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Cash

£1.8M

-39% vs 2024

Net assets

£56M

+7.5% highest in 3 filed years

Employees

409

0% vs 2024

Profit before tax

£4.4M

-8% lowest in 3 filed years

Watchouts

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

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £38,543,000£39,216,000£42,125,000 +7.4%
Operating profit £576,000£941,000-£239,000 -125.4%
Profit before tax £4,849,000£4,753,000£4,374,000 -8%
Net profit £1,601,000£3,934,000£4,250,000 +8%
Cash £1,206,000£2,975,000£1,814,000 -39%
Total assets less current liabilities £58,776,000£61,806,000£67,634,000 +9.4%
Net assets £50,429,000£51,889,000£55,767,000 +7.5%
Equity £50,429,000£51,889,000£55,767,000 +7.5%
Average employees 370409409 0%
Wages £17,675,000£18,375,000£19,946,000 +8.5%
Directors' remuneration £1,204,000£1,013,000£1,410,000 +39.2%

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . About these numbers

Ratios

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

Ratio Trend 2023-12-312024-12-312025-12-31
Operating margin 1.5%2.4%-0.6%
Net margin 4.2%10.0%10.1%
Return on capital employed 1.0%1.5%-0.4%
Gearing (liabilities / total assets) 31.1%30.6%
Current ratio 0.91x1.07x1.04x
Interest cover 5.43x2.66x-0.47x

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
HaysMac LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making appropriate enquiries, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”

Group structure

  1. EEF LIMITED · parent
    1. Bhayani Law Ltd 100% · HR & Employment Law Services

Significant events

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

People

11 active · 54 resigned

Name Role Appointed Born Nationality
MCMILLAN, Jenny Secretary 2022-08-01
ADAMS, Austen Mark Director 2025-09-18 Jan 1965 British
BLENKINSOP, Nigel Director 2026-05-22 May 1970 British
FORSYTH, Robert Gordon Neil Stewart Director 2025-03-27 Mar 1959 British
GLAZEBROOK, Rosemary Pema Director 2025-03-27 Dec 1968 British
GREENWAY, Richard Ian Director 2020-03-01 Sep 1976 British
HARRINGTON, Richard Irwin, Lord Director 2025-03-28 Nov 1957 British
HARRY, Louise Ellen Director 2024-09-18 Jun 1974 British
PHIPSON, Stephen Director 2017-12-01 Dec 1961 British
REA, Christopher John Director 2026-03-26 Jan 1954 British
WATSON, Ann Director 2023-03-09 Jan 1971 British
Show 54 resigned officers
Name Role Appointed Resigned
CHARLICK, Simon Robert Secretary 2008-06-13 2010-06-02
GREENWAY, Richard Secretary 2020-03-31 2022-08-01
JENNINGS, Paul Russell Secretary 2010-07-28 2020-03-31
BWB SECRETARIAL LIMITED Corporate Secretary 2006-09-28 2008-06-13
ADAM, Henrik, Dr Director 2011-06-29 2018-11-28
BLATCHFORD, Brian Stephen Director 2017-08-11 2018-11-28
BLENKINSOP, Nigel Director 2017-07-26 2018-11-28
BOWEN, Simon Christopher Director 2017-05-31 2019-11-07
BRAMWELL, David Nicholas Director 2016-09-28 2018-08-06
CHARLICK, Simon Robert Director 2008-06-13 2010-06-02
CHURCHILL, Andrew James Director 2009-06-03 2019-10-07
ELLIOTT, Phillip David Director 2008-10-01 2016-06-29
FELL, Jonathan Charles Stuart Director 2009-11-04 2017-07-26
FLAVELL, Martin Director 2011-06-29 2017-07-26
FLETCHER, Ben Director 2021-04-01 2025-09-18
FLETCHER, Robin Charles Director 2019-02-01 2025-09-18
FOWLER, Ian Ronald Director 2008-10-01 2016-06-29
GARDNER, John Robert Macara Director 2021-01-21 2021-03-29
GREENHAM, James Richard Director 2021-01-21 2025-05-19
GUMBLE, Caroline Olive Mary Director 2015-09-30 2019-07-31
HACKITT, Judith Elizabeth, Dame Director 2016-05-24 2022-03-31
HAIRD, Susan Margaret Director 2012-09-27 2018-11-28
HAMMERSLEY, Anthony Charles Director 2008-10-01 2011-06-29
HOLLIDAY, Brian Aubrey Director 2015-05-19 2024-09-18
HOUGH, Andrea Lee Director 2016-04-27 2018-11-28
HUTTON, John Matthew, Lord Director 2022-04-01 2025-03-27
JENKINS, Gareth Mansel Director 2008-10-01 2012-03-29
JENNINGS, Paul Russell Director 2011-06-29 2020-03-31
JONES, David Edward Director 2019-02-01 2025-09-18
KESSLER, George Bernard Director 2010-05-05 2011-01-19
KIRK, Michael David Director 2008-10-01 2009-05-06
KITE, Phil Director 2010-10-28 2018-01-25
LYNNE, Liz Director 2012-04-25 2015-06-24
MAIER, Juergen Wolfgang, Professor Director 2010-05-05 2015-01-28
MALAM, Thomas John Director 2008-10-01 2009-01-08
MARSHALL, Robert David Director 2011-09-28 2020-11-05
MCLELLAN, Cameron Director 2011-06-29 2015-06-24
MCQUILLAN, Stephen Director 2016-01-27 2018-11-28
MORRIS, Fiona Gillian Director 2021-01-21 2026-03-08
NIX, Grahame Richard Director 2008-10-01 2012-06-27
PEDDER, Anthony Paul Director 2009-05-06 2018-11-21
PEEL, John Aubrey Director 2008-10-01 2009-05-06
PICKERING, Mark Ian Director 2008-10-01 2010-09-30
SCUOLER, Terry Charles Director 2009-05-06 2017-11-30
STUDD, Christopher Andrew Eric Director 2006-09-28 2007-09-05
TEMPLE, Martin John Director 2008-10-01 2016-03-31
TISSIMAN, John Joseph Director 2008-10-01 2011-06-29
TOPPIN, Gilbert Anthony Lester Director 2008-06-13 2009-10-01
VINTHER, Niels Christian Director 2008-10-01 2010-06-02
WILLIAMS, Norman Barrie Director 2008-10-01 2009-05-06
WILSON, Peter George Director 2008-10-01 2012-06-27
WOOD, Alan John Director 2008-10-01 2009-05-06
WRIGHT, Mike Director 2011-06-29 2017-07-26
BWB (NO.2) LIMITED Corporate Director 2007-09-05 2008-06-13

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 180 total filings

Date Type Category Description
2026-06-22 AA accounts Accounts with accounts type group
2026-06-05 AP01 officers Appoint person director company with name date PDF
2026-03-26 AP01 officers Appoint person director company with name date PDF
2026-03-20 TM01 officers Termination director company with name termination date PDF
2025-09-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-19 AP01 officers Appoint person director company with name date PDF
2025-09-18 TM01 officers Termination director company with name termination date PDF
2025-09-18 TM01 officers Termination director company with name termination date PDF
2025-09-18 TM01 officers Termination director company with name termination date PDF
2025-06-06 AA accounts Accounts with accounts type group
2025-05-20 TM01 officers Termination director company with name termination date PDF
2025-03-28 AP01 officers Appoint person director company with name date PDF
2025-03-27 AP01 officers Appoint person director company with name date PDF
2025-03-27 AP01 officers Appoint person director company with name date PDF
2025-03-27 TM01 officers Termination director company with name termination date PDF
2024-09-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-20 TM01 officers Termination director company with name termination date PDF
2024-09-19 AP01 officers Appoint person director company with name date PDF
2024-06-06 AA accounts Accounts with accounts type full
2023-10-27 CH01 officers Change person director company with change date 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
4

last 12 months

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

Official Companies House page