PUNTER SOUTHALL SERVICES LIMITED
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Cash
£1.5m
-22.7% lowest in 3 filed years
Net assets
£9.7m
+3% highest in 3 filed years
Employees
33
-19.5% vs 2024
Profit before tax
£468k
+35.1% highest in 3 filed years
Net assets
3-year trend · vs Industrials 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 | £15,317,954 | £7,009,261 | £3,955,046 | -43.6% | |
| Operating profit | -£163,063 | -£193,369 | -£91,975 | +52.4% | |
| Profit before tax | £374,196 | £346,316 | £467,933 | +35.1% | |
| Net profit | £686,562 | £79,093 | £363,514 | +359.6% | |
| Cash | £1,553,552 | £1,958,696 | £1,514,136 | -22.7% | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | £9,166,878 | £9,462,221 | £9,749,735 | +3% | |
| Equity | £9,166,878 | £9,462,221 | £9,749,735 | +3% | |
| Average employees | — | 41 | 33 | -19.5% | |
| Wages | £4,585,631 | £5,002,872 | £3,071,997 | -38.6% | |
| Directors' remuneration | £3,867,933 | £914,463 | £796,802 | -12.9% | |
| Highest paid director | £1,278,806 | £296,867 | £274,784 | -7.4% |
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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | -1.1% | -2.8% | -2.3% | |
| Net margin | 4.5% | 1.1% | 9.2% | |
| Gearing (liabilities / total assets) | 2.5% | 5.5% | 1.5% | |
| Current ratio | 35.37x | 14.59x | 64.41x | |
| Interest cover | — | -44.56x | — |
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
- PUNTER SOUTHALL SERVICES LIMITED 2020-07-06 → present
- BONNEYSAVE LIMITED 1993-06-24 → 2020-07-06
Audit & accounting basis
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- 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
- “In January 2026 the loan facility with Punter Southall Group Limited was amended so that interest is rolled up rather than paid quarterly and references to LIBOR in the loan agreement were changed to base rate.”
- “In March 2026 a capital reduction was carried out cancelling the share premium account and creating £8,699,999 of additional distributable reserves. Following the capital reduction an interim dividend of £2,900,000 was paid to the shareholder.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BATHEJA, Maya | Director | 2001-11-01 | Dec 1963 | British |
| MCKELVEY, Kenneth John | Director | 2009-03-25 | Nov 1956 | British |
| PUNTER, Jonathan Dominic | Director | 1993-07-14 | May 1957 | British |
| SOUTHALL, Stuart Malcolm | Director | 1993-07-14 | Feb 1958 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AVES, Peter Nicholas | Secretary | 2001-11-01 | 2003-06-04 |
| GARMON JONES, Richard | Secretary | 2003-06-04 | 2008-04-21 |
| NASH, Ian Eric | Secretary | 2008-04-21 | 2025-07-31 |
| PUNTER, Jonathan Dominic | Secretary | 1993-07-14 | 2001-11-01 |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-06-24 | 1993-07-14 |
| BATTAMS, Elizabeth Anne | Director | 2001-11-01 | 2018-12-31 |
| BATTING, John Paul | Director | 2009-03-25 | 2018-01-11 |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1993-06-24 | 1993-07-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Punter Southall Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 115 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-04-09 RESOLUTIONS Resolution
- 2020-07-06 RESOLUTIONS Resolution PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-18 | AA | accounts | Accounts with accounts type full | |
| 2026-07-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-09 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2026-04-09 | SH20 | capital | Legacy | |
| 2026-04-09 | CAP-SS | insolvency | Legacy | |
| 2026-04-09 | RESOLUTIONS | resolution | Resolution | |
| 2025-08-20 | CH01 | officers | Change person director company with change date | |
| 2025-08-07 | AA | accounts | Accounts with accounts type full | |
| 2025-08-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-07-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-07 | AA | accounts | Accounts with accounts type full | |
| 2024-07-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-10 | AA | accounts | Accounts with accounts type full | |
| 2023-07-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-26 | AA | accounts | Accounts with accounts type full | |
| 2022-07-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-20 | AA | accounts | Accounts with accounts type full | |
| 2021-07-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-01 | AA | accounts | Accounts with accounts type full | |
| 2020-07-06 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
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.