BROADSTONE REGULATORY & RISK ADVISORY LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-10-11 (in 5mo)
Last made up 2025-09-27
Watchouts
None on the register
Cash
£341K
-36.1% lowest in 4 filed years
Net assets
£3M
-5.7% vs 2024
Employees
52
+48.6% highest in 4 filed years
Profit before tax
-£464K
-213.7% vs 2024
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · latest reflected 2025-06-30
| Metric | Trend | 2021-05-31 | 2022-05-31 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|
| Turnover | — | — | £4,954,000 | £6,162,000 | |
| Operating profit | — | — | £408,000 | -£465,000 | |
| Profit before tax | — | — | £408,000 | -£464,000 | |
| Net profit | £271,490 | £336,156 | £407,000 | -£466,000 | |
| Cash | £724,046 | £863,626 | £534,000 | £341,000 | |
| Total assets less current liabilities | — | — | £2,871,000 | £2,708,000 | |
| Net assets | £1,907,480 | £1,984,031 | £2,871,000 | £2,708,000 | |
| Equity | — | £1,984,031 | £2,871,000 | £2,708,000 | |
| Average employees | 27 | 27 | 35 | 52 | |
| Wages | £1,966,822 | £1,994,111 | £3,147,000 | £4,568,000 | |
| Directors' remuneration | — | — | £294,000 | £387,000 |
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 2025-06-30 vs 2024-06-30
-
Turnover
+24.4%
£4,954,000 £6,162,000
-
Cash
-36.1%
£534,000 £341,000
lowest in 4 filed years
-
Net assets
-5.7%
£2,871,000 £2,708,000
-
Employees
+48.6%
35 52
highest in 4 filed years
-
Operating profit
-214%
£408,000 -£465,000
-
Profit before tax
-213.7%
£408,000 -£464,000
-
Wages
+45.2%
£3,147,000 £4,568,000
highest in 4 filed years
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 | 2021-05-31 | 2022-05-31 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|
| Operating margin | — | — | 8.2% | -7.5% | |
| Net margin | — | — | 8.2% | -7.6% | |
| Return on capital employed | — | — | 14.2% | -17.2% | |
| Gearing (liabilities / total assets) | — | — | 33.7% | 42.9% | |
| Current ratio | — | — | 2.79x | 2.23x |
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 3 times since incorporation — the current trading name was adopted 2024-05-07
- BROADSTONE REGULATORY & RISK ADVISORY LIMITED 2024-05-07 → present
- OAC LIMITED 2023-05-15 → 2024-05-07
- OAC PLC 2003-02-28 → 2023-05-15
- OXFORD ACTUARIES AND CONSULTANTS PLC 2003-02-12 → 2003-02-28
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On the basis of their assessment of the company's financial position and of the enquiries made, the company's directors have a reasonable expectation that the company will be able to continue in operational existence for the foreseeable future and therefore for a period of at least 12 months from the date of approval of the financial statements believe that it remains appropriate to prepare financial statements on a going concern basis.”
Significant events
- “The impact of the macro-economic situation on Broadstone has been considered during the going concern review process, including the impacts of inflation.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GUSMAO, Antonio Guilherme Ramos | Director | 2023-04-03 | Dec 1972 | Portuguese |
| KERR, Gordon Andrew | Director | 2025-10-16 | Jan 1985 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Dunstana Adeshola | Secretary | 2003-02-12 | 2003-02-12 |
| GRENVILLE-JONES, Roger | Secretary | 2011-01-25 | 2021-09-22 |
| PALMER, Sally | Secretary | 2021-09-22 | 2023-05-15 |
| TUNNARD, Connolly Finnur | Secretary | 2003-02-12 | 2011-01-25 |
| CRITCHLOW, Christopher Norman | Director | 2011-02-25 | 2019-11-29 |
| GRENVILLE-JONES, Bernard Elvryn | Director | 2003-02-12 | 2023-04-03 |
| GRENVILLE-JONES, Roger | Director | 2003-02-12 | 2011-02-28 |
| JONES, Jonathan Nicholas | Director | 2023-04-03 | 2025-10-16 |
| PERERA, Christiane Nelly Jeanne | Director | 2011-02-25 | 2019-03-31 |
| RICHARDS, Darren Glyn, Dr | Director | 2011-02-25 | 2025-10-16 |
| SCHOPP, Lee Darren | Director | 2020-08-01 | 2023-04-03 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2003-02-12 | 2003-02-12 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Director | 2003-02-12 | 2003-02-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Broadstone Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-04-03 | Active |
| Mr Bernard Elvryn Grenville-Jones | Individual | Shares 25–50%, Voting 25–50% | 2023-03-21 | Ceased 2023-04-03 |
| Mr Roger Grenville-Jones | Individual | Shares 50–75% | 2016-04-06 | Ceased 2023-04-03 |
| Mr Bernard Elvryn Grenville-Jones | Individual | Significant influence | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 108 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-05-07 CERTNM Certificate change of name company PDF
- 2023-05-15 CERT10 Certificate re registration public limited company to private
- 2023-05-15 RR02 Reregistration public to private company
- 2023-05-15 RESOLUTIONS Resolution
- 2023-05-09 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-15 | AA | accounts | Accounts with accounts type full | |
| 2025-10-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-11-12 | AA | accounts | Accounts with accounts type full | |
| 2024-09-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-07 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-02-13 | AA | accounts | Accounts with accounts type full | |
| 2023-10-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-02 | CH01 | officers | Change person director company with change date | |
| 2023-05-23 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-05-15 | CERT10 | change-of-name | Certificate re registration public limited company to private | |
| 2023-05-15 | RR02 | change-of-name | Reregistration public to private company | |
| 2023-05-15 | MAR | incorporation | Re registration memorandum articles | |
| 2023-05-15 | RESOLUTIONS | resolution | Resolution | |
| 2023-05-09 | CC04 | change-of-constitution | Statement of companys objects | |
| 2023-04-11 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-04-11 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- 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.