BIGNELL & ASSOCIATES LIMITED - Profile & Financials

Accounts Submitted 24 Mar 2025

Confirmation Statement Submitted 3 Mar 2025

Net assets £2.00 £0.00 2024 year on year

Total assets £2.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

5 Churchill Place Canary Wharf London England E14 5HU

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 19 resigned

Show resigned officers

						Status
Bnoms Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Nov 2014	Active
Kate Lorraine Randall	Director	British	England	43	21 Mar 2025	Active
Paul David England	Director	British	England	55	18 Sept 2019	Active

Shareholders

Shareholders (1)


Balfour Beatty Group Limited	100.0%	2	Ordinary	15 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Balfour Beatty Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

BALFOUR BEATTY GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BALFOUR BEATTY PLC united kingdom

BIGNELL & ASSOCIATES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
24 Mar 2025	Accounts	Annual accounts made up to 2024-12-31	View(5 pages)
21 Mar 2025	Officers	Appointment of Mrs Kate Lorraine Randall as director on 2025-03-21	View(2 pages)
21 Mar 2025	Officers	Termination of Andrew Thomas Beaumont as director on 2025-03-21	View(1 page)
3 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-02-27 with no updates	View(3 pages)
19 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(5 pages)