BGIS BUILDING SERVICES MAINTENANCE LIMITED
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Next accounts due
2026-07-31 (in 2mo)
Last filed for 2024-10-31
Confirmation statement due
2027-02-25 (in 9mo)
Last made up 2026-02-11
Watchouts
Cash
£3M
-15.9% vs 2023
Net assets
£3M
+36.6% vs 2023
Employees
155
+7.6% vs 2023
Profit before tax
£976K
+54.7% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 2 times since incorporation — the current trading name was adopted 2024-12-03
- BGIS BUILDING SERVICES MAINTENANCE LIMITED 2024-12-03 → present
- BRIGGS & FORRESTER BUILDING SERVICES MAINTENANCE LIMITED 2019-02-01 → 2024-12-03
- COMBINED ENERGY SOLUTIONS LIMITED 2002-02-11 → 2019-02-01
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-10-31
| Metric | Trend | 2023-10-31 | 2024-10-31 |
|---|---|---|---|
| Turnover | £20,010,883 | £23,873,370 | |
| Operating profit | £544,355 | £867,470 | |
| Profit before tax | £631,018 | £976,436 | |
| Net profit | £456,454 | £727,608 | |
| Cash | £3,056,168 | £2,570,651 | |
| Total assets less current liabilities | £2,012,229 | £2,773,221 | |
| Net assets | £1,986,824 | £2,714,432 | |
| Equity | £1,986,824 | £2,714,432 | |
| Average employees | 144 | 155 | |
| Wages | £6,585,444 | £7,275,625 |
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 | 2023-10-31 | 2024-10-31 |
|---|---|---|---|
| Operating margin | 2.7% | 3.6% | |
| Net margin | 2.3% | 3.0% | |
| Return on capital employed | 27.1% | 31.3% | |
| Gearing (liabilities / total assets) | 76.3% | 70.7% | |
| Current ratio | 1.28x | 1.37x |
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
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based upon these assessments and having regard to the resources available to the entity, the Directors have concluded that there is no material uncertainty to adopt the going concern basis in preparing the annual report and accounts.”
Significant events
- “On 1 December 2024 the Company was purchased by BGIS Global Solutions Limited and is now part of BGIS, a Canadian international group of companies.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VISTRA COSEC LIMITED | Corporate Secretary | 2025-01-16 | — | — |
| BULLEN, Gary Stephen | Director | 2024-12-01 | May 1986 | British |
| MCLACHLIN, Andrew Christopher | Director | 2024-12-01 | Jun 1976 | Canadian |
| TREML, Tara Michelle | Director | 2024-12-01 | Jan 1976 | Canadian |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASKEW, Jeremy Graham | Secretary | 2021-06-30 | 2024-12-01 |
| NOON, Alan John | Secretary | 2002-02-11 | 2010-03-26 |
| SIMSON, John Charles | Secretary | 2010-03-26 | 2021-06-30 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2002-02-11 | 2002-02-11 |
| ASKEW, Jeremy Graham | Director | 2021-06-30 | 2024-12-01 |
| BRAMLEY, Adam Campbell | Director | 2019-03-08 | 2024-12-01 |
| BURTON, Paul | Director | 2017-09-27 | 2024-12-01 |
| FARRIMOND, Keith | Director | 2006-07-03 | 2020-01-31 |
| HALL, Lisa Jane | Director | 2009-01-05 | 2019-12-02 |
| KIRBY, Neil | Director | 2010-03-27 | 2012-05-11 |
| KIRBY, Neil | Director | 2009-01-05 | 2010-07-27 |
| STANTON, Michael Philip | Director | 2002-02-11 | 2020-12-31 |
| WELLS, Stuart | Director | 2022-01-01 | 2024-12-01 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2002-02-11 | 2002-02-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bgis Global Integrated Solutions Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-12-01 | Active |
| Briggs & Forrester Group Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2024-12-01 |
Filing timeline
Last 20 of 112 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-12-04 RESOLUTIONS Resolution
- 2024-12-03 CERTNM Certificate change of name company PDF
- 2024-11-17 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-28 | CH04 | officers | Change corporate secretary company with change date | |
| 2026-02-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-26 | AA | accounts | Accounts with accounts type full | |
| 2025-02-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-22 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-01-22 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-04 | RESOLUTIONS | resolution | Resolution | |
| 2024-12-03 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-12-02 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-12-02 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-12-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-12-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-27 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-11-17 | RESOLUTIONS | resolution | Resolution |
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 2024-10-31 vs 2023-10-31
-
Turnover
+19.3%
£20,010,883 £23,873,370
-
Cash
-15.9%
£3,056,168 £2,570,651
-
Net assets
+36.6%
£1,986,824 £2,714,432
-
Employees
+7.6%
144 155
-
Operating profit
+59.4%
£544,355 £867,470
-
Profit before tax
+54.7%
£631,018 £976,436
-
Wages
+10.5%
£6,585,444 £7,275,625
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