MASTER BUILDERS SOLUTIONS UK LIMITED
Get an alert when MASTER BUILDERS SOLUTIONS UK LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
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
- MASTER BUILDERS SOLUTIONS UK LIMITED 2020-11-13 → present
- BASF CONSTRUCTION CHEMICALS (UK) LIMITED 2006-07-07 → 2020-11-13
- DEGUSSA CONSTRUCTION CHEMICALS (UK) LIMITED 2005-11-24 → 2006-07-07
- FEB LIMITED 1992-12-09 → 2005-11-24
- FEB INTERNATIONAL LIMITED 1952-12-10 → 1992-12-09
Net assets
2-year trend · vs Basic Materials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| 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 | 70 | 44 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -0.3% | -21.6% | |
| Net margin | 1134.4% | 10.0% | |
| Return on capital employed | -0.1% | -2.3% | |
| Current ratio | 25.01x | 15.50x | |
| 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
- MASTER BUILDERS SOLUTIONS UK LIMITED · parent
- Master Builders Solutions France S.A.S. 100%
- Master Builders Solutions Espana S.L. 100%
- Master Builders Solutions Espana S.L. Sucursal EM Portugal 100%
- LSF11 Skyscraper France BidCo SAS 100%
- Adril Traders SL 100%
Significant events
- “On 17 October 2023, coordinated antitrust investigations were launched by, inter alia, the European Commission, the UK Competition and Market Authority (CMA) and the Department of Justice into various companies, including - with respect to the CMA investigation - Master Builders Solutions UK Limited. These investigations concern suspected anti-competitive conduct relating to the supply of chemical admixtures and additives for use in concrete, cement, mortars and related construction products. On 23rd January 2025 CMA announced it has closed its investigation in the UK market.”
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 | |
| 2024-11-20 | AA | accounts | Accounts with accounts type full | |
| 2024-09-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-30 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-07-30 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-06-12 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-09-08 | AA | accounts | Accounts with accounts type full | |
| 2023-09-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-05 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-12 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-05-12 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-05-12 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-05-12 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-05-02 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-05-02 | MR04 | mortgage | Mortgage satisfy charge full | |
| 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 | |
| 2022-08-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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
-
Turnover
-59.5%
£39,956,000 £16,183,000
-
Cash
-9%
£391,000 £356,000
-
Net assets
+1.1%
£147,261,000 £148,901,000
-
Employees
-37.1%
70 44
-
Operating profit
-2,941.7%
-£115,000 -£3,498,000
-
Profit before tax
-99.2%
£486,400,000 £3,806,000
-
Wages
-24%
£3,876,000 £2,945,000
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