BOVIS CONSTRUCTION (EUROPE) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-05-07 (in 1y)
Last made up 2026-04-23
Watchouts
None on the register
Cash
£27M
lowest in 3 filed years
Net assets
£44M
lowest in 3 filed years
Employees
830
Average over period
Profit before tax
£56M
Period ending 2025-03-31
Name history
Renamed 4 times since incorporation — the current trading name was adopted 2025-04-01
- BOVIS CONSTRUCTION (EUROPE) LIMITED 2025-04-01 → present
- LENDLEASE CONSTRUCTION (EUROPE) LIMITED 2016-07-01 → 2025-04-01
- LEND LEASE CONSTRUCTION (EMEA) LIMITED 2011-02-22 → 2016-07-01
- BOVIS LEND LEASE LIMITED 2000-02-01 → 2011-02-22
- BOVIS CONSTRUCTION LIMITED 1949-04-07 → 2000-02-01
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2025-03-31
| Metric | Trend | 2023-07-01 | 2024-06-30 | 2025-03-31 |
|---|---|---|---|---|
| Turnover | — | £465,337,000 | £290,642,000 | |
| Operating profit | — | -£16,721,000 | £53,953,000 | |
| Profit before tax | — | -£13,790,000 | £56,320,000 | |
| Net profit | — | -£19,530,000 | £49,731,000 | |
| Cash | £94,141,000 | £91,197,000 | £26,995,000 | |
| Total assets less current liabilities | £215,816,000 | £196,357,000 | £44,220,000 | |
| Net assets | £215,816,000 | £196,289,000 | £44,220,000 | |
| Equity | £215,816,000 | £196,289,000 | £44,220,000 | |
| Average employees | — | 976 | 830 | |
| Wages | — | £97,293,000 | £66,388,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-07-01 | 2024-06-30 | 2025-03-31 |
|---|---|---|---|---|
| Operating margin | — | -3.6% | 18.6% | |
| Net margin | — | -4.2% | 17.1% | |
| Return on capital employed | — | -8.5% | 122.0% | |
| Gearing (liabilities / total assets) | 44.5% | 51.1% | 79.0% | |
| Current ratio | 2.11x | 1.82x | 1.14x | |
| Interest cover | — | -229.05x | 418.24x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis, which the Directors consider to be appropriate. Atlas Holdings Group acquired the Company on 31 March 2025. The Directors have undertaken a detailed assessment of the Company's financial position, liquidity, and cash flow forecasts for a period of at least 12 months from the date of approval of these financial statements. This assessment confirms that the Company is well positioned to meet its obligations as they fall due, supported by a strong balance sheet, the Company's order pipeline, and continued operational performance. In addition, ACR III Construction Holdings BV has confirmed its ongoing commitment to the Company and has provided a formal letter of support. This letter confirms that, should additional financial resources be required to support the business, such funding will be made available. This assurance further strengthens the Directors' confidence in the Company's financial resilience and future prospects. Accordingly, the Directors have concluded that it is appropriate to prepare the financial statements on a going concern basis.”
Group structure
- BOVIS CONSTRUCTION (EUROPE) LIMITED · parent
- Lendlease Construction (North Western) Limited 0%
- Lendlease Construction Management Services (One) Limited 0%
- BLFB Limited 0%
Significant events
- “The financial period ended 31 March 2025 marked a transformative period for Bovis Construction (Europe) Limited... following the successful sale of Bovis Construction Holdings (Europe) Limited ... and its subsidiaries to Bovis Holdings Limited, part of the Atlas Holdings Group.”
- “As part of this transition, the Company was renamed Bovis Construction (Europe) Limited, hailing back to Bovis' founding in 1885.”
- “The year-end was also changed from 30 June to 31 March to align with the new group structure, resulting in a nine-month reporting period for FY25 compared to a twelve-month period in FY24.”
- “The Company paid a dividend of £201.8m, prior to transition, leading to a reduction in net assets.”
- “the Company became indemnified for a number of provisions, resulting in a reversal of provisions of £35.4m recorded as a credit to the income statement.”
- “On 31 March 2025, Lendlease Group completed the sale of its UK Construction business, including Bovis Construction (Europe) Limited ... to Atlas Holdings Group, following receipt of all necessary regulatory approvals, including clearance under the UK National Security and Investment Act (NSIA).”
- “As part of the completion process, all intercompany loans between Bovis Construction (Europe) Limited ... and the wider Lendlease Group were settled in full in September 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 81 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AINSWORTH, Mark David | Director | 2025-04-14 | Apr 1973 | British |
| CADIOT, David Edward | Director | 2021-04-07 | Feb 1977 | British |
| GILLIBRAND, Tom | Director | 2023-03-24 | Apr 1986 | British |
| LOSYK, Jonathan David Peter | Director | 2021-04-28 | Aug 1965 | British |
| MACKAY, Andrew | Director | 2024-10-10 | May 1973 | British |
| PEARCE, James Robert | Director | 2024-08-12 | Oct 1978 | British |
Show 81 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CATCHPOLE, Laurence James | Secretary | — | 1993-12-31 |
| CHADWICK, Peter Roy | Secretary | 1994-01-01 | 2003-09-08 |
| CUTTS, Alistair | Secretary | 2006-03-14 | 2013-05-17 |
| DRAPER, Jennifer | Secretary | 2015-09-01 | 2017-01-10 |
| MARTIN, Neil Christopher | Secretary | 2003-09-08 | 2006-03-14 |
| PACKER, Mark John | Secretary | 2017-04-03 | 2018-06-18 |
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2013-09-01 | 2015-08-28 |
| ANDERSON, Gordon Adam | Director | 2010-11-05 | 2013-12-31 |
| ANDERSON, John Huxley Fordyce | Director | 1993-04-22 | 2000-07-19 |
| ANDERSON, John Huxley Fordyce | Director | 1992-08-01 | 1992-09-18 |
| BATE, Dennis | Director | 1994-01-01 | 2004-02-05 |
| BATES, Alan John | Director | 2014-03-24 | 2019-06-03 |
| BOOR, Mark | Director | 2018-06-18 | 2019-03-19 |
| BOYLE, Patrick Denis | Director | 2011-10-31 | 2014-01-05 |
| CASARI, Sergio | Director | 2002-04-08 | 2005-10-05 |
| CATCHPOLE, Laurence James | Director | — | 1993-12-31 |
| CHADWICK, Peter Roy | Director | 2003-09-08 | 2004-05-07 |
| CHALMERS, Douglas Charles Robert | Director | 2002-04-08 | 2007-06-20 |
| CHATFIELD, Leslie | Director | — | 2004-02-13 |
| CLARK, John David | Director | 2017-02-06 | 2018-02-20 |
| COLEMAN, Murray Leslie | Director | 2006-07-12 | 2008-12-11 |
| DANIEL, Julian Timothy | Director | 2007-03-20 | 2011-09-30 |
| DEW, Beverley Edward John | Director | 2008-09-08 | 2012-12-07 |
| DYKE, Michael Sean | Director | 2011-07-01 | 2013-05-10 |
| EMERY, Jonathan Michael | Director | 2018-06-18 | 2019-12-13 |
| GANDY, Paul Francis | Director | 2010-11-05 | 2014-07-31 |
| GLEDHILL, Lisa Veronica | Director | 2013-05-10 | 2016-06-22 |
| GORSKI, Simon William | Director | 2016-06-07 | 2024-08-23 |
| GRIST, Stephen Kenneth | Director | 2011-08-26 | 2013-01-16 |
| HEYES, Michael | Director | 2014-08-01 | 2016-10-12 |
| HOCKADAY, Stephen | Director | 2002-04-08 | 2006-05-22 |
| HOPSON, Peter George | Director | 2006-05-22 | 2007-06-29 |
| HOWES, Michael Charles | Director | 2004-02-05 | 2006-11-17 |
| JACOBS, Peter John | Director | 2003-09-01 | 2010-11-30 |
| JOHNSON, David Arthur | Director | — | 1992-03-31 |
| JOHNSON, Paul Murray | Director | 2006-09-11 | 2009-05-15 |
| KANE, James Mary Michael | Director | — | 1998-12-22 |
| KONDO, Glenn | Director | 2010-11-05 | 2011-10-04 |
| KOTECHA, Shaina | Director | 2020-10-13 | 2024-06-07 |
| LABBAD, Daniel | Director | 2018-06-26 | 2019-09-30 |
| LABBAD, Daniel | Director | 2010-08-10 | 2011-08-25 |
| LAMPL, Frank William, Sir | Director | — | 2001-06-30 |
| LENEHAN, Anthony Stephen | Director | 2008-01-21 | 2010-09-30 |
| LEONARD, Peter Dominic | Director | 2017-10-09 | 2021-02-18 |
| LETTON, Michelle Gaye | Director | 2020-07-13 | 2021-12-14 |
| MABEY, Roger Stanley | Director | — | 1993-01-11 |
| MACKELLAR, Thomas Lachlan | Director | 2018-06-18 | 2021-10-22 |
| MARTIN, Neil Christopher | Director | 2014-03-24 | 2023-08-08 |
| MCCLOY, John | Director | 1994-01-01 | 2000-12-31 |
| MCKENZIE, David Raymond John | Director | 2012-08-08 | 2013-05-31 |
| MILLETT, Jason David | Director | 2003-09-08 | 2006-07-31 |
| MURSELL, Haydn Jonathan | Director | 2006-11-07 | 2008-09-08 |
| NEWTON, Francis John | Director | — | 1991-08-30 |
| PACKER, Mark John | Director | 2018-06-18 | 2021-10-22 |
| PANAYI, Alekos | Director | 2005-08-05 | 2006-11-07 |
| PEACH, Timothy | Director | 2013-05-10 | 2016-06-15 |
| PEGGS, Ronald James | Director | — | 1993-12-31 |
| PERKINS, Beverley Ann | Director | 2006-05-22 | 2006-09-30 |
| PETTETT, Claire Marianne | Director | 2018-02-20 | 2024-10-04 |
| PETTIFER, Brian | Director | — | 1993-12-31 |
| PHILLIPS, Raymond Albert | Director | — | 2000-06-30 |
| POLLARD, Charles Nicholas | Director | 2007-11-01 | 2010-06-04 |
| QUINLAN, Victoria Elizabeth | Director | 2012-12-19 | 2021-06-11 |
| RAY, Gordon | Director | 2014-03-24 | 2018-02-28 |
| RING, Anthony | Director | 1994-01-01 | 2004-04-08 |
| SACLLEY, Nick Anthony | Director | 2011-10-31 | 2012-12-10 |
| SCOTT, Georgina Jane | Director | 2013-01-16 | 2013-10-30 |
| SEELEY, Rebecca Jayne | Director | 2020-07-13 | 2023-09-29 |
| SHED, Robert Stephen | Director | 2014-03-24 | 2015-12-31 |
| SILVERBECK, Andrew David | Director | 2000-07-01 | 2006-06-02 |
| SPACKMAN, Christopher John | Director | — | 1996-12-20 |
| SPANSWICK, John Edward | Director | — | 2011-03-11 |
| TAYLOR, Roy | Director | — | 1992-12-31 |
| TEMPLE, Michael John | Director | 1994-01-01 | 2004-02-13 |
| THOMPSON, Roger Mark | Director | 2006-05-22 | 2006-09-25 |
| VARGA, Peter | Director | 2007-06-12 | 2010-10-12 |
| VINING, Richard Alan | Director | 2006-05-22 | 2008-07-14 |
| WADE, Phillip Alan | Director | 2006-05-22 | 2006-11-17 |
| WALKER, Michael Dennis | Director | — | 1993-12-31 |
| WHITE, Lisa | Director | 2018-06-18 | 2019-09-06 |
| YOUNG, Robin Urquhart, Sir | Director | — | 1994-03-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bovis Construction Holdings (Europe) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 343 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-04-01 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-12 | AA | accounts | Accounts with accounts type full | |
| 2025-05-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-08 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-04-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-07 | AA | accounts | Accounts with accounts type full | |
| 2025-04-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-04-01 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-04-01 | AA01 | accounts | Change account reference date company previous shortened | |
| 2025-01-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-10-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-23 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-06 | AA | accounts | Accounts with accounts type full | |
| 2023-09-30 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-06-30