BALFOUR BEATTY HOMES LIMITED
🌳Matureactive
01711589 · ltd · incorporated 1983-04-05
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
Why now
Window steady · low confidence
Asset base steady — strong defensive profile, no urgency cue.
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
What this business does
Primary activity: Construction of commercial buildings
Sector: Construction
Investor take
PursueStrong 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 (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
Confirmed no charges registered
85
Directors & officers
28 officers (3 active, 28 linked, 25 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
174 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
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (63 events)Click to expand
- 2026-04-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-03-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-03-21➕RANDALL, Kate Lorraine appointeddirector
- 2025-03-21➖BEAUMONT, Andrew Thomas resigneddirector
- 2025-03-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-09-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-09-29📄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
- 2019-09-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-09-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-09-24📄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
- 2019-03-07📄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
- 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
- 2009-06-01➕PETERS, Mark David appointeddirector
- 2009-05-31➖MCCORMACK, Francis Declan Finbar Tempany resigneddirector
- 2008-12-01➖PEARSON, Christopher Rait O'Neill resigneddirector
- 2000-09-30➖MURRAY, Stuart Fraser resigneddirector
- 2000-02-01➕PRYCE, Colin Michael appointeddirector
- 2000-01-01➕BNOMS LIMITED appointedcorporate-secretary
- 2000-01-01➕MURRAY, Stuart Fraser appointeddirector
- 2000-01-01➕PEARSON, Christopher Rait O'Neill appointeddirector
- 1999-12-31➖MILTON, Michael John Colin resignedsecretary
- 1999-12-31➖MILTON, Michael John Colin resigneddirector
- 1997-09-30➖KILPATRICK, Douglas Watt resigneddirector
- 1996-10-31➖O'CONNOR, Jan Vincent resigneddirector
Showing most recent 50 of 63 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
Manring Homes Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Manring Homes Limited
Corporate parent · holds 75-100% shares · board control
⬇
BALFOUR BEATTY HOMES LIMITED
This company · 01711589
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 |
|---|---|---|---|---|
Manring Homes 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
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|---|---|---|---|---|---|---|---|
| A D BUILDING & MAINTENANCE SERVICES LTD→ 12536303 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| A&D FACADE INSTALLATION LIMITED→ 14946275 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ACN ENGINEERING LIMITED→ 11222619 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ACO ONE LIMITED→ 14596994 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ACR MANAGEMENT INVESTMENTS LIMITED→ 10802120 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ACREWOOD HOUSING CORPORATION LIMITED→ 04920255 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| ACREZ DEVELOPMENTS LTD→ 11914825 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ACREZ PROPERTY GROUP LTD→ 11912148 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ACTIONSHAKE LIMITED→ 03252051 · est 1996 · no financials extracted | — | — | — | — | 29y | — | — |
| ACTIUM LIMITED→ 16275749 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ACTM U.K. LIMITED→ 14356462 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ACUMEN PROTECTION AND FINANCE LIMITED→ 12445761 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
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
Incorporated1983-04-05
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: 2027-07-02
Last: 2026-06-18
Officers (3 active · 25 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 →
RANDALL, Kate Lorraine→
Activedirector · ~44y · appointed 2025-03-21
View their other companies + combined net worth →
MILTON, Michael John Colin→
Resignedsecretary · resigned 1999-12-31
SARGENT, Martyn Michael→
Resignedsecretary · appointed 1993-01-25 · resigned 1994-09-16
ASTIN, Andrew Robert→
Resigneddirector · ~70y · appointed 2015-08-04 · resigned 2017-03-28
BEAUMONT, Andrew Thomas→
Resigneddirector · ~60y · appointed 2019-09-18 · resigned 2025-03-21
CAWTHRA, David Wilkinson→
Resigneddirector · ~83y · resigned 1991-09-30
COX, Ronald Charles→
Resigneddirector · ~85y · resigned 1996-01-25
DIFFIN, Michael→
Resigneddirector · ~75y · resigned 1993-01-22
GOLDSMITH, Paul William→
Resigneddirector · ~70y · appointed 1995-11-23 · resigned 2013-08-31
HEALY, Christopher William→
Resigneddirector · ~66y · appointed 2015-04-27 · resigned 2015-08-03
HILL, Raymond→
Resigneddirector · ~77y · resigned 1996-01-25
KILPATRICK, Douglas Watt→
Resigneddirector · ~90y · appointed 1996-01-25 · resigned 1997-09-30
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 1995-11-23 · resigned 2009-05-31
MERCER, David Ross→
Resigneddirector · ~68y · appointed 2017-03-28 · resigned 2019-02-04
MILTON, Michael John Colin→
Resigneddirector · ~87y · appointed 1996-01-25 · resigned 1999-12-31
MURRAY, Stuart Fraser→
Resigneddirector · ~78y · appointed 2000-01-01 · resigned 2000-09-30
Click a director name to see their full track record across all companies.
Recent filings (174 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-19
accounts-with-accounts-type-dormant
accounts · AA
2026-04-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-23
accounts-with-accounts-type-dormant
accounts · AA
2025-03-24
termination-director-company-with-name-termination-date
officers · TM01
2025-03-21
appoint-person-director-company-with-name-date
officers · AP01
2025-03-21
accounts-with-accounts-type-dormant
accounts · AA
2024-09-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-27
accounts-with-accounts-type-dormant
accounts · AA
2023-09-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-19
accounts-with-accounts-type-dormant
accounts · AA
2022-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-21
accounts-with-accounts-type-dormant
accounts · AA
2021-10-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-07-22
accounts-with-accounts-type-dormant
accounts · AA
2020-10-06