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Next accounts due

2027-02-28 (in 9mo)

Last filed for 2025-05-31

Confirmation statement due

2027-04-09 (in 11mo)

Last made up 2026-03-26

Watchouts

None on the register

Cash

£1M

Latest balance sheet

Net assets

£5M

highest in 4 filed years

Employees

109

highest in 4 filed years

Profit before tax

£2M

Period ending 2025-05-31

Accounts

6-year trend · latest reflected 2025-05-31

Metric Trend 2019-12-312020-12-312021-12-312022-12-312024-05-312025-05-31
Turnover £9,788,493£15,777,594
Operating profit £1,557,907£2,439,089
Profit before tax £1,962,788£2,426,997
Net profit £1,544,880£1,881,056
Cash £258,125£87,332£142,049£1,797,973£1,428,999
Total assets less current liabilities £2,731,682£2,711,397£5,308,188£6,753,880
Net assets £25,533£1,010£3,558,642£5,074,698
Equity £25,533£1,010£180,125£634,542£3,558,642£5,074,698
Average employees 7796109
Wages £2,070,015£3,346,589
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

FY2024 → FY2025 · period ending 2025-05-31 vs 2024-05-31

Year-on-year comparison hidden: this filing covers about 12 months versus 17 months prior.

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2019-12-312020-12-312021-12-312022-12-312024-05-312025-05-31
Operating margin 15.9%15.5%
Net margin 15.8%11.9%
Return on capital employed 29.3%36.1%
Current ratio 3.33x3.45x
Interest cover 464.35x81.10x

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
Reporting scope
Consolidated group
Auditor
Sumer Auditco Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the directors have a reasonable expectation that the group and parent company have adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accourting in preparing the financial statements.”

Group structure

  1. HOPTON BROW LIMITED · parent
    1. Bespoke Kitchen Foods Ltd 0.54% · England

Significant events

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

People

4 active · 4 resigned

Name Role Appointed Born Nationality
SALVONI, Lawrence Wayne Secretary 2023-09-29
DEDMAN, James William Director 2025-09-23 Mar 1998 British
DEDMAN, Julie Elizabeth Director 2006-07-10 Mar 1963 British
DEDMAN, Simon William Director 2006-07-10 Apr 1963 British
Show 4 resigned officers
Name Role Appointed Resigned
SOWERBY, Richard Anthony Secretary 2006-07-10 2009-01-08
TIDBALL, Sam Secretary 2009-01-08 2023-09-29
SOWERBY, Richard Anthony Director 2006-07-10 2009-01-08
TIDBALL, Sam Director 2009-01-08 2023-10-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mrs Julie Elizabeth Dedman Individual Shares 50–75% 2016-04-06 Active
Mr Simon William Dedman Individual Shares 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 54 total filings

Date Type Category Description
2026-04-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-26 AA accounts Accounts with accounts type group PDF
2026-01-15 AD01 address Change registered office address company with date old address new address PDF
2025-09-23 AP01 officers Appoint person director company with name date PDF
2025-06-11 CH03 officers Change person secretary company with change date PDF
2025-06-03 AA accounts Accounts with accounts type group PDF
2025-04-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-26 AA01 accounts Change account reference date company previous extended PDF
2024-04-24 CS01 confirmation-statement Confirmation statement with updates PDF
2023-10-26 TM01 officers Termination director company with name termination date PDF
2023-09-29 AP03 officers Appoint person secretary company with name date PDF
2023-09-29 TM02 officers Termination secretary company with name termination date PDF
2023-08-14 AA accounts Accounts with accounts type total exemption full PDF
2023-07-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-28 AA accounts Accounts with accounts type total exemption full PDF
2022-07-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-01 AA accounts Accounts with accounts type total exemption full PDF
2021-07-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-22 AA accounts Accounts with accounts type total exemption full PDF
2020-07-30 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
1

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