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Building Management Solutions Devon Limited

06010042

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Colleton Crescent, Exeter, EX2 4DG
Incorporated 27/11/2006

Previously known as

Building Management Services Devon Limited · until 28/01/2009
E & H Management Services Limited · until 13/01/2009

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

Industry

41100
Development of building projects

Officers

Mr Graham Charles Hay

director · Since 27/11/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 4 other boards

Mr Graham Charles Hay

secretary · Since 27/11/2006

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Mr William John Gordon Emmett

director · Since 15/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Graham Charles Hay

director · Since 27/11/2006

British · United Kingdom · Age 54

Graham Charles Hay

secretary · Since 27/11/2006

British

William John Gordon Emmett

director · Since 15/01/2024

British · United Kingdom · Age 55

Former

Temple Secretaries Limited

corporate nominee secretary · Resigned 27/11/2006

Company Directors Limited

corporate nominee director · Resigned 27/11/2006

William John Gordon Emmett

director · Resigned 24/07/2023

Persons with Significant Control

Mr Graham Charles Hay

25–50% shares
25–50% votes

British · United Kingdom · Age 54

1, Colleton Crescent, Exeter, EX2 4DG

Notified 30/04/2022

Former PSCs

Mr William John Gordon Emmett

Ceased 28/03/2024

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line11 Colleton Crescent
2026-08-25

1 COLLETON CRESCENT

post townExeter
2026-08-25

EXETER

officer appointedHAY, Graham Charles
2026-08-25
officer appointedEMMETT, William John Gordon
2026-08-25
officer appointedHAY, Graham Charles
2026-08-25

CompanyRankvs 18025+ SIC 41100 peers
64

Financial strength89th percentile among SIC peers · 22/25
Employees68th percentile among SIC peers · 10/15
LiquidityCurrent ratio 0.29× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength22/25 pts

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

Employees10/15 pts

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

Liquidity2/20 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.

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

Key FinancialsYear ending 30/09/2025

Net Worth

£452k

Balance sheet strength

Cash

£28k

Cash in the bank

Net Current Assets

-£81k

Working capital

Current Assets

£33k

Current Liabilities

£113k

Fixed Assets

£537k

Debtors

£5k

2avg. employees

Balance Sheet

Assets less current liabilities£457k
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20250.29+£50k
20240.22-£29k
20230.74

Derived from filed accounts. Not audited figures.

Filing History65 filings

Accounts filed

accounts with accounts type total exemption full

01/04/202611 pages · PDF
Confirmation statement

confirmation statement with updates

08/10/20255 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/06/202511 pages · PDF
Confirmation statement

confirmation statement with updates

16/09/20245 pages · PDF
PSC07

cessation of a person with significant control

27/08/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/04/202412 pages · PDF
Director appointed

appoint person director company with name date

31/01/20242 pages · PDF
PSC changed

change to a person with significant control

25/09/20232 pages · PDF
Director details changed

change person director company with change date

25/09/20232 pages · PDF
Confirmation statement

confirmation statement with updates

14/09/20235 pages · PDF
Director details changed

change person director company with change date

26/07/20232 pages · PDF
PSC changed

change to a person with significant control

26/07/20232 pages · PDF
Address changed

change registered office address company with date old address new address

26/07/20231 page · PDF
Director resigned

termination director company with name termination date

26/07/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

15/02/202311 pages · PDF
Confirmation statement

confirmation statement with updates

31/08/20224 pages · PDF
RESOLUTIONS

resolution

10/05/20221 page · PDF
Shares allotted

capital allotment shares

10/05/20224 pages · PDF
PSC notified

notification of a person with significant control

05/05/20222 pages · PDF
PSC changed

change to a person with significant control

05/05/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/01/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

29/11/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

27/11/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/11/202011 pages · PDF
Confirmation statement

confirmation statement with no updates

28/11/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/11/20198 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/12/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

29/11/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/01/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

28/11/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/04/20175 pages · PDF
Confirmation statement

confirmation statement with updates

01/12/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/05/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/12/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/12/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/12/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/12/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/12/20135 pages · PDF
Accounts date changed

change account reference date company previous extended

12/12/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/12/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/07/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/11/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/10/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/11/20105 pages · PDF
CH03

change person secretary company with change date

28/11/20101 page · PDF
Address changed

change registered office address company with date old address

26/10/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/03/20105 pages · PDF
Director details changed

change person director company with change date

16/03/20102 pages · PDF
Director details changed

change person director company with change date

16/03/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/02/20107 pages · PDF
363a

legacy

17/02/20094 pages · PDF
288c

legacy

17/02/20091 page · PDF
CERTNM

certificate change of name company

27/01/20092 pages · PDF
CERTNM

certificate change of name company

10/01/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/09/20086 pages · PDF
363a

legacy

19/02/20082 pages · PDF
88(2)R

legacy

25/03/20072 pages · PDF
287

legacy

27/02/20071 page · PDF
225

legacy

27/02/20071 page · PDF
288b

legacy

12/12/20061 page · PDF
288b

legacy

12/12/20061 page · PDF
288a

legacy

12/12/20062 pages · PDF
288a

legacy

12/12/20062 pages · PDF
Incorporated

incorporation company

27/11/200618 pages · PDF