BUILDING MANAGEMENT SOLUTIONS INTEGRATORS LIMITED
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Cash
£2.1m
+20.9% vs 2024
Net assets
£1.2m
-6.4% lowest in 5 filed years
Employees
208
+6.7% highest in 5 filed years
Profit before tax
£3.2m
+42.5% highest in 5 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|
| Turnover | £26,570,236 | £32,205,027 | £31,842,291 | £33,438,057 | £36,501,083 | +9.2% | |
| Operating profit | £2,502,847 | £2,561,942 | £2,157,939 | £2,237,375 | £3,190,229 | +42.6% | |
| Profit before tax | £2,502,992 | £2,568,069 | £2,160,589 | £2,238,952 | £3,190,624 | +42.5% | |
| Net profit | £2,040,569 | £2,077,618 | £1,528,096 | £1,662,101 | £2,489,953 | +49.8% | |
| Cash | £3,641,463 | £2,247,439 | £2,167,322 | £1,751,313 | £2,117,148 | +20.9% | |
| Total assets less current liabilities | £3,886,692 | £5,964,310 | £2,144,645 | £1,389,309 | £1,304,303 | -6.1% | |
| Net assets | — | — | £2,116,314 | £1,334,730 | £1,249,195 | -6.4% | |
| Equity | £3,886,692 | £5,964,310 | £2,116,314 | £1,334,730 | £1,249,195 | -6.4% | |
| Average employees | 158 | 174 | 183 | 195 | 208 | +6.7% | |
| Wages | £8,628,294 | £10,020,643 | £10,943,801 | £11,928,486 | £13,153,029 | +10.3% | |
| Directors' remuneration | — | — | £182,280 | £188,042 | £191,903 | +2.1% | |
| Directors' pension contributions | — | — | £0 | £0 | — | — |
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 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | 9.4% | 8.0% | 6.8% | 6.7% | 8.7% | |
| Net margin | 7.7% | 6.5% | 4.8% | 5.0% | 6.8% | |
| Return on capital employed | 64.4% | 43.0% | 100.6% | 161.0% | 244.6% | |
| Gearing (liabilities / total assets) | — | — | 77.5% | 86.0% | 88.0% | |
| Current ratio | — | — | 1.26x | 1.12x | 1.10x |
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 2 times since incorporation
- BUILDING MANAGEMENT SOLUTIONS INTEGRATORS LIMITED 2017-01-18 → present
- BRITISH GAS ENERGY SERVICES LIMITED 2011-12-02 → 2017-01-18
- BUILDING MANAGEMENT SYSTEMS INTEGRATORS LTD 1998-06-19 → 2011-12-02
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. ... Based on these assessments and the current resources available, the directors have concluded that they can continue to adopt the going concern basis in preparing the annual report and accounts.”
Significant events
- “Subsequent to the year end, the trustees of the Employee Ownership Trust, which held 80% of the company's issued share capital, together with the remaining shareholders holding 20% of the company's issued share capital, entered into an agreement for the sale of their shares in the company to Bedrock Systems Bidco Limited.”
- “Following completion of the transaction, control of the Company passed to Bedrock Systems Bidco Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MARKEY, Lee | Secretary | 2026-07-01 | — | — |
| ABBOTT, Darren Paul | Director | 2026-07-01 | Oct 1967 | British |
| ALMEIDA POLA, Joao Pedro | Director | 2026-06-30 | Feb 1980 | Portuguese,British |
| MARKEY, Lee | Director | 2026-07-01 | Jul 1978 | British |
| REID, Christopher David | Director | 2026-07-01 | Apr 1980 | British |
| SMITH, James Gordon | Director | 2026-06-30 | Nov 1968 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORD, Gary George | Secretary | 1998-06-19 | 2008-10-14 |
| SAVAGE, Robert Mark | Secretary | 2017-01-31 | 2026-06-30 |
| BICCOR LIMITED | Corporate Secretary | 1998-06-19 | 1998-06-19 |
| CENTRICA SECRETARIES LIMITED | Corporate Secretary | 2008-10-14 | 2017-01-31 |
| AXTEN, John Rodney | Director | 2011-04-27 | 2014-03-01 |
| BARBARO, Gab Saturnio | Director | 2012-02-15 | 2016-10-10 |
| BESSELL, James | Director | 2008-10-14 | 2011-02-01 |
| BUCK, Steven John | Director | 2016-07-20 | 2016-10-10 |
| DALTON, Stephen George | Director | 2017-01-31 | 2026-06-30 |
| FORD, Gary George | Director | 1998-06-19 | 2010-08-18 |
| GRANT, Nicolas | Director | 2010-12-01 | 2012-02-15 |
| MAIN, Kenneth Michael Anidjar | Director | 2014-01-01 | 2016-07-20 |
| MCDONALD, Duncan | Nominee Director | 1998-06-19 | 1998-06-19 |
| MILLS, Christopher William | Director | 1998-06-19 | 2010-08-18 |
| MORRISON, Christopher Howard | Director | 2016-10-10 | 2017-01-31 |
| PIKUNIC, Jorge Pablo | Director | 2016-10-10 | 2017-01-31 |
| SANDFORD, Todd | Director | 2011-02-01 | 2011-04-27 |
| SAVAGE, Robert Mark | Director | 2017-01-31 | 2026-06-30 |
| WHITTINGHAM, Jeffrey | Director | 2008-10-14 | 2010-12-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Building Energy Services Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-01-31 | Active |
Filing timeline
Last 20 of 142 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-08-14 RESOLUTIONS Resolution
- 2026-08-14 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-09-03 | AA | accounts | Accounts with accounts type full | |
| 2026-08-20 | AP01 | officers | Appoint person director company with name date | |
| 2026-08-14 | RESOLUTIONS | resolution | Resolution | |
| 2026-08-14 | MA | incorporation | Memorandum articles | |
| 2026-08-09 | SH01 | capital | Capital allotment shares | |
| 2026-08-05 | AP01 | officers | Appoint person director company with name date | |
| 2026-07-06 | AP01 | officers | Appoint person director company with name date | |
| 2026-07-06 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-07-06 | TM01 | officers | Termination director company with name termination date | |
| 2026-07-06 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-07-06 | TM01 | officers | Termination director company with name termination date | |
| 2026-07-06 | AP01 | officers | Appoint person director company with name date | |
| 2026-07-06 | AP01 | officers | Appoint person director company with name date | |
| 2026-06-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-06-30 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-09-18 | AA | accounts | Accounts with accounts type full | |
| 2025-06-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-08 | AA | accounts | Accounts with accounts type full | |
| 2024-06-03 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 16
- Capital events
- 1
- Officers appointed
- 6
- Officers resigned
- 3
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.