BALFOUR BEATTY CONSTRUCTION (SW) LIMITED

Active London
0 employees website.com
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BALFOUR BEATTY CONSTRUCTION (SW) LIMITED

Founded 27 Jan 1967 Active London, England 0 employees website.com

Previous Company Names

COWLIN CONSTRUCTION LIMITED 1 Oct 1997 — 31 Jul 2015
WILLIAM COWLIN & SON LIMITED 27 Jan 1967 — 1 Oct 1997
Accounts Submitted 24 Apr 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 23 Apr 2025 Next due 26 Apr 2026 7 days remaining
Net assets £-41M £0 2024 year on year
Total assets £0
Total Liabilities £41M £0 2024 year on year
Charges 7
7 satisfied

Contact & Details

Contact

Registered Address

5 Churchill Place Canary Wharf London England E14 5HU England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BALFOUR BEATTY CONSTRUCTION (SW) LIMITED (00896821), an active company based in London, England. Incorporated 27 Jan 1967. 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

-£40.53M

Total Liabilities

£40.53M

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 (1)

Balfour Beatty Group Limited
100.0%

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

Group Structure

Group Structure

BALFOUR BEATTY CONSTRUCTION (SW) LIMITED Current Company

Charges

Charges

7 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Nov 2025OfficersTermination of Peter Leslie Mumford as director on 2025-10-22
17 Sept 2025OfficersAppointment of Mr Peter Leslie Mumford as director on 2025-09-15
17 Sept 2025OfficersAppointment of Mr Nicholas Paul Crossfield as director on 2025-09-15
15 Sept 2025OfficersAppointment of Mr Andrew Stuart Pedley as director on 2025-09-15
24 Apr 2025AccountsAnnual accounts made up to 2024-12-31
6 Nov 2025 Officers

Termination of Peter Leslie Mumford as director on 2025-10-22

17 Sept 2025 Officers

Appointment of Mr Peter Leslie Mumford as director on 2025-09-15

17 Sept 2025 Officers

Appointment of Mr Nicholas Paul Crossfield as director on 2025-09-15

15 Sept 2025 Officers

Appointment of Mr Andrew Stuart Pedley as director on 2025-09-15

24 Apr 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Termination of Peter Leslie Mumford as director on 2025-10-22

5 months ago on 6 Nov 2025

Appointment of Mr Peter Leslie Mumford as director on 2025-09-15

7 months ago on 17 Sept 2025

Appointment of Mr Nicholas Paul Crossfield as director on 2025-09-15

7 months ago on 17 Sept 2025

Appointment of Mr Andrew Stuart Pedley as director on 2025-09-15

7 months ago on 15 Sept 2025

Annual accounts made up to 2024-12-31

11 months ago on 24 Apr 2025