BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITED

Accounts Submitted 12 May 2025

Confirmation Statement Submitted 8 Apr 2025

Net assets £50.00K £0.00 2024 year on year

Total assets £50.00K £0.00 2024 year on year

Total Liabilities £0.00

Charges 1

1 outstanding

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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

£50.00k

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

4 active 31 resigned

Show resigned officers

						Status
Bnoms Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Oct 2015	Active
Gavin Russell	Director	British	United Kingdom	44	28 Jun 2019	Active
Nigel Craig Roberts	Director	British	England	60	24 Jul 2018	Active
Stephen John Tarr	Director	British	England	66	24 Jul 2018	Active

Shareholders

Shareholders (2)


Balfour Beatty Group Limited	100.0%	49,999	Ordinary	12 Apr 2016
Bnoms Limited	0.0%	1	Ordinary	12 Apr 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 INFRASTRUCTURE SERVICES LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
12 May 2025	Accounts	Annual accounts made up to 2024-12-31	View(5 pages)
8 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-01 with no updates	View(3 pages)
6 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(5 pages)
10 Apr 2024	Confirmation Statement	Confirmation statement made on 2024-04-01 with no updates	View(3 pages)
10 Oct 2023	Accounts	Annual accounts made up to 2022-12-31	View(5 pages)