BRANSTON LIMITED
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Next accounts due
2027-04-30 (in 11mo)
Last filed for 2025-07-27
Confirmation statement due
2027-01-21 (in 8mo)
Last made up 2026-01-07
Watchouts
None on the register
Cash
£8M
+28.1% vs 2024
Net assets
£61M
+8.9% vs 2024
Employees
1,043
+20.9% vs 2024
Profit before tax
£7M
+29.4% vs 2024
Net assets
2-year trend · vs Consumer Staples median
Accounts
2-year trend · latest reflected 2025-07-27
| Metric | Trend | 2024-07-28 | 2025-07-27 |
|---|---|---|---|
| Turnover | £265,616,000 | £320,492,000 | |
| Operating profit | £6,344,000 | £7,980,000 | |
| Profit before tax | £5,420,000 | £7,015,000 | |
| Net profit | £3,545,000 | £4,959,000 | |
| Cash | £6,082,000 | £7,791,000 | |
| Total assets less current liabilities | £73,425,000 | £78,082,000 | |
| Net assets | £55,585,000 | £60,544,000 | |
| Equity | £55,585,000 | £60,544,000 | |
| Average employees | 863 | 1,043 | |
| Wages | £28,760,000 | £35,652,000 | |
| Directors' remuneration | £1,259,000 | £1,932,000 |
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 2025-07-27 vs 2024-07-28
-
Turnover
+20.7%
£265,616,000 £320,492,000
-
Cash
+28.1%
£6,082,000 £7,791,000
-
Net assets
+8.9%
£55,585,000 £60,544,000
-
Employees
+20.9%
863 1,043
-
Operating profit
+25.8%
£6,344,000 £7,980,000
-
Profit before tax
+29.4%
£5,420,000 £7,015,000
-
Wages
+24%
£28,760,000 £35,652,000
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 | 2024-07-28 | 2025-07-27 |
|---|---|---|---|
| Operating margin | 2.4% | 2.5% | |
| Net margin | 1.3% | 1.5% | |
| Return on capital employed | 8.6% | 10.2% | |
| Gearing (liabilities / total assets) | 51.6% | 47.2% | |
| Current ratio | 1.94x | 2.22x | |
| Interest cover | 6.78x | 7.90x |
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
- BRANSTON LIMITED 2003-11-03 → present
- BRANSTON POTATOES LIMITED 1994-04-18 → 2003-11-03
- BRANSTON PACKERS LIMITED 1994-01-21 → 1994-04-18
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having considered the above risks and uncertainties, the Directors have a reasonable expectation that the Company has adequate resources to continue operating for the foreseeable future. Thus, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Group structure
- BRANSTON LIMITED · parent
- Branston Potatoes Limited 100%
- The Real Potato Company Limited 100%
- The Real Vegetable Company Limited 100%
- APS Biocontrol Limited 40%
Significant events
- “Turnover of the Company increased by 21% compared to the previous year whilst total volumes increased by 20%. The volume increase was driven by market share growth of the Company's key customer, a broadening of customer base, launch of brand and the full-year effect of the new factories opened in the prior year period.”
- “The Company has extended its solar PV system across its sites, significantly increasing renewable capacity, and installed electric car chargers. The Group also operates an anaerobic digestion plant which turns waste into energy.”
- “The Lincoln site electrical ring main was installed in September 2024. Enabling all Lincoln factories to utilise renewable PV energy generated across the site. Benefits include a reduction in energy usage, cost and improved reliability.”
- “The bank facility of £19,000,000 (2024 £17,088,000), used to fund capital expenditure, has accrued interest at SONIA plus 1.5% from August 2023. The related equipment was commissioned in January 2025 and repayments, over a 5-year period, commenced.”
- “The previous bank loan where £117,000 was outstanding at 28 July 2024 was fully repaid in August 2024.”
- “In the year ended 27 July 2025, the Group advanced a further interest-bearing loan of £1,567,000 (2024: £1,245,000) to the Agri-tech businesses and £116,000 was received taking the total loan to £5,671,000 (2024: £4,220,000). An impairment provision of £578,000 (2024: £1,129,000) was made in the period taking the carrying value of the loans to £989,000 (2024: £116,000).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HILL, Joanne | Secretary | 2023-02-28 | — | — |
| HILL, Joanne | Director | 2023-02-28 | May 1980 | British |
| LOCKWOOD, John William | Director | 2007-10-01 | Aug 1954 | British |
| WINDLE, James | Director | 2015-12-01 | Feb 1979 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCTURK, Julie | Secretary | 1997-05-11 | 2015-11-30 |
| WHITTAKER, Helen | Secretary | 1994-01-21 | 1994-03-09 |
| WINDLE, James | Secretary | 2015-12-01 | 2023-02-28 |
| BEATTIE, Graeme | Director | 1994-02-04 | 2015-11-30 |
| DEAN, James Fitzroy | Director | 2001-07-30 | 2006-07-26 |
| GIBSON, John Frederick | Director | 1995-09-25 | 2006-07-26 |
| HEMINGTON, William Stuart | Director | 1994-01-21 | 2001-07-30 |
| HOWARD, Christopher Edward Newsum | Director | 2007-10-01 | 2010-03-23 |
| HOWARD, Christopher Edward Newsum | Director | 1994-01-21 | 2006-07-26 |
| LOCKWOOD, John William | Director | 1994-01-21 | 2006-07-26 |
| MCCRACKEN, Philip Guy | Director | 2015-12-01 | 2019-12-10 |
| MCTURK, Julie | Director | 1997-05-11 | 2015-11-30 |
| PLAYER, Michael Ian | Director | 2004-03-25 | 2004-11-29 |
| SIMS, David John | Director | 2004-08-01 | 2006-07-26 |
| TRUSCOTT, Thomas James | Director | 2015-12-01 | 2023-10-27 |
| WARD, John Robert | Director | 1994-01-21 | 2006-07-26 |
| WILLCOX, Mark David, Dr | Director | 2005-06-06 | 2023-09-26 |
| WYKES, Thomas Henry | Director | 2024-06-30 | 2026-02-04 |
| YOUNG, Graham | Director | 1994-01-21 | 1995-10-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Branston Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 161 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-21 | AA | accounts | Accounts with accounts type full | |
| 2026-03-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-14 | AA | accounts | Accounts with accounts type full | |
| 2025-01-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-07-30 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-23 | AA | accounts | Accounts with accounts type full | |
| 2024-02-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-11-28 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-28 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-04 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-17 | AA | accounts | Accounts with accounts type full | |
| 2023-03-08 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-03-08 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-01-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-17 | AA | accounts | Accounts with accounts type full | |
| 2022-01-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-21 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- 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.