CompanyTrack
B

BALVAC LIMITED

Active London

Other specialised construction activities n.e.c.

0 employees
Other specialised construction activities n.e.c.
B

BALVAC LIMITED

Other specialised construction activities n.e.c.

Founded 4 Oct 1933 Active London, England 0 employees
Other specialised construction activities n.e.c.
Accounts Submitted 9 Apr 2025
Confirmation Statement Submitted 16 Jun 2025
Net assets £29.46K £0.00 2024 year on year
Total assets £29.46K £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

5 Churchill Place Canary Wharf London England E14 5HU England

Credit Report

Discover BALVAC LIMITED's Credit Score, limit, and payment likelihood.

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 (2021–2024)

Cash in Bank

N/A

Net Assets

£29.46k

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

7 active 30 resigned
Status
Angus Michael BarryDirectorBritishEngland521 Jan 2022Active
Bnoms LimitedCorporate-secretaryUnited KingdomUnknown1 Oct 2015Active
David Andrew BruceDirectorBritishEngland5424 Aug 2022Active
Michael Kane DallasDirectorNew ZealanderEngland4524 Aug 2022Active
Nicholas Paul CrossfieldDirectorBritishEngland6015 Sept 2025Active
Richard BaileyDirectorBritishUnited Kingdom5722 Mar 2011Active
Stephen John HelliwellDirectorBritishUnited Kingdom615 Mar 2019Active

Shareholders

Shareholders (2)

Balfour Beatty Group Limited
100.0%
15,0997 Jun 2016
Balfour Beatty Nominees Limited
0.0%
17 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Balfour Beatty Group 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

Group Structure

Group Structure

BALFOUR BEATTY GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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
BALVAC LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
17 Sept 2025OfficersAppointment of Mr Nicholas Paul Crossfield as director on 2025-09-15View(2 pages)
16 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-08 with no updatesView(3 pages)
9 Apr 2025AccountsAnnual accounts made up to 2024-12-31View(5 pages)
10 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(5 pages)
21 Jun 2024Confirmation StatementConfirmation statement made on 2024-06-08 with no updatesView(3 pages)
17 Sept 2025 Officers

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

16 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-08 with no updates

9 Apr 2025 Accounts

Annual accounts made up to 2024-12-31

10 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

21 Jun 2024 Confirmation Statement

Confirmation statement made on 2024-06-08 with no updates

Recent Activity

Latest Activity

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

5 months ago on 17 Sept 2025

Confirmation statement made on 2025-06-08 with no updates

8 months ago on 16 Jun 2025

Annual accounts made up to 2024-12-31

10 months ago on 9 Apr 2025

Annual accounts made up to 2023-12-31

1 years ago on 10 Sept 2024

Confirmation statement made on 2024-06-08 with no updates

1 years ago on 21 Jun 2024