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Building Management Services Limited

01137306

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

Marshall House Huddersfield Road,, Elland,, West Yorkshire., HX5 9BW
Incorporated 02/10/1973

Previously known as

Mayhoven Limited · until 31/12/1981

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

71111
Architectural activities
71129
Other engineering activities

Officers

Mr Jonathan Booth

secretary · Since 01/06/1998

BRITISH · UNITED KINGDOM · Age 56

Also on 225 other boards

Mr James Robert Marshall

director · Since 01/01/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 9 other boards

Mr Simon Charles Newton Marshall

director · Since 01/01/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 6 other boards

Mr Jonathan Booth

director · Since 01/02/2006

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 225 other boards

Jonathan Booth

secretary · Since 01/06/1998

British

James Robert Marshall

director · Since 01/01/2005

British · United Kingdom · Age 61

Simon Charles Newton Marshall

director · Since 01/01/2005

British · United Kingdom · Age 62

Jonathan Booth

director · Since 01/02/2006

British · United Kingdom · Age 56

Former

Thomas Melvyn Wood

director · Resigned 01/06/1998

Thomas Melvyn Wood

secretary · Resigned 01/06/1998

Susan Marshall

director · Resigned 27/09/2012

Christopher Roy Marshall

director · Resigned 28/11/2021

Persons with Significant Control

Marshall Holdings Ltd

75–100% shares

Marshall House, Huddersfield Road, Elland, HX5 9BW

Reg: 01272648 · Companies House Ltd · Limited Company

Notified 06/04/2016

Change History

officer appointedBOOTH, Jonathan
2026-08-25
officer appointedBOOTH, Jonathan
2026-08-25
officer appointedMARSHALL, James Robert
2026-08-25
officer appointedMARSHALL, Simon Charles Newton
2026-08-25
statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1Marshall House Huddersfield Road,
2026-08-25

MARSHALL HOUSE HUDDERSFIELD ROAD,

post townWest Yorkshire.
2026-08-25

WEST YORKSHIRE.

CompanyRankvs 117+ SIC 71111 peers
79

Financial strength99th percentile among SIC peers · 25/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 41.51× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

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. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/12/2024

Net Worth

£1.8M

Balance sheet strength

Cash

£954k

Cash in the bank

Profit Before Tax

£20k

Bottom line earnings

Net Current Assets

£1.7M

Working capital

Current Assets

£1.8M

Current Liabilities

£42k

Fixed Assets

£59k

Debtors

£801k

Cost of Sales

£9k

Admin Expenses

£724k

Profit After Tax

£22k

7avg. employees

Balance Sheet

Assets less current liabilities£1.8M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
202441.51

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

30/10/20255 pages · PDF
Accounts filed

accounts with accounts type full

26/09/202518 pages · PDF
Confirmation statement

confirmation statement with updates

23/10/20245 pages · PDF
PSC05

change to a person with significant control

08/10/20242 pages · PDF
Accounts filed

accounts with accounts type small

30/09/202417 pages · PDF
Confirmation statement

confirmation statement with updates

20/10/20234 pages · PDF
Accounts filed

accounts with accounts type small

07/10/20239 pages · PDF
Confirmation statement

confirmation statement with updates

18/11/20225 pages · PDF
Accounts filed

accounts with accounts type small

04/10/202217 pages · PDF
Director resigned

termination director company with name termination date

11/01/20221 page · PDF
Confirmation statement

confirmation statement with updates

16/11/20214 pages · PDF
Accounts filed

accounts with accounts type small

01/10/202117 pages · PDF
Confirmation statement

confirmation statement with updates

18/12/20204 pages · PDF
Accounts filed

accounts with accounts type small

07/10/202017 pages · PDF
Director details changed

change person director company with change date

29/09/20202 pages · PDF
Director details changed

change person director company with change date

29/09/20202 pages · PDF
Director details changed

change person director company with change date

29/09/20202 pages · PDF
Address changed

change registered office address company with date old address new address

29/09/20201 page · PDF
CH03

change person secretary company with change date

29/09/20201 page · PDF
Director details changed

change person director company with change date

29/09/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

04/12/20193 pages · PDF
Accounts filed

accounts with accounts type small

02/10/201916 pages · PDF
Confirmation statement

confirmation statement with no updates

16/11/20183 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

02/10/201812 pages · PDF
PARENT_ACC

legacy

02/10/201842 pages · PDF
AGREEMENT2

legacy

02/10/20181 page · PDF
GUARANTEE2

legacy

02/10/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

23/11/20173 pages · PDF
Accounts filed

accounts with accounts type small

30/09/201719 pages · PDF
Confirmation statement

confirmation statement with updates

17/11/20165 pages · PDF
Accounts filed

accounts with accounts type full

05/10/201619 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/12/20155 pages · PDF
Accounts filed

accounts with accounts type full

04/10/201516 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/11/20145 pages · PDF
Accounts filed

accounts with accounts type full

26/09/201416 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/11/20135 pages · PDF
Accounts filed

accounts with accounts type full

02/10/201316 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/11/20125 pages · PDF
Director resigned

termination director company with name

19/11/20121 page · PDF
Accounts filed

accounts with accounts type full

01/10/201217 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/11/20115 pages · PDF
Director details changed

change person director company with change date

17/11/20112 pages · PDF
Accounts filed

accounts with accounts type full

29/09/201117 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/11/20105 pages · PDF
Accounts filed

accounts with accounts type full

29/09/201017 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/11/20096 pages · PDF
Director details changed

change person director company with change date

16/11/20092 pages · PDF
Director details changed

change person director company with change date

16/11/20092 pages · PDF
Director details changed

change person director company with change date

16/11/20092 pages · PDF
Director details changed

change person director company with change date

16/11/20092 pages · PDF
CH03

change person secretary company with change date

16/11/20091 page · PDF
Director details changed

change person director company with change date

16/11/20092 pages · PDF
Accounts filed

accounts with accounts type full

20/08/200917 pages · PDF
363a

legacy

19/11/20087 pages · PDF
Accounts filed

accounts with accounts type full

01/11/200816 pages · PDF
363s

legacy

06/11/20078 pages · PDF
Accounts filed

accounts with accounts type full

24/10/200716 pages · PDF
363s

legacy

06/12/20068 pages · PDF
Accounts filed

accounts with accounts type full

20/10/200615 pages · PDF
288a

legacy

15/02/20062 pages · PDF
363s

legacy

16/11/20058 pages · PDF
Accounts filed

accounts with accounts type full

04/11/200520 pages · PDF
288a

legacy

14/01/20051 page · PDF
288a

legacy

07/01/20052 pages · PDF
363s

legacy

07/12/20047 pages · PDF
Accounts filed

accounts with accounts type full

13/10/200414 pages · PDF
363s

legacy

22/11/20037 pages · PDF
Accounts filed

accounts with accounts type full

30/10/200317 pages · PDF
363s

legacy

19/11/20027 pages · PDF
Accounts filed

accounts with accounts type full

04/11/200214 pages · PDF
AUD

auditors resignation company

18/08/20021 page · PDF
363s

legacy

06/11/20016 pages · PDF
Accounts filed

accounts with accounts type full

18/06/200112 pages · PDF
288c

legacy

15/12/20001 page · PDF
363s

legacy

07/11/20006 pages · PDF
Accounts filed

accounts with accounts type full

27/10/200012 pages · PDF
363s

legacy

19/01/20006 pages · PDF
Accounts filed

accounts with accounts type full

04/11/199913 pages · PDF
363s

legacy

10/11/19988 pages · PDF
Accounts filed

accounts with accounts type full

29/10/199813 pages · PDF
288a

legacy

17/06/19982 pages · PDF
288b

legacy

17/06/19981 page · PDF
363s

legacy

17/10/19979 pages · PDF
Accounts filed

accounts with accounts type full

16/10/199712 pages · PDF
363s

legacy

17/10/19969 pages · PDF
Accounts filed

accounts with accounts type full

17/10/199612 pages · PDF
363s

legacy

02/11/199512 pages · PDF
Accounts filed

accounts with accounts type full

25/10/199510 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/199550 pages · PDF
363s

legacy

26/10/1994PDF
Accounts filed

accounts with accounts type full

24/10/1994PDF
363s

legacy

13/11/1993PDF
Accounts filed

accounts with accounts type full

11/10/1993PDF
Accounts filed

accounts with accounts type full

02/11/1992PDF
363b

legacy

02/11/1992PDF
Accounts filed

accounts with accounts type small

07/11/1991PDF
363b

legacy

07/11/1991PDF
Accounts filed

accounts with accounts type small

30/10/1990PDF
363

legacy

30/10/1990PDF
Accounts filed

accounts with accounts type small

02/11/1989PDF