CompanyTrack
B

BALFOUR BEATTY RAIL TRACK SYSTEMS LIMITED

Active London

Manufacture of metal structures and parts of structures

0 employees
Manufacture of metal structures and parts of structures
B

BALFOUR BEATTY RAIL TRACK SYSTEMS LIMITED

Manufacture of metal structures and parts of structures

Founded 1 Nov 1988 Active London, England 0 employees
Manufacture of metal structures and parts of structures
Accounts Submitted 31 Oct 2025
Confirmation Statement Submitted 15 Sept 2025
Net assets £100.00 £0.00 2023 year on year
Total assets £100.00 £0.00 2023 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

5 Churchill Place Canary Wharf London E14 5HU England

Credit Report

Discover BALFOUR BEATTY RAIL TRACK SYSTEMS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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 33 resigned
Status
Bnoms LimitedCorporate-secretaryUnited KingdomUnknown17 Dec 2018Active
Iain Kenneth MorganDirectorBritishEngland6717 Aug 2009Active
Michael RaynerDirectorBritishEngland6717 Sept 2024Active

Shareholders

Shareholders (2)

Balfour Beatty Group Ltd
99.0%
997 Sept 2015
Balfour Beatty Nominees Ltd
1.0%
17 Sept 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

Group Structure

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 RAIL TRACK SYSTEMS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
31 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(5 pages)
15 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-14 with no updatesView(3 pages)
17 Sept 2024OfficersAppointment of Mr Michael Rayner as director on 2024-09-17View(2 pages)
17 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(5 pages)
16 Sept 2024Confirmation StatementConfirmation statement made on 2024-09-14 with no updatesView(3 pages)
31 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

15 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-14 with no updates

17 Sept 2024 Officers

Appointment of Mr Michael Rayner as director on 2024-09-17

17 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

16 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-09-14 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

3 months ago on 31 Oct 2025

Confirmation statement made on 2025-09-14 with no updates

5 months ago on 15 Sept 2025

Appointment of Mr Michael Rayner as director on 2024-09-17

1 years ago on 17 Sept 2024

Annual accounts made up to 2023-12-31

1 years ago on 17 Sept 2024

Confirmation statement made on 2024-09-14 with no updates

1 years ago on 16 Sept 2024