BALFOUR BEATTY GROUP EMPLOYMENT LIMITED
The company acts as the human resources and employment services subsidiary for Balfour Beatty plc, a London-listed international infrastructure and construction group.
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Cash
—
Latest balance sheet
Net assets
-£140M
-32.2% vs 2024
Employees
13,418
+5.4% vs 2024
Profit before tax
-£11M
-370.4% vs 2024
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £968,897,000 | £1,030,562,000 | +6.4% | |
| Operating profit | -£7,861,000 | -£13,555,000 | -72.4% | |
| Profit before tax | -£2,373,000 | -£11,162,000 | -370.4% | |
| Net profit | -£7,612,000 | -£8,913,000 | -17.1% | |
| Cash | — | — | — | |
| Total assets less current liabilities | -£90,412,000 | -£124,317,000 | -37.5% | |
| Net assets | -£106,196,000 | -£140,408,000 | -32.2% | |
| Equity | -£106,196,000 | -£140,408,000 | -32.2% | |
| Average employees | 12,730 | 13,418 | +5.4% | |
| Wages | £843,632,000 | £873,391,000 | +3.5% | |
| Directors' remuneration | £602,000 | £610,000 | +1.3% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | -0.8% | -1.3% | |
| Net margin | -0.8% | -0.9% | |
| Current ratio | 0.17x | 0.25x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company's ultimate parent company, Balfour Beatty plc, has agreed to provide or procure adequate financial resources to allow the Company to meet its obligations as they fall due for a period of not less than 12 months from the date of approval of the financial statements.”
Significant events
- “July 2025 marked the successful launch of our new Onboarding Portal in the UK.”
- “In early 2026, the Group reached agreement with the trustees of the BBPF over the triennial valuation of the Defined Benefit section of the BBPF as at 31 March 2025. The Group made a one-off contribution of £30m in February 2026, as stipulated in the recent agreement, and no further contributions are expected to be made.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BNOMS LIMITED | Corporate Secretary | 2012-11-29 | — | — |
| ENGLAND, Paul David | Director | 2019-09-18 | Feb 1970 | British |
| RABY, Paul Anthony | Director | 2012-11-29 | Apr 1963 | British |
| RANDALL, Kate Lorraine | Director | 2025-03-21 | Aug 1982 | British |
| SMITH, David Mark | Director | 2016-07-25 | Dec 1970 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BANKS, Dean John | Director | 2015-07-01 | 2016-07-25 |
| BEAUMONT, Andrew Thomas | Director | 2019-09-18 | 2025-03-21 |
| CRAVEN, Kevin David | Director | 2012-11-29 | 2014-08-31 |
| CURL, Stuart Edward | Director | 2014-09-01 | 2016-05-31 |
| DUNCAN, Mathew Robert | Director | 2014-09-01 | 2015-07-31 |
| HARRISON, Philip James | Director | 2016-07-25 | 2026-05-07 |
| LAGAN, Jonathan | Director | 2019-02-04 | 2019-08-28 |
| LEGER, Manfred | Director | 2012-11-29 | 2013-03-31 |
| MAHAJAN, Sandip | Director | 2014-09-01 | 2016-09-30 |
| MERCER, David Ross | Director | 2016-07-25 | 2019-02-04 |
| MOORE, John Cooperwhite | Director | 2012-11-29 | 2016-07-25 |
| PAYNE, Brian John | Director | 2012-11-29 | 2012-11-29 |
| PEASLAND, Michael John | Director | 2012-11-29 | 2013-09-11 |
| PERRIN, Barry Peter | Director | 2012-11-29 | 2016-06-29 |
| POLLARD, Charles Nicholas | Director | 2013-09-11 | 2015-06-30 |
| RUSSELL, Gavin | Director | 2016-10-01 | 2019-09-18 |
| TARR, Stephen John | Director | 2015-07-01 | 2016-07-25 |
| VAUGHAN, Christopher David | Director | 2012-11-29 | 2013-06-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Balfour Beatty Investment Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 73 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-11 | TM01 | officers | Termination director company with name termination date | |
| 2026-05-11 | AA | accounts | Accounts with accounts type full | |
| 2026-01-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-27 | AA | accounts | Accounts with accounts type full | |
| 2025-03-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-24 | AA | accounts | Accounts with accounts type full | |
| 2023-12-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-20 | AA | accounts | Accounts with accounts type full | |
| 2022-12-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-21 | AA | accounts | Accounts with accounts type full | |
| 2021-12-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-07 | AA | accounts | Accounts with accounts type full | |
| 2020-12-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-08-27 | AA | accounts | Accounts with accounts type full | |
| 2019-12-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-09-24 | AP01 | officers | Appoint person director company with name date | |
| 2019-09-24 | AP01 | officers | Appoint person director company with name date | |
| 2019-09-24 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.