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Next accounts due

2027-01-31 (in 8mo)

Last filed for 2025-04-30

Confirmation statement due

2026-07-02 (in 2mo)

Last made up 2025-06-18

Watchouts

None on the register

Cash

£5M

Latest balance sheet

Net assets

£1M

highest in 6 filed years

Employees

304

Average over period

Profit before tax

£8M

Period ending 2025-04-30

Accounts

7-year trend · latest reflected 2025-04-30

Metric Trend 2020-11-302021-11-302022-11-302023-08-012023-11-302024-07-312025-04-30
Turnover £26,087,903
Operating profit £7,503,399
Profit before tax £8,196,013
Net profit £6,184,548
Cash £5,459,769
Total assets less current liabilities £1£8,082,527
Net assets £1£1£1£1£1£1,184,549
Equity £1£1£1£1£1£1£1,184,549
Average employees 304
Wages £10,596,606
Directors' remuneration £89,399

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 2025-04-30 vs 2024-07-31

Year-on-year comparison hidden: this filing's period length differs materially from the prior year.

Ratios

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

Ratio Trend 2020-11-302021-11-302022-11-302023-08-012023-11-302024-07-312025-04-30
Operating margin 28.8%
Net margin 23.7%
Return on capital employed 92.8%
Current ratio 1.22x
Interest cover 40.27x

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. FLINT BISHOP LIMITED 2006-11-23 → present
  2. FB&B 30 LIMITED 2006-11-08 → 2006-11-23

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
PKF Smith Cooper Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”

Significant events

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

People

3 active · 4 resigned

Name Role Appointed Born Nationality
BEARDMORE, Ian David Director 2024-10-15 Jan 1963 British
COCHRANE, Andrew Director 2024-10-15 Jun 1966 British
GHAFOOR, Qamer Raza Director 2022-02-17 Mar 1970 British
Show 4 resigned officers
Name Role Appointed Resigned
FB SECRETARY LIMITED Corporate Secretary 2006-11-08 2009-11-12
COCHRANE, Andrew Director 2016-08-01 2022-02-17
OREN, Ran Director 2008-10-01 2016-08-01
FB DIRECTOR LIMITED Corporate Director 2006-11-08 2008-10-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Qamer Raza Ghafoor Individual Shares 75–100%, Voting 75–100%, Appoints directors 2022-02-17 Active
Mr Andrew Cochrane Individual Shares 25–50%, Voting 25–50%, Appoints directors 2016-04-06 Ceased 2022-02-17

Filing timeline

Last 20 of 69 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-04-23 RESOLUTIONS Resolution
  • 2024-10-27 MA Memorandum articles
  • 2024-10-27 RESOLUTIONS Resolution
  • 2024-08-07 MA Memorandum articles
  • 2024-08-07 RESOLUTIONS Resolution
Date Type Category Description
2026-04-27 AA accounts Accounts with accounts type full PDF
2026-04-23 SH19 capital Capital statement capital company with date currency figure
2026-04-23 SH20 capital Legacy
2026-04-23 CAP-SS insolvency Legacy
2026-04-23 RESOLUTIONS resolution Resolution
2026-01-27 AA01 accounts Change account reference date company previous shortened PDF
2025-06-25 CS01 confirmation-statement Confirmation statement with updates PDF
2025-04-29 AA accounts Accounts with accounts type dormant PDF
2025-04-29 AA01 accounts Change account reference date company previous shortened PDF
2024-10-27 MA incorporation Memorandum articles
2024-10-27 RESOLUTIONS resolution Resolution
2024-10-15 AP01 officers Appoint person director company with name date PDF
2024-10-15 AP01 officers Appoint person director company with name date PDF
2024-09-14 RP04SH01 capital Second filing capital allotment shares PDF
2024-08-07 MA incorporation Memorandum articles
2024-08-07 RESOLUTIONS resolution Resolution
2024-08-05 SH01 capital Capital allotment shares
2024-08-02 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-07-24 AA accounts Accounts with accounts type dormant PDF
2024-06-18 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
4

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