Leadbitter Bouygues Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2010Private Limited Company

Financial position

Accounts to 2025-12-31 · GBP · Company accounts

Net assets

£100

Cash

—

Turnover

—

Profit / loss

—

Current assets

—

Creditors < 1 year

—

Equity

£100

Average employees

Not available

Balance-sheet trend

GBP · company

Financial statements

Selected figures from the best-ranked available filing for each period. Missing values remain unknown.

2 periods

Some figures were read by AI from scanned accounts, so small errors are possible. View the filed accounts

Reported figures	2025-12-3112 months · Company · AI-read	2024-12-31Company · AI-read
Balance sheet
Net assets	£100	£100
Equity	£100	£100
Share capital	£1	£1
Retained earnings	£99	£99
Assets
Investments	£100	£100
Source evidence	View filing	View filing

From the accounts

What the accounts for 2025-12-31 say about themselves, read by AI from the scanned filing.

Audit: Dormant company audit exemption (s480)
Immediate parent: Bouygues (U.K.) Limited · England and Wales
Ultimate parent: Bouygues SA · France
Ultimate controlling party: Bouygues SA
Accounts: Dormant company · FRS 101
Approved: 2026-08-25, signed by J Calais

Subsidiaries (1)

Leadbitter Bouygues Limited · 100% · England · Dormant company

Directors' report (4)

P Bernard · appointed 2025-02-01
J Calais · appointed 2025-07-01
F Viala · resigned 2025-02-01
T Roux · resigned 2025-07-01

Share classes (1)

1 Ordinary shares of £1

Secured borrowing

Registered charges, lenders and security interests.

Charges and related records

2 outstanding charges

Lloyds Tsb Bank PLC

All Assets · created 2011-03-16

All monies

Outstanding

Lloyds Tsb Bank PLC

Unknown · created 2011-03-16

All monies

Outstanding

Show 1 satisfied / released

Bouygues Batiment International

All Assets · created 2011-03-16 · satisfied 2015-05-13

All monies

Satisfied