BALFOUR BEATTY GROUP LIMITED

Active London
164 employees website.com
Education
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BALFOUR BEATTY GROUP LIMITED

Founded 12 Jan 1909 Active London, England 164 employees website.com
Education

Previous Company Names

BALFOUR BEATTY LIMITED 12 Jan 1909 — 10 May 2000
Accounts Submitted 27 May 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 24 Apr 2025 Next due 26 Apr 2026 8 days remaining
Net assets £619M £23M 2024 year on year
Total assets £2,865M £192M 2024 year on year
Total Liabilities £2,246M £169M 2024 year on year
Charges 8
8 satisfied

Contact & Details

Contact

Registered Address

5 Churchill Place Canary Wharf London E14 5HU England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BALFOUR BEATTY GROUP LIMITED (00101073), an active education company based in London, England. Incorporated 12 Jan 1909. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£495.00M

Increased by £184.00M (+59%)

Net Assets

£619.00M

Increased by £23.00M (+4%)

Total Liabilities

£2246.00M

Increased by £169.00M (+8%)

Turnover

£4287.00M

Increased by £227.00M (+6%)

Employees

164

Decreased by 19 (-10%)

Debt Ratio

78%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 162,990,619 Shares £400.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Dec 2018162,990,619£400.00m£2.454

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Balfour Beatty Investment Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BALFOUR BEATTY GROUP LIMITED Current Company
BIRSE GROUP LIMITED united kingdom
BIRSE GROUP LIMITED united kingdom
BB INDONESIA LIMITED united kingdom
BB INDONESIA LIMITED united kingdom
BALVAC LIMITED united kingdom
BALVAC LIMITED united kingdom
LASER RAIL LTD. united kingdom
LASER RAIL LTD. united kingdom
HALL & TAWSE LIMITED united kingdom
HALL & TAWSE LIMITED united kingdom
BRANLOW LIMITED united kingdom
BRANLOW LIMITED united kingdom
COWLIN GROUP LIMITED united kingdom
COWLIN GROUP LIMITED united kingdom

Charges

Charges

8 satisfied

Properties

Properties

32 freehold 62 leasehold 94 total
AddressTenurePrice PaidDate Added
Land on the south-west side of 19 Grafton Drive, Highfields Caldecote, Cambridge (CB23 7UE) SOUTH CAMBRIDGESHIRE
Freehold-26 Jun 2024
Land lying to the west of Princess Avenue, March FENLAND
Freehold-26 Apr 2024
Site A & C, St Davids Road, Swansea Enterprise Park, Swansea (SA6 8QL) SWANSEA
Leasehold-9 Feb 2024
land lying to the East of Folkingham Road, Morton, Bourne SOUTH KESTEVEN
Freehold-25 Sept 2023
Land at Hither Green Traction Maintenance Depot, Manor Lane, London LEWISHAM
Leasehold-14 Aug 2023
Land on the south-west side of 19 Grafton Drive, Highfields Caldecote, Cambridge (CB23 7UE)
Freehold
Added 26 Jun 2024
District SOUTH CAMBRIDGESHIRE
Land lying to the west of Princess Avenue, March
Freehold
Added 26 Apr 2024
District FENLAND
Site A & C, St Davids Road, Swansea Enterprise Park, Swansea (SA6 8QL)
Leasehold
Added 9 Feb 2024
District SWANSEA
land lying to the East of Folkingham Road, Morton, Bourne
Freehold
Added 25 Sept 2023
District SOUTH KESTEVEN
Land at Hither Green Traction Maintenance Depot, Manor Lane, London
Leasehold
Added 14 Aug 2023
District LEWISHAM

Documents

Company Filings

DateCategoryDescriptionDocument
21 Oct 2025OfficersAppointment of Mr Philip Western Clifton as director on 2025-10-07
13 Oct 2025OfficersAppointment of Mr Nicholas Paul Crossfield as director on 2025-10-07
13 Oct 2025OfficersAppointment of Mr Philip David Hoare as director on 2025-10-07
13 Oct 2025OfficersAppointment of Mrs Tracey Alison Wood as director on 2025-10-07
8 Sept 2025OfficersTermination of Leo Martin Quinn as director on 2025-09-08
21 Oct 2025 Officers

Appointment of Mr Philip Western Clifton as director on 2025-10-07

13 Oct 2025 Officers

Appointment of Mr Nicholas Paul Crossfield as director on 2025-10-07

13 Oct 2025 Officers

Appointment of Mr Philip David Hoare as director on 2025-10-07

13 Oct 2025 Officers

Appointment of Mrs Tracey Alison Wood as director on 2025-10-07

8 Sept 2025 Officers

Termination of Leo Martin Quinn as director on 2025-09-08

Recent Activity

Latest Activity

Appointment of Mr Philip Western Clifton as director on 2025-10-07

5 months ago on 21 Oct 2025

Appointment of Mr Nicholas Paul Crossfield as director on 2025-10-07

6 months ago on 13 Oct 2025

Appointment of Mr Philip David Hoare as director on 2025-10-07

6 months ago on 13 Oct 2025

Appointment of Mrs Tracey Alison Wood as director on 2025-10-07

6 months ago on 13 Oct 2025

Termination of Leo Martin Quinn as director on 2025-09-08

7 months ago on 8 Sept 2025