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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-15 (in 1mo)

Last made up 2025-06-01

Watchouts

None on the register

Cash

£2M

-19.2% lowest in 4 filed years

Net assets

£1M

-36.9% lowest in 4 filed years

Employees

195

+6.6% highest in 4 filed years

Profit before tax

£2M

+3.6% vs 2023

Name history

Renamed 2 times since incorporation

  1. BUILDING MANAGEMENT SOLUTIONS INTEGRATORS LIMITED 2017-01-18 → present
  2. BRITISH GAS ENERGY SERVICES LIMITED 2011-12-02 → 2017-01-18
  3. BUILDING MANAGEMENT SYSTEMS INTEGRATORS LTD 1998-06-19 → 2011-12-02

Accounts

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

Metric Trend 2020-12-312021-12-312022-12-312023-01-012023-12-312024-12-31
Turnover £26,570,236£32,205,027£31,842,291£33,438,057
Operating profit £2,502,847£2,561,942£2,157,939£2,237,375
Profit before tax £2,502,992£2,568,069£2,160,589£2,238,952
Net profit £2,040,569£2,077,618£1,528,096£1,662,101
Cash £3,641,463£2,247,439£2,167,322£1,751,313
Total assets less current liabilities £3,886,692£5,964,310£2,144,645£1,389,309
Net assets £2,116,314£1,334,730
Equity £3,446,123£3,886,692£5,964,310£5,964,310£2,116,314£1,334,730
Average employees 158174183195
Wages £8,628,294£10,020,643£10,943,801£11,928,486

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 2020-12-312021-12-312022-12-312023-01-012023-12-312024-12-31
Operating margin 9.4%8.0%6.8%6.7%
Net margin 7.7%6.5%4.8%5.0%
Return on capital employed 64.4%43.0%100.6%161.0%
Gearing (liabilities / total assets) 77.5%86.0%
Current ratio 1.26x1.12x
Interest cover 10630.24x

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
Cooper Parry Group Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”

Group structure

  1. BUILDING MANAGEMENT SOLUTIONS INTEGRATORS LIMITED · parent
    1. BMS Solutions Limited 1%

Significant events

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

People

3 active · 16 resigned

Name Role Appointed Born Nationality
SAVAGE, Robert Mark Secretary 2017-01-31
DALTON, Stephen George Director 2017-01-31 Nov 1961 British
SAVAGE, Robert Mark Director 2017-01-31 Oct 1963 British
Show 16 resigned officers
Name Role Appointed Resigned
FORD, Gary George Secretary 1998-06-19 2008-10-14
BICCOR LIMITED Corporate Secretary 1998-06-19 1998-06-19
CENTRICA SECRETARIES LIMITED Corporate Secretary 2008-10-14 2017-01-31
AXTEN, John Rodney Director 2011-04-27 2014-03-01
BARBARO, Gab Saturnio Director 2012-02-15 2016-10-10
BESSELL, James Director 2008-10-14 2011-02-01
BUCK, Steven John Director 2016-07-20 2016-10-10
FORD, Gary George Director 1998-06-19 2010-08-18
GRANT, Nicolas Director 2010-12-01 2012-02-15
MAIN, Kenneth Michael Anidjar Director 2014-01-01 2016-07-20
MCDONALD, Duncan Nominee Director 1998-06-19 1998-06-19
MILLS, Christopher William Director 1998-06-19 2010-08-18
MORRISON, Christopher Howard Director 2016-10-10 2017-01-31
PIKUNIC, Jorge Pablo Director 2016-10-10 2017-01-31
SANDFORD, Todd Director 2011-02-01 2011-04-27
WHITTINGHAM, Jeffrey Director 2008-10-14 2010-12-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Building Energy Services Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-01-31 Active

Filing timeline

Last 20 of 126 total filings

Date Type Category Description
2025-09-18 AA accounts Accounts with accounts type full PDF
2025-06-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-08 AA accounts Accounts with accounts type full
2024-06-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-25 AA accounts Accounts with accounts type full PDF
2023-06-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-28 AA accounts Accounts with accounts type full
2022-08-11 MR04 mortgage Mortgage satisfy charge full PDF
2022-08-11 MR04 mortgage Mortgage satisfy charge full PDF
2022-06-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-21 AA accounts Accounts with accounts type full
2021-06-24 CH01 officers Change person director company with change date PDF
2021-06-24 CH03 officers Change person secretary company with change date PDF
2021-06-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-05-25 AD01 address Change registered office address company with date old address new address PDF
2020-08-28 AA accounts Accounts with accounts type full
2020-06-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-09-06 AA accounts Accounts with accounts type full
2019-06-11 PSC05 persons-with-significant-control Change to a person with significant control PDF
2019-06-11 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. 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