What Ballast Nedam Construction say about themselves
“Together, we build a sustainable living environment. An environment in which health, comfort and well-being are paramount.”
Ballast Nedam Construction Limited
- Incorporated
- 14 June 2017 (9 years)
- Previously known as
- Ballast Nedam Parking Ltd. (until 10 October 2023)Ballast Nedam UK (International) Ltd. (until 21 December 2018)This list may be incomplete. See all names on Companies House
- Industry
- Construction of commercial buildings (41201)
- Directors
- Eric Van ZuthemHayrettin Koçak
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Somerset House47-49 London RoadRedhillRH1 1LU
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 June 2027
- Last conf. stmt
- 30 May 2026
Officers 2 active
Officer details are public data from the Companies House register.
Zuthem, Eric Van
Director · Appointed 15 June 2022
Dutch
Born May 1968 (58)
Koçak, Hayrettin
Director · Appointed 27 August 2019
Turkish
Born January 1981 (45)
Officer history (3 former)
1 November 2022
Resigned Lefevre, Sander Ruben as Director
1 September 2022
Appointed Lefevre, Sander Ruben as Director
15 June 2022
Appointed Zuthem, Eric Van as Director
15 June 2022
Resigned Lefevre, Sander Ruben as Director
27 August 2019
Appointed Koçak, Hayrettin as Director
27 August 2019
Resigned Ballast Nedam N.V. as Corporate Director
14 June 2017
Appointed Ballast Nedam N.V. as Corporate Director
14 June 2017
Appointed Lefevre, Sander Ruben as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited
Reg. no. 14535899
Former controllers (2)
1 January 2024
Ceased Ballast Nedam Parking International B.V. — Owns 75–100% of shares
20 December 2018
Ceased Erman Ilicak — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Avenue Building Company Limited Owns 75–100% of shares
Ballast Nedam Construction Limited This company Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 14
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Current Assets | £5,047,433 | £3,466,799 | ||
| Net Assets | £1 | |||
| Shareholder Funds | (£1,513,514) | £397,228 | £2,940 | £1 |
| Turnover | £8,009,703 | £6,450,602 | ||
| Cost of Sales | £15,262,835 | £7,064,402 | £5,946,066 | |
| Gross Profit | £945,301 | £504,536 | ||
| Admin Expenses | (£333,224) | £458,471 | £446,695 | |
| Staff Costs | £373,284 | |||
| Operating Profit | £486,830 | £57,841 | ||
| Tax | (£92,542) | |||
| Profit for Period | £394,288 | £58,350 | ||
Filings
Filing history not loaded yet. See it on Companies House
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