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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-26 (in 8mo)

Last made up 2026-01-12

Watchouts

None on the register

Cash

£5M

+244.4% vs 2023

Net assets

£25M

+11.7% highest in 3 filed years

Employees

150

-11.2% vs 2023

Profit before tax

£4M

+12.5% vs 2023

Accounts

7-year trend · latest reflected 2024-12-31

Metric Trend 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £50,646,422£57,626,100£66,030,422
Operating profit £1,490,320£3,248,432£3,602,760
Profit before tax £3,269,408£3,678,800
Net profit £2,827,156£2,827,624
Cash £1,415,343£4,873,969
Total assets less current liabilities £22,685,505£25,331,929
Net assets £20,039,549£22,685,505£25,331,929
Equity £16,743,778£17,070,568£17,680,125£18,766,138£20,039,549£22,685,505£25,331,929
Average employees 169150
Wages £4,621,465£4,434,236
Directors' remuneration £315,855£325,000

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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin 2.9%5.6%5.5%
Net margin 4.9%4.3%
Return on capital employed 14.3%14.2%
Current ratio 1.66x1.53x
Interest cover 3287.19x

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. BRITANNIA SUPERFINE LIMITED 1995-10-11 → present
  2. BARRY WOODCOCK & CO LTD. 1990-12-06 → 1995-10-11
  3. BARRY WOODCOCK AND COMPANY LIMITED 1953-12-10 → 1990-12-06

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Watson Associates (Audit Services) Ltd
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. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

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

People

4 active · 7 resigned

Name Role Appointed Born Nationality
MANSER, Gillian Secretary 2005-08-22 British
MANSER, Colin Kenneth Director Apr 1956 British
MANSER, Martin James Director 2014-10-01 Mar 1985 British
MANSER, Stephen Kenneth Director 2014-10-01 Jun 1986 British
Show 7 resigned officers
Name Role Appointed Resigned
MANSER, Valerie Edna Secretary 2005-08-22
MANSER, Kenneth Frederick Director 2005-08-22
MANSER, Kevin Clive Director 2005-08-22
MANSER, Valerie Edna Director 2005-08-22
WOODCOCK, Barry Donald Director 2005-08-22
WOODCOCK, Doris Edna May Director 1994-01-09
WOODCOCK, Frederick James Director 1993-03-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Britannia Holdings (Uk) Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 136 total filings

Date Type Category Description
2026-03-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-25 CH01 officers Change person director company with change date
2025-09-30 AA accounts Accounts with accounts type full PDF
2025-03-25 MR04 mortgage Mortgage satisfy charge full PDF
2025-02-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-30 AA accounts Accounts with accounts type full PDF
2024-02-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-14 CH01 officers Change person director company with change date PDF
2023-08-29 AA accounts Accounts with accounts type full PDF
2023-02-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-29 AA accounts Accounts with accounts type full PDF
2022-02-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-22 MR04 mortgage Mortgage satisfy charge full PDF
2021-12-22 MR04 mortgage Mortgage satisfy charge full PDF
2021-09-28 AA accounts Accounts with accounts type full PDF
2021-02-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-09-28 AA accounts Accounts with accounts type full PDF
2020-03-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-09-26 AA accounts Accounts with accounts type full PDF
2019-02-11 CS01 confirmation-statement Confirmation statement with no updates PDF

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