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Cash

—

Latest balance sheet

Net assets

—

Equity attributable

Employees

50

+19% highest in 3 filed years

Profit before tax

£1.3m

-3.7% vs 2025

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31

Metric Trend 2024-03-312025-03-312026-03-31 Δ vs prior
Turnover £4,406,676£5,849,451£6,467,156 +10.6%
Operating profit £888,609£1,306,610£1,398,663 +7%
Profit before tax £977,478£1,393,511£1,341,591 -3.7%
Net profit £978,653£1,394,686£1,342,766 -3.7%
Cash £1,228,603£566,321— —
Total assets less current liabilities £4,285,905£4,640,596— —
Net assets £4,128,004£4,522,690— —
Equity £4,128,004£4,522,690— —
Average employees 424250 +19%
Wages £1,202,853£1,779,506£1,870,623 +5.1%
Directors' remuneration £227,551£366,193£256,409 -30%

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 2024-03-312025-03-312026-03-31
Operating margin 20.2%22.3%21.6%
Net margin 22.2%23.8%20.8%
Return on capital employed 20.7%28.2%—
Gearing (liabilities / total assets) 15.8%23.9%—
Current ratio 6.09x3.42x—
Interest cover 91.00x—22.65x

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 2 times since incorporation

  1. BRUNTONS AERO PRODUCTS LIMITED 2000-10-13 → present
  2. BRUNTON SHAW LIMITED 1995-10-01 → 2000-10-13
  3. JOHN SHAW,LIMITED 1895-11-07 → 1995-10-01

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
HaysMac LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements are prepared on a going concern basis. At the year end the Company had net assets of £5,865,456 (2025: net assets £4,522,690) including cash at bank and in hand of £174,553 (2025: £566,321).”

Significant events

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

People

3 active · 38 resigned

Name Role Appointed Born Nationality
DOORENBOSCH, Franciscus Lodewijk Paulus Director 2022-11-07 Dec 1964 Dutch
HOOK, Alan Director 1998-04-01 Jun 1964 British
TICHIAS, Ian Alan Director 2025-04-01 Sep 1969 British
Show 38 resigned officers
Name Role Appointed Resigned
COLE, Richard Andrew Secretary 2019-07-29 2019-10-04
COOK, Eric Secretary 2001-10-01 2015-03-31
OTTAWAY, Richard John Secretary 2015-03-31 2019-07-29
RAINER, Cedric Michael Secretary — 2001-10-01
WAKES, Angela Secretary 2019-10-04 2023-06-20
ADAM, David William Director 1994-06-30 1999-07-30
BEDFORD, David Michael Director 2022-11-14 2023-08-21
BROOKSBANK, Robert James Director 2004-04-01 2018-03-31
CLARE, David Alan Director 1998-04-01 1999-12-31
CLIFF, John Michael Director 1997-09-01 2001-12-31
COLLINS, Simon Antony Cooper Director 2019-12-31 2020-10-05
COOK, Eric Director 2001-10-01 2015-03-31
DICKENS, George Joseph Director — 1997-09-26
FRASER, David Rennie Director 1995-04-01 1995-08-31
GREEN, Kenneth Director — 2000-09-30
HARVEY, David John Director 1993-06-23 1996-01-05
HENDERSON, James Veitch Director 1996-01-05 1997-08-29
HENDERSON, James Veitch Director — 1994-06-30
HOLLAND, Charles Grahame Director — 1997-09-30
HUTCHINSON, Eric George Director 2023-08-21 2025-03-31
KURWIE, Tiessir Shhab Director 1997-09-04 2000-01-05
LEE, David Stanley Wilton Director — 1995-09-30
LEE, Peter Wilton Director — 1995-05-15
LOGAN BROWN, Graham Robert Director 1993-06-23 1995-06-30
LYDALL, Kenneth Director 2000-01-05 2004-03-31
LYDALL, Kenneth Director 1995-04-01 1995-09-30
MALLEY, Christopher John Director 2013-03-27 2019-12-31
MALLEY, Christopher John Director 2000-01-05 2001-10-01
MATTHEWS, Philip Joseph Director 1994-06-30 2000-09-30
MAWE, Christopher Director 1999-09-03 2004-02-29
MYCOCK, Barrie Director 1993-06-23 1996-01-05
OTTAWAY, Richard John Director 2015-03-31 2019-07-29
PIERONI, Peter Stephen Director 1997-09-08 2000-09-30
RAINER, Cedric Michael Director — 2001-03-31
REVILL, John Arthur Director 1996-01-05 1997-06-02
SANDERS, Nicholas Ian Burgess Director 2020-10-05 2022-11-05
WILDSMITH, Robert David Director 1996-04-01 1997-11-30
WILLIAMSON, Ian Director 1995-07-03 2013-03-27

Ownership

Persons with significant control

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

Filing timeline

Last 20 of 205 total filings

Date Type Category Description
2026-09-01 AA accounts Accounts with accounts type full
2026-01-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-14 AA accounts Accounts with accounts type full
2025-05-17 MR04 mortgage Mortgage satisfy charge full
2025-05-17 MR04 mortgage Mortgage satisfy charge full
2025-05-13 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-04-28 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-04-25 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-04-04 AP01 officers Appoint person director company with name date PDF
2025-04-02 TM01 officers Termination director company with name termination date PDF
2025-01-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-30 AA accounts Accounts with accounts type full
2024-06-14 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-06-14 AD01 address Change registered office address company with date old address new address PDF
2024-01-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-12 AA accounts Accounts with accounts type full
2023-08-22 AP01 officers Appoint person director company with name date PDF
2023-08-22 TM01 officers Termination director company with name termination date PDF
2023-06-26 TM02 officers Termination secretary company with name termination date PDF
2023-01-06 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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