BRUNTON GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-08 (in 5mo)
Last made up 2025-09-24
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£110K
0% vs 2023
Employees
0
Average over period
Profit before tax
£470K
-6.9% vs 2023
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-01-01 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | £245,324 | £250,324 | £505,324 | £470,324 | |
| Net profit | — | £245,324 | £250,324 | £505,324 | £470,324 | |
| Cash | — | — | — | — | — | |
| Total assets less current liabilities | — | £109,506 | £109,506 | £109,506 | £109,506 | |
| Net assets | — | £109,506 | £109,506 | £109,506 | £109,506 | |
| Equity | £109,506 | £109,506 | £109,506 | £109,506 | £109,506 | |
| Average employees | — | 0 | 0 | 0 | 0 | |
| Wages | — | — | — | — | — | |
| Directors' remuneration | — | — | — | £0 | £0 |
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 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£109,506 £109,506
-
Employees
—
Not reported
-
Profit before tax
-6.9%
£505,324 £470,324
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 | 2021-01-01 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Current ratio | — | — | — | 0.00x | 0.00x |
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 2 times since incorporation
- BRUNTON GROUP LIMITED 2020-06-22 → present
- SPACE GROUP (EUROPE) LIMITED 2010-02-12 → 2020-06-22
- MAYMASK (156) LIMITED 2009-09-24 → 2010-02-12
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- UNW LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The director has prepared financial forecasts and projections which indicate that the company will maintain sufficient financial headroom to enable it to continue meeting its liabilities as they fall due in the normal course of business for at least the next twelve months following approval of these financial statements. Notwithstanding net current liabilities of £304,191 at the balance sheet date, these relate to liabilities owed to subsidiary undertakings and after due consideration the director has a reasonable expectation that the company has adequate financial and other resources to continue in operational existence for the foreseeable future. Accordingly, the director continues to prepare the financial statements on a going concern basis.”
Group structure
- BRUNTON GROUP LIMITED · parent
- Space Group (Europe) Limited 100%
- Space Architects (Europe) Limited 60%
- Bimstore Limited 80%
- BIM Technologies (Europe) Limited 80%
- Space Group (Europe) PTY Ltd 80%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCGLEW, Neil | Secretary | 2015-06-01 | — | — |
| CHARLTON, Robert James | Director | 2009-10-23 | Jul 1969 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBERTS, Andrew Richard | Secretary | 2012-08-01 | 2015-06-01 |
| ELPHICK, Richard George | Director | 2009-10-23 | 2010-09-30 |
| ROBERTS, Andrew Richard | Director | 2009-10-23 | 2015-06-01 |
| WELCH, Christopher Jonathan | Director | 2009-09-24 | 2009-10-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Brunton Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 57 total filings
Material constitutional events — rename, articles re-file, resolution
- 2020-06-22 RESOLUTIONS Resolution PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-08 | AA | accounts | Accounts with accounts type full | |
| 2024-09-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-17 | AA | accounts | Accounts with accounts type full | |
| 2023-10-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-10 | AA | accounts | Accounts with accounts type full | |
| 2022-10-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-30 | AA | accounts | Accounts with accounts type full | |
| 2021-10-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-08 | AA | accounts | Accounts with accounts type full | |
| 2020-12-19 | AA | accounts | Accounts with accounts type full | |
| 2020-09-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-06-22 | RESOLUTIONS | resolution | Resolution | |
| 2020-04-03 | AA01 | accounts | Change account reference date company previous shortened | |
| 2020-03-04 | AA | accounts | Accounts with accounts type full | |
| 2019-09-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-02-28 | AA | accounts | Accounts with accounts type full | |
| 2018-09-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-03-19 | AA | accounts | Accounts with accounts type full | |
| 2017-09-27 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.