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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2027-03-09 (in 10mo)

Last made up 2026-02-23

Watchouts

None on the register

Cash

£1M

-59.1% vs 2024

Net assets

£18M

+30.2% vs 2024

Employees

127

-3.8% vs 2024

Profit before tax

£3M

-16.4% vs 2024

Accounts

2-year trend · latest reflected 2025-06-30

Metric Trend 2024-06-302025-06-30
Turnover £15,441,000£15,282,000
Operating profit £3,732,000£3,098,000
Profit before tax £3,742,000£3,128,000
Net profit £2,690,000£3,731,000
Cash £2,838,000£1,160,000
Total assets less current liabilities £14,089,000£18,357,000
Net assets £14,089,000£18,341,000
Equity £14,089,000£18,341,000
Average employees 132127
Wages £7,509,000£7,209,000
Directors' remuneration £422,000£452,000

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 2025-06-30 vs 2024-06-30

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 2024-06-302025-06-30
Operating margin 24.2%20.3%
Net margin 17.4%24.4%
Return on capital employed 26.5%16.9%
Current ratio 7.42x3.14x
Interest cover 103.27x

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 2 times since incorporation

  1. BROADSTONE CONSULTANTS & ACTUARIES LIMITED 2019-11-29 → present
  2. BBS CONSULTANTS & ACTUARIES LIMITED 2010-04-01 → 2019-11-29
  3. OVAL(2224) LIMITED 2010-02-23 → 2010-04-01

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Grant Thornton UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“On the basis of their assessment of the company's financial position and of the enquiries made, the company's directors have a reasonable expectation that the company will be able to continue in operational existence for the foreseeable future and therefore, for a period of at least 12 months from the date of approval of the financial statements, believe that it remains appropriate to prepare financial statements on a going concern basis.”

Significant events

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

People

2 active · 14 resigned

Name Role Appointed Born Nationality
GUSMAO, Antonio Guilherme Ramos Director 2022-08-03 Dec 1972 Portuguese
KERR, Gordon Andrew Director 2025-10-16 Jan 1985 British
Show 14 resigned officers
Name Role Appointed Resigned
OVALSEC LIMITED Corporate Nominee Secretary 2010-02-23 2010-02-24
BAINBRIDGE, Peter Director 2010-02-23 2019-10-22
BENNETT, Jude Francis, Dr Director 2014-04-01 2019-10-22
BOWDEN, Paul Director 2010-02-23 2022-08-03
BUNZL, Paul Arthur Director 2010-02-23 2019-10-22
DAVIES, Marc Nicholas Director 2018-04-01 2019-10-22
FROST, Paul Director 2018-04-01 2019-10-22
GILES, Gavin Bryce Merchant Director 2018-04-01 2019-10-22
HARVEY, Michael Director 2012-04-01 2019-10-22
JONES, Jonathan Nicholas Director 2019-10-22 2025-10-16
JONES, Nigel Director 2019-10-22 2025-10-16
STANFIELD, James Richard Director 2010-02-23 2019-10-22
STOBART, Grant Edwin Director 2019-10-22 2022-03-17
OVAL NOMINEES LIMITED Corporate Nominee Director 2010-02-23 2010-02-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Broadstone Holdco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-10-22 Active

Filing timeline

Last 20 of 98 total filings

Date Type Category Description
2026-03-15 AA accounts Accounts with accounts type full
2026-03-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-17 TM01 officers Termination director company with name termination date PDF
2025-10-17 TM01 officers Termination director company with name termination date PDF
2025-10-17 AP01 officers Appoint person director company with name date PDF
2025-06-04 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-03-17 MR04 mortgage Mortgage satisfy charge full PDF
2025-02-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-12 AA accounts Accounts with accounts type full
2024-03-18 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-03-18 CH01 officers Change person director company with change date PDF
2024-03-18 CH01 officers Change person director company with change date PDF
2024-03-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-05 AA accounts Accounts with accounts type full
2023-03-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-07 CH01 officers Change person director company with change date PDF
2023-03-03 CH01 officers Change person director company with change date PDF
2023-01-13 AA accounts Accounts with accounts type full
2022-08-15 TM01 officers Termination director company with name termination date PDF
2022-08-11 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

last 12 months

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

Official Companies House page