BAM INFRASTRUCTURE LIMITED - Profile & Financials

Accounts Submitted 25 Jul 2025

Confirmation Statement Submitted 12 Feb 2025

Net assets £1.00

Total assets £1.00 £0.00 2024 year on year

Total Liabilities £0.00 £1.00 2024 year on year

Charges None No charges registered

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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 (2013–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Decreased by £1.00 (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 100 (-100%)

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

3 active 13 resigned

Show resigned officers

						Status
Huw Jones	Director	British	Wales	45	4 Sept 2025	Active
Ian Gerald Phillpot	Director	British	England	52	4 Sept 2025	Active
Michelle Jane Davey	Secretary	Unknown	Unknown	—	24 May 2024	Active

Shareholders

Shareholders (1)


Bam Construct & Ventures Uk Limited	100.0%	1	Ordinary	12 Feb 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Bam Nuttall Limited

United Kingdom

Active

Notified 4 Sept 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Bam Construct & Ventures Uk Limited

Ceased 4 Sept 2025

Ceased

See All Controllers

Group Structure

BAM NUTTALL 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 INFRASTRUCTURE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Sept 2025	Persons With Significant Control	Cessation of Bam Construct & Ventures Uk Limited as a person with significant control on 2025-09-04	View(1 page)
4 Sept 2025	Officers	Termination of Kim Elizabeth Sides as director on 2025-09-04	View(1 page)
4 Sept 2025	Officers	Termination of David William Kyriacos as director on 2025-09-04	View(1 page)
4 Sept 2025	Officers	Appointment of Mr Ian Gerald Phillpot as director on 2025-09-04	View(2 pages)
4 Sept 2025	Officers	Appointment of Mr Huw Jones as director on 2025-09-04	View(2 pages)