BALFOUR BEATTY MANAGEMENT LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
B

BALFOUR BEATTY MANAGEMENT LIMITED

Non-trading company

Founded 14 Nov 2002 Active London, England 0 employees website.com
Non-trading company

Previous Company Names

BALFOUR BEATTY SHELFCO ONE LIMITED 17 Mar 2003 — 31 Jul 2003
BALFOUR BEATTY UTILITIES LIMITED 26 Nov 2002 — 17 Mar 2003
DOYNTON LIMITED 14 Nov 2002 — 26 Nov 2002
Accounts Submitted 24 Mar 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 14 Jan 2026 Next due 18 Jan 2027 9 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
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 MANAGEMENT LIMITED (04590162), an active company based in London, England. Incorporated 14 Nov 2002. Non-trading company. 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 (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 MANAGEMENT LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-04 with no updates
24 Mar 2025AccountsAnnual accounts made up to 2024-12-31
21 Mar 2025OfficersAppointment of Mrs Kate Lorraine Randall as director on 2025-03-21
21 Mar 2025OfficersTermination of Andrew Thomas Beaumont as director on 2025-03-21
6 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-04 with no updates
14 Jan 2026 Confirmation Statement

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

24 Mar 2025 Accounts

Annual accounts made up to 2024-12-31

21 Mar 2025 Officers

Appointment of Mrs Kate Lorraine Randall as director on 2025-03-21

21 Mar 2025 Officers

Termination of Andrew Thomas Beaumont as director on 2025-03-21

6 Jan 2025 Confirmation Statement

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

Recent Activity

Latest Activity

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

3 months ago on 14 Jan 2026

Annual accounts made up to 2024-12-31

1 years ago on 24 Mar 2025

Appointment of Mrs Kate Lorraine Randall as director on 2025-03-21

1 years ago on 21 Mar 2025

Termination of Andrew Thomas Beaumont as director on 2025-03-21

1 years ago on 21 Mar 2025

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

1 years ago on 6 Jan 2025