Magpie B.M.S. Services Limited

Active02980118 Private limited company
Incorporated
18 October 1994 (32 years)
Industry
Other building completion and finishing (43390)
Directors
Ian Douglas Wilford
Jody Wilford
Sam Ian Wilford
Owned by
Sam Ian Wilford
Accounts type
Micro entity
Address
Unit 4 Fitzroy Business Park
Sandy Lane
Sidcup
DA14 5NL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Wilford, Ian Douglas
Director · Appointed 18 August 2020
British
Born June 1968 (58)
Wilford, Jody
Director · Appointed 18 August 2020
British
Born November 1983
Wilford, Sam Ian
Director · Appointed 31 July 2020
British
Born October 1997 (29)
Officer history (9 former)
18 August 2020
Appointed Wilford, Ian Douglas as Director
18 August 2020
Appointed Wilford, Jody as Director
31 July 2020
Resigned Grant, Gerald Francis as Director
31 July 2020
Resigned Cochrane, Karen as Director
31 July 2020
Appointed Wilford, Sam Ian as Director
31 July 2020
Resigned Grant, Gerald Francis as Secretary
3 April 2020
Resigned Dodd, Russell Adrian as Director
14 November 2014
Appointed Dodd, Russell Adrian as Director
14 November 2014
Appointed Cochrane, Karen as Director
25 February 2011
Resigned Baker, Clement John as Director
31 August 2007
Resigned Turnbull, Arthur George as Director
31 August 2007
Resigned Turnbull, Arthur George as Director
1 April 1995
Appointed Baker, Clement John as Director
18 October 1994
Resigned Conway, Robert as Nominee Secretary
18 October 1994
Appointed Turnbull, Arthur George as Director
18 October 1994
Appointed Turnbull, Arthur George as Director
18 October 1994
Resigned Cowan, Graham Michael as Nominee Director
18 October 1994
Appointed Grant, Gerald Francis as Secretary
18 October 1994
Appointed Cowan, Graham Michael as Nominee Director
18 October 1994
Appointed Grant, Gerald Francis as Director
18 October 1994
Appointed Conway, Robert as Nominee Secretary

Ownership 1 active

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

Sam Ian Wilford
Individual · Notified 31 July 2020
Owns 75–100% of shares
British
Born October 1997 (29)
Former controllers (1)
31 July 2020
Ceased Gerald Francis Grant — Holds 75–100% of voting rights

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£171,200
Employees
4
Debt Ratio
18%
Current Ratio
4.4x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £30,666 £31,285 £90,248 £128,094 £191,272 £111,410 £171,200
Balance sheet detail
2025202420232022202120202019
Fixed Assets£32,937£42,285£53,282£18,630£19,226£853£1,143
Current Assets£175,869£92,069£176,331£163,897£137,286£135,796£117,276
Creditors (< 1 year)£40,200£25,748£27,329£43,815£52,567£92,467£87,753
Creditors (> 1 year)£13,697£13,697£13,697£12,897
Net Current Assets£140,573£71,225£153,906£124,986£84,719£43,329£29,523
Net Assets£171,200£111,410£191,272£128,094£90,248£31,285£30,666
Shareholder Funds£171,200£111,410£191,272£128,094£90,248£31,285£30,666

What Magpie B.M.S. Services say about themselves

“Building Management Systems, Control Panel Manufacture, Automation Controls Systems. Leading BMS Services in London since 1994. Call now!”

— from magpiebms.com

Filings

Filing history not loaded yet. See it on Companies House

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