BOVIS CONSULTING (EUROPE) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-09-27 (in 4mo)
Last made up 2025-09-13
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£3M
Equity attributable
Employees
—
Average over period
Profit before tax
-£1M
Period ending 2025-03-31
Name history
Renamed 8 times since incorporation — the current trading name was adopted 2025-04-01
- BOVIS CONSULTING (EUROPE) LIMITED 2025-04-01 → present
- LENDLEASE CONSULTING (EUROPE) LIMITED 2016-07-01 → 2025-04-01
- LEND LEASE CONSULTING (EMEA) LIMITED 2011-02-22 → 2016-07-01
- BOVIS LEND LEASE CONSULTING LIMITED 2009-06-26 → 2011-02-22
- LEND LEASE PROJECTS LIMITED 2005-10-24 → 2009-06-26
- LEND LEASE DEVELOPMENT SERVICES (UK) LIMITED 2002-11-19 → 2005-10-24
- BOVIS EUROPE LIMITED 1999-09-22 → 2002-11-19
- BOVISREALM LIMITED 1999-09-16 → 1999-09-22
- BOVIS GROUP LIMITED 1999-08-12 → 1999-09-16
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-06-30 | 2025-03-31 |
|---|---|---|---|
| Turnover | £2,499,000 | £1,309,000 | |
| Operating profit | -£2,082,000 | -£95,000 | |
| Profit before tax | -£3,066,000 | -£1,002,000 | |
| Net profit | -£4,153,000 | -£801,000 | |
| Cash | — | — | |
| Total assets less current liabilities | -£13,589,000 | £2,810,000 | |
| Net assets | -£13,589,000 | £2,810,000 | |
| Equity | -£13,589,000 | £2,810,000 | |
| Average employees | — | — | |
| Wages | — | — |
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 | 2024-06-30 | 2025-03-31 |
|---|---|---|---|
| Operating margin | -83.3% | -7.3% | |
| Net margin | -166.2% | -61.2% | |
| Return on capital employed | 15.3% | -3.4% | |
| Gearing (liabilities / total assets) | 293.4% | 2.7% | |
| Interest cover | -2.12x | -0.10x |
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
- IFRS
- 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. 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.”
Significant events
- “The Company changed its name from Lendlease Consulting (Europe) Limited to Bovis Consulting (Europe) Limited on 31 March 2025.”
- “On 31 March 2025, Lendlease Group completed the sale of its UK Construction business, including Bovis Consulting (Europe) Limited (formerly Lendlease Consulting (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 and subsequent to year-end, all intercompany loans between Bovis Consulting (Europe) Limited (formerly Lendlease Consulting (Europe) Limited) and the wider Lendlease Group were settled in full subsequent to year-end in September 2025.”
- “The Company is monitoring the impact of the conflict in the Middle East which began in February 2026, including the longer-term impacts on broader financial markets.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 41 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CADIOT, David Edward | Director | 2024-08-07 | Feb 1977 | British |
| GILLIBRAND, Tom | Director | 2023-05-24 | Apr 1986 | British |
| LOSYK, Jonathan David Peter | Director | 2021-06-08 | Aug 1965 | British |
Show 41 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHADWICK, Peter Roy | Secretary | 1999-11-24 | 2003-11-17 |
| CUTTS, Alistair | Secretary | 2006-03-14 | 2013-05-17 |
| MARTIN, Neil Christopher | Secretary | 2003-11-17 | 2006-03-14 |
| PACKER, Mark John | Secretary | 2017-04-12 | 2021-06-08 |
| PEARSON, Victoria Katherine | Secretary | 1999-08-12 | 1999-11-24 |
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2013-09-01 | 2015-08-28 |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 1999-08-12 | 1999-08-12 |
| BURWOOD, Simon Ralph | Director | 2015-03-20 | 2020-12-03 |
| CHADWICK, Peter Roy | Director | 1999-11-24 | 2002-11-25 |
| COLEMAN, Murray Leslie | Director | 2007-07-04 | 2008-11-03 |
| DEW, Beverley Edward John | Director | 2008-09-08 | 2012-12-07 |
| DONKIN, Alex | Director | 2018-07-04 | 2020-01-08 |
| DYKE, Michael Sean | Director | 2011-07-01 | 2013-05-10 |
| GANDY, Paul Francis | Director | 2011-02-03 | 2014-07-31 |
| GLEDHILL, Lisa Veronica | Director | 2013-05-10 | 2015-08-31 |
| GORSKI, Simon William | Director | 2020-04-15 | 2024-08-23 |
| GRIST, Stephen Kenneth | Director | 2012-12-19 | 2013-01-16 |
| HEYES, Michael | Director | 2014-08-01 | 2016-10-12 |
| HOPSON, Peter George | Director | 2005-10-31 | 2007-06-29 |
| JOHNSON, Paul Murray | Director | 2008-08-04 | 2009-05-15 |
| LABBAD, Daniel | Director | 2010-08-10 | 2011-08-25 |
| LETTON, Michelle Gaye | Director | 2020-04-15 | 2021-12-14 |
| MARTIN, Neil Christopher | Director | 2014-07-31 | 2020-03-10 |
| MURSELL, Haydn Jonathan | Director | 2006-11-07 | 2008-09-08 |
| O'FARRELL, Michael William | Director | 2012-09-26 | 2015-03-20 |
| PACKER, Mark John | Director | 2021-06-08 | 2021-10-22 |
| PANAYI, Alekos | Director | 2005-10-31 | 2006-11-07 |
| PEACH, Timothy | Director | 2013-05-10 | 2016-05-27 |
| PEARSON, Victoria Katherine | Director | 1999-08-12 | 1999-11-24 |
| POLLARD, Charles Nicholas | Director | 2008-08-04 | 2010-06-04 |
| POWELL, Richard Ian | Director | 2003-11-17 | 2005-10-24 |
| PRENDERGAST, James Patrick | Director | 2016-01-28 | 2020-04-15 |
| RING, Anthony | Director | 1999-11-24 | 2002-11-25 |
| ROBINSON, Ian David | Director | 2009-06-29 | 2013-09-30 |
| SHUTE, Ross Clive Ashley | Director | 2002-11-25 | 2003-09-30 |
| SILVERBECK, Andrew David | Director | 2002-11-25 | 2005-10-21 |
| STEVENSON COPPIN, Jonathan David | Director | 1999-08-12 | 1999-11-24 |
| SUTTON, David | Director | 2005-10-31 | 2011-01-31 |
| TAYLOR, Barry Frederick | Director | 2002-11-25 | 2016-01-29 |
| WADE, Phillip Alan | Director | 2003-11-17 | 2006-11-17 |
| LUCIENE JAMES LIMITED | Corporate Director | 1999-08-12 | 1999-08-12 |
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 188 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-04-16 RESOLUTIONS Resolution
- 2025-04-01 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-18 | AA | accounts | Accounts with accounts type full | |
| 2025-09-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-26 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-04-22 | AA | accounts | Accounts with accounts type full | |
| 2025-04-16 | RESOLUTIONS | resolution | Resolution | |
| 2025-04-10 | 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 | SH01 | capital | Capital allotment shares | |
| 2025-04-01 | AD01 | address | Change registered office address company with date old address new address | |
| 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 | |
| 2024-09-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-23 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-13 | AA | accounts | Accounts with accounts type full | |
| 2023-09-26 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-09-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-08 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 1
- 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