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Roger Bullivant Limited

Roger Bullivant Limited is an active company incorporated on 24 June 2011 with the registered office located in Swadlincote, Derbyshire. Roger Bullivant Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07681731
Private limited company
Age
14 years
Incorporated 24 June 2011
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Due Soon
Dated 19 September 2024 (11 months ago)
Next confirmation dated 19 September 2025
Due by 3 October 2025 (26 days remaining)
Last change occurred 8 years 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
Rb Walton Park
Hearthcote Road
Swadlincote
Derbyshire
DE11 9DU
England
Same address for the past 9 years
Telephone
01332977300
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Production Director • British • Lives in Wales • Born in Nov 1966
Director • Accountant • British • Lives in England • Born in Jul 1972
Director • Operations Director • British • Lives in England • Born in Oct 1963
Director • Engineer • British • Lives in England • Born in Jul 1965
Vinci
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Construction Industry Training Academy Ltd
Mr Graham James Trafford and Dr Martin John Pedley are mutual people.
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Hearthcote Property Services Limited
Dr Martin John Pedley is a mutual person.
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Vibro Group Limited
Dr Martin John Pedley is a mutual person.
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Brands
Roger Bullivant Limited
Roger Bullivant Limited is a foundation engineering company that focuses on the design and construction of foundations for various types of buildings and structures across different ground conditions.
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
£6.64M
Decreased by £1.07M (-14%)
Turnover
£87.21M
Decreased by £10.22M (-10%)
Employees
519
Increased by 3 (+1%)
Total Assets
£37.44M
Decreased by £571K (-2%)
Total Liabilities
-£21.91M
Decreased by £1.11M (-5%)
Net Assets
£15.53M
Increased by £534K (+4%)
Debt Ratio (%)
59%
Decreased by 2.03% (-3%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 14 Oct 2024
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Mr Richard Taylor Appointed
1 Year 4 Months Ago on 18 Apr 2024
Ian George Alcorn Resigned
1 Year 5 Months Ago on 5 Apr 2024
Amended Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Full Accounts Submitted
1 Year 9 Months Ago on 15 Nov 2023
Philip John Hines Resigned
1 Year 11 Months Ago on 21 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 20 Sep 2023
Mr Martin John Pedley Appointed
1 Year 11 Months Ago on 13 Sep 2023
Clifford John Wren Resigned
2 Years 5 Months Ago on 31 Mar 2023
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Documents
Full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Confirmation statement made on 19 September 2024 with no updates
Submitted on 2 Oct 2024
Appointment of Mr Richard Taylor as a director on 18 April 2024
Submitted on 19 Apr 2024
Termination of appointment of Ian George Alcorn as a director on 5 April 2024
Submitted on 5 Apr 2024
Amended full accounts made up to 31 December 2022
Submitted on 21 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 15 Nov 2023
Termination of appointment of Philip John Hines as a director on 21 September 2023
Submitted on 21 Sep 2023
Confirmation statement made on 19 September 2023 with no updates
Submitted on 20 Sep 2023
Appointment of Mr Martin John Pedley as a director on 13 September 2023
Submitted on 14 Sep 2023
Termination of appointment of Clifford John Wren as a director on 31 March 2023
Submitted on 31 Mar 2023
Repayment History
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