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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

Accounts

5-year trend · latest reflected 2024-12-31

Metric Trend 2021-01-012021-12-312022-12-312023-12-312024-12-31
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 0000
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

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 2021-01-012021-12-312022-12-312023-12-312024-12-31
Current ratio 0.00x0.00x

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

  1. BRUNTON GROUP LIMITED 2020-06-22 → present
  2. SPACE GROUP (EUROPE) LIMITED 2010-02-12 → 2020-06-22
  3. 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

  1. BRUNTON GROUP LIMITED · parent
    1. Space Group (Europe) Limited 100% · UK · Design and technology business specialising in the build environment
    2. Space Architects (Europe) Limited 60% · UK · Architectural design consultancy
    3. Bimstore Limited 80% · UK · Online library for the distribution of digital construction products
    4. BIM Technologies (Europe) Limited 80% · UK · Specialist digital consultancy services for the construction sector
    5. Space Group (Europe) PTY Ltd 80% · NSW 2000 · Online library for the distribution of digital construction products

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 PDF
2025-07-08 AA accounts Accounts with accounts type full
2024-09-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-17 AA accounts Accounts with accounts type full
2023-10-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-10 AA accounts Accounts with accounts type full PDF
2022-10-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-30 AA accounts Accounts with accounts type full
2021-10-04 CS01 confirmation-statement Confirmation statement with no updates PDF
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 PDF
2020-06-22 RESOLUTIONS resolution Resolution PDF
2020-04-03 AA01 accounts Change account reference date company previous shortened PDF
2020-03-04 AA accounts Accounts with accounts type full
2019-09-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-02-28 AA accounts Accounts with accounts type full
2018-09-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-03-19 AA accounts Accounts with accounts type full
2017-09-27 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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