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Balfour Beatty Ofto Holdings Limited
Balfour Beatty Ofto Holdings Limited is an active company incorporated on 30 July 2010 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Balfour Beatty Ofto Holdings Limited was registered 15 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07331889
Private limited company
Age
15 years
Incorporated
30 July 2010
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
30 July 2025
(2 months ago)
Next confirmation dated
30 July 2026
Due by
13 August 2026
(9 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Balfour Beatty Ofto Holdings Limited
Contact
Update Details
Address
Q14 Quorum Business Park
Benton Lane
Newcastle Upon Tyne
England
NE12 8BU
England
Address changed on
28 Feb 2022
(3 years ago)
Previous address was
350 Euston Road London NW1 3AX United Kingdom
Companies in NE12 8BU
Telephone
02071213700
Email
Unreported
Website
Balfourbeatty.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
George Lawrence Buckley
Director • Associate Director • English • Lives in England • Born in Dec 1964
Ion Francis Appuhamy
Director • British • Lives in UK • Born in Jun 1964
Sarah Shutt
Director • Finance Manager • British • Lives in UK • Born in Jun 1982
Gavin Russell
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1981
Sophia Erfan
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Balfour Beatty Infrastructure Investments Limited
George Lawrence Buckley, Gavin Russell, and 2 more are mutual people.
Active
Consort Healthcare Infrastructure Investments Limited
George Lawrence Buckley, Gavin Russell, and 2 more are mutual people.
Active
Education Investments Holdings Limited
George Lawrence Buckley, Gavin Russell, and 2 more are mutual people.
Active
Connect Roads Infrastructure Investments Limited
George Lawrence Buckley, Gavin Russell, and 2 more are mutual people.
Active
Balfour Beatty Infrastructure Projects Investments Limited
George Lawrence Buckley, Gavin Russell, and 2 more are mutual people.
Active
Balfour Beatty Infrastructure Partners Member Limited
George Lawrence Buckley, Gavin Russell, and 2 more are mutual people.
Active
Initial GP1 Limited
George Lawrence Buckley, Gavin Russell, and 2 more are mutual people.
Active
Initial Founder Partner GP1 Limited
Ion Francis Appuhamy, George Lawrence Buckley, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£89K
Increased by £89K (%)
Employees
Unreported
Same as previous period
Total Assets
£58.28M
Increased by £19.04M (+49%)
Total Liabilities
-£25.32M
Decreased by £1.16M (-4%)
Net Assets
£32.96M
Increased by £20.2M (+158%)
Debt Ratio (%)
43%
Decreased by 24.04% (-36%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
18 Days Ago on 3 Oct 2025
Confirmation Submitted
2 Months Ago on 31 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 6 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Aug 2024
Adam Paul Walker Resigned
1 Year 10 Months Ago on 14 Dec 2023
Sarah Shutt Appointed
1 Year 10 Months Ago on 14 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 5 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 7 Aug 2023
Full Accounts Submitted
3 Years Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 5 Aug 2022
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Get Credit Report
Discover Balfour Beatty Ofto Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 30 July 2025 with no updates
Submitted on 31 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 6 Sep 2024
Confirmation statement made on 30 July 2024 with no updates
Submitted on 8 Aug 2024
Appointment of Sarah Shutt as a director on 14 December 2023
Submitted on 31 Jan 2024
Termination of appointment of Adam Paul Walker as a director on 14 December 2023
Submitted on 31 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 5 Sep 2023
Confirmation statement made on 30 July 2023 with no updates
Submitted on 7 Aug 2023
Full accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Confirmation statement made on 30 July 2022 with no updates
Submitted on 5 Aug 2022
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Repayment History
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