Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 5 September 2027
- Last conf. stmt
- 22 August 2026
Building & Maintenance Services (Holdings) Limited
- Incorporated
- 27 March 2014 (12 years)
- Industry
- Non-trading company (74990)
- Directors
- Craig Roy Kitson
- Owned by
- Accounts type
- Total exemption full
- Address
- 22 & 23 Midland CourtCentral ParkLutterworthLE17 4PN
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Cotterell, Sally Anne
Secretary · Appointed 2 November 2023
Director · Appointed 20 October 2023
British
Born July 1979 (47)
Kitson, Craig Roy
Director · Appointed 20 October 2023
British
Born February 1986 (40)
Director · Appointed 20 October 2023
British
Born May 1969 (57)
Officer history (3 former)
2 November 2023
Appointed Cotterell, Sally Anne as Secretary
2 November 2023
Resigned Sawbridge, Cheryl Mary as Secretary
20 October 2023
20 October 2023
Appointed Kitson, Craig Roy as Director
20 October 2023
20 October 2023
20 October 2023
27 March 2014
27 March 2014
27 March 2014
Appointed Sawbridge, Cheryl Mary as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14922768
Former controllers (2)
20 October 2023
Ceased Cheryl Mary Sawbridge — Owns 25–50% of shares
20 October 2023
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Building & Maintenance Services (Holdings) Limited This company Owns 75–100% of shares
Building & Maintenance Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 January 2026 · total exemption full accounts
- Cash
- £255,567
- Employees
- 3
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | |
|---|---|---|
| Current Assets | £1,817,045 | £1,697,093 |
| Debtors | £1,561,478 | £1,561,478 |
| Cash | £255,567 | £135,615 |
| Creditors (< 1 year) | £0 | |
| Net Current Assets | £1,817,045 | £1,697,093 |
| Shareholder Funds | £1,817,140 | £1,697,188 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Confirmation statement with updates | 22 August 2026 | ||
| 22 June 2026 | Total exemption full accounts | 31 January 2026 | ||
| 26 August 2025 | Confirmation statement with updates | 22 August 2025 | ||
| 28 May 2025 | Total exemption full accounts | 31 January 2025 | ||
| 17 September 2024 | Confirmation statement with updates | 22 August 2024 |
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