BUILDING GROUP FINANCE LIMITED

13081039
Active Doncaster

Activities of financial services holding companies

0 employees website.com
Activities of financial services holding companies
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BUILDING GROUP FINANCE LIMITED

13081039

Activities of financial services holding companies

Founded 14 Dec 2020 Active Doncaster, England 0 employees website.com
Activities of financial services holding companies

Previous Company Names

MEASOM FINANCE LIMITED 14 Dec 2020 — 4 Mar 2024
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 23 Dec 2025 Next due 27 Dec 2026 6 months remaining
Net assets £46K £21K 2024 year on year
Total assets £26M £3M 2024 year on year
Total Liabilities £26M £3M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Dept 204a 43 Owston Road Carcroft Doncaster DN6 8DA England

Full company profile for BUILDING GROUP FINANCE LIMITED (13081039), an active company based in Doncaster, England. Incorporated 14 Dec 2020. Activities of financial services holding companies. 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 micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£46.05k

Decreased by £21.22k (-32%)

Total Liabilities

£26.17M

Increased by £2.79M (+12%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 198 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Nov 202299£99£1
1 Nov 202299£0£0

Officers

Officers

2 active 1 resigned
Status
Mccarney, James BartholomewDirectorIrishIsle Of Man621 Nov 2022Active
Thomas James Roy HaworthDirectorBritishIsle Of Man421 Nov 2022Active

Shareholders

Shareholders (2)

Killen Limited
100.0%
100
Riversands Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Judith Ann Measom

British

Active
Notified 17 Jan 2024
Residence England
DOB October 1937
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Vaughan Cooper

Ceased 1 Nov 2022

Ceased

Riversands Limited

Ceased 17 Jan 2024

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Dec 2025Confirmation StatementConfirmation statement made on 13 Dec 2025 with updates
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
24 Sept 2025Persons With Significant ControlCessation of Judith Ann Measom as a person with significant control on 27 Aug 2025
24 Sept 2025Persons With Significant ControlNotification of a person with significant control statement
20 Dec 2024Confirmation StatementConfirmation statement made on 13 Dec 2024 with no updates
23 Dec 2025 Confirmation Statement

Confirmation statement made on 13 Dec 2025 with updates

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

24 Sept 2025 Persons With Significant Control

Cessation of Judith Ann Measom as a person with significant control on 27 Aug 2025

24 Sept 2025 Persons With Significant Control

Notification of a person with significant control statement

20 Dec 2024 Confirmation Statement

Confirmation statement made on 13 Dec 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 13 Dec 2025 with updates

5 months ago on 23 Dec 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 30 Sept 2025

Cessation of Judith Ann Measom as a person with significant control on 27 Aug 2025

8 months ago on 24 Sept 2025

Notification of a person with significant control statement

8 months ago on 24 Sept 2025

Confirmation statement made on 13 Dec 2024 with no updates

1 years ago on 20 Dec 2024