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Socotec Building & Real Estate Holdings Limited
04843347
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Socotec House Bretby Business Park, Ashby Road, Bretby, DE15 0YZ
Incorporated 23/07/2003
Previously known as
Butler & Young Group Limited · until 13/07/2022
Byl Group Limited · until 19/01/2007
Byl Group Plc · until 24/03/2006
Byl Plc · until 04/08/2005
Alpas Plc · until 31/03/2004
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 11/08/2026
Due 25/08/2027
On track
Industry
42990
Construction of other civil engineering projectsOfficers
Mr Jason Richard Goodwin
director · Since 24/03/2020
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND
Also on 37 other boards
Mr Matthew Giles Thomas Marriott
director · Since 14/10/2024
CEO
BRITISH · ENGLAND
Also on 30 other boards
Former
Terence Joseph O'Neill
director · Resigned 12/04/2019
Nicholas Paul David Winks
director · Resigned 12/04/2019
Andrew Christopher Bolter
director · Resigned 17/04/2020
Paul Stephen Wilkins
director · Resigned 31/03/2021
Ian Austin Sparks
director · Resigned 31/03/2021
Dilshard Mansoor
secretary · Resigned 30/06/2021
Christopher Wallis
director · Resigned 31/10/2021
Lars Kristiansen
secretary · Resigned 31/01/2023
Nicolas Louis Detchepare
director · Resigned 14/10/2024
Persons with Significant Control
Butler & Young Holdings Limited
75–100% shares
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
HSBC BANK PLC
Created 22/11/2006Registered 02/12/2006Satisfied 06/05/2022
Change History
status → active
2026-06-12Active
type → ltd
2026-06-12Private Limited Company
address line1 → Socotec House Bretby Business Park
2026-06-12SOCOTEC HOUSE BRETBY BUSINESS PARK
post town → Bretby
2026-06-12BRETBY