BIGNELL & ASSOCIATES LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
B

BIGNELL & ASSOCIATES LIMITED

Non-trading company

Founded 12 Dec 2001 Active London, United Kingdom 0 employees website.com
Non-trading company
Accounts Submitted 26 Apr 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 27 Feb 2026 Next due 13 Mar 2027 9 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 Churchill Place Canary Wharf London England E14 5HU

Full company profile for BIGNELL & ASSOCIATES LIMITED (04338866), an active company based in London, United Kingdom. Incorporated 12 Dec 2001. Non-trading company. 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

£2.00

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 (1)

Balfour Beatty Group Limited
100.0%

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

BIGNELL & ASSOCIATES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
27 Feb 2026Confirmation StatementConfirmation statement made on 27 Feb 2026 with no updates
24 Mar 2025AccountsAnnual accounts made up to 31 Dec 2024
21 Mar 2025OfficersAppointment of Mrs Kate Lorraine Randall as director on 21 Mar 2025
21 Mar 2025OfficersTermination of Andrew Thomas Beaumont as director on 21 Mar 2025
26 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

27 Feb 2026 Confirmation Statement

Confirmation statement made on 27 Feb 2026 with no updates

24 Mar 2025 Accounts

Annual accounts made up to 31 Dec 2024

21 Mar 2025 Officers

Appointment of Mrs Kate Lorraine Randall as director on 21 Mar 2025

21 Mar 2025 Officers

Termination of Andrew Thomas Beaumont as director on 21 Mar 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

3 weeks ago on 26 Apr 2026

Confirmation statement made on 27 Feb 2026 with no updates

2 months ago on 27 Feb 2026

Annual accounts made up to 31 Dec 2024

1 years ago on 24 Mar 2025

Appointment of Mrs Kate Lorraine Randall as director on 21 Mar 2025

1 years ago on 21 Mar 2025

Termination of Andrew Thomas Beaumont as director on 21 Mar 2025

1 years ago on 21 Mar 2025