BLACK & VEATCH (U.K.) LIMITED - Profile & Financials

Accounts Submitted 1 Sept 2025

Confirmation Statement Submitted 6 Jun 2025

Net assets £15.11M £2.68M 2023 year on year

Total assets £55.74M £17.39M 2023 year on year

Total Liabilities £40.62M £14.70M 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

York House 221 Pentonville Road Office 4.10 London N1 9UZ United Kingdom

Office (Glasgow)

The Reel, House, 2nd Floor, 7 W Regent St, Glasgow G2 1RW

Telephone

+17804051102

hallsworthm@bv.com

Website

bv.com

Credit Report

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Mutual Companies

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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 (2014–2023)

Cash in Bank

£32.19M

Increased by £18.65M (+138%)

Net Assets

£15.11M

Increased by £2.68M (+22%)

Total Liabilities

£40.62M

Increased by £14.70M (+57%)

Turnover

£37.40M

Increased by £10.25M (+38%)

Employees

Increased by 23 (+42%)

Debt Ratio

73%

Increased by 5 (+7%)

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

Share Capital

Share allotments and capital structure

1 Allotment 10,000,000 Shares £10.00m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
3 Dec 2020	ORDINARY	10,000,000	£10.00m	£1

Officers

3 active 41 resigned

Show resigned officers

						Status
Gordon James Wilson	Secretary	Unknown	Unknown	—	2 May 2022	Active
Patrick Gerard Hogan	Director	British,american	United States	61	29 Aug 2025	Active
Rafael Enriquillo Frias Iii	Director	American	United States	50	17 Oct 2025	Active

Shareholders

Shareholders (1)


Black & Veatch International Company	100.0%	10,000,000	Ordinary	26 May 2021

Persons with Significant Control

Persons with Significant Control (0)

0 Active 1 Ceased

Black & Veatch International Company

Ceased 3 Dec 2020

Ceased

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Group Structure

BLACK & VEATCH (U.K.) LIMITED Current Company

BLACK & VEATCH INTERNATIONAL LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BLACK & VEATCH TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TBV POWER LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Nov 2025	Officers	Appointment of Rafael Enriquillo Frias Iii as director on 2025-10-17	View(2 pages)
10 Sept 2025	Officers	Termination of James Douglas Doull as director on 2025-07-24	View(1 page)
3 Sept 2025	Officers	Termination of Youssef Merjaneh as director on 2025-08-29	View(1 page)
3 Sept 2025	Officers	Appointment of Dr Patrick Gerard Hogan as director on 2025-08-29	View(2 pages)
1 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(41 pages)