The Accounts Companies House intelligence

BUILDING MANAGEMENT SERVICES LIMITED

#01137306 · Active · Group / consolidated · Incorporated 1973-10-02 (52y 7m) · Last filing 2025-10-30 (7mo ago)
Industrials · SIC 71111 · M Professional, Scientific & Technical Activities · Full accounts

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-03 (in 6mo)

Last made up 2025-10-20

Watchouts

None on the register

Cash

£954K

-24.7% vs 2023

Net assets

£2M

+1.3% vs 2023

Employees

7

0% vs 2023

Profit before tax

£20K

+12.6% vs 2023

Name history

Renamed 1 time since incorporation

  1. BUILDING MANAGEMENT SERVICES LIMITED 1981-12-31 → present
  2. MAYHOVEN LIMITED 1973-10-02 → 1981-12-31

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £754,178£733,809
Operating profit -£2,573£690
Profit before tax £17,884£20,132
Net profit £2,592£22,231
Cash £1,267,721£954,273
Total assets less current liabilities £1,751,245£1,771,377
Net assets £1,736,419£1,758,650
Equity £1,736,419£1,758,650
Average employees 77
Wages ——

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%0.1%
Net margin 0.3%3.0%
Return on capital employed -0.1%0.0%
Gearing (liabilities / total assets) 7.3%3.0%
Current ratio 14.92x41.51x

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 §1A
Reporting scope
Consolidated group
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Azets Audit Services
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

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

People

4 active · 4 resigned

Name Role Appointed Born Nationality
BOOTH, Jonathan Secretary 1998-06-01 — British
BOOTH, Jonathan Director 2006-02-01 Apr 1970 British
MARSHALL, James Robert Director 2005-01-01 Sep 1965 British
MARSHALL, Simon Charles Newton Director 2005-01-01 Nov 1963 British
Show 4 resigned officers
Name Role Appointed Resigned
WOOD, Thomas Melvyn Secretary — 1998-06-01
MARSHALL, Christopher Roy Director — 2021-11-28
MARSHALL, Susan Director — 2012-09-27
WOOD, Thomas Melvyn Director — 1998-06-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Marshall Holdings Ltd Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 109 total filings

Date Type Category Description
2025-10-30 CS01 confirmation-statement Confirmation statement with updates PDF
2025-09-26 AA accounts Accounts with accounts type full PDF
2024-10-23 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-08 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-09-30 AA accounts Accounts with accounts type small
2023-10-20 CS01 confirmation-statement Confirmation statement with updates PDF
2023-10-07 AA accounts Accounts with accounts type small
2022-11-18 CS01 confirmation-statement Confirmation statement with updates PDF
2022-10-04 AA accounts Accounts with accounts type small
2022-01-11 TM01 officers Termination director company with name termination date PDF
2021-11-16 CS01 confirmation-statement Confirmation statement with updates PDF
2021-10-01 AA accounts Accounts with accounts type small
2020-12-18 CS01 confirmation-statement Confirmation statement with updates PDF
2020-10-07 AA accounts Accounts with accounts type small
2020-09-29 CH01 officers Change person director company with change date PDF
2020-09-29 CH01 officers Change person director company with change date PDF
2020-09-29 AD01 address Change registered office address company with date old address new address PDF
2020-09-29 CH01 officers Change person director company with change date PDF
2020-09-29 CH03 officers Change person secretary company with change date PDF
2020-09-29 CH01 officers Change person director company with change 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. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page