BALFOUR BEATTY NOMINEES LIMITED
🌳Matureactive
02027030 · ltd · incorporated 1986-06-11
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
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
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 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
24 officers (3 active, 24 linked, 20 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
153 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
2
filings
- • 1 accounts
- • 1 confirmation-statement
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 (59 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
- 2019-09-23📄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
- 2019-03-07📄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
- 2009-05-31➖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
- 2000-01-01➕BNOMS LIMITED appointedcorporate-secretary
- 2000-01-01➕GOLDSMITH, Paul William appointeddirector
- 2000-01-01➕MURRAY, Stuart Fraser appointeddirector
- 2000-01-01➕PEARSON, Christopher Rait O'Neill appointeddirector
- 2000-01-01➕PRYCE, Colin Michael appointeddirector
- 1999-12-31➖MILTON, Michael John Colin resignedsecretary
- 1999-12-31➖COHEN, James Lionel resigneddirector
- 1999-12-31➖MILTON, Michael John Colin resigneddirector
Showing most recent 50 of 59 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 Group Limited holds 25-50% — a significant corporate investor but not a controlling parent.
🏛️significant stake
Balfour Beatty Group Limited
Corporate parent · holds 25-50% shares · board control
⬇
BALFOUR BEATTY NOMINEES LIMITED
This company · 02027030
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Balfour Beatty Group Limited Corporate entity | 25–50% | 25–50% | board control25-50% shares · 25-50% 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 | — | — | — | — | — | — | — |
| 108 CHESTNUT AVENUE LIMITED→ 10574081 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 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 | — | — |
| 111 AMHURST ROAD LTD→ 08378551 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
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
Incorporated1986-06-11
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 · 21 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 →
KILPATRICK, Douglas Watt→
Resignedsecretary · resigned 1997-09-30
MILTON, Michael John Colin→
Resignedsecretary · appointed 1994-05-19 · resigned 1999-12-31
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
COHEN, James Lionel→
Resigneddirector · ~84y · appointed 1998-04-06 · resigned 1999-12-31
GOLDSMITH, Paul William→
Resigneddirector · ~70y · appointed 2000-01-01 · resigned 2013-08-31
HEALY, Christopher William→
Resigneddirector · ~66y · appointed 2015-04-27 · resigned 2015-08-03
KILPATRICK, Douglas Watt→
Resigneddirector · ~90y · 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
LEES, Normal Alexander→
Resigneddirector · resigned 1992-07-31
MCCORMACK, Francis Declan Finbar Tempany→
Resigneddirector · ~71y · appointed 1992-08-01 · resigned 2009-05-31
MERCER, David Ross→
Resigneddirector · ~68y · appointed 2017-03-28 · resigned 2019-02-04
MILTON, Michael John Colin→
Resigneddirector · ~87y · appointed 1997-10-01 · resigned 1999-12-31
MURRAY, Stuart Fraser→
Resigneddirector · ~78y · appointed 2000-01-01 · resigned 2000-09-30
PEARSON, Christopher Rait O'Neill→
Resigneddirector · ~79y · appointed 2000-01-01 · resigned 2008-12-01
PETERS, Mark David→
Resigneddirector · ~67y · appointed 2008-12-01 · resigned 2014-09-14
Click a director name to see their full track record across all companies.
Recent filings (153 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
2025-04-23
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
2024-04-23
accounts-with-accounts-type-dormant
accounts · AA
2023-09-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-12
accounts-with-accounts-type-dormant
accounts · AA
2022-09-29
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