BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED

Active London

Construction of commercial buildings

0 employees website.com
Construction of commercial buildings
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BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED

Construction of commercial buildings

Founded 22 Apr 1970 Active London, England 0 employees website.com
Construction of commercial buildings

Previous Company Names

DEAN & DYBALL CIVIL ENGINEERING LIMITED 31 Jul 2015 — 1 Sept 2015
DEAN & DYBALL CIVIL ENGINEERING LIMITED 29 Sept 2008 — 31 Jul 2015
BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED 31 Jul 2015 — 31 Jul 2015
DEAN & DYBALL CONSTRUCTION LIMITED 1 Dec 1986 — 29 Sept 2008
DEAN AND DYBALL LIMITED 22 Apr 1970 — 1 Dec 1986
Accounts Submitted 8 Apr 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 1 Apr 2026 Next due 15 Apr 2027 12 months remaining
Net assets £1M £0 2024 year on year
Total assets £1M £0 2024 year on year
Total Liabilities £0
Charges 6
6 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 CIVIL ENGINEERING (SW) LIMITED (00977817), an active company based in London, England. Incorporated 22 Apr 1970. 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

£1.28M

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

Grants 1

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 CIVIL ENGINEERING (SW) LIMITED Current Company

Charges

Charges

6 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026Confirmation StatementConfirmation statement made on 2026-04-01 with no updates
6 Nov 2025OfficersTermination of Peter Leslie Mumford as director on 2025-10-22
17 Sept 2025OfficersAppointment of Mr Nicholas Paul Crossfield as director on 2025-09-15
8 Apr 2025AccountsAnnual accounts made up to 2024-12-31
7 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-01 with no updates
1 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-04-01 with no updates

6 Nov 2025 Officers

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

17 Sept 2025 Officers

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

8 Apr 2025 Accounts

Annual accounts made up to 2024-12-31

7 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-01 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2026-04-01 with no updates

2 weeks ago on 1 Apr 2026

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

5 months ago on 6 Nov 2025

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

7 months ago on 17 Sept 2025

Annual accounts made up to 2024-12-31

1 years ago on 8 Apr 2025

Confirmation statement made on 2025-04-01 with no updates

1 years ago on 7 Apr 2025