CompanyTrack
B

BAM SITE SOLUTIONS LIMITED

Active Hemel Hempstead

Construction of commercial buildings

0 employees
Construction of commercial buildings
B

BAM SITE SOLUTIONS LIMITED

Construction of commercial buildings

Founded 17 Apr 1959 Active Hemel Hempstead, United Kingdom 0 employees
Construction of commercial buildings
Accounts Submitted 15 Jul 2025
Confirmation Statement Submitted 13 Jun 2025
Net assets £2.73M £1.55M 2024 year on year
Total assets £43.61M £13.77M 2024 year on year
Total Liabilities £40.88M £12.22M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Breakspear Park Breakspear Way Hemel Hempstead HP2 4FL

Credit Report

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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 (2013–2024)

Cash in Bank

£5.08M

Increased by £2.76M (+119%)

Net Assets

£2.73M

Increased by £1.55M (+132%)

Total Liabilities

£40.88M

Increased by £12.22M (+43%)

Turnover

£55.22M

Increased by £15.32M (+38%)

Employees

N/A

Debt Ratio

94%

Decreased by 2 (-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

3 active 17 resigned
Status
Jason Lee ReedDirectorBritishEngland5615 Oct 2022Active
John Robert Rowan BarryDirectorIrishIreland623 Jun 2025Active
Michelle Jane DaveySecretaryUnknownUnknown24 May 2024Active

Shareholders

Shareholders (1)

Bam Construct & Ventures Uk Ltd
100.0%
1,0007 Jun 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bam Construct & Ventures Uk 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

BAM CONSTRUCT & VENTURES UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BAM GROUP (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KONINKLIJKE BAM GROEP N.V. netherlands
BAM SITE SOLUTIONS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
15 Jul 2025AccountsAnnual accounts filedView(86 pages)
15 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(29 pages)
15 Jul 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
15 Jul 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
13 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-06 with no updatesView(3 pages)
15 Jul 2025 Accounts

Annual accounts filed

15 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

15 Jul 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

15 Jul 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

13 Jun 2025 Confirmation Statement

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

Recent Activity

Latest Activity

Annual accounts filed

7 months ago on 15 Jul 2025

Annual accounts made up to 2024-12-31

7 months ago on 15 Jul 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

7 months ago on 15 Jul 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

7 months ago on 15 Jul 2025

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

8 months ago on 13 Jun 2025