BALFOUR BEATTY OVERSEAS LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
B

BALFOUR BEATTY OVERSEAS LIMITED

Activities of head offices

Founded 23 Nov 1935 Active London, England 0 employees website.com
Activities of head offices

Previous Company Names

BALFOUR BEATTY INTERNATIONAL LIMITED 31 Dec 1977 — 31 Dec 1978
FRANCIS & CO.(LEICESTER) LIMITED 23 Nov 1935 — 31 Dec 1977
Accounts Submitted 17 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 23 Apr 2025 Next due 26 Apr 2026 8 days remaining
Net assets £-3M £32K 2024 year on year
Total assets £54K £2K 2024 year on year
Total Liabilities £3M £34K 2024 year on year
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 BALFOUR BEATTY OVERSEAS LIMITED (00307380), an active company based in London, England. Incorporated 23 Nov 1935. Activities of head offices. 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

-£2.66M

Increased by £32.00k (+1%)

Total Liabilities

£2.72M

Decreased by £34.00k (-1%)

Turnover

N/A

Employees

N/A

Debt Ratio

5030%

Increased by 119 (+2%)

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
98.0%
Balfour Beatty Nominees Limited
2.0%

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 OVERSEAS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Jul 2025AccountsAnnual accounts made up to 2024-12-31
23 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-12 with no updates
28 Mar 2025OfficersTermination of Andrew Thomas Beaumont as director on 2025-03-21
28 Mar 2025OfficersAppointment of Mrs Kate Lorraine Randall as director on 2025-03-21
15 Jul 2024AccountsAnnual accounts made up to 2023-12-31
17 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

23 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-12 with no updates

28 Mar 2025 Officers

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

28 Mar 2025 Officers

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

15 Jul 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

9 months ago on 17 Jul 2025

Confirmation statement made on 2025-04-12 with no updates

11 months ago on 23 Apr 2025

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

1 years ago on 28 Mar 2025

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

1 years ago on 28 Mar 2025

Annual accounts made up to 2023-12-31

1 years ago on 15 Jul 2024