BRUNTON HOLDINGS LIMITED
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Cash
£3.3M
+41% highest in 3 filed years
Net assets
£7M
+9.4% highest in 5 filed years
Employees
67
+4.7% highest in 5 filed years
Profit before tax
£2M
+8.4% highest in 3 filed years
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | £7,786,688 | £7,510,820 | £7,984,301 | +6.3% | |
| Operating profit | — | — | £1,140,710 | £1,833,491 | £1,973,168 | +7.6% | |
| Profit before tax | — | — | £1,120,116 | £1,868,986 | £2,025,587 | +8.4% | |
| Net profit | £245,324 | £250,324 | £604,323 | £1,348,556 | £1,500,905 | +11.3% | |
| Cash | — | — | £2,070,895 | £2,332,823 | £3,288,375 | +41% | |
| Total assets less current liabilities | £500,000 | £500,000 | £6,257,952 | £6,663,284 | £7,260,250 | +9% | |
| Net assets | £500,000 | £500,000 | £5,861,959 | £6,430,191 | £7,035,773 | +9.4% | |
| Equity | £500,000 | £500,000 | £5,861,959 | £6,430,191 | £7,035,773 | +9.4% | |
| Average employees | 0 | 0 | 64 | 64 | 67 | +4.7% | |
| Wages | — | — | £2,703,268 | £2,900,248 | £2,992,919 | +3.2% | |
| Directors' remuneration | — | — | £45,885 | £56,466 | £60,657 | +7.4% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | 14.6% | 24.4% | 24.7% | |
| Net margin | — | — | 7.8% | 18.0% | 18.8% | |
| Return on capital employed | — | — | 18.2% | 27.5% | 27.2% | |
| Gearing (liabilities / total assets) | — | — | 24.9% | 22.6% | 19.3% | |
| Current ratio | — | — | 2.76x | 2.74x | 3.41x | |
| 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
“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 group's or the parent 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
- 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%
- Bimstore Australia 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 50–75% (as firm), Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 36 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 | |
|---|---|---|---|---|
| 2026-06-05 | AA | accounts | Accounts with accounts type group | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.