CompanyTrack
K

KIER BUSINESS SERVICES LIMITED

Active Salford

Management consultancy activities other than financial management

150 employees
Management consultancy activities other than financial managementOther business support service activities n.e.c.
K

KIER BUSINESS SERVICES LIMITED

Management consultancy activities other than financial management

Founded 7 Dec 1998 Active Salford, England 150 employees
Management consultancy activities other than financial managementOther business support service activities n.e.c.
Accounts Submitted 27 Jan 2025
Confirmation Statement Submitted 17 Nov 2025
Net assets £15.77M £371.00K 2024 year on year
Total assets £32.66M £133.00K 2024 year on year
Total Liabilities £16.89M £238.00K 2024 year on year
Charges 11
11 satisfied

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Contact & Details

Registered Address

2nd Floor Optimum House, Clippers Quay Salford M50 3XP England

Credit Report

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Mutual Companies

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

£9.03M

Decreased by £888.00k (-9%)

Net Assets

£15.77M

Increased by £371.00k (+2%)

Total Liabilities

£16.89M

Decreased by £238.00k (-1%)

Turnover

£11.76M

Increased by £669.00k (+6%)

Employees

150

Decreased by 8 (-5%)

Debt Ratio

52%

Decreased by 1 (-2%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 890,670 Shares £891k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Jun 2025890,670£891k£1

Officers

Officers

3 active 61 resigned
Status
Giuseppe IncuttiDirectorBritishEngland5529 Jul 2024Active
Jaime Foong Yi ThamSecretaryUnknownUnknown24 Sept 2021Active
James Andrew SmithDirectorBritishEngland4229 Jul 2024Active

Shareholders

Shareholders (1)

Kier Holdings Limited
100.0%
890,77017 Nov 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Kier Holdings Limited

United Kingdom

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

Group Structure

Group Structure

KIER HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
KIER FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
KIER FINANCE & TREASURY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MRBL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
KIER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
KIER GROUP PLC united kingdom
KIER BUSINESS SERVICES LIMITED Current Company
MPHBS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

11 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-17 with updatesView(4 pages)
22 Jul 2025ResolutionResolutionsView(1 page)
26 Jun 2025CapitalAllotment of shares (GBP 890,770) on 2025-06-26View(3 pages)
28 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-14 with no updatesView(3 pages)
27 Jan 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/06/24View(3 pages)
17 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-17 with updates

22 Jul 2025 Resolution

Resolutions

26 Jun 2025 Capital

Allotment of shares (GBP 890,770) on 2025-06-26

28 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-14 with no updates

27 Jan 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/06/24

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-17 with updates

3 months ago on 17 Nov 2025

Resolutions

6 months ago on 22 Jul 2025

Allotment of shares (GBP 890,770) on 2025-06-26

7 months ago on 26 Jun 2025

Confirmation statement made on 2025-02-14 with no updates

11 months ago on 28 Feb 2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

1 years ago on 27 Jan 2025