BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED
🌳Matureactive
01198315 · ltd · incorporated 1975-01-29
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 42.2y 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: Activities of head offices
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 75/100. 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
2 live charges · 2 lenders · oldest 42.2y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 42.2 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · 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
34 officers (3 active, 34 linked, 29 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
221 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
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (83 events)Click to expand
- 2025-07-17📄accounts-with-accounts-type-fullaccounts · AA
- 2025-03-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-21➕RANDALL, Kate Lorraine appointeddirector
- 2025-03-21➖BEAUMONT, Andrew Thomas resigneddirector
- 2024-07-15📄accounts-with-accounts-type-fullaccounts · AA
- 2023-07-17📄accounts-with-accounts-type-fullaccounts · AA
- 2022-09-23📄accounts-with-accounts-type-fullaccounts · AA
- 2021-09-07📄accounts-with-accounts-type-fullaccounts · AA
- 2020-08-27📄accounts-with-accounts-type-fullaccounts · 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➕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
- 2019-08-15📄accounts-with-accounts-type-fullaccounts · AA
- 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
- 2018-10-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-03-28➖ASTIN, Andrew Robert resigneddirector
- 2017-03-28➕MERCER, David Ross appointeddirector
- 2016-10-01➕RUSSELL, Gavin appointeddirector
- 2016-09-30➖MAHAJAN, Sandip resigneddirector
- 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➕MAHAJAN, Sandip appointeddirector
- 2014-05-31➖LEADILL, Stuart Kenneth resigneddirector
- 2013-08-31➖GOLDSMITH, Paul William resigneddirector
- 2013-06-21➖VAUGHAN, Christopher David resigneddirector
- 2010-07-01➕VAUGHAN, Christopher David appointeddirector
- 2010-06-30➖MURSELL, Haydn Jonathan resigneddirector
- 2010-03-12➕LEADILL, Stuart Kenneth appointeddirector
- 2010-03-12➕MURSELL, Haydn Jonathan appointeddirector
- 2009-05-31➖MCCORMACK, Francis Declan Finbar Tempany resigneddirector
- 2008-12-01➖PEARSON, Christopher Rait O'Neill resigneddirector
- 2008-12-01➕PETERS, Mark David appointeddirector
- 2000-09-30➖MURRAY, Stuart Fraser resigneddirector
- 2000-06-01➕GOLDSMITH, Paul William appointeddirector
- 2000-06-01➕MCCORMACK, Francis Declan Finbar Tempany appointeddirector
Showing most recent 50 of 83 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 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 INVESTMENT HOLDINGS LIMITED
This company · 01198315
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 · E postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1009 LIMITED→ 15000060 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 11 CREATIVE LIMITED→ 14549010 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 11.11 WEDDINGS AND EVENTS LTD→ 16261671 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 121 ACCOUNTING LTD→ 14651471 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 123456789 LTD→ 16519110 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 14FASHION GROUP LTD→ 16934418 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 18 DEGREES BELOW LTD→ 10548913 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 1826 CONSULTING LTD→ 14198493 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 1888 LTD→ 11600940 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 191 CARLISLE LANE LON LIMITED→ 11582595 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 1NOTION MGMT LTD→ 15987877 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 1SA RECRUITMENT LIMITED→ 15796141 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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
Incorporated1975-01-29
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices
Registered office
5 Churchill Place
Canary Wharf
London
E14 5HU
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-09-11
Last: 2025-08-28
Officers (3 active · 31 resigned)
BNOMS LIMITED→
Activecorporate-secretary · appointed 1995-04-21
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 →
CHARNOCK, Stephen John→
Resignedsecretary · appointed 1994-06-30 · resigned 1994-10-31
MCDONALD, Ross Edward→
Resignedsecretary · appointed 1994-10-31 · resigned 1995-04-21
SAPWELL, John William→
Resignedsecretary · resigned 1994-06-30
BNOMS LIMITED→
Resignedcorporate-secretary · appointed 1995-04-21 · resigned 1999-10-15
ASTIN, Andrew Robert→
Resigneddirector · ~70y · appointed 2015-08-04 · resigned 2017-03-28
BANCROFT, Paul Andrew→
Resigneddirector · ~67y · appointed 1994-10-31 · resigned 1998-09-18
BEAUMONT, Andrew Thomas→
Resigneddirector · ~60y · appointed 2019-09-18 · resigned 2025-03-21
GOLDSMITH, Paul William→
Resigneddirector · ~70y · appointed 2000-06-01 · resigned 2013-08-31
HEALY, Christopher William→
Resigneddirector · ~66y · appointed 2015-04-27 · resigned 2015-08-03
HENDERSON, Ronald Andrew→
Resigneddirector · ~80y · appointed 1994-10-31 · resigned 1999-10-15
HOWARD, Claire Lucie Mary→
Resigneddirector · ~61y · appointed 1997-08-26 · resigned 1999-10-22
KNIGHT, Dawn Elizabeth→
Resigneddirector · ~65y · appointed 1995-07-14 · resigned 1997-08-20
LAGAN, Jonathan→
Resigneddirector · ~51y · appointed 2019-02-04 · resigned 2019-08-28
LEADILL, Stuart Kenneth→
Resigneddirector · ~73y · appointed 2010-03-12 · resigned 2014-05-31
MAHAJAN, Sandip→
Resigneddirector · ~52y · appointed 2014-06-01 · resigned 2016-09-30
MCCORMACK, Francis Declan Finbar Tempany→
Resigneddirector · ~71y · appointed 2000-06-01 · resigned 2009-05-31
MCDONALD, Ross Edward→
Resigneddirector · ~65y · appointed 1994-10-31 · resigned 1995-04-21
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
1
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Barclays Barclays De Zoete Wedd Limitedas Trustee. | Guarantee and composite trust debenture. | 1 property | 19/11/1987 | 22/01/1990 | |
| outstanding | Lloyds Banking Group Lloyds Bank PLC | Debenture | 1 property | 03/02/1984 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (221 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-08
accounts-with-accounts-type-full
accounts · AA
2025-07-17
appoint-person-director-company-with-name-date
officers · AP01
2025-03-28
termination-director-company-with-name-termination-date
officers · TM01
2025-03-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-11
accounts-with-accounts-type-full
accounts · AA
2024-07-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-31
accounts-with-accounts-type-full
accounts · AA
2023-07-17
accounts-with-accounts-type-full
accounts · AA
2022-09-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-09
accounts-with-accounts-type-full
accounts · AA
2021-09-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-09-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-09-03
accounts-with-accounts-type-full
accounts · AA
2020-08-27
appoint-person-director-company-with-name-date
officers · AP01
2019-09-23