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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-09-30

Confirmation statement due

2027-04-29 (in 11mo)

Last made up 2026-04-15

Watchouts

None on the register

Cash

£7M

+87.8% highest in 5 filed years

Net assets

£13M

+32.8% highest in 5 filed years

Employees

54

-1.8% vs 2023

Profit before tax

£4M

+253.9% highest in 5 filed years

Accounts

7-year trend · latest reflected 2024-09-30

Metric Trend 2018-09-302019-09-302020-09-302021-09-302022-09-302023-09-302024-09-30
Turnover £12,873,523£14,128,880£22,999,046£22,888,523
Operating profit £1,292,582£950,484£1,168,013£4,098,836
Profit before tax £1,292,582£950,487£139,787£1,190,940£4,215,123
Net profit £1,024,368£749,546£111,266£857,449£3,092,752
Cash £3,011,234£3,307,037£1,810,445£3,817,465£7,169,016
Total assets less current liabilities £8,529,659£8,733,788£8,873,575£9,738,799£12,844,378
Net assets £8,219,263£8,468,809£8,580,075£9,437,524£12,530,276
Equity £7,402,411£7,394,895£8,219,263£8,468,809£8,580,075£9,437,524£12,530,276
Average employees 4552585554
Wages £1,032,342£1,173,196£1,336,577£1,411,108£1,576,067
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. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30

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 2018-09-302019-09-302020-09-302021-09-302022-09-302023-09-302024-09-30
Operating margin 10.0%6.7%5.1%17.9%
Net margin 8.0%5.3%3.7%13.5%
Return on capital employed 15.2%10.9%12.0%31.9%
Gearing (liabilities / total assets) 15.4%12.1%
Current ratio 5.29x7.65x

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. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. THE BURGER MANUFACTURING COMPANY LTD. 1999-09-30 → present
  2. UNISPRING TRADING LIMITED 1999-03-24 → 1999-09-30

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
FMCB
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“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.”

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

People

3 active · 10 resigned

Name Role Appointed Born Nationality
WELLS, Sarah Jane Secretary 2004-06-18 British
SPARKS, Andrew David Director 2007-11-07 May 1966 British
WELLS, Sarah Jane Director 2007-11-07 Jul 1969 British
Show 10 resigned officers
Name Role Appointed Resigned
BOOTH, William James Secretary 2002-09-01 2004-06-18
STEAD, Jane Katherine Secretary 1999-04-28 2002-04-19
STEAD, Roderick John Herbert Secretary 2002-04-19 2002-09-01
RM REGISTRARS LIMITED Corporate Nominee Secretary 1999-03-24 1999-04-28
BOOTH, William James Director 2002-09-01 2004-06-18
PATON, Michael David Director 2007-11-12 2009-11-06
ROBINSON, Albert Director 2000-05-23 2007-11-07
STEAD, Roderick John Herbert Director 2006-03-03 2006-03-31
STEAD, Roderick John Herbert Director 1999-04-28 2002-09-01
RM NOMINEES LIMITED Corporate Nominee Director 1999-03-24 1999-04-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mrs Sarah Jane Wells Individual Shares 25–50% 2025-02-18 Active
Mr Andrew David Sparks Individual Shares 25–50%, Voting 25–50% 2017-03-24 Active

Filing timeline

Last 20 of 97 total filings

Date Type Category Description
2026-04-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-04-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-27 AA accounts Accounts with accounts type full PDF
2025-06-27 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-06-20 CH01 officers Change person director company with change date PDF
2025-06-20 MR04 mortgage Mortgage satisfy charge full PDF
2025-04-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-16 AA accounts Accounts with accounts type full PDF
2024-03-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-19 AA accounts Accounts with accounts type full PDF
2023-04-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-23 AA accounts Accounts with accounts type full PDF
2022-03-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-13 AA accounts Accounts with accounts type full PDF
2021-03-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-06-11 AA accounts Accounts with accounts type full
2020-03-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-03-23 AD01 address Change registered office address company with date old address new address PDF
2019-07-29 AA accounts Accounts with accounts type full
2019-03-25 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

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