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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-10-14 (in 5mo)

Last made up 2025-09-30

Watchouts

None on the register

Cash

£3M

+115% vs 2024

Net assets

£26M

-21.2% vs 2024

Employees

4,449

+14.6% vs 2024

Profit before tax

-£9M

-418.8% vs 2024

Name history

Renamed 3 times since incorporation

  1. MITIE TECHNICAL FACILITIES MANAGEMENT LIMITED 2010-03-02 → present
  2. DALKIA ENERGY & TECHNICAL SERVICES LIMITED 2000-01-04 → 2010-03-02
  3. DALKIA ENERGY MANAGEMENT LIMITED 1998-10-30 → 2000-01-04
  4. CORRALL-MONTENAY LIMITED 1967-05-24 → 1998-10-30

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £821,392,000£851,228,000
Operating profit £9,711,000-£1,408,000
Profit before tax £2,780,000-£8,862,000
Net profit £423,000-£9,925,000
Cash £1,522,000£3,273,000
Total assets less current liabilities £39,326,000£29,894,000
Net assets £33,509,000£26,400,000
Equity £33,509,000£26,400,000
Average employees 3,8834,449
Wages £173,811,000£197,032,000

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 2024-03-312025-03-31
Operating margin 1.2%-0.2%
Net margin 0.1%-1.2%
Return on capital employed 24.7%-4.7%
Gearing (liabilities / total assets) 85.5%90.8%
Current ratio 0.93x0.95x
Interest cover 5.87x-3.01x

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 101
Reporting scope
Standalone (parent only)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. MITIE TECHNICAL FACILITIES MANAGEMENT LIMITED · parent
    1. P2ML Ltd 100% · United Kingdom · Ordinary
    2. 8point8 Support Limited 100% · United Kingdom · Ordinary (all classes)
    3. 8point8 Training Limited 100% · United Kingdom · Ordinary
    4. CTI Power Limited 100% · United Kingdom · Ordinary (all classes)
    5. Custom Solar Ltd 100% · United Kingdom · Ordinary
    6. Mitie Telecoms Assets Limited 100% · United Kingdom · Ordinary
    7. Mitie Telecoms Limited 100% · United Kingdom · Ordinary
    8. Mitie Telecoms Towers Limited 100% · United Kingdom · Ordinary
    9. Mitie Telecoms Ventures Limited 100% · United Kingdom · Ordinary
    10. Rock Power Connections Ltd 100% · United Kingdom · Ordinary
    11. Vantage Solutions Limited 100% · United Kingdom · Ordinary

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

People

6 active · 58 resigned

Name Role Appointed Born Nationality
MITIE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2009-08-12
DICKINSON, Peter John Goddard Director 2017-09-28 Mar 1962 British
PEACOCK, Matthew Robert Director 2021-08-26 Nov 1970 British
WILLIAMS, Jeremy Mark Director 2025-12-08 Jun 1969 British
WOODS, Katherine Louise Director 2025-05-27 Dec 1983 British
XAVIER, Eustace Egbert Director 2025-05-27 Oct 1982 British
Show 58 resigned officers
Name Role Appointed Resigned
BURRELL, John Secretary 1999-09-01
FRANCE, Diana Secretary 1999-09-01 2000-02-29
GOSDEN, Edna Secretary 2001-08-28 2004-01-31
RIEHL, Jean Philippe Secretary 2000-02-29 2001-08-28
STEVENS, Paul Barry Secretary 2004-02-12 2009-08-12
ALLAN, Richard Friend Director 2012-03-30 2013-09-20
BAXTER, Suzanne Claire Director 2012-07-03 2015-10-26
BERMEJO, Laurent Philippe Director 1999-05-06 2004-12-31
BLANCO, Thomas Michael Director 2000-11-01 2002-02-11
BLUMBERGER, Richard John Director 2017-09-28 2019-01-18
BOULIN, Philippe Director 1993-06-09
BROOKS WILSON, David Charles Director 2004-07-19 2005-08-23
BURRELL, John Director 2000-08-31
CARTER, Gillian Laura Director 2002-10-14 2003-08-05
CHATTLE, Philip Andrew Director 1999-05-06 2000-02-18
CLARKE, James Ian Director 2011-11-29 2017-01-27
CLEMENT, Thierry Michel Maurice Amand Director 1998-07-01 2003-12-31
CORREIA, Luis Pais Director 2005-01-01 2008-01-21
DELIGNY, Jean Louis Director 1995-11-30 1997-12-19
DUMINIL, Jerome Eugene Leon Director 2000-04-03 2001-06-18
GIBSON, Darryn Director 2016-08-17 2017-09-28
GILL, David Ian Blackmore Director 2000-04-03 2005-08-23
GOURVENNEC, Michel Jean Jacques Director 1995-06-15 1995-11-30
HARRIS, Stephen Clive Director 1995-11-30 1997-05-30
HILL, Trevor Director 2003-08-05 2003-10-10
HOLLAND, Philip Jeffery Director 2017-01-27 2017-05-01
HOLT, Martin John Director 2010-10-22 2012-09-30
HOLT, Martin John Director 2006-02-22 2010-10-14
HOLT, Martin John Director 2001-06-18 2005-08-23
HOWARTH, Ian Director 2009-03-27 2012-09-01
HOWARTH, Ian Eric Director 2003-04-14 2012-09-01
IDLE, Matthew Director 2019-01-18 2020-01-29
JACKSON, Kenneth George Director 1998-10-20 1999-04-16
KIRKPATRICK, Simon Charles Director 2020-01-30 2021-08-27
LAGEIRSE, Richard Ferdinand Erik Director 1993-06-09 1997-12-19
LANCEREAU, Alain Yves Marcel Andre Director 1995-11-30 1997-12-19
LATOUILLE-LE COCQ, Francoise Ann-Marie Director 1995-06-14
LE BAIL, Jean-Pierre Director 1993-06-09
LEBRUN, Andre, Msr Director 1995-11-30
MATHEWS, David Brian Director 1997-12-10 1998-09-15
MCGREGOR-SMITH, Ruby Director 2012-07-03 2015-10-26
MORTON, Teresa Director 2003-04-14 2005-08-23
MOSLEY, Peter Frederick Director 2009-08-12 2017-01-27
PAYNE, Christopher Richard Director 2009-08-12 2010-08-13
PELEGE, Frederic Director 2008-01-21 2009-08-12
PRIESTLEY, Simon Michael Director 2014-02-01 2017-01-27
ROBERTS, James Harold Director 2000-09-20 2006-02-22
ROBERTS, Kenneth Director 1993-04-01 2003-04-04
ROSE, Sally Ann Director 2017-01-27 2018-05-24
SEXTON, Ian Anthony Director 1997-12-10 1999-06-01
SHERIDAN, John Spencer Director 2017-01-27 2017-10-06
SHUTTLEWORTH, Peter John Whaley Director 1995-11-30
SMALL, Kenneth Director 1993-06-09
STEVENS, Paul Barry Director 2009-03-27 2009-08-12
TURNER, Kenneth Clive Director 2003-03-17 2005-08-23
WADE, Alan Trevor Director 1999-05-06 2003-08-05
WINTERBOTTOM, Jeffrey Director 2003-02-04 2009-08-12
WOOD, Ronald Director 1999-05-06 2005-08-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mitie Treasury Management Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-09-18 Active
Mitie Technical Facilities Management Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2023-09-18
Mitie Group Plc Corporate entity Shares 50–75%, Appoints directors 2016-04-06 Ceased 2017-01-18

Filing timeline

Last 20 of 280 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-05-23 CC04 Statement of companys objects
Date Type Category Description
2025-12-09 AP01 officers Appoint person director company with name date PDF
2025-10-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-02 AA accounts Accounts with accounts type full
2025-06-13 CH01 officers Change person director company with change date PDF
2025-05-27 AP01 officers Appoint person director company with name date PDF
2025-05-27 AP01 officers Appoint person director company with name date PDF
2025-05-23 CC04 change-of-constitution Statement of companys objects
2024-10-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-08 AA accounts Accounts with accounts type full
2023-10-09 CS01 confirmation-statement Confirmation statement with updates PDF
2023-09-19 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-09-19 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-08-29 AA accounts Accounts with accounts type full
2022-10-12 AA accounts Accounts with accounts type full
2022-10-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-08-31 TM01 officers Termination director company with name termination date PDF
2021-08-26 AP01 officers Appoint person director company with name date PDF
2021-08-10 AA accounts Accounts with accounts type full
2021-02-19 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
3

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

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

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