Back to search

Building Energy Services Group Limited

09794174

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

Unit 6a Waltham Park Waltham Road, White Waltham, Maidenhead, SL6 3TN
Incorporated 24/09/2015

Previously known as

Building Energy Services Limited · until 12/01/2017

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

81229
Other building and industrial cleaning activities

Officers

Mr James Gordon Smith

director · Since 31/01/2017

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Darren Abbott

director · Since 31/01/2017

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Keith Bankier

director · Since 31/01/2017

DIRECTOR

BRITISH · ENGLAND · Age 65

Mr Lee Markey

director · Since 01/11/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 48

Mr Christopher David Reid

director · Since 01/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Joao Pedro Almeida Pola

director · Since 30/06/2026

PORTUGUESE,BRITISH · UNITED KINGDOM · Age 46

Keith Bankier

director · Since 31/01/2017

British · England · Age 65

Darren Paul Abbott

director · Since 31/01/2017

British · England · Age 58

James Gordon Smith

director · Since 31/01/2017

British · England · Age 57

Lee Markey

director · Since 01/11/2020

British · England · Age 48

Christopher David Reid

director · Since 01/06/2025

British · England · Age 46

Former

Steve Swindells

director · Resigned 10/01/2024

Robert Mark Savage

director · Resigned 30/06/2026

Mr Robert Mark Savage

director · Resigned 30/06/2026

Mr Stephen George Dalton

director · Resigned 30/06/2026

Stephen George Dalton

director · Resigned 30/06/2026

John Rodney Axten

director · Resigned 30/06/2026

Mr John Rodney Axten

director · Resigned 30/06/2026

Persons with Significant Control

Bmsi Eot Limited

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

Unit 6a, Waltham Road, Maidenhead, SL6 3TN

Reg: 14504825 · Companies House · Limited Company

Notified 18/01/2023

Former PSCs

Mr Stephen George Dalton

Ceased 18/01/2023

Mr Robert Mark Savage

Ceased 18/01/2023

Charges0 outstanding

Charge
satisfied

STEPHEN GEORGE DALTON

Created 31/01/2017Registered 13/02/2017Satisfied 02/08/2022
Charge
satisfied

ROBERT MARK SAVAGE

Created 31/01/2017Registered 10/02/2017Satisfied 02/08/2022

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Unit 6a Waltham Park Waltham Road
2026-07-22

UNIT 6A WALTHAM PARK WALTHAM ROAD

post townMaidenhead
2026-07-22

MAIDENHEAD

officer appointedABBOTT, Darren Paul
2026-07-22
officer appointedBANKIER, Keith
2026-07-22
officer appointedMARKEY, Lee
2026-07-22
officer appointedREID, Christopher David
2026-07-22
officer appointedSMITH, James Gordon
2026-07-22

CompanyRankvs 1721+ SIC 81229 peers
36

Financial strength72th percentile among SIC peers · 18/25
Employees13th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength18/25 pts

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

Employees2/15 pts

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

Liquidity0/20 pts

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

Longevity11/15 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

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent 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 going c

Key FinancialsYear ending 31/12/2024

Net Worth

£10k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£463k

Working capital

Current Assets

Current Liabilities

£463k

Debtors

£132

Profit After Tax

£5.4M

0avg. employees

Tax at Year End

Dividends paid£1.2M

Balance Sheet

Assets less current liabilities£10k
Prepared with Caseware UK (AP4) 2024.0.164