SVM Consulting Engineers Limited

Active02569035 Private limited company
Incorporated
17 December 1990 (35 years)
Previously known as
SVM Facilities Group Limited (until 17 November 2010)
Industry
Development of building projects (41100)
Management of real estate on a fee or contract basis (68320)
Engineering related scientific and technical consulting activities (71122)
Environmental consulting activities (74901)
Accounts type
Small
Region
West Midlands
Address
6150 Knights Court Solihull Parkway
Birmingham Business Park
Birmingham
B37 7WY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 November 2023
British
Born January 1980 (46)
Director · Appointed 27 November 2023
British
Born May 1983 (43)
Director · Appointed 20 October 2020
British
Born October 1968 (58)
Officer history (20 former)
28 February 2026
Resigned Wildesmith, Lucy Joanne as Director
28 February 2026
Resigned Rushmer, Paul Ronald as Director
2 January 2025
Resigned Keane, Robert as Director
2 January 2025
Resigned Keane, Robert as Secretary
28 November 2023
Appointed Thorley, Andrew Lee as Director
27 November 2023
Appointed Moorcroft, Richard Ian as Director
5 September 2023
Resigned Harrison, Allan William as Director
1 June 2022
Appointed Wildesmith, Lucy Joanne as Director
20 October 2020
Appointed Boileau, Paul Ashley as Director
16 October 2020
Resigned Musa, Mustak Mohamed as Director
21 December 2018
Resigned Sansom, Mark John as Director
4 January 2018
Appointed Musa, Mustak Mohamed as Director
4 January 2018
Appointed Harrison, Allan William as Director
1 May 2015
Appointed Keane, Robert as Secretary
30 April 2015
Resigned Liptrot, David as Secretary
30 April 2015
Resigned Liptrot, David as Director
2 January 2013
Appointed Sansom, Mark John as Director
2 January 2013
Appointed Keane, Robert as Director
28 April 2011
Resigned Carver, Michael Noel as Director
21 January 2011
Appointed Liptrot, David as Secretary
21 January 2011
Resigned Carver, Michael Noel as Secretary
13 December 2004
Resigned Worboys, Stephanie as Secretary
6 May 2004
Appointed Rushmer, Paul Ronald as Director
19 August 2002
Appointed Worboys, Stephanie as Secretary
15 May 2002
Appointed Carver, Michael Noel as Secretary
14 May 2002
Resigned Sworder, David Peter as Secretary
14 May 2002
Resigned Sworder, David Peter as Director
19 May 2000
Resigned Taylor, Steven Arthur as Director
27 January 1999
Appointed Carver, Michael Noel as Director
1 January 1999
Resigned Searle Barnes, Philip Richard as Director
1 February 1998
Appointed Sworder, David Peter as Secretary
1 February 1998
Appointed Sworder, David Peter as Director
1 February 1998
Appointed Taylor, Steven Arthur as Director
1 February 1998
Appointed Liptrot, David as Director
1 February 1998
Resigned Carver, Michael Noel as Secretary
1 February 1998
Resigned Carver, Michael Noel as Director
1 May 1997
Appointed Searle Barnes, Philip Richard as Director
30 December 1996
Resigned Cartwright, Neil Kenneth as Director
31 March 1995
Resigned Markovic, Dusan as Director
1 June 1993
Appointed Cartwright, Neil Kenneth as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12279503
Former controllers (4)
20 October 2020
Ceased Alerian Holdings Limited — Owns 75–100% of shares
4 January 2018
Ceased Mark Sansom — Owns 25–50% of shares
4 January 2018
Ceased Paul Ronald Rushmer — Owns 25–50% of shares
4 January 2018
Ceased Robert Keane — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

BBDG Vector Limited Owns 75–100% of shares
Reuby & Stagg Holdings Limited Owns 75–100% of shares
Reuby & Stagg Limited Owns 75–100% of shares
SVM Brookbanks Ltd Owns 75–100% of shares
SVM Consulting Engineers Limited This company Owns 75–100% of shares

Financials

Net Assets
£176,439
Cash
£20,679
Debt Ratio
82%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £302,417 £400,437 £498,738 £660,639 £619,273 £176,439
Balance sheet detail
202420232022202120202019
Fixed Assets£5,072£0£7,404£16,452£25,499£29,064
Current Assets£986,435£1,228,220£1,356,786£1,092,765£815,672£744,155
Debtors£965,756£1,174,179£1,123,749£1,013,635£760,151£665,114
Cash£20,679£54,041£148,037£79,130£55,521£79,041
Creditors (< 1 year)£807,568£591,447£666,031£562,523£389,847£470,483
Creditors (> 1 year)£17,500£37,500£47,500£50,000
Net Current Assets£178,867£636,773£690,755£530,242£425,825£273,672
Net Assets£176,439£619,273£660,639£498,738£400,437£302,417
Shareholder Funds£176,439£619,273£660,639£498,738£400,437£302,417

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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