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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

Accounts

2-year trend · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31
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 1,097983
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

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 2024-12-312025-12-31
Operating margin -9.7%0.8%
Net margin -8.0%0.6%
Gearing (liabilities / total assets) 63.0%61.1%
Current ratio 1.66x1.70x
Interest cover -9.13x2.62x

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

  1. MORGAN SINDALL PROPERTY SERVICES LIMITED 2014-11-20 → present
  2. LOVELL RESPOND LIMITED 2009-04-01 → 2014-11-20
  3. 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

  1. MORGAN SINDALL PROPERTY SERVICES LIMITED · parent
    1. Lovell Powerminster Limited 100% · UK · Maintenance of facilities management
    2. Golden I Limited 100% · UK · Provision of data analytics
    3. Manchester Energy Company Limited 100% · UK · Dormant
    4. B:Home Birmingham Limited 50% · UK · Dormant

Significant events

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 PDF
2026-03-24 TM01 officers Termination director company with name termination date PDF
2026-03-17 AA accounts Accounts with accounts type group
2025-12-02 CH01 officers Change person director company with change date PDF
2025-06-04 AP03 officers Appoint person secretary company with name date PDF
2025-05-02 TM02 officers Termination secretary company with name termination date PDF
2025-04-14 CS01 confirmation-statement Confirmation statement with updates PDF
2025-03-27 AA accounts Accounts with accounts type group
2024-11-25 SH01 capital Capital allotment shares PDF
2024-07-03 TM02 officers Termination secretary company with name termination date PDF
2024-07-03 AP03 officers Appoint person secretary company with name date PDF
2024-05-07 AP01 officers Appoint person director company with name date PDF
2024-05-07 TM01 officers Termination director company with name termination date PDF
2024-04-25 AP01 officers Appoint person director company with name date PDF
2024-04-21 AA accounts Accounts with accounts type group
2024-04-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-06 TM01 officers Termination director company with name termination date PDF
2023-10-05 AA accounts Accounts with accounts type group
2023-09-05 AP01 officers Appoint person director company with name date PDF
2023-09-01 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
1

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page