BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

5 Churchill Place, Canary Wharf, London, E14 5HU, England

SIC codes

70100 — Activities of head offices

Accounts next due

2026-09-30

Confirmation statement next due

2026-09-11

2. Directors (2 active)

ENGLAND, Paul David

director · appointed 2019-09-18 · born 2/1970 (age 56)

RANDALL, Kate Lorraine

director · appointed 2025-03-21 · born 8/1982 (age 44)

3. Shareholders (1 active)

Balfour Beatty Plc

75-100% shares · 75-100% voting · board control

4. Group structure

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

Balfour Beatty Plc

Corporate parent · 75-100%

5. Security

2 total charges (1 outstanding, 1 satisfied).

Headline verdict

Opportunity score

74/100 (Strong)

Owner dependency

moderate — 58/100

Red flags

0 high · 0 medium · 0 low