BALFOUR BEATTY GROUP LIMITED
00101073Property, infrastructure and construction Residential development
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BALFOUR BEATTY GROUP LIMITED
Property, infrastructure and construction Residential development
Previous Company Names
BALFOUR BEATTY LIMITED 12 Jan 1909 — 10 May 2000
Accounts Submitted 11 May 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 22 Apr 2026 Next due 26 Apr 2027 10 months 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
Full company profile for BALFOUR BEATTY GROUP LIMITED (00101073), an active property, infrastructure and construction 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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining
Balance Sheet & P&L (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 31 Dec Year End | 2023 31 Dec Year End | |
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Latest Revenue
Latest EBITDA
Cash Position
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
1 active 2 resigned
| Status | |||||
|---|---|---|---|---|---|
| Tarr, Stephen John | Director | British | England | 1 Jul 2015 | Active |
See all 60 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
1 Active
Balfour Beatty Investment Holdings Limited
United Kingdom
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 PLC united kingdom
BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED united kingdom
BALFOUR BEATTY GROUP LIMITED Current Company
HALL & TAWSE LIMITED united kingdom
BALFOUR KILPATRICK NORTHERN IRELAND LIMITED united kingdom
BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED united kingdom
BALFOUR BEATTY REGIONAL CIVIL ENGINEERING LIMITED united kingdom
BALFOUR BEATTY RAIL RESIDUARY LIMITED united kingdom
BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITED united kingdom
BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED united kingdom
BALFOUR BEATTY CONSTRUCTION (SW) LIMITED united kingdom
STRATA CONSTRUCTION LIMITED united kingdom
BALFOUR BEATTY ENGINEERING SERVICES (HY) LIMITED united kingdom
BALFOUR BEATTY CONSTRUCTION LIMITED united kingdom
UBB WASTE (ESSEX) ST/FA LIMITED united kingdom
BALFOUR BEATTY NOMINEES LIMITED united kingdom
BALFOUR BEATTY UTILITY SOLUTIONS LIMITED united kingdom
BALFOUR BEATTY WORKSMART LIMITED united kingdom
HEERY INTERNATIONAL LIMITED united kingdom
EASTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED united kingdom
OFFICE PROJECTS GROUP LIMITED united kingdom
BIGNELL & ASSOCIATES LIMITED united kingdom
COWLIN GROUP LIMITED united kingdom
BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITED united kingdom
BALFOUR BEATTY BUILD LIMITED united kingdom
BALFOUR BEATTY INVESTMENTS LIMITED united kingdom
MULTIBUILD (CONSTRUCTION & INTERIORS) LIMITED united kingdom
BALFOUR KILPATRICK LIMITED united kingdom
BALFOUR BEATTY RAIL PROJECTS LIMITED united kingdom
BALFOUR BEATTY BUILDING LIMITED united kingdom
BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED united kingdom
SOUTH EAST INFRASTRUCTURE MAINTENANCE COMPANY LIMITED united kingdom
BALFOUR BEATTY RAIL LIMITED united kingdom
BALFOUR BEATTY CONSTRUCTION INTERNATIONAL LIMITED united kingdom
BALFOUR BEATTY OVERSEAS LIMITED united kingdom
BALFOUR BEATTY INTERNATIONAL LIMITED united kingdom
HALL & TAWSE WESTERN LIMITED united kingdom
BIRSE GROUP LIMITED united kingdom
BICAL CONSTRUCTION LIMITED united kingdom
HADEN BUILDING SERVICES LIMITED united kingdom
BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED united kingdom
PAINTER BROTHERS LIMITED united kingdom
BALFOUR BEATTY CIVILS LIMITED united kingdom
BALFOUR BEATTY CONST LIMITED united kingdom
LOUNSDALE ELECTRIC LIMITED united kingdom
BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED united kingdom
OFFICE PROJECTS (INTERIORS) LIMITED united kingdom
BALFOUR BEATTY MANAGEMENT LIMITED united kingdom
BALFOUR BEATTY ENGINEERING LIMITED united kingdom
BALFOUR BEATTY CIVIL ENGINEERING LIMITED united kingdom
BRANLOW LIMITED united kingdom
BALFOUR BEATTY GROUND ENGINEERING LTD united kingdom
BALFOUR BEATTY PLANT & FLEET SERVICES LIMITED united kingdom
SOUTHERN TRACK RENEWALS COMPANY LIMITED united kingdom
RAYNESWAY CONSTRUCTION LIMITED united kingdom
MULTIBUILD HOTELS AND LEISURE LTD united kingdom
DEAN & DYBALL RAIL LIMITED united kingdom
BALFOUR BEATTY ENGINEERING SERVICES (LEL) LIMITED united kingdom
BALFOUR BEATTY CE LIMITED united kingdom
BALFOUR BEATTY KILPATRICK LIMITED united kingdom
BALFOUR BEATTY REFURBISHMENT LIMITED united kingdom
BALFOUR BEATTY LIVING PLACES LIMITED united kingdom
BALFOUR BEATTY ENGINEERING SERVICES (CL) LIMITED united kingdom
BALVAC LIMITED united kingdom
BALFOUR BEATTY RAIL TRACK SYSTEMS LIMITED united kingdom
LASER RAIL LTD. united kingdom
MULTIBUILD INTERIORS LTD. united kingdom
TESTING AND ANALYSIS LIMITED united kingdom
BB INDONESIA LIMITED united kingdom
BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITED united kingdom
SUNDERLAND STREETLIGHTING LIMITED united kingdom
Charges
Charges
8 satisfied
Properties
Properties
32 freehold 62 leasehold 94 total
| Address | Tenure | Price Paid | Date 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
Land lying to the west of Princess Avenue, March
Freehold
Site A & C, St Davids Road, Swansea Enterprise Park, Swansea (SA6 8QL)
Leasehold
land lying to the East of Folkingham Road, Morton, Bourne
Freehold
Land at Hither Green Traction Maintenance Depot, Manor Lane, London
Leasehold
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Jun 2026 | Officers | Appointment of Mr. Myles St John Westcott as director on 7 May 2026 | |
| 11 May 2026 | Accounts | Annual accounts made up to 31 Dec 2025 | |
| 11 May 2026 | Officers | Termination of Philip James Harrison as director on 7 May 2026 | |
| 22 Apr 2026 | Confirmation Statement | Confirmation statement made on 12 Apr 2026 with no updates | |
| 21 Oct 2025 | Officers | Appointment of Mr Philip Western Clifton as director on 7 Oct 2025 |
2 Jun 2026 Officers
Appointment of Mr. Myles St John Westcott as director on 7 May 2026
11 May 2026 Accounts
Annual accounts made up to 31 Dec 2025
11 May 2026 Officers
Termination of Philip James Harrison as director on 7 May 2026
22 Apr 2026 Confirmation Statement
Confirmation statement made on 12 Apr 2026 with no updates
21 Oct 2025 Officers
Appointment of Mr Philip Western Clifton as director on 7 Oct 2025
Recent Activity
Latest Activity
Appointment of Mr. Myles St John Westcott as director on 7 May 2026
1 weeks ago on 2 Jun 2026
Annual accounts made up to 31 Dec 2025
1 months ago on 11 May 2026
Termination of Philip James Harrison as director on 7 May 2026
1 months ago on 11 May 2026
Confirmation statement made on 12 Apr 2026 with no updates
1 months ago on 22 Apr 2026
Appointment of Mr Philip Western Clifton as director on 7 Oct 2025
7 months ago on 21 Oct 2025