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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-01 (in 4mo)

Last made up 2025-08-18

Watchouts

None on the register

Cash

£356K

-9% vs 2023

Net assets

£149M

+1.1% vs 2023

Employees

44

-37.1% vs 2023

Profit before tax

£4M

-99.2% vs 2023

Name history

Renamed 4 times since incorporation

  1. MASTER BUILDERS SOLUTIONS UK LIMITED 2020-11-13 → present
  2. BASF CONSTRUCTION CHEMICALS (UK) LIMITED 2006-07-07 → 2020-11-13
  3. DEGUSSA CONSTRUCTION CHEMICALS (UK) LIMITED 2005-11-24 → 2006-07-07
  4. FEB LIMITED 1992-12-09 → 2005-11-24
  5. FEB INTERNATIONAL LIMITED 1952-12-10 → 1992-12-09

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £39,956,000£16,183,000
Operating profit -£115,000-£3,498,000
Profit before tax £486,400,000£3,806,000
Net profit £453,265,000£1,613,000
Cash £391,000£356,000
Total assets less current liabilities £147,880,000£149,318,000
Net assets £147,261,000£148,901,000
Equity £147,261,000£148,901,000
Average employees 7044
Wages £3,876,000£2,945,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin -0.3%-21.6%
Net margin 1134.4%10.0%
Return on capital employed -0.1%-2.3%
Current ratio 25.01x15.50x
Interest cover -0.02x-102.88x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Rödl & Partner Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared cash flow forecasts for a period of at least 12 months from the date of approval of these financial statements which indicate that, taking account of reasonably possible downsides, the company will have sufficient funds, through existing cash balances held, to meet its liabilities as they fall due for that period. The directors have assessed a severe but plausible scenario which considers a general worsening of market conditions, and the forecasts indicate that even in this scenario the company will continue to generate positive cash flows, on its own account for the foreseeable future.”

Group structure

  1. MASTER BUILDERS SOLUTIONS UK LIMITED · parent
    1. Master Builders Solutions France S.A.S. 100% · France
    2. Master Builders Solutions Espana S.L. 100% · Spain · manufacture and distribution of construction chemicals
    3. Master Builders Solutions Espana S.L. Sucursal EM Portugal 100% · Portugal
    4. LSF11 Skyscraper France BidCo SAS 100% · France · intermediate holding company
    5. Adril Traders SL 100% · Spain

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 33 resigned

Name Role Appointed Born Nationality
BIRCHALL, Geoff Director 2023-08-31 Sep 1968 British
FLETCHER, Christopher Neville Director 2020-07-17 Aug 1964 British
Show 33 resigned officers
Name Role Appointed Resigned
BROWN, Patrick Beresford Secretary 1996-12-02 2003-05-15
GOSS, Harry William Secretary 1992-12-05
HATTON, Stephen Secretary 2008-03-01 2015-12-31
KOERNER, Helen Victoria Secretary 2016-01-01 2020-07-17
MCMANUS, Thomas Geoffrey Secretary 2003-05-15 2008-02-29
PARKINSON, Stephen John Secretary 1993-05-14 1995-06-29
THIRKETTLE, Paul Richard Edward Secretary 1995-06-29 1996-12-02
THIRKETTLE, Paul Richard Edward Secretary 1992-12-05 1993-05-14
ANDREWS, Donald Charles Mackenzie Director 2004-06-16 2006-06-30
BATZER, Martin Christopher, Dr Director 1992-12-05 1993-04-01
BENEDETTI, Alfonso Director 1993-06-11 1995-02-20
BROWN, Patrick Beresford Director 1996-12-03 2007-06-26
CHADWICK, Iven Director 2002-06-17 2007-06-26
CRONIN, Daniel Joseph Director 1999-11-24 2007-06-26
ERB, Thomas Director 1995-09-19 2001-02-19
HATTON, Stephen Director 2011-12-01 2017-04-30
HOLDER, David Alexander Director 1993-05-28
HOLSTEIN, Timothy Director 2020-07-17 2023-08-31
INDERBITZIN, Franz Xaver Director 1995-02-20 1995-09-19
JENSEN, Torben Berlin Director 2006-09-12 2012-02-29
JEWITT, Kevin Anthony Director 1995-01-31
KOELLREUTER, Andreas Director 2007-06-26 2012-02-29
KOERNER, Helen Victoria Director 2017-05-01 2020-07-17
MAURHOFER, Fritz Director 1993-06-11 1999-12-31
MCPHERSON, Ian Gordon Sutherland Director 1992-12-05
METCALFE, Richard Director 1992-12-05 1996-12-02
MYATT, Christopher John Director 1992-12-05
POECH, Dieter Ortwin Director 1996-12-03 2001-02-09
PURCHASE, George Richard Marshall Director 1995-02-20 2001-12-31
THIRKETTLE, Paul Richard Edward Director 1992-12-05 1993-05-28
URWIN, Thomas Director 2011-12-12 2020-07-17
WATSON, David Twells Director 1992-12-05
WEICHSELGARTNER, Martin Director 1996-12-03 1999-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Cinarancia Uk Bidco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-05-02 Active
Mbcc Investments Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-04-28 Ceased 2023-05-02
Mb Solutions Investments S.A.R.L Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-12-03 Ceased 2023-04-28
Basf Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2020-12-03

Filing timeline

Last 20 of 261 total filings

Date Type Category Description
2025-09-30 AA accounts Accounts with accounts type full
2025-08-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-20 AA accounts Accounts with accounts type full
2024-09-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-30 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-07-30 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-06-12 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-09-08 AA accounts Accounts with accounts type full
2023-09-06 CS01 confirmation-statement Confirmation statement with updates PDF
2023-09-05 TM01 officers Termination director company with name termination date PDF
2023-09-05 AP01 officers Appoint person director company with name date PDF
2023-05-12 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-05-12 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-05-12 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-05-12 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-05-02 MR04 mortgage Mortgage satisfy charge full PDF
2023-05-02 MR04 mortgage Mortgage satisfy charge full PDF
2022-09-30 AA accounts Accounts with accounts type full
2022-08-26 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-08-26 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page