BAZALGETTE EQUITY LIMITED
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Cash
£66M
-41.2% lowest in 3 filed years
Net assets
£926M
+59.6% highest in 3 filed years
Employees
75
-10.7% lowest in 3 filed years
Profit before tax
-£14M
-461.5% lowest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | £15,300,000 | £3,900,000 | -£14,100,000 | -461.5% | |
| Net profit | £15,300,000 | £3,900,000 | £345,800,000 | +8,766.7% | |
| Cash | £189,900,000 | £111,900,000 | £65,800,000 | -41.2% | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | £576,000,000 | £579,900,000 | £925,700,000 | +59.6% | |
| Equity | £576,000,000 | £579,900,000 | £925,700,000 | +59.6% | |
| Average employees | 97 | 84 | 75 | -10.7% | |
| Wages | £15,900,000 | £14,100,000 | £12,600,000 | -10.6% | |
| Directors' remuneration | £2,000,000 | £5,300,000 | £2,300,000 | -56.6% |
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 | 2024-03-31 | 2025-03-31 | 2026-03-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 90.2% | 90.4% | 86.5% | |
| Current ratio | 3.55x | 10.56x | 14.51x |
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
- UK-adopted IFRS
- Reporting scope
- Consolidated group
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors believe, after due and careful enquiry, that the Company and Group has sufficient resources to continue in operational existence for at least one year after the financial statements were authorised for issue. Therefore, it is considered to be appropriate to adopt the going concern basis in preparing the 31 March 2026 financial statements.”
Group structure
- BAZALGETTE EQUITY LIMITED · parent
- Bazalgette Ventures Limited 100%
- Bazalgette Holdings Limited 100%
- Bazalgette Tunnel Limited 100%
- Bazalgette Finance plc 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MALIK, Mariam Shahid Hamid | Secretary | 2026-06-10 | — | — |
| WEIR, Mhairi Margaret | Secretary | 2026-06-10 | — | — |
| COX, Andrew Julian Frederick | Director | 2017-01-31 | Apr 1967 | British |
| PIRES, Daniel Fortio Da Costa Mendes | Director | 2023-03-17 | Dec 1990 | Portuguese |
| RANDOLPH, Edward John | Director | 2025-09-03 | Feb 1989 | British |
| RAY, Alistair Graham | Director | 2015-05-01 | Nov 1974 | British |
| WOODS, Amanda Elizabeth | Director | 2015-05-01 | Apr 1979 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARCLAY, Valmai | Secretary | 2018-01-23 | 2023-06-01 |
| CARLISLE, Celia Diana | Secretary | 2022-07-05 | 2026-06-10 |
| CARLISLE, Celia | Secretary | 2017-09-21 | 2018-01-23 |
| JOHAL, Rukhi | Secretary | 2017-09-21 | 2022-07-05 |
| LEE, Tracey | Secretary | 2015-08-19 | 2017-09-21 |
| SIAKPERE, Emuoborohwo | Secretary | 2023-06-22 | 2026-06-10 |
| AXAM, Nicholas John | Director | 2019-11-06 | 2022-01-28 |
| FALERO, Louis Javier | Director | 2019-11-06 | 2022-09-07 |
| FREEMAN, Andrew Derek | Director | 2015-05-01 | 2016-03-17 |
| HOLZER, Christoph | Director | 2015-05-01 | 2017-01-31 |
| KORPANCOVA, Jaroslava | Director | 2015-05-01 | 2018-03-23 |
| MCGREGOR, Scott Roderick | Director | 2018-03-23 | 2022-06-06 |
| MITCHELL, Norman Patrick | Director | 2015-04-21 | 2015-05-01 |
| MORGAN, Christopher John | Director | 2021-09-30 | 2025-08-29 |
| PHILIPSZ, Joseph Eugene | Director | 2018-02-19 | 2019-11-06 |
| ROSHIER, Angela Louise | Director | 2016-09-02 | 2019-11-06 |
| RYAN, Michael Joseph | Director | 2015-05-01 | 2018-02-19 |
| SCHWENGBER, Sebastian | Director | 2022-06-06 | 2024-05-17 |
| TAIT, Gavin Richard | Director | 2015-05-01 | 2021-09-30 |
| TURNBULL-FOX, Moira | Director | 2016-03-17 | 2016-09-02 |
| WEIR, Mhairi Margaret | Director | 2022-01-28 | 2023-03-17 |
| WYLES, David Alexander | Director | 2015-04-24 | 2015-05-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Allianz Infrastructure Luxembourg I S.A.R.L. | Corporate entity | Significant influence | 2016-04-06 | Ceased 2016-04-06 |
| Allianz Se | Corporate entity | Significant influence | 2016-04-06 | Active |
| Dalmore Capital 14 Gp Limited | Corporate entity | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 112 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-29 | AA | accounts | Accounts with accounts type group | |
| 2026-06-24 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-06-24 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-06-24 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-06-24 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-05-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-04-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-15 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-03 | AA | accounts | Accounts with accounts type group | |
| 2025-05-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-03 | AA | accounts | Accounts with accounts type group | |
| 2024-06-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-02 | AD02 | address | Change sail address company with old address new address | |
| 2023-12-23 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-12-23 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-09-12 | AA | accounts | Accounts with accounts type group | |
| 2023-07-04 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-06-14 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 3
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.