Company Overview
Mitie Specialist Services (Holdings) Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 10 April 1995, so this is a well established company. Mitie Specialist Services (Holdings) Limited has been in business for 30 years and 11 months. The accounts status is audit exemption subsidiary and the accounts are next due on Thursday 31 December 2026.
Registered Address

Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG
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Companies House Data
Company NameMITIE SPECIALIST SERVICES (HOLDINGS) LIMITED
Company Number03044401
Registered Office AddressLevel 12
 The Shard, 32 London Bridge Street
 SE1 9SG
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date10/04/1995
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2026
Accounts Last Made Up Date31/03/2025
Accounts Account CategoryAUDIT EXEMPTION SUBSIDIARY
Returns Next Due Date03/05/2017
Returns Last Made Up Date05/04/2016
Previous Company NameChanged Date
INTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED02 Dec 2020
BROADREACH LEISURE SUPPORT SERVICES LIMITED05 Mar 2007
Directors & Members
Show Resigned
Peter Dickinson - Director
(British, 64 years old, born March 1962)
Appointed 30 November 2020
 Active
Katherine Heseltine Brown - Director
(British, 45 years old, born May 1981)
Appointed 01 November 2024
 Active
Katherine Woods - Director
(British, 43 years old, born December 1983)
Appointed 01 November 2024
 Active
Mitie Company Secretarial Services Limited - Secretary
Appointed 30 November 2020
 Active
Secretaries
Show Resigned
Mitie Company Secretarial Services Limited - Secretary
Appointed 30 November 2020
 Active
Other Company Directorships
Peter Dickinson
ADVANCE ENVIRONMENTAL LIMITED
ALARM COMMUNICATION LIMITED
ARGUS FIRE PROTECTION COMPANY LIMITED
ATANA LTD
CLEARWATER GROUP LIMITED
CLEARWATER TECHNOLOGY LTD
CLYMAC LIMITED
ESM POWER LIMITED
EUROSAFE UK GROUP LIMITED
FIRE & SECURITY (GROUP) LIMITED
G.B. ELECTRONICS LIMITED
GUARDIAN WATER TREATMENT LTD
HADRIAN TECHNOLOGY LIMITED
HYDRO-X AIR LIMITED
HYDRO-X ENGINEERING LIMITED
HYDRO-X GROUP LIMITED
HYDRO-X TRAINING LIMITED
HYDRO-X WATER TREATMENT LIMITED
ISLAND FIRE PROTECTION LIMITED
KINGFISHER ENVIRONMENTAL SERVICES LIMITED
MARLOWE ENVIRONMENTAL SERVICES LIMITED
MARLOWE LIMITED
SLADEMAIN LIMITED
SLUDGE TEK HOLDINGS LIMITED
SLUDGE TEK LIMITED
STERLING HYDROTECH HOLDINGS LIMITED
STERLING HYDROTECH LIMITED
TERSUS CONSULTANCY LIMITED
TRANS-FIRE HOLDINGS LTD
TRANS-FIRE PROTECTION LIMITED
VICTORY FIRE LIMITED
WCS ENVIRONMENTAL ENGINEERING LTD
WCS ENVIRONMENTAL SOUTH EAST LTD
WCS SERVICES LIMITED
WOODFORD INVESTMENTS LIMITED
Katherine Heseltine Brown
MITIE (FACILITIES SERVICES) LIMITED
MITIE TREASURY MANAGEMENT LIMITED
MITIEFM SERVICES LIMITED
Katherine Woods
ADVANCE ENVIRONMENTAL LIMITED
ALARM COMMUNICATION LIMITED
ATANA LTD
CLEARWATER GROUP LIMITED
CLEARWATER TECHNOLOGY LTD
CLYMAC LIMITED
EUROSAFE UK GROUP LIMITED
FIRE & SECURITY (GROUP) LIMITED
FIRE ALARM FABRICATION SERVICES LIMITED
FOREST GROUP HOLDINGS LIMITED
FOREST U.K. LIMITED
GB REFRIGERATION LIMITED
GUARDIAN WATER TREATMENT LTD
HADRIAN TECHNOLOGY LIMITED
HYDRO-X ENGINEERING LIMITED
HYDRO-X GROUP LIMITED
HYDRO-X TRAINING LIMITED
HYDRO-X WATER TREATMENT LIMITED
ISLAND FIRE PROTECTION LIMITED
KINGFISHER ENVIRONMENTAL SERVICES LIMITED
MARLOWE 2016 LIMITED
MARLOWE FIRE & SECURITY (BBC) LIMITED
MARLOWE FIRE & SECURITY GROUP LIMITED
MARLOWE FIRE & SECURITY LIMITED
MARLOWE KITCHEN FIRE SUPPRESSION LIMITED
MARLOWE LIMITED
MARLOWE SMOKE CONTROL LIMITED
MERRYWEATHER & SONS LTD
MJ FIRE SAFETY LTD
MORGAN FIRE PROTECTION LIMITED
N-OV8 GROUP LIMITED
SLUDGE TEK HOLDINGS LIMITED
STERLING HYDROTECH HOLDINGS LIMITED
STERLING HYDROTECH LIMITED
TERSUS CONSULTANCY LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Mar-2025 31-Dec-2015 31-Dec-2014
Balance Sheet
Fixed Assets 20,254,000 20,254,000 21,942,000
Current Assets 169,000 169,000 175,000
Creditors Due Within One Year 4,941,000 4,941,000 3,612,000
Working Cap -4,772,000 -4,772,000 -3,437,000
Total Assets Less Current Liabilities 15,482,000 15,482,000 18,505,000
Long-term Liabilities 38,458,000 38,458,000 38,458,000
Net Assets -22,976,000 -22,976,000 -19,953,000
Share Capital & Reserves
Share Cap 0 0 0
Profit & Loss Reserves -22,976,000 -22,976,000 -19,953,000
Other Reserves 0 0 0
Shareholders Funds -22,976,000 -22,976,000 -19,953,000
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Dec-2015 31-Dec-2014
Tangible Fixed Assets - - -
Fixed Assets 99.2% 99.2% 99.2%
Stocks Inventory 0.0% 0.0% 0.0%
Debtors 0.0% 0.0% 0.0%
Cash Bank In Hand 0.0% 0.0% 0.0%
Current Assets 0.8% 0.8% 0.8%
Creditors Due Within One Year 24.2% 24.2% 16.3%
Net Current Assets Liabilities -23.4% -23.4% -15.5%
Creditors Due After One Year 188.3% 188.3% 173.9%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability -112.5% -112.5% -90.2%
Called Up Share Capital 0.0% 0.0% 0.0%
Share Capital Allotted Called Up Paid 0.0% 0.0% 0.0%
Profit Loss Account Reserve -112.5% -112.5% -90.2%
Shareholder Funds -112.5% -112.5% -90.2%
Capital Employed - - -
Total Assets Less Current Liabilities 75.8% 75.8% 83.7%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Dec-2015 31-Dec-2014
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio 0.5 0.5 0.5
Reserves to Assets -1.1 -1.1 -0.9
Secured Creditors Unlock full report
Mortgages Charges 5
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 5
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Dec-2015 31-Dec-2014
Assets 20,423,000 20,423,000 22,117,000
Debt 43,399,000 43,399,000 42,070,000
Net Assets/Debt -22,976,000 -22,976,000 -19,953,000

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Confirmation statement made on 30 September 2025 with no updates
Director's details changed for Mr Peter John Goddard Dickinson on 3 June 2025
Memorandum and Articles of Association
Resolutions
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Appointment of Ms Katherine Heseltine Brown as a director on 1 November 2024
Appointment of Miss Katherine Woods as a director on 1 November 2024
Termination of appointment of Jeremy Mark Williams as a director on 1 November 2024
Confirmation statement made on 30 September 2024 with updates
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Notification of Mitie Treasury Management Limited as a person with significant control on 30 October 2023
Cessation of Mitiefm (Holdings) Limited as a person with significant control on 30 October 2023
Confirmation statement made on 30 September 2023 with updates
Cessation of Maclellan Group Limited as a person with significant control on 27 March 2023
Notification of Mitiefm (Holdings) Limited as a person with significant control on 27 March 2023
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