BUILDING PERFORMANCE GROUP LIMITED

Active Watford

Other engineering activities

0 employees website.com
Other engineering activities
B

BUILDING PERFORMANCE GROUP LIMITED

Other engineering activities

Founded 13 Jul 1981 Active Watford, United Kingdom 0 employees website.com
Other engineering activities

Previous Company Names

BUILDING PERFORMANCE SERVICES LIMITED 27 May 1994 — 30 May 1997
N B A BUILDING PERFORMANCE SERVICES LIMITED 8 Feb 1982 — 27 May 1994
STEROWEN LIMITED 13 Jul 1981 — 8 Feb 1982
Accounts Submitted 19 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 2 Sept 2025 Next due 14 Sept 2026 3 months remaining
Net assets £14K £0 2024 year on year
Total assets £14K £0 2024 year on year
Total Liabilities £0
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

B14, C/O Bre Bucknalls Lane Watford Herts WD25 9XX

Full company profile for BUILDING PERFORMANCE GROUP LIMITED (01573939), an active company based in Watford, United Kingdom. Incorporated 13 Jul 1981. Other engineering 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 Apr → 31 Mar 2025
Type micro-entity
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

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

Cash in Bank

N/A

Net Assets

£14.47k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Building Research Establishment Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

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

Group Structure

Group Structure

BRE TRUST united kingdom
BRE GROUP LIMITED united kingdom
BUILDING PERFORMANCE GROUP LIMITED Current Company
E-STATEPRO LIMITED united kingdom

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
10 Sept 2025OfficersAppointment of Mr Ian David Shapiro as director on 9 Sept 2025
9 Sept 2025OfficersTermination of Gillian Mary Charlesworth as director on 9 Sept 2025
2 Sept 2025Confirmation StatementConfirmation statement made on 31 Aug 2025 with no updates
24 Jul 2025OfficersAppointment of Ms Jennifer Lynn Rudder as director on 24 Jul 2025
19 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

10 Sept 2025 Officers

Appointment of Mr Ian David Shapiro as director on 9 Sept 2025

9 Sept 2025 Officers

Termination of Gillian Mary Charlesworth as director on 9 Sept 2025

2 Sept 2025 Confirmation Statement

Confirmation statement made on 31 Aug 2025 with no updates

24 Jul 2025 Officers

Appointment of Ms Jennifer Lynn Rudder as director on 24 Jul 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

5 months ago on 19 Dec 2025

Appointment of Mr Ian David Shapiro as director on 9 Sept 2025

8 months ago on 10 Sept 2025

Termination of Gillian Mary Charlesworth as director on 9 Sept 2025

8 months ago on 9 Sept 2025

Confirmation statement made on 31 Aug 2025 with no updates

8 months ago on 2 Sept 2025

Appointment of Ms Jennifer Lynn Rudder as director on 24 Jul 2025

10 months ago on 24 Jul 2025