BALFOUR BEATTY UTILITY SOLUTIONS LIMITED

Accounts Submitted 23 Apr 2025

Confirmation Statement Submitted 16 Jun 2025

Net assets £14.68M £0.00 2024 year on year

Total assets £14.68M £0.00 2024 year on year

Total Liabilities £0.00

Charges 7

7 satisfied

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Contact & Details

Contact

Update Details

Registered Address

5 Churchill Place Canary Wharf London E14 5HU United Kingdom

Credit Report

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Mutual Companies

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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 (2021–2024)

Cash in Bank

N/A

Net Assets

£14.68M

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

7 active 54 resigned

Show resigned officers

						Status
Anthony Joseph Wilson	Director	British	England	63	17 Jul 2024	Active
Bnoms Limited	Corporate-secretary	United Kingdom	Unknown	—	17 Dec 2018	Active
Christopher James Murden	Director	British	United Kingdom	48	15 Jul 2016	Active
Gregory Hedley Darrell	Director	British	England	57	23 Dec 2024	Active
Nigel Craig Roberts	Director	British	England	60	13 Jul 2023	Active
Rory Matthew Mitchell	Director	British	United Kingdom	65	7 Nov 2019	Active
Stephen John Tarr	Director	British	England	66	13 Jul 2023	Active

Shareholders

Shareholders (1)


Balfour Beatty Group Limited	100.0%	25,016	Ordinary	12 Aug 2016

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

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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 UTILITY SOLUTIONS LIMITED Current Company

Charges

7 satisfied

Documents

Company Filings

Date	Category	Description	Document
16 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-08 with no updates	View(3 pages)
23 Apr 2025	Accounts	Annual accounts made up to 2024-12-31	View(5 pages)
23 Dec 2024	Officers	Appointment of Mr Gregory Hedley Darrell as director on 2024-12-23	View(2 pages)
24 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(5 pages)
24 Jul 2024	Officers	Appointment of Mr Anthony Joseph Wilson as director on 2024-07-17	View(2 pages)