BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITED

Active London

Passenger rail transport, interurban

0 employees website.com
Passenger rail transport, interurban
B

BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITED

Passenger rail transport, interurban

Founded 30 Aug 1963 Active London, England 0 employees website.com
Passenger rail transport, interurban

Previous Company Names

BALFOUR BEATTY RAIL MAINTENANCE LIMITED 18 Nov 1996 — 2 Jan 2002
GEOFFREY WHALEN LIMITED 30 Aug 1963 — 18 Nov 1996
Accounts Submitted 24 Apr 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 4 Aug 2025 Next due 15 Aug 2026 3 months remaining
Net assets £0
Total assets £0
Total Liabilities £0
Charges None No charges registered

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 RAIL INFRASTRUCTURE SERVICES LIMITED (00772439), an active company based in London, England. Incorporated 30 Aug 1963. Passenger rail transport, interurban. 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

N/A

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

1 active 2 resigned
Status
Iain Kenneth MorganDirectorBritishEngland6727 Jan 2006Active

Shareholders

Shareholders (2)

Balfour Beatty Group Limited
98.0%
Balfour Beatty Nominees Limited
2.0%

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 RAIL INFRASTRUCTURE SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jan 2026OfficersAppointment of Mr Richard John Watts as director on 2026-01-05
6 Jan 2026OfficersTermination of Michael Rayner as director on 2026-01-05
4 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-01 with no updates
24 Apr 2025AccountsAnnual accounts made up to 2024-12-31
9 Sept 2024AccountsAnnual accounts made up to 2023-12-31
6 Jan 2026 Officers

Appointment of Mr Richard John Watts as director on 2026-01-05

6 Jan 2026 Officers

Termination of Michael Rayner as director on 2026-01-05

4 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-01 with no updates

24 Apr 2025 Accounts

Annual accounts made up to 2024-12-31

9 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Appointment of Mr Richard John Watts as director on 2026-01-05

3 months ago on 6 Jan 2026

Termination of Michael Rayner as director on 2026-01-05

3 months ago on 6 Jan 2026

Confirmation statement made on 2025-08-01 with no updates

8 months ago on 4 Aug 2025

Annual accounts made up to 2024-12-31

11 months ago on 24 Apr 2025

Annual accounts made up to 2023-12-31

1 years ago on 9 Sept 2024