MEARS FACILITY MANAGEMENT LIMITED

Active Gloucester

Non-trading company

0 employees website.com
Non-trading company
M

MEARS FACILITY MANAGEMENT LIMITED

Non-trading company

Founded 4 Sept 2001 Active Gloucester, United Kingdom 0 employees website.com
Non-trading company
Accounts Submitted 30 Jun 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 23 Jul 2025 Next due 2 Aug 2026 3 months remaining
Net assets £-973K £0 2024 year on year
Total assets £0
Total Liabilities £973K £0 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

2nd Floor Unit 5220 Valiant Court Gloucester Business Park, Brockworth Gloucester GL3 4FE United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MEARS FACILITY MANAGEMENT LIMITED (04281028), an active company based in Gloucester, United Kingdom. Incorporated 4 Sept 2001. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£972.62k

Total Liabilities

£972.62k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Andrew Christopher Melville SmithDirectorBritishEngland5311 Mar 2008Active

Shareholders

Shareholders (1)

Mears Group Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mears Group Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent As Firm,right To Appoint And Remove Directors As Firm,significant Influence Or Control As Firm

Group Structure

Group Structure

MEARS GROUP PLC united kingdom
MEARS FACILITY MANAGEMENT LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-19 with updates
30 Jun 2025AccountsAnnual accounts made up to 2024-12-31
14 Oct 2024OfficersChange to director Mr Andrew Christopher Melville Smith on 2024-10-10
11 Oct 2024OfficersChange to director Mr Ben Robert Westran on 2024-10-10
10 Oct 2024AddressChange Registered Office Address Company With Date Old Address New Address
23 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-19 with updates

30 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

14 Oct 2024 Officers

Change to director Mr Andrew Christopher Melville Smith on 2024-10-10

11 Oct 2024 Officers

Change to director Mr Ben Robert Westran on 2024-10-10

10 Oct 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 2025-07-19 with updates

9 months ago on 23 Jul 2025

Annual accounts made up to 2024-12-31

9 months ago on 30 Jun 2025

Change to director Mr Andrew Christopher Melville Smith on 2024-10-10

1 years ago on 14 Oct 2024

Change to director Mr Ben Robert Westran on 2024-10-10

1 years ago on 11 Oct 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 10 Oct 2024