NRT Building Services Group Limited

Active03229578 Private limited company
Incorporated
25 July 1996 (30 years)
Previously known as
NRT Electrical & Mechanical Limited (until 17 April 2014)
Swadquay Limited (until 21 August 1996)
Industry
Electrical installation (43210)
Plumbing, heat and air-conditioning installation (43220)
Accounts type
Full
Address
Castle House
Park Road
Banstead
SM7 3BT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 January 2026
British
Born April 1979 (47)
Director · Appointed 6 January 2026
British
Born October 1984 (42)
Simmons, Ryan James
Director · Appointed 31 July 2025
British
Born July 1974 (52)
Officer history (19 former)
17 August 2026
Resigned Benson, Stephen Ross as Director
3 August 2026
Resigned Smith, Adam Jon as Director
6 January 2026
Appointed Shepherd, James William as Director
6 January 2026
Resigned Seymour, Adam as Director
6 January 2026
Appointed Peden, Jonathan Malcolm Colin as Director
31 July 2025
Appointed Simmons, Ryan James as Director
31 July 2025
Appointed Seymour, Adam as Director
31 July 2025
Appointed Smith, Adam Jon as Director
31 July 2025
Resigned Antino, Paul Antony as Director
21 July 2025
Resigned Moran, John Daniel as Director
18 December 2024
Appointed Moran, John Daniel as Director
25 November 2024
Resigned Fagan, Robert as Director
29 October 2024
Resigned Hunt-Turner, Neil Richard as Director
29 October 2024
Resigned Smith, Adam Jon as Director
29 October 2024
Resigned Goodridge, Victoria as Secretary
29 October 2024
Resigned Antino, Jenny as Director
29 October 2024
Resigned Hunt-Turner, Keeley as Director
29 October 2024
Appointed Benson, Stephen Ross as Director
29 October 2024
Appointed Fagan, Robert as Director
29 October 2024
Resigned Simmons, Ryan James as Director
1 January 2023
Appointed Smith, Adam Jon as Director
1 July 2022
Appointed Goodridge, Victoria as Secretary
1 July 2022
Resigned Dudley, Kim as Secretary
1 March 2018
Appointed Antino, Jenny as Director
1 March 2018
Appointed Hunt-Turner, Keeley as Director
28 May 2015
Resigned Rocke, Tracey Carolyn as Secretary
28 May 2015
Appointed Dudley, Kim as Secretary
20 December 2010
Appointed Simmons, Ryan James as Director
25 May 2001
Resigned Turner, Philip Brian as Director
25 May 2001
Appointed Rocke, Tracey Carolyn as Secretary
25 May 2001
Resigned Turner, Philip Brian as Secretary
15 February 2001
Appointed Turner, Philip Brian as Director
16 May 2000
Appointed Antino, Paul Antony as Director
21 August 1996
Appointed Hunt-Turner, Neil Richard as Director
12 August 1996
Appointed Turner, Philip Brian as Secretary
12 August 1996
Resigned Dwyer, Daniel John as Nominee Secretary
12 August 1996
Resigned Doyle, Betty June as Nominee Director
12 August 1996
Resigned Dwyer, Daniel John as Nominee Director
25 July 1996
Appointed Dwyer, Daniel John as Nominee Secretary
25 July 1996
Appointed Doyle, Betty June as Nominee Director
25 July 1996
Appointed Dwyer, Daniel John as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15679995

Holdings 2

Companies where NRT Building Services Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
29 October 2024
Ceased Neil Richard Hunt-Turner — Owns 50–75% of shares
29 October 2024
Ceased Paul Antony Antino — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets
£7,123,134
Cash
£1,904,676
Profit Before Tax
£4,463,244
Debt Ratio
38%
Current Ratio
2.9x
Return on Equity
56%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2023 2024 2025 £480,444 £1,051,602 £1,507,672 £1,862,495 £3,110,493 £7,123,134
Balance sheet detail
202520242023202120202019
Fixed Assets£945,593£105,051£126,583£122,651£118,278£147,305
Current Assets£10,626,858£5,719,536£4,710,357£2,927,271£2,741,703£2,030,880
Debtors£8,203,621£2,133,351£2,620,850£1,484,123£1,484,759£1,948,996
Cash£1,904,676£3,519,889£1,982,507£1,435,148£1,250,944£73,884
Creditors (< 1 year)£3,680,011£2,687,832£2,942,800£1,518,947£1,785,906£1,662,998
Creditors (> 1 year)£532,908£0£6,756
Net Current Assets£6,946,847£3,031,704£1,767,557£1,408,324£955,797£367,882
Net Assets£7,123,134£3,110,493£1,862,495£1,507,672£1,051,602£480,444
Shareholder Funds£7,123,134£3,110,493£1,862,495£1,507,672£1,051,602£480,444

Turnover£17,828,261£16,839,269
Cost of Sales£11,639,131£12,007,964
Gross Profit£6,189,130£4,831,305
Admin Expenses£3,011,708£2,480,795£2,411,391
Staff Costs£5,667,276£4,238,780£4,282,440
Operating Profit£3,709,276£2,419,924
Profit Before Tax£4,463,244£3,715,790£2,421,491
Tax£494,314£967,792£532,495
Profit for Period£3,968,930£2,747,998£1,888,996

Filings 138

DateDescriptionMade Up ToPagesPDF
20 August 2026Termination of appointment of a director
4 August 2026Termination of appointment of a director
26 June 2026Confirmation statement with no updates26 June 2026
12 May 2026Full accounts30 September 2025
19 January 2026Appointment of a director
Show all 138 filings

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