BALFOUR BEATTY GROUP EMPLOYMENT LIMITED

🌳Matureactive
08312432 · ltd · incorporated 2012-11-29
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
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
78/100
Strong
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What this business does
Primary activity: Human resources provision and management of human resources functions
Sector: Administrative & support services
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 78/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

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
23 officers (5 active, 23 linked, 22 with DOB)
89
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
27 connected companies via shared directors
90
Filing history
73 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
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
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
2
filings
  • • 1 officers
  • • 1 accounts
Last 90 days
2
filings
  • • 1 officers
  • • 1 accounts
Last 180 days
3
filings
  • • 1 officers
  • • 1 accounts
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (60 events)Click to expand
  1. 2026-05-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2026-05-11
    📄
    accounts-with-accounts-type-full
    accounts · AA
  3. 2026-05-07
    ➖
    HARRISON, Philip James resigned
    director
  4. 2025-05-27
    📄
    accounts-with-accounts-type-full
    accounts · AA
  5. 2025-03-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2025-03-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2025-03-21
    ➕
    RANDALL, Kate Lorraine appointed
    director
  8. 2025-03-21
    ➖
    BEAUMONT, Andrew Thomas resigned
    director
  9. 2024-06-24
    📄
    accounts-with-accounts-type-full
    accounts · AA
  10. 2023-09-20
    📄
    accounts-with-accounts-type-full
    accounts · AA
  11. 2022-09-21
    📄
    accounts-with-accounts-type-full
    accounts · AA
  12. 2021-09-07
    📄
    accounts-with-accounts-type-full
    accounts · AA
  13. 2020-08-27
    📄
    accounts-with-accounts-type-full
    accounts · AA
  14. 2019-09-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2019-09-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2019-09-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2019-09-18
    ➕
    ENGLAND, Paul David appointed
    director
  18. 2019-09-18
    ➕
    BEAUMONT, Andrew Thomas appointed
    director
  19. 2019-09-18
    ➖
    RUSSELL, Gavin resigned
    director
  20. 2019-09-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2019-08-28
    ➖
    LAGAN, Jonathan resigned
    director
  22. 2019-08-15
    📄
    accounts-with-accounts-type-full
    accounts · AA
  23. 2019-03-06
    📄
    change-person-director-company-with-change-date
    officers · CH01
  24. 2019-03-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2019-03-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  26. 2019-02-04
    ➕
    LAGAN, Jonathan appointed
    director
  27. 2019-02-04
    ➖
    MERCER, David Ross resigned
    director
  28. 2016-10-01
    ➕
    RUSSELL, Gavin appointed
    director
  29. 2016-09-30
    ➖
    MAHAJAN, Sandip resigned
    director
  30. 2016-07-25
    ➕
    SMITH, David Mark appointed
    director
  31. 2016-07-25
    ➖
    BANKS, Dean John resigned
    director
  32. 2016-07-25
    ➕
    HARRISON, Philip James appointed
    director
  33. 2016-07-25
    ➕
    MERCER, David Ross appointed
    director
  34. 2016-07-25
    ➖
    MOORE, John Cooperwhite resigned
    director
  35. 2016-07-25
    ➖
    TARR, Stephen John resigned
    director
  36. 2016-06-29
    ➖
    PERRIN, Barry Peter resigned
    director
  37. 2016-05-31
    ➖
    CURL, Stuart Edward resigned
    director
  38. 2015-07-31
    ➖
    DUNCAN, Mathew Robert resigned
    director
  39. 2015-07-01
    ➕
    BANKS, Dean John appointed
    director
  40. 2015-07-01
    ➕
    TARR, Stephen John appointed
    director
  41. 2015-06-30
    ➖
    POLLARD, Charles Nicholas resigned
    director
  42. 2014-09-01
    ➕
    CURL, Stuart Edward appointed
    director
  43. 2014-09-01
    ➕
    DUNCAN, Mathew Robert appointed
    director
  44. 2014-09-01
    ➕
    MAHAJAN, Sandip appointed
    director
  45. 2014-08-31
    ➖
    CRAVEN, Kevin David resigned
    director
  46. 2013-09-11
    ➖
    PEASLAND, Michael John resigned
    director
  47. 2013-09-11
    ➕
    POLLARD, Charles Nicholas appointed
    director
  48. 2013-06-21
    ➖
    VAUGHAN, Christopher David resigned
    director
  49. 2013-03-31
    ➖
    LEGER, Manfred resigned
    director
  50. 2012-11-29
    🏢
    Company incorporated
    As BALFOUR BEATTY GROUP EMPLOYMENT LIMITED
Showing most recent 50 of 60 events

Owner dependency

48/100
Moderate — manageable with handover

Some 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.
  • +Senior director age: Director aged approximately 63 — approaching natural succession window.

Succession & seller-readiness

63/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
  • secondary12+ year tenure: Director in role 14 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Balfour Beatty Investment Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Balfour Beatty Investment Holdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
BALFOUR BEATTY GROUP EMPLOYMENT LIMITED
This company · 08312432

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%
NameSharesVoting rightsNature of controlNotified
Balfour Beatty Investment Holdings Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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 →

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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
Incorporated2012-11-29
Jurisdictionengland-wales
Primary SIC78300 — Human resources provision and management of human resources functions

Registered office

5 Churchill Place
Canary Wharf
London
England
E14 5HU
England

Filing status

Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2026-12-21
Last: 2025-12-07

Officers (5 active · 18 resigned)

BNOMS LIMITED→
corporate-secretary · appointed 2012-11-29
View their other companies + combined net worth →
Active
ENGLAND, Paul David→
director · ~56y · appointed 2019-09-18
View their other companies + combined net worth →
Active
RABY, Paul Anthony→
director · ~63y · appointed 2012-11-29
View their other companies + combined net worth →
Active
RANDALL, Kate Lorraine→
director · ~44y · appointed 2025-03-21
View their other companies + combined net worth →
Active
SMITH, David Mark→
director · ~56y · appointed 2016-07-25
View their other companies + combined net worth →
Active
BANKS, Dean John→
director · ~55y · appointed 2015-07-01 · resigned 2016-07-25
Resigned
BEAUMONT, Andrew Thomas→
director · ~60y · appointed 2019-09-18 · resigned 2025-03-21
Resigned
CRAVEN, Kevin David→
director · ~65y · appointed 2012-11-29 · resigned 2014-08-31
Resigned
CURL, Stuart Edward→
director · ~65y · appointed 2014-09-01 · resigned 2016-05-31
Resigned
DUNCAN, Mathew Robert→
director · ~64y · appointed 2014-09-01 · resigned 2015-07-31
Resigned
HARRISON, Philip James→
director · ~65y · appointed 2016-07-25 · resigned 2026-05-07
Resigned
LAGAN, Jonathan→
director · ~51y · appointed 2019-02-04 · resigned 2019-08-28
Resigned
LEGER, Manfred→
director · ~72y · appointed 2012-11-29 · resigned 2013-03-31
Resigned
MAHAJAN, Sandip→
director · ~52y · appointed 2014-09-01 · resigned 2016-09-30
Resigned
MERCER, David Ross→
director · ~68y · appointed 2016-07-25 · resigned 2019-02-04
Resigned
MOORE, John Cooperwhite→
director · ~67y · appointed 2012-11-29 · resigned 2016-07-25
Resigned
PAYNE, Brian John→
director · ~82y · appointed 2012-11-29 · resigned 2012-11-29
Resigned
PEASLAND, Michael John→
director · ~74y · appointed 2012-11-29 · resigned 2013-09-11
Resigned
PERRIN, Barry Peter→
director · ~63y · appointed 2012-11-29 · resigned 2016-06-29
Resigned
POLLARD, Charles Nicholas→
director · ~68y · appointed 2013-09-11 · resigned 2015-06-30
Resigned

Click a director name to see their full track record across all companies.

Recent filings (73 total)

termination-director-company-with-name-termination-date
officers · TM01
2026-05-11
accounts-with-accounts-type-full
accounts · AA
2026-05-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-05
accounts-with-accounts-type-full
accounts · AA
2025-05-27
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
2024-12-09
accounts-with-accounts-type-full
accounts · AA
2024-06-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-19
accounts-with-accounts-type-full
accounts · AA
2023-09-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-12
accounts-with-accounts-type-full
accounts · AA
2022-09-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-12-16
accounts-with-accounts-type-full
accounts · AA
2021-09-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-12-08