BICAL CONSTRUCTION LIMITED
🌳Matureactive
00072097 · ltd · incorporated 1901-12-07
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Construction of commercial buildings
Sector: Construction
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 73/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
29 officers (3 active, 29 linked, 25 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
17 connected companies via shared directors
90
Filing history
173 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
2
filings
- • 1 accounts
- • 1 officers
Last 90 days
2
filings
- • 1 accounts
- • 1 officers
Last 180 days
2
filings
- • 1 accounts
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (66 events)Click to expand
- 2026-04-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2026-04-22📄replacement-filing-of-director-appointment-with-nameofficers · RP01AP01
- 2025-03-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-03-21➕RANDALL, Kate Lorraine appointeddirector
- 2025-03-21➖BEAUMONT, Andrew Thomas resigneddirector
- 2025-03-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-09-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-09-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-10-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-10-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-10-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-09-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-09-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-09-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-09-18➕ENGLAND, Paul David appointeddirector
- 2019-09-18➕BEAUMONT, Andrew Thomas appointeddirector
- 2019-09-18➖RUSSELL, Gavin resigneddirector
- 2019-09-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-08-28➖LAGAN, Jonathan resigneddirector
- 2019-03-07📄change-person-director-company-with-change-dateofficers · CH01
- 2019-03-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-03-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-02-04➕LAGAN, Jonathan appointeddirector
- 2019-02-04➖MERCER, David Ross resigneddirector
- 2018-10-25➖PRYCE, Colin Michael resigneddirector
- 2017-03-28➖ASTIN, Andrew Robert resigneddirector
- 2017-03-28➕MERCER, David Ross appointeddirector
- 2015-08-04➕ASTIN, Andrew Robert appointeddirector
- 2015-08-03➖HEALY, Christopher William resigneddirector
- 2015-04-27➕HEALY, Christopher William appointeddirector
- 2015-04-27➖PURVIS, Martin Terence Alan resigneddirector
- 2014-09-14➖PETERS, Mark David resigneddirector
- 2014-09-14➕PURVIS, Martin Terence Alan appointeddirector
- 2014-06-01➕RUSSELL, Gavin appointeddirector
- 2014-05-31➖LEADILL, Stuart Kenneth resigneddirector
- 2013-09-01➕LEADILL, Stuart Kenneth appointeddirector
- 2013-08-31➖GOLDSMITH, Paul William resigneddirector
- 2009-06-01➕PETERS, Mark David appointeddirector
- 2009-05-31➖MCCORMACK, Francis Declan Finbar Tempany resigneddirector
- 2008-12-01➖PEARSON, Christopher Rait O'Neill resigneddirector
- 2000-09-30➖MURRAY, Stuart Fraser resigneddirector
- 2000-01-01➕BNOMS LIMITED appointedcorporate-secretary
- 2000-01-01➕GOLDSMITH, Paul William appointeddirector
- 2000-01-01➕MURRAY, Stuart Fraser appointeddirector
- 2000-01-01➕PEARSON, Christopher Rait O'Neill appointeddirector
- 2000-01-01➕PRYCE, Colin Michael appointeddirector
- 1999-12-31➖MILTON, Michael John Colin resignedsecretary
- 1999-11-30➖TYDEMAN, Preston John Charles resigneddirector
Showing most recent 50 of 66 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Balfour Beatty Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Balfour Beatty Group Limited
Corporate parent · holds 75-100% shares · board control
⬇
BICAL CONSTRUCTION LIMITED
This company · 00072097
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Balfour Beatty Group Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Construction · E postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 FIRE PROTECTION LTD→ 12893742 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 1 PARKERS HILL TPH LIMITED→ 13111720 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 100 GOLBORNE ROAD LIMITED→ 12083114 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 100 EFFECTS LTD→ 11762330 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 101 HIGH STREET WATFORD 2016 LIMITED→ 10037351 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| 108 GROUP HOLDINGS LTD→ 15239644 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 116B WATFORD HIGH STREET 2018 LIMITED→ 11558971 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 118 KENSINGTON PARK ROAD LIMITED→ 06893330 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| 120 FIRE LTD→ 14656217 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 123 IDEAS LIMITED→ 15513408 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 123 SITE SOLUTIONS LTD→ 16118101 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 127 PORTOBELLO ROAD LIMITED→ 12518293 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1901-12-07
Jurisdictionengland-wales
Primary SIC41201 — Construction of commercial buildings
Registered office
5 Churchill Place
Canary Wharf
London
England
E14 5HU
England
Filing status
Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2026-04-29
Last: 2025-04-15
Officers (3 active · 26 resigned)
BNOMS LIMITED→
Activecorporate-secretary · appointed 2000-01-01
View their other companies + combined net worth →
ENGLAND, Paul David→
Activedirector · ~56y · appointed 2019-09-18
View their other companies + combined net worth →
RANDALL, Kate Lorraine→
Activedirector · ~44y · appointed 2025-03-21
View their other companies + combined net worth →
KILPATRICK, Douglas Watt→
Resignedsecretary · resigned 1997-09-30
MILTON, Michael John Colin→
Resignedsecretary · appointed 1997-10-01 · resigned 1999-12-31
ASTIN, Andrew Robert→
Resigneddirector · ~70y · appointed 2015-08-04 · resigned 2017-03-28
BEAUMONT, Andrew Thomas→
Resigneddirector · ~60y · appointed 2019-09-18 · resigned 2025-03-21
BROWNE, Nicholas Woodliffe→
Resigneddirector · ~85y · resigned 1993-02-12
CARROLL, Ian→
Resigneddirector · ~93y · resigned 1994-11-30
COLLEDGE, David Reginald→
Resigneddirector · ~90y · resigned 1992-12-31
GOLDSMITH, Paul William→
Resigneddirector · ~70y · appointed 2000-01-01 · resigned 2013-08-31
HEALY, Christopher William→
Resigneddirector · ~66y · appointed 2015-04-27 · resigned 2015-08-03
LAGAN, Jonathan→
Resigneddirector · ~51y · appointed 2019-02-04 · resigned 2019-08-28
LAWLER, David Frank→
Resigneddirector · ~92y · resigned 1995-04-30
LEADILL, Stuart Kenneth→
Resigneddirector · ~73y · appointed 2013-09-01 · resigned 2014-05-31
LEES, Normal Alexander→
Resigneddirector · resigned 1992-07-31
MCCORMACK, Francis Declan Finbar Tempany→
Resigneddirector · ~71y · appointed 1993-08-13 · resigned 2009-05-31
MCCULLOCH, Richard Robertson→
Resigneddirector · ~83y · resigned 1993-09-10
MERCER, David Ross→
Resigneddirector · ~68y · appointed 2017-03-28 · resigned 2019-02-04
MURRAY, Stuart Fraser→
Resigneddirector · ~78y · appointed 2000-01-01 · resigned 2000-09-30
Click a director name to see their full track record across all companies.
Recent filings (173 total)
accounts-with-accounts-type-dormant
accounts · AA
2026-04-26
replacement-filing-of-director-appointment-with-name
officers · RP01AP01
2026-04-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-24
accounts-with-accounts-type-dormant
accounts · AA
2025-03-24
appoint-person-director-company-with-name-date
officers · AP01
2025-03-21
termination-director-company-with-name-termination-date
officers · TM01
2025-03-21
accounts-with-accounts-type-dormant
accounts · AA
2024-09-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-23
accounts-with-accounts-type-dormant
accounts · AA
2023-09-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-27
accounts-with-accounts-type-dormant
accounts · AA
2022-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-20
accounts-with-accounts-type-dormant
accounts · AA
2021-10-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-04-29
accounts-with-accounts-type-dormant
accounts · AA
2020-10-05