Get an alert when BUREAU VERITAS UK LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-28 (in 8mo)

Last made up 2026-01-14

Watchouts

None on the register

Cash

£425K

+48.1% vs 2023

Net assets

£53M

+15.6% vs 2023

Employees

823

-4.1% vs 2023

Profit before tax

£7M

+566% vs 2023

Name history

Renamed 3 times since incorporation

  1. BUREAU VERITAS UK LIMITED 2008-07-01 → present
  2. BUREAU VERITAS INSPECTION LIMITED 2004-12-22 → 2008-07-01
  3. BUREAU VERITAS INSPECTIONS LIMITED 2004-05-13 → 2004-12-22
  4. PLANT SAFETY LIMITED 1983-10-04 → 2004-05-13

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £93,672,000£97,624,000
Operating profit £835,000£5,753,000
Profit before tax £1,125,000£7,493,000
Net profit -£662,000£5,810,000
Cash £287,000£425,000
Total assets less current liabilities £46,971,000£53,438,000
Net assets £45,557,000£52,667,000
Equity £45,557,000£52,667,000
Average employees 858823
Wages £41,263,000£38,660,000

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 2023-12-312024-12-31
Operating margin 0.9%5.9%
Net margin -0.7%6.0%
Return on capital employed 1.8%10.8%
Gearing (liabilities / total assets) 28.0%26.5%
Current ratio 3.60x3.72x
Interest cover 15.18x133.79x

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 102
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have considered the future results for a period from when the financial statements are authorised for issue to the end of 31 December 2026 and expect the company to be profitable and cash generative under their best estimate of future performance and a reasonable downturn in trading results. The company participates in a cash pooling arrangement with other group companies and does not maintain a significant cash balance, consequently it is dependent upon access to the pooled funds to manage its working capital. The directors of Bureau Veritas SA, the ultimate parent undertaking, have confirmed that they will provide financial support to enable the company to meet its financial liabilities as they fall due for the period to 31 December 2026. On this basis, the directors have formed a judgement that it is appropriate to prepare the financial statements on a going concern basis.”

Group structure

  1. BUREAU VERITAS UK LIMITED · parent
    1. Bureau Veritas Building Control UK Limited 100% · England and Wales · Engineering inspection and consultancy services

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 65 resigned

Name Role Appointed Born Nationality
CHANUSSOT, Aurelie Micheline Marie-Jeanne Director 2025-06-12 Aug 1983 French
GIROS, Antoine Sylvain Benoit Director 2024-09-01 Apr 1985 French
PEMBERTON, Tony Director 2026-01-16 May 1973 British
Show 65 resigned officers
Name Role Appointed Resigned
AINSWORTH, Donald Brian Frederick Secretary 2020-03-04 2022-04-26
CARTER, Dion Secretary 2001-12-14 2003-03-31
COOKE, Andrew James Secretary 2004-08-02 2005-02-18
CROMPTON, Paul Secretary 2009-12-02 2012-01-11
DERRICK, David John Secretary 2009-07-02 2009-12-02
FOTHERINGHAM, Martin Muir Secretary 2003-03-31 2004-08-02
QUIGLEY, Andrew Christopher Secretary 2008-02-01 2009-07-02
REYNOLDS, Brian Secretary 2012-01-16 2016-02-29
ROADS, Norman William Secretary 1998-07-01
SHEPHERD, Andrew Norman Secretary 2005-02-17 2008-01-31
THOMAS, Clare Secretary 2016-02-10 2018-10-10
WEBSTER, James Graham Secretary 1998-07-02 1999-03-24
CGNU COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 1999-03-24 2001-12-14
AINSWORTH, Donald Brian Frederick Director 2020-03-04 2022-04-26
BARRY, Paul Director 2010-01-01 2015-08-26
BERMEJO, Laurent Philippe Director 2008-02-08 2010-02-24
BRYAN, Richard David Director 2020-03-04 2021-01-29
CEGAR, Petar Director 2022-01-04 2024-01-01
COOKE, Andrew James Director 2004-08-02 2005-02-18
CUNNINGHAM, Helen Director 2013-08-01 2015-05-04
DERRICK, David John Director 2006-09-11 2009-12-16
DOLAN, Kathryn Elizabeth Director 2018-06-01 2020-03-19
DONCHE-GAY, Philippe Director 2010-02-24 2013-08-01
DUNCAN, James Graham Director 2013-01-01 2015-09-24
FOTHERINGHAM, Martin Muir Director 2004-04-30 2004-08-02
GEE, Matthew Peter Director 2016-09-22 2018-08-31
GORMAN, Steven Director 2021-01-29 2025-03-13
GREEN, Andrew Norman Director 2001-05-22 2001-12-14
GREENWOOD, Eric David Director 1996-03-01 2001-05-22
GUIZE, Olivier Jaques Director 2001-12-14 2007-02-22
HALL, Gavin Scarr Director 2011-05-31 2015-04-30
HAMILTON, Andrew Director 2025-03-13 2025-07-01
HASTIE, Robin Barry Director 2008-07-01 2009-11-27
HENDREY, Stephen James Director 2008-02-08 2009-11-16
HOLDER, Barrie Director 1995-11-30
HYDE, Anthony Richard Director 2008-07-01 2010-10-31
JENKINS, Michael David Director 2008-02-08 2013-08-01
LANTERNIER, Philippe Director 2001-12-14 2008-02-08
LAWLESS, Patrick Director 2006-09-11 2008-02-08
LEA, Stephen Mark Director 2022-01-04 2026-01-02
MABBOTT, John Wilson Director 1995-05-17 1996-05-17
MACDONALD, David Gavin Director 1996-05-15 2001-03-22
MACVICKER, David Colin Director 1998-07-31
MICHEL, Gillies Director 2007-02-22 2008-03-12
MURPHY, James Robert Director 2007-01-22 2008-01-25
NEWTON, Robert Director 1997-11-27 2001-06-27
OWEN, Richard Anthony Director 1995-10-10
PIKE, Clare Yvonne Director 2015-09-15 2017-10-03
REYNOLDS, Brian Director 2012-01-16 2016-02-29
ROADS, Norman William Director 1996-11-27 1998-07-01
SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr Director 1994-01-01 2001-12-14
SCOTT, Robert Avisson Director 1997-11-26
SHEPHERD, Andrew Norman Director 2005-02-17 2008-01-31
SHRIEVE, Paul Francis Director 2016-06-14 2021-12-31
SMITH, Kenneth Mar Director 2015-05-04 2024-08-31
SUTZ, Pascal Director 2014-11-04 2016-02-08
TARDAN, Francois Albert Xavier Director 2010-01-01 2011-11-08
TARDAN, Francois Albert Xavier Director 2001-12-14 2008-02-08
THOMAS, Clare Director 2016-02-10 2020-01-20
VEITCH, Kyle Director 2016-02-10 2019-08-31
WARD, Peter Geoffrey Director 1993-12-31
WHITE, Catherine Louise Director 2020-04-02 2022-04-26
WIROTIUS, Patrick Director 2008-02-08 2010-02-24
XISTE, Bruce Director 2010-01-01 2012-01-11
CGNU DIRECTOR SERVICES LIMITED Corporate Director 2001-06-27 2001-12-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Bureau Veritas Uk Holdings Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 278 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-01-23 RESOLUTIONS Resolution
Date Type Category Description
2026-02-02 SH19 capital Capital statement capital company with date currency figure
2026-01-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-29 AP01 officers Appoint person director company with name date PDF
2026-01-26 TM01 officers Termination director company with name termination date PDF
2026-01-23 CAP-SS insolvency Legacy
2026-01-23 RESOLUTIONS resolution Resolution
2025-10-07 AA accounts Accounts with accounts type full
2025-08-05 TM01 officers Termination director company with name termination date PDF
2025-06-25 AP01 officers Appoint person director company with name date PDF
2025-03-27 AP01 officers Appoint person director company with name date PDF
2025-03-27 TM01 officers Termination director company with name termination date PDF
2025-02-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-15 AA accounts Accounts with accounts type full
2024-09-09 CH01 officers Change person director company with change date PDF
2024-09-09 TM01 officers Termination director company with name termination date PDF
2024-09-09 AP01 officers Appoint person director company with name date PDF
2024-01-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-11 TM01 officers Termination director company with name termination date PDF
2023-10-17 AA accounts Accounts with accounts type full
2023-01-18 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
1

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page