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Bilfinger UK Limited

Bilfinger UK Limited is an active company incorporated on 7 March 2005 with the registered office located in Warrington, Cheshire. Bilfinger UK Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05384376
Private limited company
Age
20 years
Incorporated 7 March 2005
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 2 August 2025 (1 month ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (11 months remaining)
Last change occurred 1 year 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
Wilson House Kelburn Court
Birchwood
Warrington
WA3 6UT
England
Same address for the past 6 years
Telephone
01928530000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in Scotland • Born in Aug 1981
Director • Managing Director • British • Lives in Scotland • Born in Oct 1973
Bilfinger North West Europe Limited
PSC
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Mutual Companies
Bilfinger Salamis UK Limited
Mr Derek Harcus and Alexander John Bonner are mutual people.
Active
Orbital Gas Systems Limited
Alexander John Bonner is a mutual person.
Active
Bilfinger Construction UK Limited
Mr Derek Harcus is a mutual person.
Active
Orbital Gas (Process And Instrumentation) Limited
Alexander John Bonner is a mutual person.
Active
Thyson Technology Limited
Alexander John Bonner is a mutual person.
Active
Thyson Technology Holdings Limited
Alexander John Bonner is a mutual person.
Active
Bilfinger Piping Technologies UK Limited
Mr Derek Harcus is a mutual person.
Active
Nzero Group Limited
Alexander John Bonner 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
Unreported
Same as previous period
Turnover
£418.79M
Increased by £18.16M (+5%)
Employees
3.93K
Increased by 27 (+1%)
Total Assets
£141.03M
Decreased by £510K (-0%)
Total Liabilities
-£90.01M
Decreased by £37.15M (-29%)
Net Assets
£51.02M
Increased by £36.64M (+255%)
Debt Ratio (%)
64%
Decreased by 26.02% (-29%)
Latest Activity
Confirmation Submitted
22 Days Ago on 15 Aug 2025
Full Accounts Submitted
7 Months Ago on 27 Jan 2025
Confirmation Submitted
1 Year Ago on 15 Aug 2024
Full Accounts Submitted
1 Year 10 Months Ago on 13 Oct 2023
Confirmation Submitted
2 Years Ago on 22 Aug 2023
Compulsory Strike-Off Discontinued
2 Years 5 Months Ago on 22 Mar 2023
Full Accounts Submitted
2 Years 5 Months Ago on 21 Mar 2023
Compulsory Strike-Off Suspended
2 Years 6 Months Ago on 8 Mar 2023
Compulsory Gazette Notice
2 Years 6 Months Ago on 7 Mar 2023
Phillip Howard Maurer Resigned
2 Years 8 Months Ago on 31 Dec 2022
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Documents
Confirmation statement made on 2 August 2025 with no updates
Submitted on 15 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 27 Jan 2025
Confirmation statement made on 2 August 2024 with updates
Submitted on 15 Aug 2024
Resolutions
Submitted on 9 Dec 2023
Memorandum and Articles of Association
Submitted on 9 Dec 2023
Statement of capital following an allotment of shares on 22 November 2023
Submitted on 30 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Confirmation statement made on 2 August 2023 with no updates
Submitted on 22 Aug 2023
Compulsory strike-off action has been discontinued
Submitted on 22 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 21 Mar 2023
Repayment History
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