Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 June 2027
- Last conf. stmt
- 6 June 2026
BMS Controls and Energy Limited
- Incorporated
- 23 June 2015 (11 years)
- Previously known as
- Building Control Solutions Limited (until 16 November 2015)This list may be incomplete. See all names on Companies House
- Industry
- Other construction installation (43290)
- Directors
- Oliver Phillip GrovesJake Caid HewittLee Aaron Pegg
- Controlled by
- Jake Caid HewittLee Aaron Pegg
- Accounts type
- Total exemption full
- Address
- 23 Midland CourtCentral ParkLutterworthLE17 4PN
Officers 3 active
Officer details are public data from the Companies House register.
Groves, Oliver Phillip
Director · Appointed 23 June 2026
British
Born January 1994 (32)
Hewitt, Jake Caid
Director · Appointed 19 October 2015
British
Born February 1990 (36)
Pegg, Lee Aaron
Director · Appointed 23 June 2015
British
Born July 1983 (43)
Officer history (3 former)
23 June 2026
Appointed Groves, Oliver Phillip as Director
31 July 2018
Resigned Percival, Mark Derek as Director
27 January 2017
27 January 2017
19 October 2015
Appointed Hewitt, Jake Caid as Director
19 October 2015
19 October 2015
19 October 2015
Appointed Percival, Mark Derek as Director
23 June 2015
Appointed Pegg, Lee Aaron as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Jake Caid Hewitt
Individual · Notified 6 August 2018
Has significant influence or control
British
Born February 1990 (36)
Lee Aaron Pegg
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1983 (43)
Former controllers (2)
28 February 2025
31 July 2018
Ceased Mark Derek Percival — Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £347,274
- Cash
- £194,832
- Employees
- 9
- Debt Ratio
- 19%
- Current Ratio
- 5.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £13,670 | £10,463 | £7,936 | £9,956 | £2,387 | £3,081 | £5,698 |
| Current Assets | £415,232 | £541,645 | £558,300 | £334,133 | £244,536 | £420,849 | £174,281 |
| Debtors | £210,900 | £391,086 | £313,203 | ||||
| Cash | £194,832 | £140,559 | £237,097 | ||||
| Creditors (< 1 year) | £77,896 | £114,334 | £164,098 | £57,407 | £31,886 | £157,213 | £103,541 |
| Creditors (> 1 year) | £0 | £7,028 | £18,270 | £27,500 | £37,500 | £50,000 | £24,956 |
| Net Current Assets | £337,336 | £427,311 | £394,202 | £284,887 | £217,944 | £267,411 | £73,606 |
| Net Assets | £347,274 | £427,846 | £381,568 | £263,998 | £179,486 | £216,717 | £50,923 |
| Shareholder Funds | £427,846 | £381,568 | £263,998 | £179,486 | £216,717 | £50,923 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Appointment of a director | |||
| 9 June 2026 | Confirmation statement with updates | 6 June 2026 | ||
| 8 June 2026 | Change of details for a person with significant control | |||
| 8 June 2026 | Director's details changed | |||
| 8 June 2026 | Change of details for a person with significant control |
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