BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED
🌳Matureactive
00977817 · ltd · incorporated 1970-04-22
Investment thesis
Property vehicle with leveraged stack — refinance / partial-release angle.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: Construction of commercial buildings
Sector: Construction
Investor take
PursueActive trading company with a 61-year-old founder — textbook succession opportunity.
Opportunity 77/100 (strong), bankability 77/100. Strong seller-intent signal (60/100, director aged 61). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
6 live charges · 4 lenders · oldest 54.5y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 54.5 years old — likely at or near maturity.
- · 4 lenders named — inter-creditor friction likely.
- · 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
6 charges (6/6 with lender, 6/6 with type)
90
Directors & officers
58 officers (4 active, 58 linked, 50 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
26 connected companies via shared directors
90
Filing history
255 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
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
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
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 (135 events)Click to expand
- 2026-04-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-11-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-22➖MUMFORD, Peter Leslie resigneddirector
- 2025-09-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-15➕CROSSFIELD, Nicholas Paul appointeddirector
- 2025-04-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-09-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-01-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-12-31➖BULLOCK, Mark William resigneddirector
- 2023-10-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-10-31📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-10-20➕MUMFORD, Peter Leslie appointeddirector
- 2022-09-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-10-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-04-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-04-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-03-17➕DALLAS, Michael Kane appointeddirector
- 2021-03-17➖DUFFY, James Joseph resigneddirector
- 2021-03-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-03-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-02-10➖BANKS, Dean John resigneddirector
- 2021-02-10➕BULLOCK, Mark William appointeddirector
- 2020-10-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-12-31➖SMITH, David Gordon, Mr. resigneddirector
- 2019-12-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-08-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-01-25➕SMITH, David Gordon, Mr. appointeddirector
- 2018-09-24➖WINTER, Jonathan Granville resigneddirector
- 2017-07-01➕WINTER, Jonathan Granville appointeddirector
- 2017-06-30➖KEAVENEY, John resigneddirector
- 2016-06-08➕DUFFY, James Joseph appointeddirector
- 2016-06-01➕BRUCE, David Andrew appointeddirector
- 2016-05-31➖CURL, Stuart Edward resigneddirector
- 2015-12-31➖MILLARD, Christopher Charles, Doctor resigneddirector
- 2015-10-01➕BNOMS LIMITED appointedcorporate-secretary
- 2015-09-30➖MUTCH, Gregory William resignedsecretary
- 2015-07-01➖POLLARD, Charles Nicholas resigneddirector
- 2015-06-08➕BANKS, Dean John appointeddirector
- 2015-03-06➕MILLARD, Christopher Charles, Doctor appointeddirector
- 2015-01-30➕KEAVENEY, John appointeddirector
- 2014-12-05➕CURL, Stuart Edward appointeddirector
- 2014-12-05➖DEW, Beverley Edward John resigneddirector
- 2014-11-11➖CUTLER, Mark Lloyd resigneddirector
- 2014-10-22➕POLLARD, Charles Nicholas appointeddirector
- 2014-07-22➕CUTLER, Mark Lloyd appointeddirector
- 2014-07-22➖EASTON, Murray John resigneddirector
- 2014-05-08➖MACAULAY, Hector resigneddirector
- 2014-03-27➕DEW, Beverley Edward John appointeddirector
- 2012-11-16➖JOHNSON, Mark Richard resigneddirector
- 2012-11-01➖CAMPBELL, Emma resignedsecretary
Showing most recent 50 of 135 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 61 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
Red flags
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
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 CIVIL ENGINEERING (SW) LIMITED
This company · 00977817
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.
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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
Incorporated1970-04-22
Jurisdictionengland-wales
Primary SIC41201 — Construction of commercial buildings
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: 2027-04-15
Last: 2026-04-01
Officers (4 active · 54 resigned)
BNOMS LIMITED→
Activecorporate-secretary · appointed 2015-10-01
View their other companies + combined net worth →
BRUCE, David Andrew→
Activedirector · ~55y · appointed 2016-06-01
View their other companies + combined net worth →
CROSSFIELD, Nicholas Paul→
Activedirector · ~61y · appointed 2025-09-15
View their other companies + combined net worth →
DALLAS, Michael Kane→
Activedirector · ~45y · appointed 2021-03-17
View their other companies + combined net worth →
CAMPBELL, Emma→
Resignedsecretary · appointed 2010-10-15 · resigned 2012-11-01
FLINT, Henry Lawrence→
Resignedsecretary · appointed 2008-09-17 · resigned 2009-03-31
FLINT, Henry Lawrence→
Resignedsecretary · appointed 2001-10-05 · resigned 2008-03-18
MACINTOSH, Kenneth→
Resignedsecretary · resigned 2001-10-05
MCCORMACK, Francis Declan Finbar Tempany→
Resignedsecretary · appointed 2008-03-18 · resigned 2009-03-31
MORRIS, Philip Hugh→
Resignedsecretary · appointed 2009-03-31 · resigned 2010-10-15
MUTCH, Gregory William→
Resignedsecretary · appointed 2012-11-01 · resigned 2015-09-30
BANKS, Dean John→
Resigneddirector · ~55y · appointed 2015-06-08 · resigned 2021-02-10
BARKER, Kenneth William→
Resigneddirector · ~79y · appointed 1998-09-23 · resigned 2002-01-22
BARKER, Kenneth William→
Resigneddirector · ~79y · resigned 1998-07-20
BERESFORD, Neil Graham→
Resigneddirector · ~68y · appointed 2002-09-01 · resigned 2008-09-29
BULLOCK, Mark William→
Resigneddirector · ~63y · appointed 2021-02-10 · resigned 2023-12-31
CRAWFORD, Andrew→
Resigneddirector · ~67y · appointed 2002-09-16 · resigned 2011-03-22
CROSS, Peter John Warren→
Resigneddirector · ~80y · appointed 1993-11-24 · resigned 2003-05-31
CURL, Stuart Edward→
Resigneddirector · ~65y · appointed 2014-12-05 · resigned 2016-05-31
CUTLER, Mark Lloyd→
Resigneddirector · ~58y · appointed 2014-07-22 · resigned 2014-11-11
Click a director name to see their full track record across all companies.
Mortgages & charges
6
Total charges
0
Outstanding
0
Active lenders
Status:Lender:6 of 6 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | An omnibus guarantee and set-off agreement dated 23 january 2002 and | 1 property | 16/12/2008 | 20/04/2011 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | Deed of admission to an omnibus guarantee and set-off agreement dated 23/01/2002 | 1 property | 20/09/2005 | 20/04/2011 | |
| satisfied | Zurich Gsg Zurich Gsg Limited | Deposit trust agreement | 1 property | 01/12/1999 | 14/02/2001 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Single debenture | 1 property | 27/11/1992 | 09/04/2005 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Debenture | 1 property | 04/11/1981 | 09/04/2005 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 19/11/1971 | 10/07/2004 |
Recent filings (255 total)
accounts-with-accounts-type-dormant
accounts · AA
2026-04-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-01
termination-director-company-with-name-termination-date
officers · TM01
2025-11-06
appoint-person-director-company-with-name-date
officers · AP01
2025-09-17
accounts-with-accounts-type-dormant
accounts · AA
2025-04-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-07
accounts-with-accounts-type-dormant
accounts · AA
2024-09-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-10
termination-director-company-with-name-termination-date
officers · TM01
2024-01-04
accounts-with-accounts-type-dormant
accounts · AA
2023-10-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-12
appoint-person-director-company-with-name-date
officers · AP01
2022-10-31
accounts-with-accounts-type-dormant
accounts · AA
2022-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-01
accounts-with-accounts-type-dormant
accounts · AA
2021-10-08