BAM CONSTRUCTION LIMITED - Profile & Financials

Accounts Submitted 8 Jul 2025

Confirmation Statement Submitted 12 May 2025

Net assets £74.30M £6.80M 2024 year on year

Total assets £327.10M £38.50M 2024 year on year

Total Liabilities £252.80M £31.70M 2024 year on year

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Breakspear Park Breakspear Way Hemel Hempstead HP2 4FL

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

£30.80M

Decreased by £6.80M (-18%)

Net Assets

£74.30M

Decreased by £6.80M (-8%)

Total Liabilities

£252.80M

Decreased by £31.70M (-11%)

Turnover

£778.90M

Decreased by £118.70M (-13%)

Employees

N/A

Debt Ratio

77%

Decreased by 1 (-1%)

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

£125.9m awarded

Show:

Investors (0)

No investor information available

Officers

3 active 45 resigned

Show resigned officers

						Status
David William Kyriacos	Director	British	United Kingdom	49	11 Dec 2024	Active
Kim Elizabeth Sides	Director	Australian	England	57	2 Apr 2024	Active
Michelle Jane Davey	Secretary	Unknown	Unknown	—	24 May 2024	Active

Shareholders

Shareholders (1)


Bam Construct & Ventures Uk Ltd	100.0%	24,000,002	Ordinary	19 May 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bam Construct & Ventures Uk 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

BAM CONSTRUCT & VENTURES UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BAM GROUP (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

KONINKLIJKE BAM GROEP N.V. netherlands

BAM CONSTRUCTION LIMITED Current Company

BAM DESIGN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HBG UK PENSION TRUSTEE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

KYLE STEWART EXECUTIVE PENSION TRUSTEE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
8 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(47 pages)
12 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-04 with no updates	View(3 pages)
7 May 2025	Officers	Termination of Jim Ward as director on 2025-05-01	View(1 page)
7 May 2025	Officers	Termination of Adam Charles Harding as director on 2025-04-07	View(1 page)
7 May 2025	Officers	Termination of Timothy George Chell as director on 2025-04-24	View(1 page)