BALFOUR BEATTY CIVIL ENGINEERING LIMITED

Active London

Construction of commercial buildings

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

Construction of commercial buildings

Founded 10 Jul 2002 Active London, England 0 employees website.com
Construction of commercial buildings

Previous Company Names

ON THE SHELF FIFTY TWO LIMITED 10 Jul 2002 — 30 Jul 2002
Accounts Submitted 12 May 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 15 Sept 2025 Next due 24 Sept 2026 5 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges 1
1 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 LIMITED (04482405), an active company based in London, England. Incorporated 10 Jul 2002. 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

£2.00

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
50.0%
Balfour Beatty Nominees Limited
50.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors,significant Influence Or Control

Group Structure

Group Structure

BALFOUR BEATTY CIVIL ENGINEERING LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
land on the east side of M25, Brentwood BRENTWOOD
Freehold-13 Sept 2010
land on the east side of M25, Brentwood
Freehold
Added 13 Sept 2010
District BRENTWOOD

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2026OfficersAppointment of Kayleigh Ann Slade as director on 2026-04-01
4 Feb 2026OfficersAppointment of Mr Philip Western Clifton as director on 2025-12-01
1 Dec 2025OfficersTermination of Hector Macaulay as director on 2025-12-01
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
2 Apr 2026 Officers

Appointment of Kayleigh Ann Slade as director on 2026-04-01

4 Feb 2026 Officers

Appointment of Mr Philip Western Clifton as director on 2025-12-01

1 Dec 2025 Officers

Termination of Hector Macaulay as director on 2025-12-01

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

Recent Activity

Latest Activity

Appointment of Kayleigh Ann Slade as director on 2026-04-01

2 weeks ago on 2 Apr 2026

Appointment of Mr Philip Western Clifton as director on 2025-12-01

2 months ago on 4 Feb 2026

Termination of Hector Macaulay as director on 2025-12-01

4 months ago on 1 Dec 2025

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