CompanyTrack
B

BALFOUR BEATTY GROUND ENGINEERING LTD

Active London

Construction of commercial buildings

0 employees
Construction of commercial buildings
B

BALFOUR BEATTY GROUND ENGINEERING LTD

Construction of commercial buildings

Founded 22 Nov 1957 Active London, England 0 employees
Construction of commercial buildings
Accounts Submitted 24 Apr 2025
Confirmation Statement Submitted 15 Sept 2025
Net assets £4.90M £0.00 2024 year on year
Total assets £4.90M £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Registered Address

5 Churchill Place London E14 5HU England

Credit Report

Discover BALFOUR BEATTY GROUND ENGINEERING LTD'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 (2014–2024)

Cash in Bank

N/A

Net Assets

£4.90M

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

3 active 53 resigned
Status
Bnoms LimitedCorporate-secretaryUnited KingdomUnknown1 Oct 2015Active
Jane Towse-lavalDirectorBritishUnited Kingdom599 Dec 2019Active
Thomas Edward GrayDirectorBritishEngland3816 Jun 2025Active

Shareholders

Shareholders (2)

Balfour Beatty Group Limited
100.0%
6,499,79914 Sept 2015
Balfour Beatty Nominees Limited
0.0%
20114 Sept 2015

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
  • Significant Influence Or Control

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
BALFOUR BEATTY GROUND ENGINEERING LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
15 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-10 with no updatesView(3 pages)
18 Jun 2025OfficersAppointment of Mr Thomas Edward Gray as director on 2025-06-16View(2 pages)
16 Jun 2025OfficersTermination of Matthew William Armstrong as director on 2025-06-02View(1 page)
24 Apr 2025AccountsAnnual accounts made up to 2024-12-31View(6 pages)
16 Sept 2024Confirmation StatementConfirmation statement made on 2024-09-10 with no updatesView(3 pages)
15 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-10 with no updates

18 Jun 2025 Officers

Appointment of Mr Thomas Edward Gray as director on 2025-06-16

16 Jun 2025 Officers

Termination of Matthew William Armstrong as director on 2025-06-02

24 Apr 2025 Accounts

Annual accounts made up to 2024-12-31

16 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-09-10 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-10 with no updates

5 months ago on 15 Sept 2025

Appointment of Mr Thomas Edward Gray as director on 2025-06-16

8 months ago on 18 Jun 2025

Termination of Matthew William Armstrong as director on 2025-06-02

8 months ago on 16 Jun 2025

Annual accounts made up to 2024-12-31

9 months ago on 24 Apr 2025

Confirmation statement made on 2024-09-10 with no updates

1 years ago on 16 Sept 2024