BALFOUR BEATTY CONSTRUCTION (SW) LIMITED

Active London

Construction of commercial buildings

0 employees website.com
Construction of commercial buildingsPlumbing, heat and air-conditioning installation +1
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BALFOUR BEATTY CONSTRUCTION (SW) LIMITED

Construction of commercial buildings

Founded 27 Jan 1967 Active London, England 0 employees website.com
Construction of commercial buildingsPlumbing, heat and air-conditioning installationRoofing activities

Previous Company Names

COWLIN CONSTRUCTION LIMITED 1 Oct 1997 — 31 Jul 2015
WILLIAM COWLIN & SON LIMITED 27 Jan 1967 — 1 Oct 1997
Accounts Submitted 19 Apr 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 21 Apr 2026 Next due 26 Apr 2027 11 months remaining
Net assets £-41M £0 2025 year on year
Total assets £0
Total Liabilities £41M £0 2025 year on year
Charges 7
7 satisfied

Contact & Details

Contact

Registered Address

5 Churchill Place Canary Wharf London England E14 5HU England

Full company profile for BALFOUR BEATTY CONSTRUCTION (SW) LIMITED (00896821), an active company based in London, England. Incorporated 27 Jan 1967. Construction of commercial buildings. 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 2025
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2025)

Cash in Bank

N/A

Net Assets

-£40.53M

Total Liabilities

£40.53M

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 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 (1)

Balfour Beatty Group Limited
100.0%

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 CONSTRUCTION (SW) LIMITED Current Company

Charges

Charges

7 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026Confirmation StatementConfirmation statement made on 12 Apr 2026 with no updates
19 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
6 Nov 2025OfficersTermination of Peter Leslie Mumford as director on 22 Oct 2025
17 Sept 2025OfficersAppointment of Mr Nicholas Paul Crossfield as director on 15 Sept 2025
17 Sept 2025OfficersAppointment of Mr Peter Leslie Mumford as director on 15 Sept 2025
21 Apr 2026 Confirmation Statement

Confirmation statement made on 12 Apr 2026 with no updates

19 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

6 Nov 2025 Officers

Termination of Peter Leslie Mumford as director on 22 Oct 2025

17 Sept 2025 Officers

Appointment of Mr Nicholas Paul Crossfield as director on 15 Sept 2025

17 Sept 2025 Officers

Appointment of Mr Peter Leslie Mumford as director on 15 Sept 2025

Recent Activity

Latest Activity

Confirmation statement made on 12 Apr 2026 with no updates

1 months ago on 21 Apr 2026

Annual accounts made up to 31 Dec 2025

1 months ago on 19 Apr 2026

Termination of Peter Leslie Mumford as director on 22 Oct 2025

6 months ago on 6 Nov 2025

Appointment of Mr Nicholas Paul Crossfield as director on 15 Sept 2025

8 months ago on 17 Sept 2025

Appointment of Mr Peter Leslie Mumford as director on 15 Sept 2025

8 months ago on 17 Sept 2025