BUILDING AUTOMATION SOLUTIONS LIMITED

Accounts Submitted 14 Apr 2025

Confirmation Statement Submitted 10 Feb 2025

Net assets £14.29M £0.00 2025 year on year

Total assets £14.29M £0.00 2025 year on year

Total Liabilities £0.00

Charges 7

3 outstanding 4 satisfied

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Contact & Details

Contact

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Registered Address

Ocean Court Caspian Road Atlantic Street Altrincham Cheshire WA14 5HH

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2025

Type Total Exemption Full

Next accounts 31 December 2026

Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2022–2025)

Cash in Bank

N/A

Net Assets

£14.29M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2025 Dec Year End	2024 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

3 active 15 resigned

Show resigned officers

						Status
Graham Atkinson	Secretary	Unknown	Unknown	—	4 Apr 2023	Active
Nathan Sanders	Director	British	England	53	3 May 2019	Active
Peter Bradley	Director	British	United Kingdom	62	12 Apr 2019	Active

Shareholders

Shareholders (2)


The Energy Solutions Group Bidco Limited	86.0%	19,000	A Ordinary	29 Jun 2016
The Energy Solutions Group Bidco Limited	14.0%	3,094	B Ordinary	29 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Energy Solutions Group Bidco Limited

United Kingdom

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

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Group Structure

THE ENERGY SOLUTIONS GROUP BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE ENERGY SOLUTIONS GROUP MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE ENERGY SOLUTIONS GROUP TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SSE ENERGY SUPPLY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SSE CONTRACTING GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SSE PLC united kingdom

BUILDING AUTOMATION SOLUTIONS LIMITED Current Company

Charges

3 outstanding 4 satisfied

Documents

Company Filings

Date	Category	Description	Document
14 Apr 2025	Accounts	Annual accounts made up to 2025-03-31	View(8 pages)
10 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-01 with no updates	View(3 pages)
17 Jul 2024	Accounts	Annual accounts made up to 2024-03-31	View(8 pages)
13 Feb 2024	Confirmation Statement	Confirmation statement made on 2024-02-01 with no updates	View(3 pages)
10 Jul 2023	Accounts	Annual accounts made up to 2023-03-31	View(8 pages)