BRUNTON HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-07 (in 6mo)
Last made up 2025-10-24
Watchouts
None on the register
Cash
£2M
+12.6% vs 2023
Net assets
£6M
+9.7% highest in 4 filed years
Employees
64
0% vs 2023
Profit before tax
£2M
+66.9% 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 | — | — | — | £7,786,688 | £7,510,820 | |
| Operating profit | — | — | — | £1,140,710 | £1,833,491 | |
| Profit before tax | — | — | — | £1,120,116 | £1,868,986 | |
| Net profit | — | £245,324 | £250,324 | £604,323 | £1,348,556 | |
| Cash | — | — | — | £2,070,895 | £2,332,823 | |
| Total assets less current liabilities | — | £500,000 | £500,000 | £6,257,952 | £6,663,284 | |
| Net assets | — | £500,000 | £500,000 | £5,861,959 | £6,430,191 | |
| Equity | £500,000 | £500,000 | £500,000 | £5,861,959 | £6,430,191 | |
| Average employees | — | 0 | 0 | 64 | 64 | |
| Wages | — | — | — | £2,703,268 | £2,900,248 | |
| Directors' remuneration | — | — | — | £45,885 | £56,466 |
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
-3.5%
£7,786,688 £7,510,820
-
Cash
+12.6%
£2,070,895 £2,332,823
-
Net assets
+9.7%
£5,861,959 £6,430,191
highest in 4 filed years
-
Employees
0%
64 64
-
Operating profit
+60.7%
£1,140,710 £1,833,491
-
Profit before tax
+66.9%
£1,120,116 £1,868,986
-
Wages
+7.3%
£2,703,268 £2,900,248
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 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | — | 14.6% | 24.4% | |
| Net margin | — | — | — | 7.8% | 18.0% | |
| Return on capital employed | — | — | — | 18.2% | 27.5% | |
| Gearing (liabilities / total assets) | — | — | — | 24.9% | 22.6% | |
| Current ratio | — | — | — | 2.76x | 2.74x | |
| Interest cover | — | — | — | 25.98x | 76.92x |
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
- BRUNTON HOLDINGS LIMITED 2015-06-02 → present
- MAYMASK (207) LIMITED 2015-03-28 → 2015-06-02
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- UNW LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared financial forecasts which, having regard for the current economic environment and taking account of reasonably possible changes in trading performance, indicate that the group 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.”
Group structure
- BRUNTON HOLDINGS LIMITED · parent
- Brunton Group Limited 100%
- Space Group (Europe) Limited 100%
- BIM Technologies (Europe) Limited 80%
- Bimstore Limited 80%
- Space Architects (Europe) Limited 60%
- 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
3 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCGLEW, Neil | Secretary | 2015-06-01 | — | — |
| CHARLTON, Diane | Director | 2015-06-01 | Nov 1964 | British |
| CHARLTON, Robert James, Mr | Director | 2015-03-28 | Jul 1969 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Robert James Charlton | Individual | Shares 50–75% | 2016-04-06 | Ceased 2016-04-06 |
| Mrs Diane Charlton | Individual | Shares 25–50% | 2016-04-06 | Active |
| Mr Robert James Charlton | Individual | Shares 50–75%, voting-rights-50-to-75-percent-as-firm, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 35 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-01-07 RESOLUTIONS Resolution
- 2023-01-07 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-08 | AA | accounts | Accounts with accounts type group | |
| 2024-10-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-17 | AA | accounts | Accounts with accounts type group | |
| 2023-10-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-10 | AA | accounts | Accounts with accounts type group | |
| 2023-01-07 | RESOLUTIONS | resolution | Resolution | |
| 2023-01-07 | MA | incorporation | Memorandum articles | |
| 2022-10-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-30 | AA | accounts | Accounts with accounts type group | |
| 2021-10-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-08 | AA | accounts | Accounts with accounts type group | |
| 2021-04-08 | RPCH01 | miscellaneous | Legacy | |
| 2021-02-22 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-02-22 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2020-12-19 | AA | accounts | Accounts with accounts type group | |
| 2020-10-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-03-25 | AA01 | accounts | Change account reference date company previous shortened | |
| 2020-03-04 | AA | accounts | Accounts with accounts type group | |
| 2020-01-15 | AD01 | address | Change registered office address company with date old address new address |
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.