BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED

Accounts Submitted 17 Sept 2025

Confirmation Statement Submitted 11 Apr 2025

Net assets £-6.35M £0.00 2024 year on year

Total assets £100.00 £0.00 2024 year on year

Total Liabilities £6.35M £0.00 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Q14 Quorum Business Park Benton Lane Newcastle Upon Tyne England NE12 8BU England

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

-£6.35M

Total Liabilities

£6.35M

Turnover

N/A

Employees

N/A

Debt Ratio

6350000%

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

5 active 8 resigned

Show resigned officers

						Status
Gavin Russell	Director	British	United Kingdom	44	10 Sept 2021	Active
George Lawrence Buckley	Director	English	England	61	10 Sept 2021	Active
Ion Francis Appuhamy	Director	British	United Kingdom	61	23 Jul 2013	Active
Sarah Shutt	Director	British	United Kingdom	43	14 Dec 2023	Active
Sophia Erfan	Secretary	Unknown	Unknown	—	4 May 2016	Active

Shareholders

Shareholders (1)


Balfour Beatty Investment Holdings Limited	100.0%	100	Ordinary	3 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Balfour Beatty Investment Holdings 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 INVESTMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BALFOUR BEATTY PLC united kingdom

BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
25 Nov 2025	Officers	Change to director George Lawrence Buckley on 2025-11-25	View(2 pages)
25 Nov 2025	Officers	Change to director Mr Ion Francis Appuhamy on 2021-02-01	View(2 pages)
17 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(12 pages)
11 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-08 with no updates	View(3 pages)
27 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(12 pages)