BALVAC LIMITED

Active London

Other specialised construction activities n.e.c.

0 employees website.com
Property, infrastructure and construction Civil engineering & infrastructure 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 website.com
Property, infrastructure and construction Civil engineering & infrastructure Other specialised construction activities n.e.c.

Previous Company Names

BALVAC WHITLEY MORAN LIMITED 13 Jan 1986 — 14 Oct 2003
WHITLEY MORAN & COMPANY,LIMITED 4 Oct 1933 — 13 Jan 1986
Accounts Submitted 9 Apr 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 16 Jun 2025 Next due 22 Jun 2026 2 months remaining
Net assets £29K £0 2024 year on year
Total assets £29K £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 Churchill Place Canary Wharf London England E14 5HU England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BALVAC LIMITED (00280220), an active property, infrastructure and construction company based in London, England. Incorporated 4 Oct 1933. Other specialised construction activities n.e.c.. 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

£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

1 active 2 resigned
Status
Michael Kane DallasDirectorNew ZealanderEngland4524 Aug 2022Active

Shareholders

Shareholders (2)

Balfour Beatty Group Limited
100.0%
Balfour Beatty Nominees 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

BALVAC LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Sept 2025OfficersAppointment of Mr Nicholas Paul Crossfield as director on 2025-09-15
16 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-08 with no updates
9 Apr 2025AccountsAnnual accounts made up to 2024-12-31
10 Sept 2024AccountsAnnual accounts made up to 2023-12-31
21 Jun 2024Confirmation StatementConfirmation statement made on 2024-06-08 with no updates
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

7 months ago on 17 Sept 2025

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

10 months ago on 16 Jun 2025

Annual accounts made up to 2024-12-31

1 years 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