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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
Submitted
Dated 14 January 2025 (7 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 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
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Jul 1972
Director • Accountant • British • Lives in France • Born in Jul 1962
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 Mr Graham James Trafford are mutual people.
Active
Soil Engineering Geoservices Limited
Dr Martin John Pedley and Mr Graham James Trafford are mutual people.
Active
Menard Limited
Dr Martin John Pedley and Mr Graham James Trafford are mutual people.
Active
Westpile Limited
Dr Martin John Pedley and Mr Graham James Trafford are mutual people.
Active
Roger Bullivant Limited
Dr Martin John Pedley and Mr Graham James Trafford are mutual people.
Active
Construction Industry Training Academy Ltd
Dr Martin John Pedley and Mr 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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£54.55M
Increased by £20.44M (+60%)
Turnover
£250.22M
Increased by £28.6M (+13%)
Employees
526
Increased by 65 (+14%)
Total Assets
£91.13M
Increased by £15.85M (+21%)
Total Liabilities
-£56.5M
Increased by £3.85M (+7%)
Net Assets
£34.62M
Increased by £12M (+53%)
Debt Ratio (%)
62%
Decreased by 7.94% (-11%)
Latest Activity
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Group Accounts Submitted
10 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Jan 2024
Group Accounts Submitted
1 Year 9 Months Ago on 23 Nov 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
Confirmation Submitted
2 Years 7 Months Ago on 25 Jan 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
Group Accounts Submitted
2 Years 9 Months Ago on 24 Nov 2022
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Documents
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
Notification of Vinci Sa as a person with significant control on 13 December 2022
Submitted on 13 Dec 2022
Cessation of Soletanche Freyssinet Sas as a person with significant control on 13 December 2022
Submitted on 13 Dec 2022
Group of companies' accounts made up to 31 December 2021
Submitted on 24 Nov 2022
Repayment History
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