THE BOUNTIFUL COMPANY LIMITED
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Cash
—
Latest balance sheet
Net assets
-£2.8m
USD -3,791,000
+13.5% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£219k
USD 295,000
-48.2% lowest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £36,084 | £148,838 | £25,974 | -82.5% | |
| Operating profit | £65,893 | £97,899 | -£21,521 | -122% | |
| Profit before tax | £319,266 | £422,636 | £218,924 | -48.2% | |
| Net profit | £319,266 | £391,595 | £218,924 | -44.1% | |
| Cash | £5,283,182 | £5,801,496 | — | — | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | -£3,591,152 | -£3,252,149 | — | — | |
| Equity | -£3,591,152 | -£3,252,149 | -£2,813,358 | +13.5% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | £0 | £0 | — |
Figures converted to GBP from USD at 0.742 per USD (Frankfurter spot rate) — hover any figure for the original. — 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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 182.6% | 65.8% | -82.9% | |
| Current ratio | 0.61x | 0.65x | — |
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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- THE BOUNTIFUL COMPANY LIMITED 1989-01-26 → present
- BURGINHALL 255 LIMITED 1988-07-19 → 1989-01-26
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have received a letter from Time Warner Entertainment Limited confirming that the advance of US$11,591,000 owed by the company is repayable pari passu with amounts receivable by the company under a distribution agreement and is not repayable on demand.”
Significant events
- “In January 2026, Warner Bros. Discovery, Inc. entered into an amended and restated agreement and plan of merger, by and among WBD, Inc., Netflix, Inc., Nightingale Sub, Inc., a wholly owned subsidiary of Netflix, and New Topco 25, Inc.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SOLAKOGLU, Pinar, Ms. | Director | 2026-04-17 | Jun 1982 | British |
| WOOLF, Hester Jane, Ms. | Director | 2023-02-20 | Feb 1969 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHINE, Suzanne Rosslynn | Secretary | 2011-01-27 | 2011-01-27 |
| SHINE, Suzanne Rosslynn | Secretary | 2011-01-27 | 2012-07-31 |
| GRAYS INN SECRETARIES LIMITED | Corporate Secretary | 1992-12-19 | 2010-06-30 |
| BLAIR, Neil Lyndon Marc | Director | 2001-01-31 | 2001-07-31 |
| BROADBENT, Linda, Ms. | Director | 2025-07-10 | 2026-04-17 |
| BROWNE, Eleanor Caroline | Director | 2021-03-30 | 2023-02-28 |
| CREIGHTON, Thomas Hugh | Director | 2011-01-27 | 2021-03-30 |
| DAVEY, Gary | Director | — | 1995-01-20 |
| FRIEND, Robert James | Director | 2021-03-30 | 2025-06-30 |
| GORMLEY, David Joseph | Director | 2001-01-31 | 2001-05-01 |
| IMI, Matthew Anthony | Director | 2001-05-01 | 2004-09-17 |
| KINSELLA, Kevin William | Director | 1996-02-14 | 2001-01-31 |
| KOIKE, Hidehiko | Director | 2009-08-24 | 2010-03-31 |
| MACKENZIE, Christopher Kenneth | Director | 1995-03-23 | 1996-02-14 |
| MERTZ, Steven William | Director | 2001-07-31 | 2020-12-31 |
| MURAKAMI, Kohichi | Director | — | 2008-10-31 |
| OOTANI, Hirotoshi | Director | 2008-10-31 | 2009-08-24 |
| SENAT, Eric Hartley | Director | — | 2001-01-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Time Warner Entertainment Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 162 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-25 | AA | accounts | Accounts with accounts type full | |
| 2026-04-21 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-21 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-11 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-11-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-04 | AA | accounts | Accounts with accounts type full | |
| 2025-07-17 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-07-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-02 | AA | accounts | Accounts with accounts type full | |
| 2023-11-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-05 | AA | accounts | Accounts with accounts type full | |
| 2023-02-28 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-21 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-27 | AA | accounts | Accounts with accounts type full | |
| 2021-11-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-30 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.