BALFOUR BEATTY CONSTRUCTION LIMITED

Accounts Submitted 8 Apr 2025

Confirmation Statement Submitted 23 Apr 2025

Net assets £100.00 £0.00 2024 year on year

Total assets £100.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown Scotland ML1 4WQ Scotland

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 (2021–2024)

Cash in Bank

N/A

Net Assets

£100.00

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

8 active 60 resigned

Show resigned officers

						Status
Andrew Stuart Pedley	Director	British	England	54	15 Sept 2025	Active
Bnoms Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Oct 2015	Active
David Andrew Bruce	Director	British	England	54	1 Jun 2016	Active
Hector Macaulay	Director	British	United Kingdom	62	9 Nov 2015	Active
Michael Kane Dallas	Director	New Zealander	England	45	17 Mar 2021	Active
Nicholas Michael Rowan	Director	British	Scotland	51	15 Sept 2025	Active
Nicholas Paul Crossfield	Director	British	England	60	15 Sept 2025	Active
Peter Leslie Mumford	Director	British	England	45	15 Sept 2025	Active

Shareholders

Shareholders (2)


Balfour Beatty Group Limited	98.0%	98	Ordinary	8 Apr 2016
Bnoms Limited	2.0%	2	Ordinary	8 Apr 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 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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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 CONSTRUCTION LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
1 Dec 2025	Officers	Termination of Hector Macaulay as director on 2025-12-01	View(1 page)
6 Nov 2025	Officers	Termination of Peter Leslie Mumford as director on 2025-10-22	View(1 page)
17 Sept 2025	Officers	Appointment of Mr Peter Leslie Mumford as director on 2025-09-15	View(2 pages)
17 Sept 2025	Officers	Appointment of Mr Nicholas Paul Crossfield as director on 2025-09-15	View(2 pages)
15 Sept 2025	Officers	Appointment of Mr Nicholas Michael Rowan as director on 2025-09-15	View(2 pages)