CompanyTrack
B

BALFOUR BEATTY GROUP EMPLOYMENT LIMITED

Active London

Human resources provision and management of human resources functions

0 employees Website
Property, infrastructure and construction Civil engineering & infrastructure Human resources provision and management of human resources functions
B

BALFOUR BEATTY GROUP EMPLOYMENT LIMITED

Human resources provision and management of human resources functions

Founded 29 Nov 2012 Active London, England 0 employees balfourbeatty.com
Property, infrastructure and construction Civil engineering & infrastructure Human resources provision and management of human resources functions
Accounts Submitted 27 May 2025
Confirmation Statement Submitted 9 Dec 2024
Net assets £-106.20M £69.40M 2024 year on year
Total assets £79.68M £55.35M 2024 year on year
Total Liabilities £185.87M £14.05M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

5 Churchill Place Canary Wharf London England E14 5HU England

Office (Leeds)

2200 Century Way, Leeds LS15 8ZB

Credit Report

Discover BALFOUR BEATTY GROUP EMPLOYMENT 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

-£106.20M

Decreased by £69.40M (-189%)

Total Liabilities

£185.87M

Increased by £14.05M (+8%)

Turnover

£968.90M

Increased by £105.20M (+12%)

Employees

N/A

Decreased by 12198 (-100%)

Debt Ratio

233%

Increased by 106 (+83%)

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

6 active 17 resigned
Status
Bnoms LimitedCorporate-secretaryUnited KingdomUnknown29 Nov 2012Active
David Mark SmithDirectorBritishUnited Kingdom5525 Jul 2016Active
Kate Lorraine RandallDirectorBritishEngland4321 Mar 2025Active
Paul Anthony RabyDirectorBritishUnited Kingdom6229 Nov 2012Active
Paul David EnglandDirectorBritishEngland5618 Sept 2019Active
Philip James HarrisonDirectorBritishEngland6525 Jul 2016Active

Shareholders

Shareholders (1)

Balfour Beatty Investment Holdings Limited
100.0%
50,0004 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Balfour Beatty Investment Holdings Limited

United Kingdom

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 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 GROUP EMPLOYMENT LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
27 May 2025AccountsAnnual accounts made up to 2024-12-31View(39 pages)
28 Mar 2025OfficersAppointment of Mrs Kate Lorraine Randall as director on 2025-03-21View(2 pages)
28 Mar 2025OfficersTermination of Andrew Thomas Beaumont as director on 2025-03-21View(1 page)
9 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-07 with no updatesView(3 pages)
24 Jun 2024AccountsAnnual accounts made up to 2023-12-31View(39 pages)
27 May 2025 Accounts

Annual accounts made up to 2024-12-31

28 Mar 2025 Officers

Appointment of Mrs Kate Lorraine Randall as director on 2025-03-21

28 Mar 2025 Officers

Termination of Andrew Thomas Beaumont as director on 2025-03-21

9 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-07 with no updates

24 Jun 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

8 months ago on 27 May 2025

Appointment of Mrs Kate Lorraine Randall as director on 2025-03-21

10 months ago on 28 Mar 2025

Termination of Andrew Thomas Beaumont as director on 2025-03-21

10 months ago on 28 Mar 2025

Confirmation statement made on 2024-12-07 with no updates

1 years ago on 9 Dec 2024

Annual accounts made up to 2023-12-31

1 years ago on 24 Jun 2024