BALFOUR BEATTY CONST LIMITED
🌳Matureactive
00838054 · ltd · incorporated 1965-02-18
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 32.2y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: dormant / non-trading with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 1 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
1 live charge · oldest 32.2y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 32.2 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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
23 officers (3 active, 23 linked, 21 with DOB)
88
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
178 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
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
100
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 (56 events)Click to expand
- 2026-04-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-03-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-09-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-10-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-09-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-10-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-10-06📄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📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-09-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-09-18➕ENGLAND, Paul David appointeddirector
- 2019-09-18➕SMITH, David Mark 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
- 2019-03-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-02-28📄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
- 2018-10-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-08-28📄accounts-with-accounts-type-dormantaccounts · AA
- 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
- 2009-08-31➖MCCORMACK, Francis Declan Finbar Tempany resigneddirector
- 2009-06-01➕PETERS, Mark David appointeddirector
- 2008-12-01➖PEARSON, Christopher Rait O'Neill resigneddirector
- 2000-09-30➖MURRAY, Stuart Fraser resigneddirector
- 2000-04-03➕GOLDSMITH, Paul William appointeddirector
- 2000-04-03➕MURRAY, Stuart Fraser appointeddirector
- 2000-04-03➕PEARSON, Christopher Rait O'Neill appointeddirector
- 2000-04-03➕PRYCE, Colin Michael appointeddirector
- 2000-04-03➖WIVELL, Alistair James resigneddirector
- 2000-01-01➕BNOMS LIMITED appointedcorporate-secretary
- 1999-12-31➖MILTON, Michael John Colin resignedsecretary
- 1999-12-31➖WELTON, Michael William resigneddirector
- 1998-10-31➖BEDELIAN, Haro Moushegh resigneddirector
- 1997-12-29➖HARRIS, David Lynn Rhys resigneddirector
Showing most recent 50 of 56 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
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 61 years old and no new directors in the last 3 years — succession not yet being planned internally.
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
⬇
BALFOUR BEATTY CONST LIMITED
This company · 00838054
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 · Holding company · E postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 10 ALVINGTON CRESCENT RTM COMPANY LIMITED→ 08811187 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 10 CRANWICH ROAD LIMITED→ 04816687 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 10 DERBY ROAD MANAGEMENT LTD→ 11349461 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 10 ESSEX ROAD AND 137 CLACTON ROAD FREEHOLD LIMITED→ 13018221 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 10-12 KER FREEHOLD LIMITED→ 14176203 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 1037 FOREST ROAD LIMITED→ 03625112 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| 104 TALBOT ROAD RTM COMPANY LTD→ 17008799 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 11 CORBRIDGE CRESCENT RTM COMPANY LTD→ 15570696 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 11/12 LOWER MARSH MANAGEMENT LIMITED→ 07561221 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| 110 QUEENS ROAD (FREEHOLD) COMPANY LIMITED→ 06965800 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| 113 CADOGAN TERRACE MANAGEMENT COMPANY LIMITED→ 13719990 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 114 AMHURST ROAD RTM COMPANY LIMITED→ 13118799 · est 2021 · 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
Incorporated1965-02-18
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
5 Churchill Place
Canary Wharf
London
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 · 20 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 →
SMITH, David Mark→
Activedirector · ~56y · appointed 2019-09-18
View their other companies + combined net worth →
MILTON, Michael John Colin→
Resignedsecretary · resigned 1999-12-31
ASTIN, Andrew Robert→
Resigneddirector · ~70y · appointed 2015-08-04 · resigned 2017-03-28
BEDELIAN, Haro Moushegh→
Resigneddirector · ~83y · resigned 1998-10-31
GOLDSMITH, Paul William→
Resigneddirector · ~70y · appointed 2000-04-03 · resigned 2013-08-31
HARRIS, David Lynn Rhys→
Resigneddirector · ~84y · resigned 1997-12-29
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
LEADILL, Stuart Kenneth→
Resigneddirector · ~73y · appointed 2013-09-01 · resigned 2014-05-31
MCCORMACK, Francis Declan Finbar Tempany→
Resigneddirector · ~71y · appointed 1995-05-01 · resigned 2009-08-31
MERCER, David Ross→
Resigneddirector · ~68y · appointed 2017-03-28 · resigned 2019-02-04
MURRAY, Stuart Fraser→
Resigneddirector · ~78y · appointed 2000-04-03 · resigned 2000-09-30
PEARSON, Christopher Rait O'Neill→
Resigneddirector · ~79y · appointed 2000-04-03 · resigned 2008-12-01
PETERS, Mark David→
Resigneddirector · ~67y · appointed 2009-06-01 · resigned 2014-09-14
PRYCE, Colin Michael→
Resigneddirector · ~63y · appointed 2000-04-03 · resigned 2018-10-25
PURVIS, Martin Terence Alan→
Resigneddirector · ~74y · appointed 2014-09-14 · resigned 2015-04-27
RUSSELL, Gavin→
Resigneddirector · ~45y · appointed 2014-06-01 · resigned 2019-09-18
SIDDALL, Stuart James→
Resigneddirector · ~73y · appointed 1993-08-25 · resigned 1995-04-30
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Sencara Properties Sencara Properties Limited | Security deposit agreement | 1 property | 21/02/1994 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (178 total)
accounts-with-accounts-type-dormant
accounts · AA
2026-04-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-24
accounts-with-accounts-type-dormant
accounts · AA
2025-03-31
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
2023-10-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-12
accounts-with-accounts-type-dormant
accounts · AA
2022-09-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-12
accounts-with-accounts-type-dormant
accounts · AA
2021-10-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-04-23
accounts-with-accounts-type-dormant
accounts · AA
2020-10-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-04-14
accounts-with-accounts-type-dormant
accounts · AA
2019-10-08