The Accounts Companies House intelligence

CBRE MANAGEMENT SERVICES LIMITED

#01415100 · Active · Incorporated 1979-02-15 (47y 3m) · Last filing 2025-10-03 (7mo ago)
Real Estate · SIC 68320 · L Real Estate Activities · Full accounts

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-27 (in 1mo)

Last made up 2025-06-13

Watchouts

None on the register

Cash

£280K

0% vs 2023

Net assets

£283

0% vs 2023

Employees

456

+1.6% vs 2023

Profit before tax

£8M

0% vs 2023

Name history

Renamed 5 times since incorporation

  1. CBRE MANAGEMENT SERVICES LIMITED 2011-11-30 → present
  2. CB RICHARD ELLIS MANAGEMENT SERVICES LIMITED 2003-07-23 → 2011-11-30
  3. CB HILLIER PARKER MANAGEMENT SERVICES LIMITED 1998-08-14 → 2003-07-23
  4. HILLIER PARKER MANAGEMENT SERVICES LIMITED 1989-02-28 → 1998-08-14
  5. GROSVENOR HILL PROPERTY MANAGEMENT LIMITED 1980-12-31 → 1989-02-28
  6. CITYRANGE LIMITED 1979-02-15 → 1980-12-31

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £37,893,598£40,548,593
Operating profit £7,605,678£7,607,286
Profit before tax £7,605,678£7,607,286
Net profit £5,816,614£5,686,709
Cash £279,504£279,504
Total assets less current liabilities ——
Net assets £283£283
Equity £283£283
Average employees 449456
Wages £22,393,705£24,611,995

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 20.1%18.8%
Net margin 15.3%14.0%
Current ratio 1.00x1.00x

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
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors perform an annual going concern review that considers the Company's ability to meet its financial obligations as they fall due, for a period of at least twelve months after the date that the financial statements are signed. The Company's ultimate parent company CBRE Group, Inc. has agreed to provide the necessary financial support to enable the Company to meet its commitments as they fall due and to enable the Company to continue as a going concern for 12 months from the date of approval of the financial statements. Accordingly, the directors continue to adopt the going concern basis in preparing these financial statements.”

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

People

2 active · 42 resigned

Name Role Appointed Born Nationality
HENDERSON, Simon Court Director 2022-01-24 Sep 1973 British
MERCADO, David Simon Director 2017-12-07 Jul 1976 British
Show 42 resigned officers
Name Role Appointed Resigned
EDWARDS, Sarah Francis Secretary 1996-03-01 1996-08-21
NAFTIS, Alex Constantinos Secretary 1999-10-22 2023-09-27
NELSON, Dorrie Secretary — 1996-03-01
STANBURY, Rupert Vivian Secretary 1996-08-21 1999-10-22
BARTON, Peter Charles Director 2009-10-20 2011-10-14
BUCKLAND, Emma Louise Director 2018-10-31 2020-03-19
BUCKNELL, Robert Ian Kenneth, Mr. Director 2002-01-15 2002-08-16
BURNHAM, Matthew Director 2011-10-12 2013-05-01
CASTER, Allan Charles Director — 1996-02-29
COCKERELL, Barry John Director 1994-01-01 1999-10-22
DICKENSON, Paul Director 2014-12-01 2017-10-31
ELMER, Simon Richard Director 1999-10-22 2001-02-05
FOGARTY, David Director 2020-03-19 2021-12-08
GRANT, Patrick Edwards Director 2005-11-11 2006-01-31
HAY, Andrew John Director 2006-01-31 2012-01-01
HOLT, Edward Frederick Director 2001-12-21 2003-07-23
ISTED, Stephen Director 2004-06-30 2009-03-17
JONES, Michael William Osbourne Director 2015-12-31 2017-07-28
KING, David Patrick Director 2013-05-01 2015-12-31
LAMBERT, Catherine Margaret Director 2004-10-21 2006-05-17
LEA, John Macleod Director 2004-09-16 2014-12-01
LEWIS, Martin Sean Director 2015-12-31 2017-12-07
LEWSLEY, John Charles Director 2014-12-01 2015-12-31
LOOSEMORE, Michael Charles Director 2001-12-21 2004-06-30
MATTHEWS, Peter James Director 2003-07-23 2005-11-11
NELSON, Dorrie Director — 1997-04-30
PENMAN, Andrea Moira Director 2018-12-10 2022-09-30
PRENTICE, Michael John Director — 1998-10-31
RANSLEY, Vanessa Director 1993-01-01 1995-08-31
SEDDON, Ruth Elizabeth Director 2004-10-21 2007-12-13
SIMPSON, Nicola Grendon Director 1997-10-15 2000-04-28
SMITH, David Director 1996-03-01 2003-07-23
STANBURY, Rupert Vivian Director 1996-03-01 1999-11-04
STOKES, Bethan Ruth Director 2007-12-13 2010-12-06
STRINGER, Clive David Director 1998-11-17 2001-12-21
STRONG, Jonathan Vezey Director 1999-12-01 2001-12-14
TINLEY, John Walter Director — 1993-01-01
TURNER, Alan David Director — 1993-04-30
TUTTON, Stephen Rodney Director — 1993-12-31
WALTERS, Debbie Jane Director 1998-11-17 2003-07-23
WHEELER, David Frederick Director 2001-12-21 2003-07-23
WILLIAMS, Richard Jon Philip Director 2011-10-12 2018-10-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Cbre Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 203 total filings

Date Type Category Description
2025-10-03 AA accounts Accounts with accounts type full
2025-06-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-18 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-12-02 AA accounts Accounts with accounts type full
2024-06-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-27 AA accounts Accounts with accounts type full
2023-10-13 TM02 officers Termination secretary company with name termination date PDF
2023-06-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-12 AA accounts Accounts with accounts type full
2022-10-06 TM01 officers Termination director company with name termination date PDF
2022-06-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-03 AA accounts Accounts with accounts type full
2022-01-25 AP01 officers Appoint person director company with name date PDF
2022-01-25 TM01 officers Termination director company with name termination date PDF
2022-01-05 CH01 officers Change person director company with change date PDF
2021-12-13 AD01 address Change registered office address company with date old address new address PDF
2021-06-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-03-11 AA accounts Accounts with accounts type full
2021-02-23 CH01 officers Change person director company with change date PDF
2020-06-22 CS01 confirmation-statement Confirmation statement with no updates 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