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BALFOUR BEATTY GROUP LIMITED

Active London

Construction of commercial buildings

164 employees Website
Education Construction of commercial buildingsElectrical installation +2
B

BALFOUR BEATTY GROUP LIMITED

Construction of commercial buildings

Founded 12 Jan 1909 Active London, England 164 employees operatorskillshub.com
Education Construction of commercial buildingsElectrical installationPlumbing, heat and air-conditioning installationOther specialised construction activities n.e.c.
Accounts Submitted 27 May 2025
Confirmation Statement Submitted 24 Apr 2025
Net assets £619.00M £23.00M 2024 year on year
Total assets £2865.00M £192.00M 2024 year on year
Total Liabilities £2246.00M £169.00M 2024 year on year
Charges 8
8 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

5 Churchill Place Canary Wharf London E14 5HU England

Office (Sutton Coldfield)

Dunton Wharf, Lichfield Rd, Curdworth, Sutton Coldfield B76 9EN

Telephone

0121 389 2302

Credit Report

Discover BALFOUR BEATTY GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

£495.00M

Increased by £184.00M (+59%)

Net Assets

£619.00M

Increased by £23.00M (+4%)

Total Liabilities

£2246.00M

Increased by £169.00M (+8%)

Turnover

£4287.00M

Increased by £227.00M (+6%)

Employees

164

Decreased by 19 (-10%)

Debt Ratio

78%

See 10 Year Full Financials

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 162,990,619 Shares £400.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Dec 2018162,990,619£400.00m£2.454

Officers

Officers

9 active 50 resigned
Status
Bnoms LimitedCorporate-secretaryUnited KingdomUnknown—16 Oct 2019Active
Gavin RussellDirectorBritishUnited Kingdom4419 Jul 2021Active
Nicholas Paul CrossfieldDirectorBritishEngland607 Oct 2025Active
Paul David EnglandDirectorBritishEngland5616 Oct 2019Active
Philip David HoareDirectorBritishEngland557 Oct 2025Active
Philip James HarrisonDirectorBritishEngland651 Jul 2015Active
Philip Western CliftonDirectorBritishEngland557 Oct 2025Active
Stephen John TarrDirectorBritishEngland661 Jul 2015Active

Shareholders

Shareholders (1)

Balfour Beatty Investment Holdings Limited
100.0%
666,778,86915 Apr 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Balfour Beatty Investment Holdings Limited

United Kingdom

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
See All Controllers

Group Structure

Group Structure

BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BALFOUR BEATTY PLC united kingdom
BALFOUR BEATTY GROUP LIMITED Current Company
BALFOUR BEATTY BUILDING LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
BALFOUR BEATTY BUILD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BALFOUR BEATTY CE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BALFOUR BEATTY CIVIL ENGINEERING LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors, significant influence or control
BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BALFOUR BEATTY CIVILS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BALFOUR BEATTY CONST LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BALFOUR BEATTY CONSTRUCTION INTERNATIONAL LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
BALFOUR BEATTY CONSTRUCTION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BALFOUR BEATTY CONSTRUCTION (SW) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BALFOUR BEATTY ENGINEERING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BALFOUR BEATTY ENGINEERING SERVICES (CL) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BALFOUR BEATTY ENGINEERING SERVICES (HY) LIMITED united kingdom appoint/remove directors, significant influence or control
BALFOUR BEATTY ENGINEERING SERVICES (LEL) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
BALFOUR BEATTY GROUND ENGINEERING LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BALFOUR BEATTY INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BALFOUR BEATTY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BALFOUR BEATTY KILPATRICK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
BALFOUR BEATTY LIVING PLACES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BALFOUR BEATTY MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BALFOUR BEATTY NOMINEES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
BALFOUR BEATTY OVERSEAS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BALFOUR BEATTY PLANT & FLEET SERVICES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
BALFOUR BEATTY RAIL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BALFOUR BEATTY RAIL PROJECTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
BALFOUR BEATTY RAIL RESIDUARY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
BALFOUR BEATTY RAIL TRACK SYSTEMS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BALFOUR BEATTY REFURBISHMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BALFOUR BEATTY REGIONAL CIVIL ENGINEERING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BALFOUR BEATTY UTILITY SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BALFOUR BEATTY WORKSMART LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BALFOUR KILPATRICK LIMITED united kingdom shares 75 to 100 percent, appoint/remove directors, significant influence or control
BALFOUR KILPATRICK NORTHERN IRELAND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
BALVAC LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BB INDONESIA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BICAL CONSTRUCTION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIGNELL & ASSOCIATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIRSE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRANLOW LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
COWLIN GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DEAN & DYBALL RAIL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EASTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HADEN BUILDING SERVICES LIMITED united kingdom shares 75 to 100 percent
HALL & TAWSE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HALL & TAWSE WESTERN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HEERY INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LASER RAIL LTD. united kingdom shares 75 to 100 percent
LOUNSDALE ELECTRIC LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
MULTIBUILD (CONSTRUCTION & INTERIORS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MULTIBUILD HOTELS AND LEISURE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MULTIBUILD INTERIORS LTD. united kingdom shares 75 to 100 percent
OFFICE PROJECTS GROUP LIMITED united kingdom shares 75 to 100 percent
OFFICE PROJECTS (INTERIORS) LIMITED united kingdom shares 75 to 100 percent
PAINTER BROTHERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RAYNESWAY CONSTRUCTION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SOUTH EAST INFRASTRUCTURE MAINTENANCE COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SOUTHERN TRACK RENEWALS COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STRATA CONSTRUCTION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUNDERLAND STREETLIGHTING LIMITED united kingdom shares 75 to 100 percent
TESTING AND ANALYSIS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UBB WASTE (ESSEX) ST/FA LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

8 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
21 Oct 2025OfficersAppointment of Mr Philip Western Clifton as director on 2025-10-07View(2 pages)
13 Oct 2025OfficersAppointment of Mrs Tracey Alison Wood as director on 2025-10-07View(2 pages)
13 Oct 2025OfficersAppointment of Mr Philip David Hoare as director on 2025-10-07View(2 pages)
13 Oct 2025OfficersAppointment of Mr Nicholas Paul Crossfield as director on 2025-10-07View(2 pages)
8 Sept 2025OfficersTermination of Leo Martin Quinn as director on 2025-09-08View(1 page)
21 Oct 2025 Officers

Appointment of Mr Philip Western Clifton as director on 2025-10-07

View Document(2 pages)
13 Oct 2025 Officers

Appointment of Mrs Tracey Alison Wood as director on 2025-10-07

View Document(2 pages)
13 Oct 2025 Officers

Appointment of Mr Philip David Hoare as director on 2025-10-07

View Document(2 pages)
13 Oct 2025 Officers

Appointment of Mr Nicholas Paul Crossfield as director on 2025-10-07

View Document(2 pages)
8 Sept 2025 Officers

Termination of Leo Martin Quinn as director on 2025-09-08

View Document(1 page)

Recent Activity

Latest Activity

Appointment of Mr Philip Western Clifton as director on 2025-10-07

3 months ago on 21 Oct 2025

Appointment of Mrs Tracey Alison Wood as director on 2025-10-07

4 months ago on 13 Oct 2025

Appointment of Mr Philip David Hoare as director on 2025-10-07

4 months ago on 13 Oct 2025

Appointment of Mr Nicholas Paul Crossfield as director on 2025-10-07

4 months ago on 13 Oct 2025

Termination of Leo Martin Quinn as director on 2025-09-08

5 months ago on 8 Sept 2025