BUILDING ENERGY SERVICES GROUP LIMITED
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Cash
£2.1m
+20.9% vs 2024
Net assets
£786k
-9.8% lowest in 3 filed years
Employees
208
+6.7% highest in 3 filed years
Profit before tax
£3.2m
+42.5% highest in 3 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.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
3-year trend · vs 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 | £31,842,291 | £33,438,057 | £36,501,083 | +9.2% | |
| Operating profit | £2,157,736 | £2,237,375 | £3,190,229 | +42.6% | |
| Profit before tax | £2,160,589 | £2,238,952 | £3,190,624 | +42.5% | |
| Net profit | £1,528,096 | £1,662,101 | £2,489,953 | +49.8% | |
| Cash | £2,167,322 | £1,751,313 | £2,117,148 | +20.9% | |
| Total assets less current liabilities | £1,681,470 | £926,134 | £841,128 | -9.2% | |
| Net assets | £1,653,139 | £871,555 | £786,020 | -9.8% | |
| Equity | £1,653,139 | £871,555 | £786,020 | -9.8% | |
| Average employees | 183 | 195 | 208 | +6.7% | |
| Wages | £10,943,801 | £11,928,486 | £13,153,029 | +10.3% | |
| Directors' remuneration | £1,057,623 | £1,351,331 | £1,367,765 | +1.2% | |
| Directors' pension contributions | £80,537 | £95,281 | — | — | |
| Highest paid director | £102,249 | £157,644 | £161,285 | +2.3% |
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 | 6.8% | 6.7% | 8.7% | |
| Net margin | 4.8% | 5.0% | 6.8% | |
| Return on capital employed | 128.3% | 241.6% | 379.3% | |
| Gearing (liabilities / total assets) | 81.6% | 90.4% | 92.1% | |
| Current ratio | 1.20x | 1.07x | 1.05x |
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 1 time since incorporation
- BUILDING ENERGY SERVICES GROUP LIMITED 2017-01-12 → present
- BUILDING ENERGY SERVICES LIMITED 2015-09-24 → 2017-01-12
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The directors have reviewed and considered relevant information, including the annual budget and future cash flows in making their assessment.”
Group structure
- BUILDING ENERGY SERVICES GROUP LIMITED · parent
- Building Management Solutions Integrators Limited 100%
- Building Management Solutions Integrators (EU) Limited 100%
Significant events
- “Subsequent to the year end, the trustees of the Employee Ownership Trust... entered into an agreement for the sale of their shares in the company to Bedrock Systems Bidco Limited. The transaction completed on 30 June 2026, at which point 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 · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ABBOTT, Darren Paul | Director | 2017-01-31 | Oct 1967 | British |
| ALMEIDA POLA, Joao Pedro | Director | 2026-06-30 | Feb 1980 | Portuguese,British |
| BANKIER, Keith | Director | 2017-01-31 | Aug 1961 | British |
| MARKEY, Lee | Director | 2020-11-01 | Jul 1978 | British |
| REID, Christopher David | Director | 2025-06-01 | Apr 1980 | British |
| SMITH, James Gordon | Director | 2017-01-31 | Nov 1968 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AXTEN, John Rodney | Director | 2017-01-31 | 2026-06-30 |
| DALTON, Stephen George | Director | 2015-09-24 | 2026-06-30 |
| SAVAGE, Robert Mark | Director | 2015-09-24 | 2026-06-30 |
| SWINDELLS, Steve | Director | 2017-01-31 | 2024-01-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bedrock Systems Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-06-30 | Active |
| Bmsi Eot Limited | Corporate entity | Shares 75–100% (as trust), Voting 75–100% (as trust), Appoints directors (as trust) | 2023-01-18 | Ceased 2026-06-30 |
| Mr Stephen George Dalton | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2023-01-18 |
| Mr Robert Mark Savage | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2023-01-18 |
Filing timeline
Last 20 of 61 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 | |
|---|---|---|---|---|
| 2026-09-03 | AA | accounts | Accounts with accounts type group | |
| 2026-09-01 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-08-14 | RESOLUTIONS | resolution | Resolution | |
| 2026-08-14 | MA | incorporation | Memorandum articles | |
| 2026-08-13 | RP01SH01 | miscellaneous | Legacy | |
| 2026-08-09 | SH01 | capital | Capital allotment shares | |
| 2026-08-05 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-08-05 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-08-05 | AP01 | officers | Appoint person director company with name date | |
| 2026-07-06 | TM01 | officers | Termination director company with name termination date | |
| 2026-07-06 | TM01 | officers | Termination director company with name termination date | |
| 2026-07-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-18 | AA | accounts | Accounts with accounts type group | |
| 2025-06-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-07 | AA | accounts | Accounts with accounts type group | |
| 2024-01-17 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-26 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- Capital events
- 1
- Officers appointed
- 1
- 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.