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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2027-01-06 (in 8mo)

Last made up 2025-12-23

Watchouts

None on the register

Cash

£2M

+163.7% vs 2024

Net assets

£20M

+2.4% vs 2024

Employees

119

+16.7% vs 2024

Profit before tax

£929K

+0.3% vs 2024

Accounts

2-year trend · latest reflected 2025-06-30

Metric Trend 2024-06-302025-06-30
Turnover £62,912,000£78,412,000
Operating profit £1,831,000£2,371,000
Profit before tax £926,000£929,000
Net profit £773,000£754,000
Cash £881,000£2,323,000
Total assets less current liabilities £36,726,000£32,859,000
Net assets £19,486,000£19,958,000
Equity £19,486,000£19,958,000
Average employees 102119
Wages £5,091,000£5,310,000
Directors' remuneration £336,000£337,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

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

Ratio Trend 2024-06-302025-06-30
Operating margin 2.9%3.0%
Net margin 1.2%1.0%
Return on capital employed 5.0%7.2%
Current ratio 1.75x1.30x
Interest cover 1.93x1.63x

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.

Audit & accounting basis

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

“The Company has maintained a strong net asset position, remains profitable and is expected to continue to generate positive cash flows for the foreseeable future. As a consequence, the directors believe that the Group is well placed to manage its business risks. Therefore, after making enquiries, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the consolidated financial statements.”

Group structure

  1. I'ANSON BROS LIMITED · parent
    1. Masham Micronized Feeds Limited 100% · GB · Non trading
    2. The Golden Paste Company Limited 100% · GB · Non trading

Significant events

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

People

7 active · 14 resigned

Name Role Appointed Born Nationality
WENSLEY, Stephen Peter Secretary 2024-07-01
HALL, Gerald Director 2025-08-01 Nov 1965 British
I'ANSON, Christopher John Director Jan 1962 British
I'ANSON, William Edward Director 1994-02-01 Aug 1968 British
RICHARDSON, Andrew Mark Director 2025-02-01 Oct 1965 British
RICHARDSON, Sarah Frances Director 2021-08-18 Nov 1964 British
WENSLEY, Stephen Peter Director 2023-07-01 Dec 1981 British
Show 14 resigned officers
Name Role Appointed Resigned
CLARK, Hugh Mcleod Secretary 2004-10-29 2019-06-03
FLETCHER, Frank David Secretary 2004-10-29
RICHARDSON, Sarah Secretary 2019-06-20 2021-08-18
WALLACE, Ian John Secretary 2021-08-18 2024-07-01
BANKS, Sarah Frances Director 2007-06-29
BUCKLEY, John Herbert Director 2004-08-31
CLARK, Hugh Mcleod Director 2005-05-13 2019-06-03
FLETCHER, Frank David Director 1997-09-01 2004-10-29
I'ANSON, Derek Director 2002-06-17
IANSON, Basil Richard Director 1996-04-30
MCKIBBIN, Rory Francis Director 1997-09-19
MORRIS, Robert Anthony Director 2004-03-31
NEWTON, Christopher Wesley Director 2005-03-31
WALLACE, Ian John Director 2019-10-16 2023-07-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Christopher John I'Anson Individual significant-influence-or-control-as-firm 2016-04-06 Active
Mr William Edward I'Anson Individual significant-influence-or-control-as-firm 2016-04-06 Active
I'Anson Bros (Holdings) Ltd Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 157 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-11-27 MA Memorandum articles
  • 2025-11-27 RESOLUTIONS Resolution
Date Type Category Description
2026-03-15 AA accounts Accounts with accounts type full
2025-12-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-27 MA incorporation Memorandum articles
2025-11-27 RESOLUTIONS resolution Resolution
2025-08-14 AP01 officers Appoint person director company with name date PDF
2025-03-12 AA accounts Accounts with accounts type full
2025-02-03 AP01 officers Appoint person director company with name date PDF
2024-12-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-08 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-07-01 AP03 officers Appoint person secretary company with name date PDF
2024-07-01 TM02 officers Termination secretary company with name termination date PDF
2024-04-05 AA accounts Accounts with accounts type full
2024-01-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-03 AP01 officers Appoint person director company with name date PDF
2023-07-03 TM01 officers Termination director company with name termination date PDF
2023-02-28 AA accounts Accounts with accounts type full
2023-01-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-04 AA accounts Accounts with accounts type full
2022-01-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-08-19 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

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