BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED
🌳Matureactive
00457719 · ltd · incorporated 1948-08-07
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 27.9y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 79/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 2 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
2 live charges · oldest 27.9y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 27.9 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 30/100 — workable, but lender will want more DD.
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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
27 officers (5 active, 27 linked, 24 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
170 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (64 events)Click to expand
- 2025-11-25📄change-person-director-company-with-change-dateofficers · CH01
- 2025-10-08📄change-person-director-company-with-change-dateofficers · CH01
- 2025-10-03📄accounts-with-accounts-type-fullaccounts · AA
- 2024-09-06📄accounts-with-accounts-type-fullaccounts · AA
- 2024-01-31📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-01-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-12-14➕SHUTT, Sarah appointeddirector
- 2023-12-14➖WALKER, Adam Paul, Financial Controller resigneddirector
- 2023-09-05📄accounts-with-accounts-type-fullaccounts · AA
- 2022-09-28📄accounts-with-accounts-type-fullaccounts · AA
- 2022-03-22📄change-person-director-company-with-change-dateofficers · CH01
- 2022-03-07📄change-person-director-company-with-change-dateofficers · CH01
- 2022-02-28📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-09-24📄accounts-with-accounts-type-fullaccounts · AA
- 2021-09-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-09-10➕BUCKLEY, George Lawrence appointeddirector
- 2021-03-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-03-15➖RYLATT, Ian Kenneth resigneddirector
- 2020-10-05📄accounts-with-accounts-type-fullaccounts · AA
- 2019-07-17📄accounts-with-accounts-type-fullaccounts · AA
- 2017-06-16➖HUBLEY, Denise Shotwell resigneddirector
- 2016-10-01➕RUSSELL, Gavin appointeddirector
- 2016-09-30➖MAHAJAN, Sandip resigneddirector
- 2015-09-07➖THOMSON, Lisa Marie resigneddirector
- 2015-09-07➕WALKER, Adam Paul, Financial Controller appointeddirector
- 2014-09-14➖PETERS, Mark David resigneddirector
- 2014-08-07➕MAHAJAN, Sandip appointeddirector
- 2013-09-01➕HUBLEY, Denise Shotwell appointeddirector
- 2013-08-31➖GOLDSMITH, Paul William resigneddirector
- 2013-07-23➕APPUHAMY, Ion Francis appointeddirector
- 2013-07-23➖MAHAJAN, Sandip resigneddirector
- 2013-07-23➕THOMSON, Lisa Marie appointeddirector
- 2012-06-30➖RABIN, Anthony Leon Philip resigneddirector
- 2011-03-16➕MAHAJAN, Sandip appointeddirector
- 2011-02-11➖KIRKMAN, Andrew Michael David resigneddirector
- 2009-05-01➕KIRKMAN, Andrew Michael David appointeddirector
- 2009-05-01➖MCCORMACK, Francis Declan Finbar Tempany resigneddirector
- 2009-05-01➖PRYCE, Colin Michael resigneddirector
- 2009-05-01➕RYLATT, Ian Kenneth appointeddirector
- 2008-12-01➖PEARSON, Christopher Rait O'Neill resigneddirector
- 2008-12-01➕PETERS, Mark David appointeddirector
- 2003-01-14➕RABIN, Anthony Leon Philip appointeddirector
- 2000-09-30➖MURRAY, Stuart Fraser resigneddirector
- 2000-06-01➕MCCORMACK, Francis Declan Finbar Tempany appointeddirector
- 2000-06-01➕PEARSON, Christopher Rait O'Neill appointeddirector
- 2000-06-01➕PRYCE, Colin Michael appointeddirector
- 2000-03-10➖BILLINGHAM, Stephen Robert, Doctor resigneddirector
- 1999-10-22➖HOWARD, Claire Lucie Mary resigneddirector
- 1999-05-21➕BNOMS LIMITED appointedcorporate-secretary
- 1998-08-13🔒Charge registered #2Lender: The Royal Bank of Scotland PLC
Showing most recent 50 of 64 events
Owner dependency
48/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 62 — approaching natural succession window.
Succession & seller-readiness
53/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
- secondary12+ year tenure: Director in role 13 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
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 Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Balfour Beatty Plc
Corporate parent · holds 75-100% shares · board control
⬇
BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED
This company · 00457719
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 Plc 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 · Professional services · NE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AMBICOSM DESIGN LTD→ 14606720 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ANDERSON SERVICES OUTSOURCED LTD→ 14475427 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ANGLETAIN LIMITED→ 06543309 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| ANIMUS SALES GROUP LTD→ 16694618 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ANTH'S ACCESS LIMITED→ 11339043 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ANTON LANG PLANNING SERVICES LIMITED→ 06545365 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| APESPORTS LTD→ 12830622 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| APPLIED MANUFACTURING AND ENGINEERING SOLUTIONS LTD→ 14710032 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| APSAY ENGINEERING LTD→ 15265696 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AQUA ACCOUNTING LTD→ 07791968 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| AQUAMAR LIMITED→ 16098983 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AQUANAV LTD→ 12659639 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
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
Incorporated1948-08-07
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices
Registered office
Q14 Quorum Business Park
Benton Lane
Newcastle Upon Tyne
England
NE12 8BU
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-06-14
Last: 2026-05-31
Officers (5 active · 22 resigned)
BNOMS LIMITED→
Activecorporate-secretary · appointed 1999-05-21
View their other companies + combined net worth →
APPUHAMY, Ion Francis→
Activedirector · ~62y · appointed 2013-07-23
View their other companies + combined net worth →
BUCKLEY, George Lawrence→
Activedirector · ~62y · appointed 2021-09-10
View their other companies + combined net worth →
RUSSELL, Gavin→
Activedirector · ~45y · appointed 2016-10-01
View their other companies + combined net worth →
SHUTT, Sarah→
Activedirector · ~44y · appointed 2023-12-14
View their other companies + combined net worth →
BARTLETT, Paul Eugene→
Resignedsecretary · resigned 1994-01-21
MCDONALD, Ross Edward→
Resignedsecretary · appointed 1994-01-21 · resigned 1995-04-21
BARTLETT, Paul Eugene→
Resigneddirector · ~60y · resigned 1994-01-21
BILLINGHAM, Stephen Robert, Doctor→
Resigneddirector · ~68y · appointed 1998-05-22 · resigned 2000-03-10
GOLDSMITH, Paul William→
Resigneddirector · ~70y · appointed 1998-05-22 · resigned 2013-08-31
HOWARD, Claire Lucie Mary→
Resigneddirector · ~61y · appointed 1997-08-26 · resigned 1999-10-22
HUBLEY, Denise Shotwell→
Resigneddirector · ~59y · appointed 2013-09-01 · resigned 2017-06-16
KIRKMAN, Andrew Michael David→
Resigneddirector · ~54y · appointed 2009-05-01 · resigned 2011-02-11
KNIGHT, Dawn Elizabeth→
Resigneddirector · ~65y · appointed 1995-07-14 · resigned 1997-08-20
MAHAJAN, Sandip→
Resigneddirector · ~52y · appointed 2014-08-07 · resigned 2016-09-30
MAHAJAN, Sandip→
Resigneddirector · ~52y · appointed 2011-03-16 · resigned 2013-07-23
MCCORMACK, Francis Declan Finbar Tempany→
Resigneddirector · ~71y · appointed 2000-06-01 · resigned 2009-05-01
MCDONALD, Ross Edward→
Resigneddirector · ~65y · resigned 1995-04-21
MURRAY, Stuart Fraser→
Resigneddirector · ~78y · resigned 2000-09-30
PEARSON, Christopher Rait O'Neill→
Resigneddirector · ~79y · appointed 2000-06-01 · resigned 2008-12-01
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
2
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC | Mortgage over shares | 1 property | 13/08/1998 | — | |
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC | Mortgage over shares | 1 property | 13/08/1998 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (170 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-01
change-person-director-company-with-change-date
officers · CH01
2025-11-25
change-person-director-company-with-change-date
officers · CH01
2025-10-08
accounts-with-accounts-type-full
accounts · AA
2025-10-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-02
accounts-with-accounts-type-full
accounts · AA
2024-09-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-14
appoint-person-director-company-with-name-date
officers · AP01
2024-01-31
termination-director-company-with-name-termination-date
officers · TM01
2024-01-31
accounts-with-accounts-type-full
accounts · AA
2023-09-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-01
accounts-with-accounts-type-full
accounts · AA
2022-09-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-09
change-person-director-company-with-change-date
officers · CH01
2022-03-22
change-person-director-company-with-change-date
officers · CH01
2022-03-07