BALFOUR BEATTY INVESTMENTS LIMITED

Active Newcastle Upon Tyne

Construction of commercial buildings

0 employees website.com
Property, infrastructure and construction Infrastructure investment & asset management Construction of commercial buildings
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BALFOUR BEATTY INVESTMENTS LIMITED

Construction of commercial buildings

Founded 18 Sept 1989 Active Newcastle Upon Tyne, England 0 employees website.com
Property, infrastructure and construction Infrastructure investment & asset management Construction of commercial buildings

Previous Company Names

BALFOUR BEATTY CAPITAL LIMITED 27 Mar 2006 — 23 Nov 2012
BALFOUR BEATTY CAPITAL PROJECTS LIMITED 28 Jul 1997 — 27 Mar 2006
BALFOUR BEATTY ENVIRONMENTAL MANAGEMENT LIMITED 5 Jun 1990 — 28 Jul 1997
PACKPINE LIMITED 18 Sept 1989 — 5 Jun 1990
Accounts Submitted 11 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 4 Feb 2026 Next due 13 Feb 2027 10 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Q14 Quorum Business Park Benton Lane Newcastle Upon Tyne England NE12 8BU England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BALFOUR BEATTY INVESTMENTS LIMITED (02423465), an active property, infrastructure and construction company based in Newcastle Upon Tyne, England. Incorporated 18 Sept 1989. Construction of commercial buildings. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

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

£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

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

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Balfour Beatty Group Limited
99.0%
Balfour Beatty Nominees Limited
1.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

Group Structure

Group Structure

BALFOUR BEATTY INVESTMENTS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Feb 2026Confirmation StatementConfirmation statement made on 2026-01-30 with no updates
22 Jul 2025OfficersTermination of Brian Roland Walker as director on 2025-07-22
11 Jul 2025AccountsAnnual accounts made up to 2024-12-31
17 Feb 2025Confirmation StatementConfirmation statement made on 2025-01-30 with no updates
17 Sept 2024AccountsAnnual accounts made up to 2023-12-31
4 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-01-30 with no updates

22 Jul 2025 Officers

Termination of Brian Roland Walker as director on 2025-07-22

11 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

17 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-01-30 with no updates

17 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-30 with no updates

2 months ago on 4 Feb 2026

Termination of Brian Roland Walker as director on 2025-07-22

8 months ago on 22 Jul 2025

Annual accounts made up to 2024-12-31

9 months ago on 11 Jul 2025

Confirmation statement made on 2025-01-30 with no updates

1 years ago on 17 Feb 2025

Annual accounts made up to 2023-12-31

1 years ago on 17 Sept 2024