BALFOUR BEATTY INVESTMENTS LIMITED
🌳Matureactive
02423465 · ltd · incorporated 1989-09-18
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.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
80/100
Exceptional
What this business does
Primary activity: Construction of commercial buildings
Sector: Construction
Investor take
PursueStrong opportunity: active trading company with exceptional profile and bankable structure.
Opportunity 80/100 (exceptional), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (60/100)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
45 officers (5 active, 45 linked, 36 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
206 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
PassWatchWorth a lookStrongExceptional
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
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 accounts
Last 180 days
2
filings
- • 1 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (101 events)Click to expand
- 2026-05-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-07-22➖WALKER, Brian Roland resigneddirector
- 2025-07-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-09-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-01-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-01-31📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-12-14➕SHUTT, Sarah appointeddirector
- 2023-12-14➖WALKER, Adam Paul resigneddirector
- 2023-10-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-09-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-09-22➖HOLDOM, Denise resigneddirector
- 2022-10-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-03-22📄change-person-director-company-with-change-dateofficers · CH01
- 2022-03-16📄change-person-director-company-with-change-dateofficers · CH01
- 2022-03-07📄change-person-director-company-with-change-dateofficers · CH01
- 2022-03-03📄change-person-director-company-with-change-dateofficers · CH01
- 2022-03-03📄change-person-secretary-company-with-change-dateofficers · CH03
- 2022-02-28📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-10-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-09-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-09-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-09-10➕BUCKLEY, George Lawrence appointeddirector
- 2021-09-10➕RUSSELL, Gavin appointeddirector
- 2021-03-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-03-15➖RYLATT, Ian Kenneth resigneddirector
- 2018-08-22➖SWARBRICK, David James resigneddirector
- 2017-12-18➖HUBLEY, Denise Shotwell resigneddirector
- 2015-10-30➖ORRELL, Stewart resigneddirector
- 2015-09-07➖THOMSON, Lisa Marie resigneddirector
- 2015-09-07➕WALKER, Adam Paul appointeddirector
- 2015-06-29➕ERFAN, Sophia appointedsecretary
- 2015-06-29➖ROUGHTON, Peter Sandor resignedsecretary
- 2015-06-29➕HOLDOM, Denise appointeddirector
- 2015-06-05➖HAWTIN, Paul Andrew resigneddirector
- 2014-01-28➖NEEDHAM, John Henry resigneddirector
- 2013-08-21➕HUBLEY, Denise Shotwell appointeddirector
- 2013-07-24➖MAHAJAN, Sandip resigneddirector
- 2013-07-24➕THOMSON, Lisa Marie appointeddirector
- 2013-02-08➖GIBBS, Stephen Peter resigneddirector
- 2013-02-08➕HAWTIN, Paul Andrew appointeddirector
- 2011-02-15➕ROUGHTON, Peter Sandor appointedsecretary
- 2011-02-11➖KIRKMAN, Andrew Michael David resigneddirector
- 2011-01-18➕MAHAJAN, Sandip appointeddirector
- 2011-01-15➖GREENSPAN, Daniel James resignedsecretary
- 2011-01-15➖GREENSPAN, Daniel James resigneddirector
- 2011-01-15➖ROSS, Michael Melville Brown resigneddirector
- 2010-05-12➖MAROTTA, Susan Marie resigneddirector
- 2009-09-21➕GIBBS, Stephen Peter appointeddirector
- 2009-09-21➕BALFOUR BEATTY CAPITAL LTD appointedcorporate-director
Showing most recent 50 of 101 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Long-tenure founder: Senior director has been in place 20 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 62 — approaching natural succession window.
Succession & seller-readiness
60/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
- primary20+ year tenure: Director in role 20 years. Very long tenure is a classic succession signal.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
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 INVESTMENTS LIMITED
This company · 02423465
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 · Construction · NE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 7BRIDGES LIVING LTD→ 13412319 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| A&C PROPERTY CARE LTD→ 17105219 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| A1 DOUBLE GLAZING REPAIRS LTD→ 07881158 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| AA FLAT ROOFING & PROPERTY MAINTENANCE LTD→ 17011344 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AAO CAPITAL LTD→ 13524534 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ABM ENERGY LTD→ 12322039 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ABOVE AND BEYOND DECORATING LTD→ 17105160 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ABPROTECTIVECOATINGS LTD→ 14991760 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ABSOLUTE DEVELOPMENTS AND RENOVATIONS (NORTH EAST) LIMITED→ 15252421 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ABSOLUTE DEVELOPMENTS AND RENOVATIONS LTD→ 07091848 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| ABTEK LIMITED→ 03363217 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| AC ELECTRICAL SPECIALISTS LTD→ 08020600 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
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
Incorporated1989-09-18
Jurisdictionengland-wales
Primary SIC41201 — Construction of commercial buildings
Registered office
Q14 Quorum Business Park
Benton Lane
Newcastle Upon Tyne
England
NE12 8BU
England
Filing status
Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2027-02-13
Last: 2026-01-30
Officers (5 active · 40 resigned)
Active
APPUHAMY, Ion Francis→
Activedirector · ~62y · appointed 2006-01-03
View their other companies + combined net worth →
BUCKLEY, George Lawrence→
Activedirector · ~62y · appointed 2021-09-10
View their other companies + combined net worth →
RUSSELL, Gavin→
Activedirector · ~45y · appointed 2021-09-10
View their other companies + combined net worth →
SHUTT, Sarah→
Activedirector · ~44y · appointed 2023-12-14
View their other companies + combined net worth →
GREENSPAN, Daniel James→
Resignedsecretary · appointed 2007-10-02 · resigned 2011-01-15
KILPATRICK, Douglas Watt→
Resignedsecretary · appointed 1996-07-02 · resigned 1997-09-30
KILPATRICK, Douglas Watt→
Resignedsecretary · resigned 1992-01-31
LEADILL, Stuart Kenneth→
Resignedsecretary · appointed 1998-11-11 · resigned 2007-09-30
MILTON, Michael John Colin→
Resignedsecretary · appointed 1996-07-02 · resigned 1998-11-11
ROUGHTON, Peter Sandor→
Resignedsecretary · appointed 2011-02-15 · resigned 2015-06-29
SCHOFIELD, Roger Haygarth→
Resignedsecretary · appointed 1992-01-31 · resigned 1996-07-02
ARCHBOLD, Michael→
Resigneddirector · ~80y · appointed 2000-01-04 · resigned 2006-07-04
COHEN, James Lionel→
Resigneddirector · ~84y · appointed 1998-04-01 · resigned 2005-12-02
DEAN, John→
Resigneddirector · ~86y · resigned 1992-03-31
FOX, John Clarke→
Resigneddirector · ~81y · appointed 1999-04-22 · resigned 2003-11-30
GERSTROM, Peter Anton→
Resigneddirector · ~71y · resigned 1993-02-19
GIBBS, Stephen Peter→
Resigneddirector · ~61y · appointed 2009-09-21 · resigned 2013-02-08
GREENSPAN, Daniel James→
Resigneddirector · ~51y · appointed 2007-10-02 · resigned 2011-01-15
HAWTIN, Paul Andrew→
Resigneddirector · ~50y · appointed 2013-02-08 · resigned 2015-06-05
Click a director name to see their full track record across all companies.
Recent filings (206 total)
accounts-with-accounts-type-dormant
accounts · AA
2026-05-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-04
termination-director-company-with-name-termination-date
officers · TM01
2025-07-22
accounts-with-accounts-type-dormant
accounts · AA
2025-07-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-17
accounts-with-accounts-type-dormant
accounts · AA
2024-09-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-09
termination-director-company-with-name-termination-date
officers · TM01
2024-01-31
appoint-person-director-company-with-name-date
officers · AP01
2024-01-31
accounts-with-accounts-type-dormant
accounts · AA
2023-10-05
termination-director-company-with-name-termination-date
officers · TM01
2023-09-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-10
accounts-with-accounts-type-dormant
accounts · AA
2022-10-04
change-person-director-company-with-change-date
officers · CH01
2022-03-22
change-person-director-company-with-change-date
officers · CH01
2022-03-16