BALFOUR BEATTY GROUND ENGINEERING LTD

Active Langley

Construction of commercial buildings

0 employees website.com
Construction of commercial buildings
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BALFOUR BEATTY GROUND ENGINEERING LTD

Construction of commercial buildings

Founded 22 Nov 1957 Active Langley, United Kingdom 0 employees website.com
Construction of commercial buildings

Previous Company Names

STENT FOUNDATIONS LIMITED 31 Dec 1976 — 16 May 2009
BALFOUR BEATTY (OVERSEAS) LIMITED 22 Nov 1957 — 31 Dec 1976
Accounts Submitted 24 Apr 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 15 Sept 2025 Next due 24 Sept 2026 5 months remaining
Net assets £5M £0 2024 year on year
Total assets £5M £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Curve Building Axis Business Park Hurricane Way Langley Berkshire SL3 8AG United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BALFOUR BEATTY GROUND ENGINEERING LTD (00594086), an active company based in Langley, United Kingdom. Incorporated 22 Nov 1957. Construction of commercial buildings. 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

N/A

Net Assets

£4.90M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Balfour Beatty Group Limited
100.0%
Balfour Beatty Nominees Limited
0.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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,significant Influence Or Control

Group Structure

Group Structure

BALFOUR BEATTY GROUND ENGINEERING LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
15 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-10 with no updates
18 Jun 2025OfficersAppointment of Mr Thomas Edward Gray as director on 2025-06-16
16 Jun 2025OfficersTermination of Matthew William Armstrong as director on 2025-06-02
24 Apr 2025AccountsAnnual accounts made up to 2024-12-31
6 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

15 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-10 with no updates

18 Jun 2025 Officers

Appointment of Mr Thomas Edward Gray as director on 2025-06-16

16 Jun 2025 Officers

Termination of Matthew William Armstrong as director on 2025-06-02

24 Apr 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 6 Jan 2026

Confirmation statement made on 2025-09-10 with no updates

7 months ago on 15 Sept 2025

Appointment of Mr Thomas Edward Gray as director on 2025-06-16

10 months ago on 18 Jun 2025

Termination of Matthew William Armstrong as director on 2025-06-02

10 months ago on 16 Jun 2025

Annual accounts made up to 2024-12-31

11 months ago on 24 Apr 2025