BRITISH BOXING BOARD OF CONTROL LIMITED
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Cash
£1.2m
-13.4% vs 2024
Net assets
£4.3m
+17.3% highest in 6 filed years
Employees
0
Average over period
Profit before tax
£640k
-57.7% first positive since 2020
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Insolvency history on file
Companies House holds prior insolvency events for this company. Detail and outcome on the official register.
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|---|
| Total income | £742,463 | £1,283,690 | £1,782,383 | £2,293,889 | £3,262,771 | £2,469,216 | -24.3% | |
| Operating profit | -£348,146 | £219,268 | £241,707 | £381,231 | £1,454,415 | £503,419 | -65.4% | |
| Profit before tax | -£347,477 | £219,378 | £243,416 | £397,370 | £1,511,564 | £639,716 | -57.7% | |
| Net profit | -£347,477 | £219,378 | £243,416 | £395,106 | £1,505,863 | £634,790 | -57.8% | |
| Cash | £494,326 | £727,482 | £470,146 | £518,452 | £1,431,115 | £1,239,431 | -13.4% | |
| Total assets less current liabilities | £1,338,646 | £1,564,692 | £1,772,217 | £2,167,323 | £3,673,186 | £4,307,976 | +17.3% | |
| Net assets | £1,309,423 | £1,528,801 | £1,772,217 | — | £3,673,186 | £4,307,976 | +17.3% | |
| Equity | £1,309,423 | £1,528,801 | £1,772,217 | £2,167,323 | £3,673,186 | £4,307,976 | +17.3% | |
| Average employees | 16 | 16 | 16 | 20 | 0 | 0 | — | |
| Wages | — | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — | — |
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 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | -46.9% | 17.1% | 13.6% | 16.6% | 44.6% | 20.4% | |
| Net margin | -46.8% | 17.1% | 13.7% | 17.2% | 46.2% | 25.7% | |
| Return on capital employed | -26.0% | 14.0% | 13.6% | 17.6% | 39.6% | 11.7% | |
| Gearing (liabilities / total assets) | 2.9% | 3.1% | 5.1% | — | 4.1% | 2.1% | |
| Current ratio | — | — | — | — | 21.12x | 42.02x |
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
- BRITISH BOXING BOARD OF CONTROL LIMITED 1989-05-24 → present
- SECTORTRAIN LIMITED 1988-11-11 → 1989-05-24
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Auditor
- CapShire Audit Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
16 active · 72 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SMITH, Robert Winsor | Secretary | 2008-10-20 | — | British |
| BASFORD, Kenneth | Director | 2024-10-09 | Dec 1967 | British |
| COLLIER, Michael John | Director | 2015-02-11 | Aug 1954 | English |
| GILES, Charles John | Director | — | Mar 1944 | British |
| HANDELAAR, John Alfred | Director | 1998-11-11 | Apr 1940 | British |
| HARRIS, Matthew | Director | 2018-05-09 | May 1971 | British |
| HOLLINGTON, Dean | Director | 2018-06-13 | Feb 1969 | British |
| KIRKBY, Anthony | Director | 2024-09-11 | Aug 1983 | British |
| MCMAHON, Owen | Director | 2025-06-11 | Aug 1958 | Irish |
| PAVETT, Ronald | Director | 2005-07-13 | Oct 1947 | British |
| POTTS, Suzanne | Director | 2024-09-11 | Aug 1968 | British |
| SADLER, Josh, Mr. | Director | 2026-01-14 | Nov 1983 | British |
| SCREEN, Aaron | Director | 2024-12-11 | Sep 1986 | British |
| SWANSON, John | Director | 2021-07-14 | May 1955 | British |
| WILLIAMSON, John | Director | 2026-04-08 | Sep 1945 | British |
| WILLIAMSON QPM BEM, Guy | Director | 2021-07-14 | Aug 1957 | British |
Show 72 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLOCK, Simon Jonathan | Secretary | 2000-01-01 | 2008-10-20 |
| MORRIS, John Michael Douglas | Secretary | — | 1999-12-31 |
| BEHAN, Anthony David | Director | 2004-12-08 | 2008-05-16 |
| BEHAN, Anthony David | Director | 1994-11-09 | 1998-01-14 |
| BOULTER, Geoffrey | Director | 2003-05-14 | 2013-02-13 |
| BROOKS, John Edward, Lord Brooks Of Tremorfa | Director | — | 2010-09-08 |
| BROWNSON, Richard | Director | 1995-05-27 | 1999-04-14 |
| BUCKLEY, Bernard Christopher | Director | 2001-08-08 | 2002-10-24 |
| BUTLER, Frank James | Director | — | 1997-08-13 |
| CHICHESTER, Raymond | Director | 1999-02-01 | 2002-01-09 |
| CLIFFORD, John Francis | Director | 1992-11-11 | 1999-06-18 |
| COE, Sebastian | Director | 1994-05-11 | 1998-01-14 |
| CONNOLLY, Bernard | Director | 2001-07-11 | 2021-06-26 |
| CORP, David Malcolm | Director | 1993-01-01 | 1995-05-27 |
| CRAWFORD, Lincoln | Director | — | 2003-03-12 |
| CRITCHLEY, Julian Michael Gordon, Dr | Director | — | 1994-11-11 |
| CURVIS, Cliff Nan | Director | — | 1998-07-15 |
| EVANS, Christopher James | Director | 2018-04-11 | 2025-11-12 |
| FLOREY, Martin John | Director | 2008-08-13 | 2022-12-06 |
| FRANCIS, John Hywel Daniel | Director | 1997-02-12 | 1999-03-10 |
| FURNISH, David William | Director | 2002-02-13 | 2002-09-02 |
| GOLDING, Llinos, The Barroness | Director | 2007-01-10 | 2018-01-10 |
| GOODING, Terrence Joseph | Director | 1995-04-12 | 1997-03-12 |
| GRAHAM, Robert Ian | Director | — | 2001-05-09 |
| GRAY, Robert | Director | — | 1995-05-27 |
| HALL, John | Director | 1994-12-14 | 1999-11-02 |
| HAYES, Alistair | Director | 2013-06-12 | 2018-03-14 |
| HONNIBALL, Kenneth George | Director | 1996-08-14 | 2009-09-09 |
| HOPKIN, David, Sir | Director | — | 1997-08-21 |
| INKIN, Geoffrey, Sir | Director | 2004-07-07 | 2006-11-08 |
| JACOBS, Norman Nathaniel | Director | — | 1994-11-11 |
| JACOBSON, Ronald Terry | Director | 1996-11-11 | 1998-11-11 |
| JONES, Wynford | Director | 2017-11-10 | 2024-11-28 |
| LOCKTON, Herbert Dennis | Director | — | 2004-12-08 |
| LONG, Reginald | Director | 2016-02-10 | 2021-05-12 |
| LUNDGREN, Philip Henry | Director | 1999-12-08 | 2015-02-11 |
| LUNDGREN, Philip Henry | Director | 1994-12-14 | 1997-01-21 |
| LYAS, Kenneth George | Director | — | 1995-05-27 |
| MARTIN, William Frederick | Director | — | 1997-06-11 |
| MCALLISTER, Alexander Anderson | Director | 1995-04-13 | 1996-11-11 |
| MORTON, James Severs | Director | 1997-07-09 | 1999-12-08 |
| O'NEILL, George Dermot, Dr | Director | — | 2002-07-10 |
| OGILVIE, David | Director | — | 1996-03-13 |
| PAULL, Jim | Director | — | 1994-11-11 |
| PENDRY, Thomas | Director | — | 2002-12-11 |
| PIPER, Nicholas | Director | 1998-12-08 | 2006-02-08 |
| POTTER, Frederick | Director | 2003-12-10 | 2015-12-09 |
| POTTS, Lez | Director | 2001-02-14 | 2003-12-10 |
| READ, Leonard Ernest | Director | — | 2005-03-15 |
| REES, John Charles | Director | 2005-05-11 | 2017-11-10 |
| RENNEY, Brian Vivian | Director | 1995-05-27 | 2005-07-13 |
| RODEN, David Ronald | Director | 2003-12-10 | 2016-02-10 |
| RODEN, David Ronald | Director | — | 2002-11-13 |
| ROLLESTONE, Judith | Director | 1998-09-09 | 2001-09-11 |
| ROSS, Oswald, Dr | Director | — | 2002-07-10 |
| RUSSELL, Hugh | Director | 2019-02-13 | 2023-10-13 |
| SANDERSON, David Mclean | Director | 1995-04-13 | 2001-06-13 |
| SHEA, James Neil, Dr | Director | — | 1994-11-11 |
| SHEERAN, William Murray | Director | — | 1999-08-11 |
| SIMPSON, Alan, His Honour | Director | — | 2004-11-10 |
| SLOAN, Andrew, Sir | Director | 1996-11-11 | 1998-11-11 |
| SMITH, Robyn | Director | 2018-04-18 | 2024-08-30 |
| TEMPLETON, Miles Howard | Director | 2021-05-12 | 2024-09-11 |
| TROTTER, Thomas Alan, Dr | Director | — | 1998-09-09 |
| UNDERWOOD, Nigel Peter | Director | 1997-11-09 | 2001-02-14 |
| VANZIE, Andrew Leroy | Director | 2007-03-15 | 2010-03-10 |
| VENN, David Thomas Andrew | Director | 1998-11-11 | 2002-11-13 |
| WALKER, William Joseph | Director | 1998-11-11 | 2002-11-13 |
| WARNER, Henry James | Director | — | 1996-11-11 |
| WHITESON, Adrian Leon, Dr | Director | — | 2001-11-14 |
| WILLIAMSON, John Victor | Director | — | 2025-11-18 |
| WOOLARD, Gerald Paxton | Director | — | 1997-05-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Charles John Giles | Individual | Significant influence, Significant influence (as trust), Significant influence (as firm) | 2017-11-10 | Ceased 2017-11-23 |
| Mr Charles John Giles | Individual | Significant influence | 2017-11-10 | Active |
| Mr John Charles Rees | Individual | Significant influence | 2016-04-06 | Ceased 2017-11-10 |
| Mr Robert Winsor Smith | Individual | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 326 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-08-19 RESOLUTIONS Resolution
- 2026-08-18 MA Memorandum articles
- 2026-07-28 MA Memorandum articles
- 2026-07-28 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-19 | AA | accounts | Accounts with accounts type full | |
| 2026-08-19 | RESOLUTIONS | resolution | Resolution | |
| 2026-08-18 | MA | incorporation | Memorandum articles | |
| 2026-07-28 | MA | incorporation | Memorandum articles | |
| 2026-07-28 | RESOLUTIONS | resolution | Resolution | |
| 2026-04-15 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-15 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-26 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-11-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-17 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-08-11 | AA | accounts | Accounts with accounts type small | |
| 2025-07-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-22 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-25 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-25 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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.