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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2026-05-25 (this month)

Last made up 2025-05-11

Watchouts

1 item

Cash

£9K

-95.5% vs 2024

Net assets

£48K

-62.8% lowest in 5 filed years

Employees

14

0% vs 2024

Profit before tax

-£82K

-28.8% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

5-year trend · latest reflected 2025-12-31

Metric Trend 2021-12-312022-12-312023-12-312024-12-312025-12-31
Turnover £2,995,000£3,665,230£3,992,000
Operating profit £127,675-£64,092-£83,141
Profit before tax £123,806£291,877-£237,567-£63,638-£81,959
Net profit £114,259£234,031-£194,161-£63,638-£81,959
Cash £47,210£15,265£4,407£204,802£9,145
Total assets less current liabilities £214,148£444,249£248,481£184,843£102,884
Net assets £154,211£388,242£194,081£130,443£48,484
Equity £154,211£388,242£194,081£130,443£48,484
Average employees 12713131414
Wages £2,160,723£2,466,875£2,647,047
Directors' remuneration £152,088£149,048

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 2025-12-31 vs 2024-12-31

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 2021-12-312022-12-312023-12-312024-12-312025-12-31
Operating margin 4.3%-1.7%-2.1%
Net margin 3.8%-1.7%-2.1%
Return on capital employed 59.6%-34.7%-80.8%
Current ratio 1.79x2.54x
Interest cover 32.88x

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.

Audit & accounting basis

Accounting basis
FRS 102, small companies regime
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Moore Kingston Smith LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“BASBOF has pledged to support the company for at least 12 months from the date of approval of these financial statements. It will continue to make available such funds as are needed by the company to enable the company to continue in operational existence for the foreseeable future, and therefore consider it appropriate to continue to adopt going concern basis for accounting.”

Significant events

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

People

14 active · 52 resigned

Name Role Appointed Born Nationality
ROWLAND-HILL, Judith Secretary 2022-04-29
APAJEE, Dekanrao Steven Director 2026-04-24 Nov 1978 British
BARWELL, Matthew Robert Director 2024-04-26 Oct 1966 British
COBBING DE BANDEIRA, Janet Murphy Director 2024-04-26 Mar 1969 British
GLUCKLICH, Pippa Director 2026-04-24 Nov 1967 British
GORDON, Elizabeth Anne Director 2023-04-21 Jul 1977 British
HASTINGS, Alison Jane Director 2021-04-23 Aug 1965 British
HILTON, Claire Jean Director 2022-04-29 Oct 1972 British
HOWE, Mark Vincent Director 2023-04-21 Aug 1959 British
JOHNSTON, Rotha Geraldine Director 2022-04-29 Aug 1959 Irish
JONES, Carwyn Howell Director 2026-04-24 Mar 1967 British
LLOYD, Richard James Director 2020-04-24 Jul 1965 British
MORGAN, Nicola, Baroness Director 2024-11-01 Oct 1972 British
SHAH, Monisha Director 2024-04-26 Sep 1969 British
Show 52 resigned officers
Name Role Appointed Resigned
ELLIS, Trevor Ricardo Secretary 2010-08-04 2015-10-30
GRIFFITHS, Philip David Secretary 2004-05-18 2010-08-04
KELMAN, Thomas Secretary 2021-11-12 2022-04-29
KELMAN, Thomas Secretary 2015-11-16 2020-07-30
LEONARD, Charlotte Secretary 2020-07-30 2021-11-12
AHMED, Aaqil Director 2018-04-27 2024-04-26
AL-QASSAB, Zaid Anmar Director 2018-04-27 2024-04-26
ALPS, Teresa Margaret Director 2017-04-28 2023-04-21
BAILEY, Reginald William Director 2016-04-22 2022-04-29
BEE, Kate Elizabeth Director 2014-04-25 2020-04-24
BEST, James Leigh Stuart Director 2007-04-20 2011-04-01
BHARUCHA, Chitra, Dr Director 2004-11-01 2007-04-20
BLOCH, Louisa Anne Director 2008-04-11 2013-04-25
BOOKBINDER, Alan Peter Director 2012-04-27 2018-04-27
BORRIE, Gordon, Lord Director 2004-05-18 2007-06-30
CHILDS, Rachel Director 2011-04-15 2018-04-27
COUSSINS, Jean, Baroness Director 2004-05-18 2009-04-03
CURRIE, David Anthony, Lord Director 2017-10-01 2024-10-31
DONNELLY, Roisin Jane Catherine Director 2012-04-27 2018-04-27
FAGAN, Elizabeth Director 2006-04-07 2012-04-27
FARNISH, Christine Director 2004-11-01 2008-04-11
FOLLOWS, Tracey Louise Director 2017-04-28 2021-04-23
GADHIA, Sunil Director 2004-05-18 2006-04-07
GALLAGHER, Ray Director 2011-04-01 2017-04-28
GOODMAN, Alison Miriam Director 2004-11-01 2011-04-01
HARKER, Ronald David Director 2007-06-01 2014-04-25
HENDERSON, Wesley Moreland Director 2015-04-17 2022-04-29
JONES, Simon Gareth James, Professor Director 2006-04-07 2012-04-27
MAYHEAD, John William Director 2009-08-01 2016-04-22
MCCARTHY, Suzanne Joyce Director 2015-04-17 2021-04-23
MCNAIR, William David Ferguson Director 2004-05-18 2006-04-07
MILLER, Kirsten Jane Director 2021-04-23 2026-04-24
MOTION, Andrew Peter, Professor Director 2011-04-01 2014-04-25
MURRAY, Susan Elizabeth Director 2004-11-01 2010-04-16
NAREY, Martin James, Sir Director 2011-04-15 2017-04-28
O DONOGHUE, Daniel Francis Director 2004-05-18 2007-04-20
PEERMOHAMED, Shireen Emma Director 2014-04-25 2020-04-24
PERCY, Martyn William, Dr Revd Director 2004-05-18 2006-04-07
PHILPOTT, Colin Director 2005-04-01 2011-04-15
PRINGLE, Hamish Patrick Director 2011-04-01 2017-04-28
RUMBUL, Rebecca Anne, Dr Director 2020-04-24 2026-04-24
SARGENT, Krystle Director 2020-04-24 2026-04-24
SAWTELL, Ruth Catherine Director 2011-04-01 2015-04-17
SMITH OF FINSBURY, Christopher Robert, Rt Hon Lord Smith Of Finsbury Director 2007-07-01 2017-09-30
STEVENSON, Neil Alan Director 2017-04-28 2023-04-21
THOMAS, Pauline Ann Director 2004-05-18 2005-04-08
WALMSLEY, Nigel Norman Director 2004-11-01 2011-04-01
WATTS, Neil Robert Director 2004-11-01 2011-04-01
WHITWORTH, Diana Storey Director 2006-04-07 2011-04-15
WILKES, Anthony Earle Director 2009-04-03 2015-04-17
WOODS, Nita Patel, Mx Director 2018-04-27 2024-04-26
YOUNGER, James Samuel Director 2014-04-25 2020-04-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
The Broadcast Advertising Standards Board Of Finance Limited Corporate entity Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 172 total filings

Date Type Category Description
2026-05-11 AA accounts Accounts with accounts type full PDF
2026-05-07 TM01 officers Termination director company with name termination date PDF
2026-05-07 TM01 officers Termination director company with name termination date PDF
2026-05-07 TM01 officers Termination director company with name termination date PDF
2026-05-07 AP01 officers Appoint person director company with name date PDF
2026-05-07 AP01 officers Appoint person director company with name date PDF
2026-05-07 AP01 officers Appoint person director company with name date PDF
2025-06-25 AA accounts Accounts with accounts type full PDF
2025-05-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-18 AP01 officers Appoint person director company with name date PDF
2024-11-14 TM01 officers Termination director company with name termination date PDF
2024-05-20 CH01 officers Change person director company with change date PDF
2024-05-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-17 AP01 officers Appoint person director company with name date PDF
2024-05-15 AP01 officers Appoint person director company with name date PDF
2024-05-15 AP01 officers Appoint person director company with name date PDF
2024-05-15 TM01 officers Termination director company with name termination date PDF
2024-05-15 TM01 officers Termination director company with name termination date PDF
2024-05-15 TM01 officers Termination director company with name termination date PDF
2024-05-09 AA accounts Accounts with accounts type full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
3

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page