CompanyTrack
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BALFOUR BEATTY PLANT & FLEET SERVICES LIMITED

Active Derby

Repair and maintenance of other transport equipment n.e.c.

0 employees
Repair and maintenance of other transport equipment n.e.c.Renting and leasing of cars and light motor vehicles +2
B

BALFOUR BEATTY PLANT & FLEET SERVICES LIMITED

Repair and maintenance of other transport equipment n.e.c.

Founded 6 Dec 1989 Active Derby, United Kingdom 0 employees
Repair and maintenance of other transport equipment n.e.c.Renting and leasing of cars and light motor vehiclesRenting and leasing of trucks and other heavy vehiclesRenting and leasing of construction and civil engineering machinery and equipment
Accounts Submitted 23 Apr 2025
Confirmation Statement Submitted 24 Apr 2025
Net assets £65.79M £0.00 2024 year on year
Total assets £65.79M £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

West Service Road Raynesway Derby DE21 7BG

Credit Report

Discover BALFOUR BEATTY PLANT & FLEET SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

£65.79M

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

7 active 33 resigned
Status
Bnoms LimitedCorporate-secretaryUnited KingdomUnknown12 Jun 2015Active
David Andrew BruceDirectorBritishEngland5425 Oct 2022Active
Michael Kane DallasDirectorNew ZealanderEngland4525 Oct 2022Active
Nicholas Paul CrossfieldDirectorBritishEngland6015 Sept 2025Active
Philip Andrew OrmerodDirectorBritishUnited Kingdom611 Jan 2013Active
Simon Jonathan AshforthDirectorBritishEngland5125 Oct 2022Active
Tracey PriceDirectorBritishEngland5315 Oct 2015Active

Shareholders

Shareholders (2)

Balfour Beatty Nominees Limited
50.0%
18 Jun 2016
Balfour Beatty Group Limited
50.0%
18 Jun 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 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

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 PLANT & FLEET SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
8 Oct 2025OfficersChange to director Miss Tracey Price on 2017-02-27View(2 pages)
17 Sept 2025OfficersAppointment of Mr Nicholas Paul Crossfield as director on 2025-09-15View(2 pages)
24 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-15 with no updatesView(3 pages)
23 Apr 2025AccountsAnnual accounts made up to 2024-12-31View(5 pages)
10 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(5 pages)
8 Oct 2025 Officers

Change to director Miss Tracey Price on 2017-02-27

17 Sept 2025 Officers

Appointment of Mr Nicholas Paul Crossfield as director on 2025-09-15

24 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-15 with no updates

23 Apr 2025 Accounts

Annual accounts made up to 2024-12-31

10 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Change to director Miss Tracey Price on 2017-02-27

4 months ago on 8 Oct 2025

Appointment of Mr Nicholas Paul Crossfield as director on 2025-09-15

5 months ago on 17 Sept 2025

Confirmation statement made on 2025-04-15 with no updates

9 months ago on 24 Apr 2025

Annual accounts made up to 2024-12-31

9 months ago on 23 Apr 2025

Annual accounts made up to 2023-12-31

1 years ago on 10 Sept 2024