Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 June 2027
- Last conf. stmt
- 26 May 2026
Black & Veatch (U.K.) Limited
- Incorporated
- 26 April 1989 (37 years)
- Industry
- Construction of other civil engineering projects n.e.c. (42990) Other engineering activities (71129)
- Accounts type
- Group
- Region
- Greater London
- Address
- 91-93 Great Eastern StreetLondonEC2A 3HZ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 October 2025
American
Born November 1975
Director · Appointed 29 August 2025
British,American
Born March 1964 (62)
Wilson, Gordon James
Secretary · Appointed 2 May 2022
Officer history (41 former)
17 October 2025
29 August 2025
29 August 2025
24 July 2025
Resigned Doull, James Douglas as Director
16 May 2025
Resigned Gibson, Robbie John Reed as Director
14 March 2024
4 November 2022
31 August 2022
31 July 2022
Resigned Harmer, Paul as Director
2 May 2022
Appointed Wilson, Gordon James as Secretary
2 May 2022
Resigned Mccormack, Francis Declan Finbar Tempany as Secretary
14 April 2021
15 January 2021
15 January 2021
Appointed Doull, James Douglas as Director
15 January 2021
4 December 2020
4 December 2020
Appointed Harmer, Paul as Director
4 December 2020
Appointed Gibson, Robbie John Reed as Director
4 December 2020
23 July 2014
23 July 2014
Appointed Mccormack, Francis Declan Finbar Tempany as Secretary
17 January 2014
17 January 2014
Resigned Triplett, Timothy as Secretary
17 January 2014
Resigned Triplett, Timothy as Director
21 June 2013
21 June 2013
31 December 2011
8 December 2011
16 December 2010
2 June 2008
Appointed Triplett, Timothy as Secretary
2 June 2008
Appointed Triplett, Timothy as Director
2 June 2008
2 June 2008
21 December 2007
21 December 2007
21 December 2007
21 December 2007
23 June 2006
16 February 2006
12 January 2006
7 December 2005
7 December 2005
2 December 2005
Resigned Smith, Christopher James as Director
30 September 2004
23 April 2004
21 April 2004
30 January 2004
24 August 2002
Resigned Patton, James Learoy as Director
6 August 2001
Resigned Davidson, Patrick George, Dr as Director
8 October 2000
6 October 2000
Appointed Smith, Christopher James as Director
4 September 2000
8 August 2000
31 March 2000
30 November 1999
30 November 1999
30 November 1999
30 November 1999
1 September 1999
12 August 1999
30 April 1998
13 August 1997
10 December 1996
10 December 1996
Appointed Davidson, Patrick George, Dr as Director
15 July 1996
Resigned Ruisch Jnr, Robert Glenwood as Director
9 January 1995
Resigned Schoenlaub, Fred Edward as Director
9 January 1995
Resigned Schoenlaub, Fred Edward as Secretary
9 January 1995
9 January 1995
20 September 1993
Resigned Moir, Ian William Morham as Director
16 June 1993
16 June 1993
16 June 1993
Appointed Patton, James Learoy as Director
16 June 1993
Appointed Ruisch Jnr, Robert Glenwood as Director
16 June 1993
Appointed Schoenlaub, Fred Edward as Director
16 June 1993
Appointed Schoenlaub, Fred Edward as Secretary
16 June 1993
Resigned Cockrell, Frank as Secretary
16 June 1993
Resigned Stamm, Rolf as Director
1 June 1993
14 April 1992
Appointed Moir, Ian William Morham as Director
13 April 1992
Resigned Acheson, Allen Morrow as Director
7 July 1989
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Black & Veatch (U.K.) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
3 December 2020
Ceased Black & Veatch International Company — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £18,810,000
- Cash
- £40,425,000
- Profit
- £4,227,000
- Debt Ratio
- 70%
- Current Ratio
- 1.2x
- Return on Equity
- 22%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £5,092,000 | £5,136,000 |
| Current Assets | £56,835,000 | £45,961,000 |
| Debtors | £13,775,000 | |
| Cash | £40,425,000 | £32,186,000 |
| Creditors (< 1 year) | £46,238,000 | £39,462,000 |
| Net Current Assets | £10,597,000 | £6,499,000 |
| Net Assets | £18,810,000 | £15,114,000 |
| Shareholder Funds | £18,810,000 | £15,114,000 |
| Turnover | £37,395,000 | |
| Cost of Sales | £31,024,000 | |
| Gross Profit | £6,371,000 | |
| Admin Expenses | £4,823,000 | |
| Staff Costs | £8,078,000 | |
| Profit Before Tax | £2,564,000 | |
| Tax | (£233,000) | |
| Profit for Period | £4,227,000 | £2,797,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Group of companies' accounts | 31 December 2025 | ||
| 17 June 2026 | Confirmation statement with no updates | 26 May 2026 | ||
| 3 June 2026 | Registered office address changed | |||
| 4 November 2025 | Appointment of a director | |||
| 10 September 2025 | Termination of appointment of a director |
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