BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITED

01890280
Active Langley

Construction of commercial buildings

0 employees website.com
Construction of commercial buildings
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BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITED

01890280

Construction of commercial buildings

Founded 27 Feb 1985 Active Langley, United Kingdom 0 employees website.com
Construction of commercial buildings

Previous Company Names

RAYNESWAY CONSTRUCTION SOUTHERN LIMITED 15 Nov 1995 — 12 Sept 2006
HERKULES CIVIL ENGINEERING LIMITED 30 Aug 1995 — 15 Nov 1995
CLARKE CONSTRUCTION (SOUTH WESTERN) LIMITED 27 Feb 1985 — 30 Aug 1995
Accounts Submitted 26 Apr 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 8 Apr 2026 Next due 15 Apr 2027 9 months remaining
Net assets £50K £0 2025 year on year
Total assets £50K £0 2025 year on year
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

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

Full company profile for BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITED (01890280), an active company based in Langley, United Kingdom. Incorporated 27 Feb 1985. 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 2025
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£50.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 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%
Bnoms 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

Group Structure

Group Structure

BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
8 Apr 2026Confirmation StatementConfirmation statement made on 1 Apr 2026 with no updates
7 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
12 May 2025AccountsAnnual accounts made up to 31 Dec 2024
8 Apr 2025Confirmation StatementConfirmation statement made on 1 Apr 2025 with no updates
26 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

8 Apr 2026 Confirmation Statement

Confirmation statement made on 1 Apr 2026 with no updates

7 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

12 May 2025 Accounts

Annual accounts made up to 31 Dec 2024

8 Apr 2025 Confirmation Statement

Confirmation statement made on 1 Apr 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 months ago on 26 Apr 2026

Confirmation statement made on 1 Apr 2026 with no updates

2 months ago on 8 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 7 Jan 2026

Annual accounts made up to 31 Dec 2024

1 years ago on 12 May 2025

Confirmation statement made on 1 Apr 2025 with no updates

1 years ago on 8 Apr 2025