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Cash

£2.9M

+49.2% vs 2024

Net assets

£3.5M

+44.5% vs 2024

Employees

121

+6.1% highest in 3 filed years

Profit before tax

£4.6M

+44.3% highest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £14,867,776£15,751,025£16,854,967 +7%
Operating profit £4,081,842£3,079,963£4,571,284 +48.4%
Profit before tax £4,144,563£3,184,568£4,594,476 +44.3%
Net profit £3,181,704£2,379,985£3,442,917 +44.7%
Cash £3,738,603£1,935,764£2,888,472 +49.2%
Total assets less current liabilities £6,795,472£2,905,353£3,767,466 +29.7%
Net assets £6,643,423£2,390,826£3,453,760 +44.5%
Equity £6,643,423£2,390,826£3,453,760 +44.5%
Average employees 110114121 +6.1%
Wages £5,946,392£6,916,799£7,417,442 +7.2%
Directors' remuneration £202,010£219,000£235,395 +7.5%

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-312025-12-31
Operating margin 27.5%19.6%27.1%
Net margin 21.4%15.1%20.4%
Return on capital employed 60.1%106.0%121.3%
Current ratio 2.02x0.87x1.21x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. GAS MANAGEMENT SERVICES LIMITED 1996-06-19 → present
  2. BURGINHALL 880 LIMITED 1996-02-19 → 1996-06-19

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Price Bailey LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have reasonable expectations that the company will have adequate resources to continue in operational existence for the foreseeable future, being not less than 12 months from the approval of these financial statements. The company is well placed to manage its business risks successfully despite the current global economic uncertainty. This is based upon having a strong balance sheet, profitability and a positive cash balance. Accordingly, they continue to adopt the going concern basis in preparing the annual report and accounts.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 23 resigned

Name Role Appointed Born Nationality
WYCH, George Daniel Secretary 1996-09-19 British
DE RANTER, Steven Daniel Els Director 2023-07-01 Nov 1986 Belgian
LIN-SYA, Chao Director 2024-01-12 May 1986 Belgian
VENNEKENS, Erik Director 2021-10-26 Dec 1978 Belgian
WYCH, George Daniel Director 1996-08-01 Jun 1971 British
Show 23 resigned officers
Name Role Appointed Resigned
BROOKS, Kathryn Rachael Secretary 1996-06-19 1996-09-19
GRAY'S INN SECRETARIES LIMITED Corporate Nominee Secretary 1996-02-19 1996-06-19
BETTONVILLE, Huberte Juliette Director 2015-12-20 2019-08-01
BUX, Arno Director 2017-11-21 2023-12-06
CARLIEZ, David Director 2002-11-08 2005-02-04
DE BUCK, Pascal Desire Luc Director 2005-02-04 2014-12-31
DE WINTER, Raphael Marie Director 2015-01-01 2015-12-20
DUTORDOIR, Sophie Director 2007-06-15 2009-01-19
ENGELS, Didier Director 2005-01-31 2007-03-27
HENNINGS, Paul Director 2000-06-15 2001-03-26
JOHNSTON, Ian Director 1996-09-19 2007-07-12
KIMUS, Gerard Director 2013-11-25 2021-10-26
PEERAER, Walter Ludovicus Humilia Director 2009-06-06 2013-03-22
PEERAER, Walter Ludovicus Humilia Director 2002-11-08 2004-05-11
PIERCEY, Andrew Richard Director 1998-03-01 2006-03-31
SMITH, Simon Vincent Director 1996-08-01 1999-10-05
VAN BEURDEN, Rudy Maria Emiel Director 2002-11-08 2017-11-21
VERMOUT, Michel Director 2007-06-15 2013-03-22
WAILLIEZ, Patrick Gerald Mutien Director 2002-11-08 2005-01-31
WILKINSON, Stephen John Director 1996-06-19 2007-05-31
WITTEBOLLE, Vincent Director 2005-02-04 2007-06-15
DH & B DIRECTORS LIMITED Corporate Nominee Director 1996-02-19 1996-06-19
DH & B MANAGERS LIMITED Corporate Nominee Director 1996-02-19 1996-06-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Fluxys Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 150 total filings

Date Type Category Description
2026-06-28 AA accounts Accounts with accounts type full
2026-01-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-26 AA accounts Accounts with accounts type full
2025-02-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-31 AD01 address Change registered office address company with date old address new address PDF
2024-10-13 AD01 address Change registered office address company with date old address new address PDF
2024-10-03 AA accounts Accounts with accounts type full
2024-05-15 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-02-17 AA accounts Accounts with accounts type full
2024-01-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-25 AP01 officers Appoint person director company with name date PDF
2023-12-19 TM01 officers Termination director company with name termination date PDF
2023-07-12 AP01 officers Appoint person director company with name date PDF
2023-01-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-26 AA accounts Accounts with accounts type full
2022-01-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-23 AA accounts Accounts with accounts type full PDF
2021-10-26 AP01 officers Appoint person director company with name date PDF
2021-10-26 TM01 officers Termination director company with name termination date PDF
2021-01-21 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page