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Balfour Beatty Plc

Balfour Beatty Plc is an active company incorporated on 31 May 1945 with the registered office located in London, Greater London. Balfour Beatty Plc was registered 80 years ago.
Status
Active
Active since incorporation
Company No
00395826
Public limited company
Age
80 years
Incorporated 31 May 1945
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 10 May 2025 (5 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (8 months remaining)
Address
5 Churchill Place
Canary Wharf
London
E14 5HU
England
Address changed on 2 Dec 2022 (2 years 10 months ago)
Previous address was Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom
Telephone
02072166800
Email
Unreported
People
Officers
12
Shareholders
1
Controllers (PSC)
-
Director • Chairman • British • Lives in England • Born in Jan 1957
Director • Business Executive • Australian • Lives in England • Born in Sep 1972
Director • None • British • Lives in England • Born in Nov 1958
Director • British • Lives in UK • Born in May 1964
Director • Civil Engineer • British • Lives in England • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Balfour Beatty Group Limited
Philip David Hoare, Mr Philip James Harrison, and 1 more are mutual people.
Active
Relx Plc
Robert James Macleod is a mutual person.
Active
AtkinsrÉalis UK Limited
Philip David Hoare is a mutual person.
Active
Travis Perkins Plc
Louise Jane Hardy is a mutual person.
Active
AtkinsrÉalis UK International Limited
Philip David Hoare is a mutual person.
Active
Aptitude Software Group Plc
Barbara Jane Moorhouse is a mutual person.
Active
Severfield Plc
Louise Jane Hardy is a mutual person.
Active
DWR Cymru Cyfyngedig
Barbara Jane Moorhouse is a mutual person.
Active
Brands
Balfour Beatty
Balfour Beatty is an international infrastructure group that delivers projects across various sectors, including construction, civil engineering, and project finance.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.56B
Increased by £144M (+10%)
Turnover
£8.23B
Increased by £241M (+3%)
Employees
18.57K
Increased by 342 (+2%)
Total Assets
£5.63B
Increased by £367M (+7%)
Total Liabilities
-£4.51B
Increased by £444M (+11%)
Net Assets
£1.12B
Decreased by £77M (-6%)
Debt Ratio (%)
80%
Increased by 2.85% (+4%)
Latest Activity
Own Shares Purchased
8 Days Ago on 13 Oct 2025
Own Shares Purchased
8 Days Ago on 13 Oct 2025
Own Shares Purchased
1 Month Ago on 11 Sep 2025
Own Shares Purchased
1 Month Ago on 11 Sep 2025
Own Shares Purchased
1 Month Ago on 11 Sep 2025
Own Shares Purchased
1 Month Ago on 11 Sep 2025
Leo Martin Quinn Resigned
1 Month Ago on 8 Sep 2025
Mr Philip David Hoare Appointed
1 Month Ago on 8 Sep 2025
Own Shares Purchased
2 Months Ago on 13 Aug 2025
Own Shares Purchased
2 Months Ago on 12 Aug 2025
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Documents
Purchase of own shares. Shares purchased into treasury:
Submitted on 13 Oct 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 13 Oct 2025
Information not on the register a SH03 was removed on 17/09/2025 as it is no longer considered to form part of the register.
Submitted on 17 Sep 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 11 Sep 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 11 Sep 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 11 Sep 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 11 Sep 2025
Appointment of Mr Philip David Hoare as a director on 8 September 2025
Submitted on 8 Sep 2025
Termination of appointment of Leo Martin Quinn as a director on 8 September 2025
Submitted on 8 Sep 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 13 Aug 2025
Repayment History
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