HOMESERVE MEMBERSHIP LIMITED
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Cash
£2.5M
+212.5% highest in 3 filed years
Net assets
£135M
-2.7% vs 2024
Employees
1,799
-4.6% lowest in 3 filed years
Profit before tax
£57M
-3.9% first positive since 2023
Net assets
3-year trend · vs Industrials median
HOMESERVE MEMBERSHIP LIMITED·Industrials median
HOMESERVE MEMBERSHIP LIMITED·Industrials median
HOMESERVE MEMBERSHIP LIMITED·Industrials median
HOMESERVE MEMBERSHIP LIMITED·Industrials median
HOMESERVE MEMBERSHIP LIMITED·Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £191,310,000 | £288,300,000 | £279,900,000 | -2.9% | |
| Operating profit | -£14,821,000 | £56,400,000 | £55,000,000 | -2.5% | |
| Profit before tax | -£8,223,000 | £59,000,000 | £56,700,000 | -3.9% | |
| Net profit | -£13,917,000 | £43,600,000 | £42,200,000 | -3.2% | |
| Cash | £417,000 | £800,000 | £2,500,000 | +212.5% | |
| Total assets less current liabilities | £143,787,000 | £146,300,000 | £142,400,000 | -2.7% | |
| Net assets | £125,921,000 | £138,500,000 | £134,700,000 | -2.7% | |
| Equity | £125,921,000 | £138,500,000 | £134,700,000 | -2.7% | |
| Average employees | 1,950 | 1,885 | 1,799 | -4.6% | |
| Wages | £60,845,000 | £81,800,000 | £80,700,000 | -1.3% | |
| Directors' remuneration | £2,429,000 | £1,800,000 | £2,200,000 | +22.2% |
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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | -7.7% | 19.6% | 19.6% | |
| Net margin | -7.3% | 15.1% | 15.1% | |
| Return on capital employed | -10.3% | 38.6% | 38.6% | |
| Gearing (liabilities / total assets) | 46.8% | 39.1% | 42.3% | |
| Current ratio | 1.20x | 1.34x | 1.22x | |
| Interest cover | -11.09x | 94.00x | 78.57x |
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 5 times since incorporation
- HOMESERVE MEMBERSHIP LIMITED 2008-04-01 → present
- HOMESERVE GB LIMITED 2005-04-18 → 2008-04-01
- HOME SERVICE (GB) LIMITED 1999-04-01 → 2005-04-18
- FASTFIX (HOLDINGS) LIMITED 1996-04-11 → 1999-04-01
- FASTFIX PLUMBING AND HEATING LIMITED 1993-02-24 → 1996-04-11
- MEAUJO (181) LIMITED 1992-12-03 → 1993-02-24
Audit & accounting basis
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have concluded that they have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and at least twelve months from the approval of the accounts. For this reason, they continue to adopt the going concern basis in preparing the financial statements.”
Group structure
- HOMESERVE MEMBERSHIP LIMITED · parent
- HomeServe at Home Limited 100%
- Home Energy Services Limited 100%
- HomeServe Heating Services Limited 100%
- 247999 Limited 100%
- Energy Insurance Services Limited 100%
- Help-Link UK Limited 100%
- Aqua Plumbing & Heating Services Ltd 100%
- APG Domestic Services Ltd 100%
- John Wilkinson Heating Services Limited 100%
- Logic Plumbing Heating and Electrical (Maintenance) Limited 100%
- Hereford Heating Limited 100%
- Koziwarm Plumbing & Heating Limited 100%
- H2 Property Services (London) Limited 100%
- SGS Heating and Electrical Limited 100%
Significant events
- “The Company incurred £0.6m (2024: £1.8m) in redundancy and other associated exit costs relating to changes in the organisational structure.”
- “During the year the Company performed an impairment review of its investments and a charge of £1.8m (2024: £3.8m) was recognised to write down the carrying value of its subsidiaries including Help-Link UK Limited and Energy Insurance Services Limited.”
- “During the year the Directors of the Company concluded to cease all trading activities of its subsidiary H2 Property Services (London) Limited.”
- “The Company incurred £0.2m of IT project costs to separate financial data systems from its counterpart operations in the United States, as part of the HomeServe Group's organisational separation between the EMEA region and the USA/Canada businesses.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 65 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MAUGHAN, Anna | Secretary | 2008-07-28 | — | British |
| BELBECK, Amy | Director | 2024-01-23 | Apr 1981 | British |
| HYNAM, David Emmanuel | Director | 2014-09-22 | Aug 1971 | British |
| KASMIR, Nicholas | Director | 2019-09-18 | Jun 1975 | British |
| RENDLE, Amanda Jane | Director | 2021-10-05 | Jan 1963 | British |
| ROLLINGS, Steven John | Director | 2024-03-31 | May 1974 | British |
| TORRY, Anne | Director | 2019-03-19 | Jun 1965 | British |
Show 65 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GLEAVES, Martin Alfred | Nominee Secretary | 1992-12-03 | 1993-12-03 |
| MAUGHAN, Anna | Secretary | 2005-02-14 | 2005-07-27 |
| PAGE, Adrian Peter | Secretary | 1998-04-30 | 2004-04-06 |
| POWELL, Christopher Gary | Secretary | 2004-04-06 | 2005-02-14 |
| SCUDAMORE, Andrew Martin | Secretary | 1993-03-04 | 1995-07-17 |
| THOMAS, Caroline Emma Roberts | Secretary | 2005-07-27 | 2008-07-28 |
| WHITTY, Brian Howard | Secretary | 1995-07-17 | 1998-04-30 |
| ATKINSON, Frank Robert | Director | 2004-04-28 | 2008-04-01 |
| BASARAN, Sandra Judith | Director | 2007-10-26 | 2010-09-30 |
| BELK, Andrew John | Director | 2001-08-06 | 2007-03-28 |
| BENNETT, David Jonathan | Director | 2012-08-15 | 2017-12-12 |
| BENNETT, Martin John | Director | 2008-01-23 | 2018-07-20 |
| CASHMORE, James Matthew, Mr | Director | 2008-03-26 | 2008-12-31 |
| CASHMORE, James Matthew | Director | 2001-05-18 | 2005-07-27 |
| COATHUP, Stephen Paul | Director | 1993-03-04 | 1995-07-12 |
| FLORSHEIM, Jonathan Joseph | Director | 2007-06-01 | 2011-08-12 |
| FORD, Johnathan Richard | Director | 2013-06-25 | 2018-11-20 |
| GLEAVES, Martin Alfred | Nominee Director | 1992-12-03 | 1993-12-03 |
| GLEAVES, Valerie Anne | Nominee Director | 1992-12-03 | 1993-12-03 |
| GROUND, Andrew Patrick | Director | 2004-11-24 | 2005-11-02 |
| HAMID, David | Director | 2008-04-01 | 2011-11-30 |
| HANCOX, Simon Michael | Director | 2001-12-19 | 2002-09-04 |
| HARPIN, Richard David | Director | 1993-04-16 | 2011-12-16 |
| HAVER, Gareth Victor | Director | 2008-03-26 | 2012-04-03 |
| HERBERT, Charles Max | Director | 2007-09-26 | 2008-03-31 |
| HORLEY, Stephen James | Director | 2017-03-28 | 2023-01-24 |
| HUGHES, Katherine Rachael | Director | 2002-02-20 | 2002-09-04 |
| HUGHES, Michael Blake | Director | 2001-05-18 | 2002-09-04 |
| HUNTER, John Duncanson | Director | 2022-01-18 | 2024-03-31 |
| JACKSON, David Martin | Director | 2006-08-23 | 2011-08-31 |
| JOHNSON, Alexander Kitson | Director | 2015-03-17 | 2015-11-13 |
| JOHNSTON, Russell | Director | 2012-02-28 | 2014-07-31 |
| KING, Jonathan Charles | Director | 2011-11-02 | 2013-12-31 |
| KING, Jonathan Charles | Director | 2000-10-25 | 2005-05-31 |
| KITZIE, John | Director | 2020-09-16 | 2023-12-31 |
| LAWRENCE, Ronald Charles | Director | 1993-03-04 | 1998-04-30 |
| LOGUE, Stuart Bruce | Director | 2018-03-29 | 2019-03-12 |
| LOVE, Geoffrey Adrian | Director | 2003-08-20 | 2009-04-06 |
| MCKINLAY, Colin Grant | Director | 2009-09-23 | 2010-07-31 |
| MCMANUS, Jerome | Director | 2002-12-18 | 2005-01-04 |
| MCMANUS, Jerome | Director | 2000-04-01 | 2002-09-04 |
| MIDDLETON, Jeremy Peter | Director | 1993-04-19 | 2002-09-04 |
| MILES, Helen | Director | 2013-10-22 | 2014-10-31 |
| MILLER, Diana Susan | Director | 2011-11-02 | 2021-07-31 |
| MOSS, Nathan Victor | Director | 2013-09-19 | 2017-05-31 |
| NOURSE, Paul | Director | 2015-03-17 | 2020-07-31 |
| O'CONNOR, Sion Padrig | Director | 2004-11-04 | 2006-12-31 |
| PAGE, Adrian Peter | Director | 1998-07-15 | 2004-04-06 |
| PENNA, David Malcolm | Director | 1998-04-30 | 2002-09-04 |
| PHILLIPS, David Alasdair | Director | 2000-09-18 | 2001-09-04 |
| REED, Michael Gregory | Director | 2012-09-19 | 2020-09-16 |
| RUDZINSKI, Alexander Peter Marek | Director | 2010-09-15 | 2012-11-30 |
| SHEPHERD, Richard John | Director | 2016-01-26 | 2022-01-18 |
| SHEPHERD, Richard John | Director | 2002-08-15 | 2007-12-07 |
| SIMKINS, Jo | Director | 2005-04-27 | 2008-04-01 |
| SIMPSON DENT, Jonathan | Director | 2007-07-25 | 2009-06-26 |
| SMITH, Robin Duncan | Director | 2016-06-21 | 2017-12-12 |
| SYNNOTT, Jennifer | Director | 2000-04-01 | 2007-12-07 |
| THOMAS, Stuart Rhys | Director | 2003-10-22 | 2005-01-26 |
| TILL, Mark Paul | Director | 2008-01-23 | 2009-05-31 |
| TOHER, Jeremiah Charles | Director | 2009-06-03 | 2010-09-30 |
| WELLINGS, David John | Director | 2009-06-03 | 2012-01-19 |
| WHITTY, Brian Howard | Director | 1995-07-17 | 2002-09-04 |
| WILLIAMS, Athelston Bankole | Director | 1996-03-20 | 2000-03-24 |
| WINSPER, Colin Edward, Dr | Director | 1994-12-05 | 1998-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Homeserve Assistance Limited | Corporate entity | Shares 75–100% (as firm) | 2016-04-06 | Active |
Filing timeline
Last 20 of 271 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-03-02 RESOLUTIONS Resolution
- 2023-03-02 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-28 | AA | accounts | Accounts with accounts type full | |
| 2025-09-11 | AA | accounts | Accounts with accounts type full | |
| 2025-08-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-25 | AA | accounts | Accounts with accounts type full | |
| 2024-08-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-23 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-02 | AA | accounts | Accounts with accounts type full | |
| 2023-11-14 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-09-20 | AA01 | accounts | Change account reference date company current shortened | |
| 2023-08-14 | CH01 | officers | Change person director company with change date | |
| 2023-08-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-04-27 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-03-02 | RESOLUTIONS | resolution | Resolution | |
| 2023-03-02 | MA | incorporation | Memorandum articles | |
| 2023-01-25 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-07-05 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.