MORGAN SINDALL PROPERTY SERVICES LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2027-04-27 (in 11mo)
Last made up 2026-04-13
Watchouts
None on the register
Cash
£20M
+1,176.4% vs 2024
Net assets
£34M
+5.4% vs 2024
Employees
983
-10.4% vs 2024
Profit before tax
£1M
+106.1% vs 2024
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Turnover | £223,219,000 | £212,520,000 | |
| Operating profit | -£21,727,000 | £1,680,000 | |
| Profit before tax | -£24,030,000 | £1,476,000 | |
| Net profit | -£17,871,000 | £1,260,000 | |
| Cash | £1,600,000 | £20,423,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £32,342,000 | £34,085,000 | |
| Equity | £32,342,000 | £34,085,000 | |
| Average employees | 1,097 | 983 | |
| Wages | £47,554,000 | £45,016,000 | |
| Directors' remuneration | £978,000 | £1,409,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
-4.8%
£223,219,000 £212,520,000
-
Cash
+1,176.4%
£1,600,000 £20,423,000
-
Net assets
+5.4%
£32,342,000 £34,085,000
-
Employees
-10.4%
1,097 983
-
Operating profit
+107.7%
-£21,727,000 £1,680,000
-
Profit before tax
+106.1%
-£24,030,000 £1,476,000
-
Wages
-5.3%
£47,554,000 £45,016,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | -9.7% | 0.8% | |
| Net margin | -8.0% | 0.6% | |
| Gearing (liabilities / total assets) | 63.0% | 61.1% | |
| Current ratio | 1.66x | 1.70x | |
| Interest cover | -9.13x | 2.62x |
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
- MORGAN SINDALL PROPERTY SERVICES LIMITED 2014-11-20 → present
- LOVELL RESPOND LIMITED 2009-04-01 → 2014-11-20
- BMS PROPERTY CARE LIMITED 2002-04-12 → 2009-04-01
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors, having assessed the responses of the directors of Morgan Sindall Group plc to their enquiries, and having received confirmation regarding its support to assist the Group in meeting its liabilities as and when they fall due, have no reason to believe that a material uncertainty exists that may cast significant doubt about the ability of the Group to continue as a going concern or its ability to continue with the current banking arrangements. Based on the above, the directors have a reasonable expectation that the Company and the Morgan Sindall Group of which it is part have adequate resources to continue in operational existence to the end of the going concern period, which is 30 April 2027. Thus, they continue to adopt the going concern basis in preparing the financial statements.”
Group structure
- MORGAN SINDALL PROPERTY SERVICES LIMITED · parent
- Lovell Powerminster Limited 100%
- Golden I Limited 100%
- Manchester Energy Company Limited 100%
- B:Home Birmingham Limited 50%
Significant events
- “Following the completion of the business remediation programme at the end of 2024, the Group delivered a modest adjusted operating profit in the year of £2.0m (FY 2024: adjusted operating loss £17.8m).”
- “During the year, the Company secured a £4.5m facilities management contract with Thames Valley Police to deliver maintenance and repairs to over 350 buildings.”
- “a partnering contract was secured with The Guinness Partnership, building on planned maintenance works awarded in 2024. The contract is worth up to £120m over the next 15 years.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 34 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MINNS, Lisa Ann Katherine | Secretary | 2025-06-03 | — | — |
| BOYLE, Patrick Denis | Director | 2023-04-28 | Mar 1968 | British |
| BUTLER, Simon William | Director | 2023-09-01 | Feb 1978 | British |
| GANGOTRA, Culdip Kelly Kaur | Director | 2024-05-07 | Feb 1970 | British |
| JAMIESON, Joanne | Director | 2024-04-23 | Jul 1975 | British |
| MORGAN, John Christopher | Director | 2013-12-31 | Dec 1955 | British |
Show 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATTRUM, Andrew | Secretary | 2004-03-01 | 2006-07-19 |
| JONES, Philippa Mary | Secretary | 2006-07-19 | 2009-03-31 |
| MASON, Helen Mary | Secretary | 2024-06-27 | 2025-04-22 |
| NETTLESHIP, Isobel Mary | Secretary | 2009-03-31 | 2014-05-31 |
| SHERIDAN, Clare | Secretary | 2014-05-31 | 2024-06-27 |
| WALFORD, Elizabeth Mary | Secretary | 2002-04-12 | 2004-02-29 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-04-12 | 2002-04-12 |
| BATTRUM, Andrew | Director | 2002-04-12 | 2009-03-31 |
| CODLING, Robert Eric | Director | 2009-03-31 | 2010-05-31 |
| COPPERWHEAT, Philip James | Director | 2022-02-18 | 2023-03-31 |
| COX, Marcus Edward | Director | 2018-05-01 | 2021-05-31 |
| CRUMMETT, Stephen Paul | Director | 2013-10-10 | 2024-05-07 |
| CUMMINS, Nicholas | Director | 2006-03-21 | 2009-03-31 |
| DAVENPORT, Ivor Stewart | Director | 2009-03-31 | 2014-10-21 |
| DUDGEON, Richard Gregory | Director | 2002-04-12 | 2006-01-06 |
| EATON, Darren Robert | Director | 2023-09-01 | 2026-03-23 |
| HANN, Nick | Director | 2014-11-06 | 2014-12-31 |
| HAYWARD, Alan | Director | 2017-09-01 | 2023-04-28 |
| HIGGINBOTTOM, John Nigel | Director | 2014-11-06 | 2017-07-19 |
| JONES, Marcus Faughey | Director | 2010-03-15 | 2013-04-12 |
| KAY, William George | Director | 2014-11-06 | 2015-07-31 |
| KENT, Michael Jonathan | Director | 2002-04-12 | 2006-12-07 |
| KNIGHT, Samantha | Director | 2019-07-18 | 2020-10-16 |
| KNOWLES, Frederick Anthony Wakefield | Director | 2002-07-31 | 2009-03-31 |
| KYRIAKOU, Natasha | Director | 2022-02-18 | 2023-07-28 |
| LEARY, John Christopher | Director | 2009-03-31 | 2014-10-21 |
| LESTER, Gary Thomas | Director | 2014-11-06 | 2017-09-06 |
| LEWIS, Mark Andrew | Director | 2013-10-07 | 2015-03-30 |
| MULLIGAN, David Kevin | Director | 2009-03-31 | 2013-02-25 |
| NAWAZ, Khalid | Director | 2021-07-01 | 2023-06-27 |
| READER, Paul David | Director | 2015-07-01 | 2023-11-09 |
| WALFORD, Elizabeth Mary | Director | 2002-04-12 | 2004-02-29 |
| WHITMORE, Paul | Director | 2009-03-31 | 2013-12-31 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-04-12 | 2002-04-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Morgan Sindall Group Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 162 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-24 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-17 | AA | accounts | Accounts with accounts type group | |
| 2025-12-02 | CH01 | officers | Change person director company with change date | |
| 2025-06-04 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-05-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-04-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-27 | AA | accounts | Accounts with accounts type group | |
| 2024-11-25 | SH01 | capital | Capital allotment shares | |
| 2024-07-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-07-03 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-05-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-25 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-21 | AA | accounts | Accounts with accounts type group | |
| 2024-04-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-05 | AA | accounts | Accounts with accounts type group | |
| 2023-09-05 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-01 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 1
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.