# Balfour Beatty (Balfour Beatty PLC)

Public limited company registered in London, classed under “Activities of head offices”.

- Company number: 00395826
- Status: Active
- Type: Public limited company
- Incorporated: 31 May 1945
- Registered office: 5 Churchill Place, Canary Wharf, London, E14 5HU
- Location: London
- Activity: Activities of head offices
- Website: balfourbeatty.com

## Latest filed profit

Profit after tax in the year to 31 December 2025: **£264m**, from its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## Questions people ask

### What does Balfour Beatty do?

Public limited company registered in London, classed under “Activities of head offices”. In its own words: “Leading the transformation of our industry to meet the challenges of the future. Always safe. Always reliable. Always improving lives.”

### How much turnover does Balfour Beatty make?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/balfour-beatty-00395826

### Is Balfour Beatty profitable?

Yes: it made a profit after tax of £264m in the year to 31 December 2025, its latest filed accounts.

### Who runs and owns Balfour Beatty?

Its directors are Stephen Philip Williams, Charles Lamb Lord Allen Of Kensington Allen, Gabrielle Anne Costigan, Anne Drinkwater, Louise Jane Hardy and 6 more. Its owners are shown to subscribers.

### Where is Balfour Beatty based?

Its registered office is 5 Churchill Place, Canary Wharf, London, E14 5HU, in London.

### When was Balfour Beatty founded?

Balfour Beatty PLC was incorporated on 31 May 1945.

### Is Balfour Beatty still trading?

The register lists Balfour Beatty PLC as active.

## Timeline

Recent filings and changes at Companies House.

- 2026-10-05: Purchase of own shares. Shares purchased into treasury: · GBP 7,787,899.5 (and 76 more like it since 13 March 2025)
- 2026-09-21: Appointment of Mr Stephen Philip Williams as a secretary on 12 September 2026
- 2026-09-18: Termination of appointment of Tracey Alison Wood as a secretary on 11 September 2026
- 2026-09-07: Return purchase own shares 21/7/26 treasury capital gbp 7106314.50
- 2026-09-07: Return purchase own shares 14/7/26 treasury capital gbp 6877425.50
- 2026-09-07: Return purchase own shares 5/8/26 treasury capital gbp 7560257.00
- 2026-09-07: Return purchase own shares 28/7/26 treasury capital gbp 7332545.50
- 2026-09-04: Appointment of Mrs Melody Boone Meyer as a director on 13 July 2026
- 2026-07-21: Appointment of Ms Sandra Mary Stash as a director on 13 July 2026
- 2026-06-08: Resolutions (and 1 more like it since 15 May 2025)
- 2026-06-08: Group of companies' accounts made up to 31 December 2025
- 2026-06-02: Director's details changed for Mr Robert James Macleod on 2 June 2026
- 2026-06-01: Termination of appointment of Barbara Jane Moorhouse as a director on 31 May 2026
- 2026-05-08: Appointment of Mr. Myles St John Westcott as a director on 7 May 2026
- 2026-05-08: Termination of appointment of Philip James Harrison as a director on 7 May 2026
- 2026-02-04: Statement of capital on 24 December 2025 · GBP 246,424,292.0
- 2025-09-17: Information not on the register a SH03 was removed on 17/09/2025 as it is no longer considered to form part of the register.
- 2025-09-08: Termination of appointment of Leo Martin Quinn as a director on 8 September 2025
- 2025-09-08: Appointment of Mr Philip David Hoare as a director on 8 September 2025
- 2025-05-20: Group of companies' accounts made up to 31 December 2024
- 2025-05-12: Termination of appointment of Michael Anthony Lucki as a director on 8 May 2025

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/balfour-beatty-00395826