Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 30 March 2027
- Last conf. stmt
- 16 March 2026
Building & Maintenance Services Limited
- Incorporated
- 9 June 1993 (33 years)
- Industry
- Plumbing, heat and air-conditioning installation (43220)
- Directors
- Matthew Charles RanfordShelley Tempest
- Accounts type
- Total exemption full
- Address
- 22 & 23 Midland CourtCentralParkLutterworthLeicestershireLE17 4PN
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Ranford, Matthew Charles
Director · Appointed 13 May 2024
British
Born October 1981 (45)
Tempest, Shelley
Director · Appointed 13 May 2024
British
Born March 1986 (40)
Cotterell, Sally Anne
Secretary · Appointed 2 November 2023
Director · Appointed 6 September 2019
British
Born July 1979 (47)
Kitson, Craig Roy
Director · Appointed 6 September 2019
British
Born February 1986 (40)
Director · Appointed 19 August 1996
British
Born May 1969 (57)
Officer history (13 former)
13 May 2024
Appointed Tempest, Shelley as Director
13 May 2024
Appointed Ranford, Matthew Charles as Director
2 November 2023
Appointed Cotterell, Sally Anne as Secretary
2 November 2023
Resigned Sawbridge, Cheryl Mary as Secretary
6 September 2019
6 September 2019
Appointed Kitson, Craig Roy as Director
30 August 2019
24 April 2009
31 October 2005
Resigned Gregory, Barry Thomas Roland as Director
1 February 2005
Appointed Gregory, Barry Thomas Roland as Director
31 December 2004
Resigned Gregory, Barry Thomas Roland as Director
8 March 2004
Appointed Sawbridge, Cheryl Mary as Secretary
8 March 2004
Resigned Gregory, Lynette Mary as Secretary
19 August 1996
21 December 1995
Resigned Richards, Guy Jeremy as Director
21 December 1995
Appointed Gregory, Lynette Mary as Secretary
21 December 1995
Resigned Gregory, Barry Thomas Roland as Secretary
6 January 1995
Resigned Percival, Mark Derek as Director
1 September 1994
Appointed Richards, Guy Jeremy as Director
27 June 1994
Resigned Hill, Stuart Thomas Charles as Director
25 April 1994
Resigned Keep, Thomas as Director
8 July 1993
Appointed Percival, Mark Derek as Director
8 July 1993
Appointed Gregory, Barry Thomas Roland as Director
8 July 1993
Resigned Hill, Stuart Thomas Charles as Secretary
8 July 1993
Appointed Gregory, Barry Thomas Roland as Secretary
9 June 1993
9 June 1993
8 June 1993
8 June 1993
8 June 1993
Appointed Keep, Thomas as Director
4 June 1993
Appointed Hill, Stuart Thomas Charles as Secretary
4 June 1993
Appointed Hill, Stuart Thomas Charles as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 08961806
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Building & Maintenance Services (Holdings) Limited Owns 75–100% of shares
Building & Maintenance Services Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 January 2026 · total exemption full accounts
- Net Assets
- £1,631,718
- Cash
- £1,921,227
- Employees
- 35
- Debt Ratio
- 60%
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | |
|---|---|---|
| Fixed Assets | £0 | £8,137 |
| Current Assets | £4,052,793 | £3,575,871 |
| Debtors | £2,031,310 | £1,954,890 |
| Cash | £1,921,227 | £1,492,193 |
| Creditors (< 1 year) | £2,368,590 | £1,950,738 |
| Net Current Assets | £1,684,203 | £1,625,133 |
| Net Assets | £1,631,718 | £1,580,785 |
| Shareholder Funds | £1,631,718 | £1,580,785 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Total exemption full accounts | 31 January 2026 | ||
| 17 March 2026 | Confirmation statement with updates | 16 March 2026 | ||
| 19 May 2025 | Total exemption full accounts | 31 January 2025 | ||
| 18 March 2025 | Confirmation statement with updates | 16 March 2025 | ||
| 30 July 2024 | Accounts for a small company | 31 January 2024 |
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