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Next accounts due

2026-06-20 (in 1mo)

Last filed for 2024-03-28

Confirmation statement due

2026-06-14 (in 1mo)

Last made up 2025-05-31

Watchouts

None on the register

Cash

£6M

+167.1% highest in 3 filed years

Net assets

£4M

+41% highest in 3 filed years

Employees

27

0% vs 2023

Profit before tax

£1M

-1.3% vs 2023

Accounts

6-year trend · latest reflected 2024-03-28

Metric Trend 2019-03-302020-03-302021-03-302022-03-302023-03-292024-03-28
Turnover £26,491,945£32,647,172
Operating profit £1,332,534£1,317,717
Profit before tax £1,339,425£1,322,558
Net profit £1,120,712£1,541,271
Cash £917,678£2,359,905£6,303,746
Total assets less current liabilities £514,120£3,186,592£4,417,106
Net assets £514,120£3,131,873£4,417,106
Equity £514,120£3,131,873£4,417,106
Average employees 82727
Wages £1,427,678£1,733,277
Directors' remuneration £32,432£33,542

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

FY2023 → FY2024 · period ending 2024-03-28 vs 2023-03-29

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 2019-03-302020-03-302021-03-302022-03-302023-03-292024-03-28
Operating margin 5.0%4.0%
Net margin 4.2%4.7%
Return on capital employed 41.8%29.8%
Gearing (liabilities / total assets) 60.4%65.1%
Current ratio 1.63x1.51x
Interest cover 233.41x245.34x

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. BRIDGESTONE CONSTRUCTION LIMITED 2009-03-02 → present
  2. BRIDGESTONE CONSULTANTS LTD 2007-09-24 → 2009-03-02

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Pierce C A 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. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. BRIDGESTONE CONSTRUCTION LIMITED · parent
    1. Kayta Investments SL 100% · Urbanizacion Atalaya Golf 3, Estepona, Malaga. Spain

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

People

3 active · 5 resigned

Name Role Appointed Born Nationality
HOYLE, Kevin Director 2009-03-23 Feb 1976 British
KNIGHT, David Robert Director 2009-03-23 May 1970 British
LYONS, Mark Anthony Director 2019-03-27 Mar 1973 British
Show 5 resigned officers
Name Role Appointed Resigned
HOYLE, Nicola Louise Secretary 2008-01-07 2009-10-04
DUPORT SECRETARY LIMITED Corporate Nominee Secretary 2007-09-24 2007-09-24
HOYLE, Nicola Louise Director 2008-01-07 2010-03-31
KNIGHT, Victoria Ann Director 2008-01-07 2010-03-31
DUPORT DIRECTOR LIMITED Corporate Nominee Director 2007-09-24 2007-09-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Jayskies Limited Corporate entity Shares 25–50% 2021-04-28 Active
Cjnl Investments Limited Corporate entity Voting 50–75% 2021-04-27 Active
Orationis Limited Corporate entity Shares 25–50% 2021-04-27 Active
Mr David Robert Knight Individual Significant influence 2019-04-16 Ceased 2021-04-27
Mr Kevin Hoyle Individual Significant influence 2019-04-16 Ceased 2021-04-27
Mr Kevin Hoyle Individual Shares 25–50%, Voting 25–50% 2017-05-31 Ceased 2019-03-25
Mr David Robert Knight Individual Shares 25–50%, Voting 25–50% 2017-05-31 Ceased 2019-03-25

Filing timeline

Last 20 of 90 total filings

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

  • 2021-05-19 MA Memorandum articles
  • 2021-05-19 RESOLUTIONS Resolution
  • 2021-05-19 RESOLUTIONS Resolution
Date Type Category Description
2026-03-20 AA01 accounts Change account reference date company previous shortened PDF
2025-12-22 AA01 accounts Change account reference date company previous shortened PDF
2025-05-31 CS01 confirmation-statement Confirmation statement with updates PDF
2025-03-21 AA accounts Accounts with accounts type full PDF
2024-12-23 AA01 accounts Change account reference date company previous shortened PDF
2024-06-07 CS01 confirmation-statement Confirmation statement with updates PDF
2024-02-22 AA accounts Accounts with accounts type full PDF
2023-12-21 AA01 accounts Change account reference date company previous shortened PDF
2023-06-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-30 AA accounts Accounts with accounts type full PDF
2022-06-17 CS01 confirmation-statement Confirmation statement with updates PDF
2022-03-30 AA accounts Accounts with accounts type total exemption full PDF
2021-08-10 CS01 confirmation-statement Confirmation statement with updates PDF
2021-06-11 SH02 capital Capital alter shares subdivision
2021-05-19 SH02 capital Capital alter shares subdivision
2021-05-19 MA incorporation Memorandum articles
2021-05-19 RESOLUTIONS resolution Resolution
2021-05-19 RESOLUTIONS resolution Resolution
2021-05-19 SH08 capital Capital name of class of shares
2021-05-19 SH10 capital Capital variation of rights attached to shares

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

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