BALFOUR BEATTY BUILD LIMITED - Profile & Financials

Accounts Submitted 9 Apr 2025

Confirmation Statement Submitted 1 Dec 2025

Net assets £26.54M £0.00 2024 year on year

Total assets £26.54M £0.00 2024 year on year

Total Liabilities £0.00

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

5 Churchill Place Canary Wharf London E14 5HU England

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 (2014–2024)

Cash in Bank

N/A

Net Assets

£26.54M

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

6 active 38 resigned

Show resigned officers

						Status
Andrew Stuart Pedley	Director	British	England	54	15 Sept 2025	Active
Bnoms Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Oct 2015	Active
David Andrew Bruce	Director	British	England	54	1 Jun 2016	Active
James Edward Richard Arkwright	Director	British	England	52	15 Sept 2025	Active
Michael Kane Dallas	Director	New Zealander	England	45	8 Jan 2024	Active
Nicholas Paul Crossfield	Director	British	England	60	15 Sept 2025	Active

Shareholders

Shareholders (1)


Balfour Beatty Group Limited	100.0%	108,000,000	Ordinary	16 Oct 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

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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 BUILD LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
1 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-11-13 with no updates	View(3 pages)
24 Sept 2025	Officers	Appointment of Mr James Edward Richard Arkwright as director on 2025-09-15	View(2 pages)
17 Sept 2025	Officers	Appointment of Mr Nicholas Paul Crossfield as director on 2025-09-15	View(2 pages)
15 Sept 2025	Officers	Appointment of Mr Andrew Stuart Pedley as director on 2025-09-15	View(2 pages)
9 Apr 2025	Accounts	Annual accounts made up to 2024-12-31	View(5 pages)