BALFOUR BEATTY OVERSEAS LIMITED

🌳Matureactive
00307380 · ltd · incorporated 1935-11-23
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Why now
Window steady · low confidence
Steady and tidy — no seller pressure yet. Approach only if an angle opens.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
What changed my view
Last 30 days

No material changes in the last 30 days.

Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (60/100)

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
25 officers (3 active, 25 linked, 20 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
153 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
1
filing
  • • 1 accounts
Last 90 days
2
filings
  • • 1 accounts
  • • 1 confirmation-statement
Last 180 days
2
filings
  • • 1 accounts
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (60 events)Click to expand
  1. 2026-07-12
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2025-07-17
    📄
    accounts-with-accounts-type-full
    accounts · AA
  3. 2025-03-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2025-03-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2025-03-21
    ➕
    RANDALL, Kate Lorraine appointed
    director
  6. 2025-03-21
    ➖
    BEAUMONT, Andrew Thomas resigned
    director
  7. 2024-07-15
    📄
    accounts-with-accounts-type-full
    accounts · AA
  8. 2023-07-17
    📄
    accounts-with-accounts-type-full
    accounts · AA
  9. 2022-09-23
    📄
    accounts-with-accounts-type-full
    accounts · AA
  10. 2021-09-07
    📄
    accounts-with-accounts-type-full
    accounts · AA
  11. 2020-08-27
    📄
    accounts-with-accounts-type-full
    accounts · AA
  12. 2019-09-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2019-09-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2019-09-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2019-09-18
    ➕
    ENGLAND, Paul David appointed
    director
  16. 2019-09-18
    ➕
    BEAUMONT, Andrew Thomas appointed
    director
  17. 2019-09-18
    ➖
    RUSSELL, Gavin resigned
    director
  18. 2019-09-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2019-08-28
    ➖
    LAGAN, Jonathan resigned
    director
  20. 2019-08-15
    📄
    accounts-with-accounts-type-full
    accounts · AA
  21. 2019-03-07
    📄
    change-person-director-company-with-change-date
    officers · CH01
  22. 2019-03-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2019-03-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2019-02-04
    ➕
    LAGAN, Jonathan appointed
    director
  25. 2019-02-04
    ➖
    MERCER, David Ross resigned
    director
  26. 2018-10-25
    ➖
    PRYCE, Colin Michael resigned
    director
  27. 2017-03-28
    ➖
    ASTIN, Andrew Robert resigned
    director
  28. 2017-03-28
    ➕
    MERCER, David Ross appointed
    director
  29. 2015-08-04
    ➕
    ASTIN, Andrew Robert appointed
    director
  30. 2015-08-03
    ➖
    HEALY, Christopher William resigned
    director
  31. 2015-04-27
    ➕
    HEALY, Christopher William appointed
    director
  32. 2015-04-27
    ➖
    PURVIS, Martin Terence Alan resigned
    director
  33. 2014-09-14
    ➖
    PETERS, Mark David resigned
    director
  34. 2014-09-14
    ➕
    PURVIS, Martin Terence Alan appointed
    director
  35. 2014-06-01
    ➕
    RUSSELL, Gavin appointed
    director
  36. 2014-05-31
    ➖
    LEADILL, Stuart Kenneth resigned
    director
  37. 2013-09-01
    ➕
    LEADILL, Stuart Kenneth appointed
    director
  38. 2013-08-31
    ➖
    GOLDSMITH, Paul William resigned
    director
  39. 2009-05-31
    ➖
    MCCORMACK, Francis Declan Finbar Tempany resigned
    director
  40. 2008-12-01
    ➖
    PEARSON, Christopher Rait O'Neill resigned
    director
  41. 2008-12-01
    ➕
    PETERS, Mark David appointed
    director
  42. 2000-09-30
    ➖
    MURRAY, Stuart Fraser resigned
    director
  43. 2000-01-01
    ➕
    BNOMS LIMITED appointed
    corporate-secretary
  44. 2000-01-01
    ➕
    GOLDSMITH, Paul William appointed
    director
  45. 2000-01-01
    ➕
    MURRAY, Stuart Fraser appointed
    director
  46. 2000-01-01
    ➕
    PEARSON, Christopher Rait O'Neill appointed
    director
  47. 2000-01-01
    ➕
    PRYCE, Colin Michael appointed
    director
  48. 1999-12-31
    ➖
    MILTON, Michael John Colin resigned
    secretary
  49. 1999-12-31
    ➖
    MILTON, Michael John Colin resigned
    director
  50. 1997-10-01
    ➕
    MILTON, Michael John Colin appointed
    director
Showing most recent 50 of 60 events

Owner dependency

58/100
Moderate — manageable with handover

Some 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 signal

Limited 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

clean
No 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.

🏛️
Balfour Beatty Group Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
BALFOUR BEATTY OVERSEAS LIMITED
This company · 00307380

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%
NameSharesVoting rightsNature of controlNotified
Balfour Beatty Group Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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 →

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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
Incorporated1935-11-23
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices

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: 2027-04-26
Last: 2026-04-12

Officers (3 active · 22 resigned)

BNOMS LIMITED→
corporate-secretary · appointed 2000-01-01
View their other companies + combined net worth →
Active
ENGLAND, Paul David→
director · ~56y · appointed 2019-09-18
View their other companies + combined net worth →
Active
RANDALL, Kate Lorraine→
director · ~44y · appointed 2025-03-21
View their other companies + combined net worth →
Active
KILPATRICK, Douglas Watt→
secretary · resigned 1997-09-30
Resigned
LESLIE, James→
secretary · resigned 1991-12-31
Resigned
MILTON, Michael John Colin→
secretary · appointed 1995-08-18 · resigned 1999-12-31
Resigned
ASTIN, Andrew Robert→
director · ~70y · appointed 2015-08-04 · resigned 2017-03-28
Resigned
BEAUMONT, Andrew Thomas→
director · ~60y · appointed 2019-09-18 · resigned 2025-03-21
Resigned
GOLDSMITH, Paul William→
director · ~70y · appointed 2000-01-01 · resigned 2013-08-31
Resigned
HEALY, Christopher William→
director · ~66y · appointed 2015-04-27 · resigned 2015-08-03
Resigned
KILPATRICK, Douglas Watt→
director · ~90y · appointed 1992-01-01 · resigned 1997-09-30
Resigned
LAGAN, Jonathan→
director · ~51y · appointed 2019-02-04 · resigned 2019-08-28
Resigned
LEADILL, Stuart Kenneth→
director · ~73y · appointed 2013-09-01 · resigned 2014-05-31
Resigned
LEES, Normal Alexander→
director · resigned 1992-07-31
Resigned
LESLIE, James→
director · ~91y · resigned 1991-12-31
Resigned
MCCORMACK, Francis Declan Finbar Tempany→
director · ~71y · appointed 1992-08-01 · resigned 2009-05-31
Resigned
MERCER, David Ross→
director · ~68y · appointed 2017-03-28 · resigned 2019-02-04
Resigned
MILTON, Michael John Colin→
director · ~87y · appointed 1997-10-01 · resigned 1999-12-31
Resigned
MURRAY, Stuart Fraser→
director · ~78y · appointed 2000-01-01 · resigned 2000-09-30
Resigned
PEARSON, Christopher Rait O'Neill→
director · ~79y · appointed 2000-01-01 · resigned 2008-12-01
Resigned

Click a director name to see their full track record across all companies.

Recent filings (153 total)

accounts-with-accounts-type-full
accounts · AA
2026-07-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-21
accounts-with-accounts-type-full
accounts · AA
2025-07-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-23
appoint-person-director-company-with-name-date
officers · AP01
2025-03-28
termination-director-company-with-name-termination-date
officers · TM01
2025-03-28
accounts-with-accounts-type-full
accounts · AA
2024-07-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-23
accounts-with-accounts-type-full
accounts · AA
2023-07-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-12
accounts-with-accounts-type-full
accounts · AA
2022-09-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-12
accounts-with-accounts-type-full
accounts · AA
2021-09-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-04-23
accounts-with-accounts-type-full
accounts · AA
2020-08-27