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Bachy Soletanche Holdings (Europe) Limited

Bachy Soletanche Holdings (Europe) Limited is an active company incorporated on 14 January 2003 with the registered office located in Ormskirk, Lancashire. Bachy Soletanche Holdings (Europe) Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04636339
Private limited company
Age
22 years
Incorporated 14 January 2003
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Due Soon
Dated 14 January 2025 (11 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (20 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months 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
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Accountant • British • Lives in England • Born in Jul 1972
Director • French • Lives in France • Born in Oct 1969
Director • Engineer • British • Lives in England • Born in Jul 1965
Vinci Sa
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bachy Soletanche Limited
Dr Martin John Pedley and Graham James Trafford are mutual people.
Active
Soil Engineering Geoservices Limited
Dr Martin John Pedley and Graham James Trafford are mutual people.
Active
Menard Limited
Dr Martin John Pedley and Graham James Trafford are mutual people.
Active
Westpile Limited
Dr Martin John Pedley and Graham James Trafford are mutual people.
Active
Roger Bullivant Limited
Dr Martin John Pedley and Graham James Trafford are mutual people.
Active
Construction Industry Training Academy Ltd
Dr Martin John Pedley and Graham James Trafford 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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£44.4M
Decreased by £10.15M (-19%)
Turnover
£143.16M
Decreased by £107.07M (-43%)
Employees
481
Decreased by 45 (-9%)
Total Assets
£75.73M
Decreased by £15.4M (-17%)
Total Liabilities
-£39.79M
Decreased by £16.71M (-30%)
Net Assets
£35.94M
Increased by £1.32M (+4%)
Debt Ratio (%)
53%
Decreased by 9.46% (-15%)
Latest Activity
Mark Damien Deary Resigned
20 Days Ago on 18 Dec 2025
Mr Raphael Mailhe Appointed
20 Days Ago on 18 Dec 2025
Group Accounts Submitted
28 Days Ago on 10 Dec 2025
Confirmation Submitted
10 Months Ago on 20 Feb 2025
Group Accounts Submitted
1 Year 2 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Jan 2024
Group Accounts Submitted
2 Years 1 Month Ago on 23 Nov 2023
Philip John Hines Resigned
2 Years 3 Months Ago on 21 Sep 2023
Mr Martin John Pedley Appointed
2 Years 3 Months Ago on 13 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 25 Jan 2023
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Documents
Termination of appointment of Mark Damien Deary as a director on 18 December 2025
Submitted on 19 Dec 2025
Appointment of Mr Raphael Mailhe as a director on 18 December 2025
Submitted on 19 Dec 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 10 Dec 2025
Confirmation statement made on 14 January 2025 with no updates
Submitted on 20 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Confirmation statement made on 14 January 2024 with no updates
Submitted on 15 Jan 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 23 Nov 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
Confirmation statement made on 14 January 2023 with no updates
Submitted on 25 Jan 2023
Repayment History
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