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Menard Limited

Menard Limited is an active company incorporated on 18 August 1992 with the registered office located in Ormskirk, Lancashire. Menard Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02740512
Private limited company
Age
33 years
Incorporated 18 August 1992
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 18 August 2025 (19 days ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Medium
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Henderson House Langley Place
Burscough Industrial Estate
Ormskirk
Lancashire
L40 8JS
Same address for the past 16 years
Telephone
01704891039
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 • French • Lives in France • Born in Apr 1977
Director • Geotechnical Engineer • British • Lives in England • Born in Sep 1967
Director • Engineer • British • Lives in England • Born in Jul 1965
Vinci Sa
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Soil Engineering Geoservices 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
Westpile 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
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
£6.93M
Increased by £1.49M (+27%)
Turnover
£31.51M
Increased by £477K (+2%)
Employees
72
Increased by 9 (+14%)
Total Assets
£13.87M
Increased by £2.1M (+18%)
Total Liabilities
-£8.44M
Increased by £1.61M (+23%)
Net Assets
£5.43M
Increased by £497K (+10%)
Debt Ratio (%)
61%
Increased by 2.77% (+5%)
Latest Activity
Confirmation Submitted
6 Days Ago on 31 Aug 2025
Medium Accounts Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year Ago on 3 Sep 2024
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
Confirmation Submitted
2 Years Ago on 18 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 26 May 2023
Soletanche Freyssinet Sas (PSC) Resigned
2 Years 8 Months Ago on 13 Dec 2022
Vinci Sa (PSC) Appointed
2 Years 8 Months Ago on 13 Dec 2022
Confirmation Submitted
3 Years Ago on 18 Aug 2022
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Documents
Confirmation statement made on 18 August 2025 with no updates
Submitted on 31 Aug 2025
Accounts for a medium company made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 18 August 2024 with no updates
Submitted on 3 Sep 2024
Certificate of change of name
Submitted on 9 Feb 2024
Change of name notice
Submitted on 9 Feb 2024
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
Confirmation statement made on 18 August 2023 with no updates
Submitted on 18 Aug 2023
Full accounts made up to 31 December 2022
Submitted on 26 May 2023
Notification of Vinci Sa as a person with significant control on 13 December 2022
Submitted on 13 Dec 2022
Repayment History
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