025
Notification of Assystem Sa as a person with significant control on 27 November 2024
Submitted on 9 Feb 2025
Notification of Philippe Poletti as a person with significant control on 27 November 2024
Submitted on 9 Feb 2025
Cessation of Expleo Sas as a person with significant control on 27 November 2024
Submitted on 9 Feb 2025
Notification of Expleo Sas as a person with significant control on 27 November 2024
Submitted on 13 Jan 2025
Cessation of Expleo Uk Limited as a person with significant control on 27 November 2024
Submitted on 13 Jan 2025
Repayment History
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