MITIE SHARED SERVICES LIMITED
Get an alert when MITIE SHARED SERVICES LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
—
Latest balance sheet
Net assets
-£168m
-17.8% lowest in 3 filed years
Employees
579
+15.8% vs 2025
Profit before tax
-£31m
-43.6% lowest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-10-14.
-
Negative shareholders' funds
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £105,627,000 | £107,948,000 | £110,666,000 | +2.5% | |
| Operating profit | -£12,550,000 | -£5,446,000 | -£20,833,000 | -282.5% | |
| Profit before tax | -£24,642,000 | -£21,573,000 | -£30,973,000 | -43.6% | |
| Net profit | -£21,665,000 | -£19,760,000 | -£27,019,000 | -36.7% | |
| Cash | £34,000 | £40,000 | — | — | |
| Total assets less current liabilities | -£19,141,000 | -£122,885,000 | -£153,851,000 | -25.2% | |
| Net assets | -£127,246,000 | -£142,573,000 | -£167,949,000 | -17.8% | |
| Equity | -£127,246,000 | -£142,573,000 | -£167,949,000 | -17.8% | |
| Average employees | 625 | 500 | 579 | +15.8% | |
| Wages | £36,350,000 | £29,384,000 | £34,466,000 | +17.3% | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 |
|---|---|---|---|---|
| Operating margin | -11.9% | -5.0% | -18.8% | |
| Net margin | -20.5% | -18.3% | -24.4% | |
| Gearing (liabilities / total assets) | 150.8% | 182.7% | 189.7% | |
| Current ratio | 0.24x | 0.34x | 0.35x | |
| Interest cover | -1.04x | -0.34x | -2.05x |
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.
Name history
Renamed 3 times since incorporation
- MITIE SHARED SERVICES LIMITED 2012-04-18 → present
- MITIE PROPERTY INVESTMENTS LIMITED 1989-09-22 → 2012-04-18
- SPLATFORD ESTATES LIMITED 1988-07-04 → 1989-09-22
- ALFRED ET SIMON GNILLET LIMITED 1981-11-16 → 1988-07-04
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements for the year ended 31 March 2026 have been prepared on a going concern basis.”
Significant events
- “On 21 July 2026, the boards of directors of OCS Group International Limited and Mitie Group plc announced that they reached agreement on the terms of a recommended cash acquisition pursuant to which OCS will acquire the entire issued and to be issued share capital of Mitie Group plc.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MITIE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2006-06-30 | — | — |
| DICKINSON, Peter John Goddard | Director | 2017-04-19 | Mar 1962 | British |
| PEACOCK, Matthew Robert | Director | 2021-08-26 | Nov 1970 | British |
| WOODS, Katherine Louise | Director | 2024-11-01 | Dec 1983 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROSS, Corina Katherine | Secretary | 2000-05-04 | 2006-06-30 |
| THOMAS, Marshall Owen | Secretary | 1995-08-21 | 2000-05-04 |
| WATERS, Anthony Floyd | Secretary | — | 2002-03-31 |
| BAXTER, Suzanne Claire | Director | 2006-05-08 | 2015-10-26 |
| BLUMBERGER, Richard John | Director | 2017-04-19 | 2019-01-18 |
| FREEMAN, Martyn Alexander | Director | 2012-09-14 | 2017-04-19 |
| HALE, Colin Stephen | Director | 2007-07-16 | 2008-01-14 |
| HARDING, William Edward | Director | — | 1999-09-16 |
| IDLE, Matthew | Director | 2019-01-18 | 2020-01-29 |
| IRVINE, Ian Robert | Director | 2012-07-03 | 2014-04-02 |
| KIRKPATRICK, Simon Charles | Director | 2020-01-30 | 2021-08-27 |
| MCGREGOR-SMITH, Ruby | Director | 2014-07-10 | 2015-10-26 |
| MCGREGOR-SMITH, Ruby | Director | 2003-10-07 | 2012-01-06 |
| SHERIDAN, John Spencer | Director | 2015-11-04 | 2017-10-06 |
| SKOULDING, Peter Iain Maynard | Director | 2012-09-14 | 2015-11-04 |
| STEWART, Ian Reginald | Director | 2001-10-31 | 2007-03-30 |
| TELLING, David Malcolm | Director | — | 2003-10-10 |
| THORNTON, Rachel Elizabeth | Director | — | 2004-03-31 |
| MITIE ADMINISTRATION 1 LIMITED | Corporate Director | 2009-04-27 | 2014-12-09 |
| MITIE ADMINISTRATION 2 LIMITED | Corporate Director | 2009-04-27 | 2014-12-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mitie Treasury Management Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-10-18 | Active |
| Mitie Group Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-10-18 |
Filing timeline
Last 20 of 175 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-02-13 RESOLUTIONS Resolution
- 2025-02-13 MA Memorandum articles
- 2021-02-19 CC04 Statement of companys objects
- 2021-02-19 MA Memorandum articles
- 2021-02-19 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-21 | AA | accounts | Accounts with accounts type full | |
| 2025-10-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-02 | AA | accounts | Accounts with accounts type full | |
| 2025-06-13 | CH01 | officers | Change person director company with change date | |
| 2025-02-13 | RESOLUTIONS | resolution | Resolution | |
| 2025-02-13 | MA | incorporation | Memorandum articles | |
| 2024-11-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-08 | AA | accounts | Accounts with accounts type full | |
| 2023-10-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-29 | AA | accounts | Accounts with accounts type full | |
| 2022-10-12 | AA | accounts | Accounts with accounts type full | |
| 2022-10-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-31 | TM01 | officers | Termination director company with name termination date | |
| 2021-08-26 | AP01 | officers | Appoint person director company with name date | |
| 2021-08-10 | AA | accounts | Accounts with accounts type full | |
| 2021-02-19 | CC04 | change-of-constitution | Statement of companys objects | |
| 2021-02-19 | MA | incorporation | Memorandum articles | |
| 2021-02-19 | 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.