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Cash

£2.5m

Latest balance sheet

Net assets

£12m

Equity attributable

Employees

110

Average over period

Profit before tax

£2.3m

Period ending 2023-11-30

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

1-year trend · Δ = latest vs prior filed period · latest reflected 2025-11-30

Metric Trend 2023-11-30 Δ vs prior
Turnover £13,477,301 —
Operating profit £730,337 —
Profit before tax £2,322,272 —
Net profit £1,784,586 —
Cash £2,544,972 —
Total assets less current liabilities £13,416,499 —
Net assets £11,984,338 —
Equity £11,984,338 —
Average employees 110 —
Wages £3,508,141 —
Directors' remuneration £580,233 —
Directors' pension contributions £0 —
Highest paid director £311,335 —

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 —. Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers

Ratios

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

Ratio Trend 2023-11-30
Operating margin 5.4%
Net margin 13.2%
Return on capital employed 5.4%
Gearing (liabilities / total assets) 35.4%
Current ratio 1.51x
Interest cover 3.08x

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. BRITISH GASKETS LIMITED 1980-12-31 → present
  2. BRITISH GASKETS(ESTABLISHED 1929)LIMITED 1947-03-25 → 1980-12-31

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
BEGBIES
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”

Group structure

  1. BRITISH GASKETS LIMITED · parent
    1. Bovill and Boyd (Engineering) Limited 100% · England · Supply of general engineering goods
    2. Bovill and Boyd (Technical Mouldings) Limited 100% · England · Manufacture of precision moulded rubber components
    3. British Seals & Rubber Mouldings Limited 100% · England · Dormant

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

People

4 active · 9 resigned

Name Role Appointed Born Nationality
THURLBOURN, Andrew Colin Secretary 2019-10-18 — —
BROWN, Tracy Ann Director 2025-08-18 Jul 1970 British
JONES, Yuko Director 1998-06-30 Aug 1962 Japanese
THURLBOURN, Andrew Colin Director 2004-08-01 Jan 1961 British
Show 9 resigned officers
Name Role Appointed Resigned
JONES, Raymond Peter Walter Secretary — 1996-11-23
JONES, Roy David Secretary 1997-07-08 2015-10-31
WHITE, Joanne Secretary 2015-11-01 2019-10-18
CANT, Steven Director 2000-06-01 2002-09-30
JONES, Raymond Peter Walter Director — 1996-11-23
JONES, Roy David Director — 2024-08-17
MAZURKEWICZ, Gregory Edward Director 2004-07-27 2022-08-26
PRINT, George Stanley Director — 2004-07-27
STROUD, Kenneth Richard, Works Manager Director — 2006-04-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Roy David Jones Individual Shares 75–100% (as firm) 2016-04-06 Ceased 2026-02-25
4 Bg Group Limited Corporate entity Shares 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 156 total filings

Date Type Category Description
2026-09-07 AA accounts Accounts with accounts type group
2026-02-25 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-01-13 MR04 mortgage Mortgage satisfy charge full PDF
2025-10-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-27 AA accounts Accounts with accounts type group
2025-08-18 AP01 officers Appoint person director company with name date PDF
2024-10-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-04 AA accounts Accounts with accounts type group
2024-08-30 TM01 officers Termination director company with name termination date PDF
2024-01-09 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-01-05 CH01 officers Change person director company with change date PDF
2023-10-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-02 AA accounts Accounts with accounts type group
2023-06-27 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-06-01 MR04 mortgage Mortgage satisfy charge part PDF
2023-05-31 MR04 mortgage Mortgage satisfy charge full PDF
2022-11-16 AA accounts Accounts with accounts type group
2022-11-08 TM01 officers Termination director company with name termination date PDF
2022-10-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-15 AA accounts Accounts with accounts type group

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

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