INTEGRATED BUILDING MANAGEMENT SYSTEMS LTD.

Accounts Submitted 6 May 2025

Confirmation Statement Submitted 9 Jun 2025

Net assets £3.56M £401.46K 2024 year on year

Total assets £6.80M £1.25M 2024 year on year

Total Liabilities £3.24M £851.61K 2024 year on year

Charges 12

8 outstanding 4 satisfied

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Contact & Details

Contact

Update Details

Registered Address

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

Office (Newark)

Brunel Drive, Newark NG24 2DE

Telephone

(01636)674875

controls@integratedbms.co.uk

Website

integratedbms.co.uk

Credit Report

Discover INTEGRATED BUILDING MANAGEMENT SYSTEMS LTD.'s Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

N/A

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

4 active 8 resigned

Show resigned officers

						Status
Jason David Harper	Director	British	England	54	1 Jul 1996	Active
Mark Edward Appleyard	Director	British	England	53	1 Sept 2004	Active
Mark Gary Townsend	Director	British	England	58	2 Sept 2002	Active
Michelle Ann Mucklestone	Secretary	Unknown	Unknown	—	1 Apr 2015	Active

Shareholders

Shareholders (1)


Bowmer & Kirkland Ltd	100.0%	10,002	Ordinary	6 Jun 2022

Persons with Significant Control

Persons with Significant Control (5)

5 Active

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

Bowmer & Kirkland Ltd.

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

Jason David Harper

British

Active

Notified 6 Apr 2016

Residence England

DOB May 1971

Nature of Control

Significant Influence Or Control

See All Controllers

Group Structure

KEITH TATE LIMITED united kingdom

INTEGRATED BUILDING MANAGEMENT SYSTEMS LTD. Current Company

Charges

8 outstanding 4 satisfied

Documents

Company Filings

Date	Category	Description	Document
9 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-06 with no updates	View(3 pages)
6 May 2025	Other	Audit exemption statement of guarantee by parent company for period ending 31/08/24	View(2 pages)
6 May 2025	Accounts	Annual accounts made up to 2024-08-31	View(9 pages)
6 May 2025	Other	Notice of agreement to exemption from audit of accounts for period ending 31/08/24	View(2 pages)
6 May 2025	Accounts	Annual accounts filed	View(56 pages)