INTEGRATED BUILDING MANAGEMENT SYSTEMS LTD.

Active Belper

Other information technology service activities

38 employees website.com
Property, infrastructure and construction Smart buildings & IoT Other information technology service activities
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INTEGRATED BUILDING MANAGEMENT SYSTEMS LTD.

Other information technology service activities

Founded 29 Jan 1979 Active Belper, United Kingdom 38 employees website.com
Property, infrastructure and construction Smart buildings & IoT Other information technology service activities

Previous Company Names

B & K PRODUCT SALES LIMITED 14 Jun 1985 — 12 Jul 1994
JOHNSON SALKELD LIMITED 31 Dec 1981 — 14 Jun 1985
MIDLAND MOBILE PLATFORMS LIMITED 31 Dec 1979 — 31 Dec 1981
AWEIGHLY LIMITED 29 Jan 1979 — 31 Dec 1979
Accounts Submitted 6 May 2025 Next due 31 May 2026 1 month remaining
Confirmation Submitted 9 Jun 2025 Next due 20 Jun 2026 1 month remaining
Net assets £4M £401K 2024 year on year
Total assets £7M £1M 2024 year on year
Total Liabilities £3M £852K 2024 year on year
Charges 12
8 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

High Edge Court Church Street, Heage Belper Derbyshire DE56 2BW

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for INTEGRATED BUILDING MANAGEMENT SYSTEMS LTD. (01412073), an active property, infrastructure and construction company based in Belper, United Kingdom. Incorporated 29 Jan 1979. Other information technology service activities. 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

£4.87M

Increased by £1.44M (+42%)

Net Assets

£3.56M

Increased by £401.46k (+13%)

Total Liabilities

£3.24M

Increased by £851.61k (+36%)

Turnover

N/A

Employees

38

Increased by 2 (+6%)

Debt Ratio

48%

Increased by 5 (+12%)

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

2 active 1 resigned
Status
Jason David HarperDirectorBritishEngland541 Jul 1996Active
Mark Gary TownsendDirectorBritishEngland582 Sept 2002Active

Shareholders

Shareholders (1)

Bowmer And Kirkland Limited
100.0%

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Bowmer & Kirkland Ltd.

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Michelle Ann Mucklestone

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1966
Nature of Control
  • Significant Influence Or Control

Mark Edward Appleyard

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1972
Nature of Control
  • Significant Influence Or Control

Mark Gary Townsend

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1967
Nature of Control
  • Significant Influence Or Control

Jason David Harper

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1971
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

KEITH TATE LIMITED united kingdom
INTEGRATED BUILDING MANAGEMENT SYSTEMS LTD. Current Company

Charges

Charges

8 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-06 with no updates
6 May 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/08/24
6 May 2025AccountsAnnual accounts filed
6 May 2025AccountsAnnual accounts made up to 2024-08-31
6 May 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/08/24
9 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-06 with no updates

6 May 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/08/24

6 May 2025 Accounts

Annual accounts filed

6 May 2025 Accounts

Annual accounts made up to 2024-08-31

6 May 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/08/24

Recent Activity

Latest Activity

Confirmation statement made on 2025-06-06 with no updates

10 months ago on 9 Jun 2025

Audit exemption statement of guarantee by parent company for period ending 31/08/24

11 months ago on 6 May 2025

Annual accounts filed

11 months ago on 6 May 2025

Annual accounts made up to 2024-08-31

11 months ago on 6 May 2025

Notice of agreement to exemption from audit of accounts for period ending 31/08/24

11 months ago on 6 May 2025