Soletanche Freyssinet It UK Limited

Active04968274 Private limited company
Incorporated
18 November 2003 (22 years)
Previously known as
W Pile Limited (until 27 October 2014)
Westpile Limited (until 12 July 2004)
Broomco (3355) Limited (until 17 March 2004)
Industry
Computer facilities management activities (62030)
Directors
Edouard Siret
Owned by
Soletanche Freyssinet Sas
Vinci
Accounts type
Small
Region
North West
Address
Element Temple Court
Risley
Warrington
WA3 6GD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Cosslett, David
Secretary · Appointed 1 January 2022
Siret, Edouard
Director · Appointed 17 November 2020
French
Born September 1979 (47)
Director · Appointed 14 October 2015
British
Born November 1974
Officer history (14 former)
1 January 2022
Resigned Buckley, Tina as Secretary
1 January 2022
Appointed Cosslett, David as Secretary
17 November 2020
Appointed Siret, Edouard as Director
17 November 2020
Appointed Buckley, Tina as Secretary
17 November 2020
Resigned Del Aguila, Fabrice Sylvain as Director
30 October 2020
Resigned Roberts, Michael David as Secretary
31 December 2016
Resigned Trafford, Graham James as Secretary
31 December 2016
Appointed Roberts, Michael David as Secretary
28 November 2016
22 February 2016
Appointed Laroche, Renaud Marie Henry Leon as Director
24 November 2015
Resigned Grolimund, Yann Paul as Director
14 October 2015
Resigned Hines, Philip John as Director
14 October 2015
Appointed Blackie, Roderic George as Director
14 October 2015
Appointed Del Aguila, Fabrice Sylvain as Director
24 October 2014
Appointed Grolimund, Yann Paul as Director
21 November 2012
Resigned Pratt, Martin as Director
21 November 2012
Appointed Hines, Philip John as Director
1 January 2011
Resigned Gatward, Julian Paul as Director
30 September 2009
Appointed Trafford, Graham James as Secretary
30 September 2009
Resigned Webster, Philomena as Secretary
30 September 2009
Resigned Webster, Philomena as Director
13 December 2004
Appointed Gatward, Julian Paul as Director
26 February 2004
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
26 February 2004
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
26 February 2004
Resigned Dla Nominees Limited as Corporate Nominee Director
28 January 2004
Appointed Webster, Philomena as Secretary
28 January 2004
Appointed Pratt, Martin as Director
28 January 2004
Appointed Webster, Philomena as Director
18 November 2003
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
18 November 2003
Appointed Dla Nominees Limited as Corporate Nominee Director
18 November 2003
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Soletanche Freyssinet Sas
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control
Societe Par Actions Simplifiee
Reg. no. 562 134 533
Vinci
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Société Anonyme
Reg. no. 552 037 806

Financials

Net Assets
£2,865,257
Cash
£906,466
Employees
30
Debt Ratio
16%
Current Ratio
4.0x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 £2,592,427 £2,935,328 £2,965,229 £2,865,257
Balance sheet detail
2024202320222021
Fixed Assets£1,296,663£1,490,757£1,731,241£1,392,273
Current Assets£2,102,728£2,711,850£2,714,561£2,317,160
Debtors£1,196,262£1,422,288£1,660,800£1,126,251
Cash£906,466£1,289,562£1,053,761£1,190,909
Creditors (< 1 year)£531,990£1,217,133£1,482,759£1,093,241
Creditors (> 1 year)£2,144£20,245£27,715£23,765
Net Current Assets£1,570,738£1,494,717£1,231,802£1,223,919
Net Assets£2,865,257£2,965,229£2,935,328£2,592,427
Shareholder Funds£2,865,257£2,965,229£2,935,328£2,592,427

Filings

Filing history not loaded yet. See it on Companies House

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