BALFOUR BEATTY ENGINEERING LIMITED

03153641
Active London
0 employees website.com
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BALFOUR BEATTY ENGINEERING LIMITED

03153641
Founded 31 Jan 1996 Active London, United Kingdom 0 employees website.com

Previous Company Names

OMNICOM ENGINEERING LIMITED 31 Jan 1996 — 25 May 2023
Accounts Submitted 19 Apr 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 21 Apr 2026 Next due 23 Apr 2027 10 months remaining
Net assets £4M £0 2025 year on year
Total assets £4M £0 2025 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

5 Churchill Place Canary Wharf London England E14 5HU

Full company profile for BALFOUR BEATTY ENGINEERING LIMITED (03153641), an active company based in London, United Kingdom. Incorporated 31 Jan 1996. 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 2025
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2025)

Cash in Bank

N/A

Net Assets

£4.35M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 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

1 active 2 resigned
Status
Morgan, Iain KennethDirectorBritishUnited Kingdom6730 Sept 2016Active

Shareholders

Shareholders (1)

Balfour Beatty Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 30 Sept 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 ENGINEERING LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026Confirmation StatementConfirmation statement made on 9 Apr 2026 with no updates
19 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
5 Jan 2026OfficersAppointment of Mr Richard John Watts as director on 5 Jan 2026
5 Jan 2026OfficersTermination of Michael Rayner as director on 5 Jan 2026
23 Apr 2025Confirmation StatementConfirmation statement made on 9 Apr 2025 with no updates
21 Apr 2026 Confirmation Statement

Confirmation statement made on 9 Apr 2026 with no updates

19 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

5 Jan 2026 Officers

Appointment of Mr Richard John Watts as director on 5 Jan 2026

5 Jan 2026 Officers

Termination of Michael Rayner as director on 5 Jan 2026

23 Apr 2025 Confirmation Statement

Confirmation statement made on 9 Apr 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 9 Apr 2026 with no updates

1 months ago on 21 Apr 2026

Annual accounts made up to 31 Dec 2025

1 months ago on 19 Apr 2026

Appointment of Mr Richard John Watts as director on 5 Jan 2026

5 months ago on 5 Jan 2026

Termination of Michael Rayner as director on 5 Jan 2026

5 months ago on 5 Jan 2026

Confirmation statement made on 9 Apr 2025 with no updates

1 years ago on 23 Apr 2025