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Next accounts due

2026-03-31

Overdue

Confirmation statement due

2026-06-12 (in 1mo)

Last made up 2025-05-29

Watchouts

1 item

Cash

£153K

-73.7% vs 2023

Net assets

£1M

-28.3% vs 2023

Employees

8

-11.1% vs 2023

Profit before tax

Period ending 2024-03-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2024-03-31

Metric Trend 2023-03-312024-03-31
Turnover £3,615,669£1,840,596
Operating profit £573,466-£562,417
Profit before tax
Net profit £576,116-£565,320
Cash £581,699£152,995
Total assets less current liabilities £2,000,719£1,435,399
Net assets £2,000,719£1,435,399
Equity £2,000,719£1,435,399
Average employees 98
Wages £1,575,996£1,313,967
Directors' remuneration £1,163,164£1,305,384

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 2024-03-31 vs 2023-03-31

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 2023-03-312024-03-31
Operating margin 15.9%-30.6%
Net margin 15.9%-30.7%
Return on capital employed 28.7%-39.2%
Current ratio 2.96x1.49x

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

  1. BRISTOW & SUTOR MANAGEMENT SERVICES LIMITED 2017-07-25 → present
  2. COPPER MANAGEMENT SERVICES LIMITED 2017-04-04 → 2017-07-25

Audit & accounting basis

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

“The financial statements have been prepared on the going concern basis, as the Company's ability to operate is linked to the Group's position. The ultimate parent company intends to provide necessary financial support for at least 12 months, ensuring the Company can meet its liabilities.”

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

People

8 active · 3 resigned

Name Role Appointed Born Nationality
CAMPBELL, Donald John Director 2023-02-13 Sep 1963 British
LILLICO, Paul Jeffrey Director 2018-09-17 May 1972 British
MAYNARD, Brian William Director 2017-06-14 Oct 1973 British
O'KEEFFE, Anthony Patrick Director 2021-07-26 Aug 1965 British
RING, Susan Lesley Director 2022-02-18 Feb 1961 British
ROSE, Andrew Michael Director 2017-06-14 Mar 1960 British
SUTOR, Richard James Director 2017-06-14 Jan 1979 British
VAUGHAN, Andrew Derek Director 2017-06-14 Nov 1960 British
Show 3 resigned officers
Name Role Appointed Resigned
BYNG, Michael Laurence Secretary 2019-09-11 2021-05-31
JOBSON, Simon Paul Director 2017-04-04 2017-06-14
ROSE, Andrew Michael Director 2017-06-14 2022-02-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Sovereign Capital Partners Llp Corporate entity Significant influence 2017-06-14 Active
Bb Shelf 4 Llp Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-04-04 Active

Filing timeline

Last 20 of 46 total filings

Date Type Category Description
2026-04-29 RP01AP01 officers Replacement filing of director appointment with name PDF
2026-04-16 CH01 officers Change person director company with change date PDF
2025-06-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-18 MR04 mortgage Mortgage satisfy charge full PDF
2024-08-24 AA accounts Accounts with accounts type full
2024-05-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-25 AA accounts Accounts with accounts type full
2023-07-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-28 AA accounts Accounts with accounts type full
2023-02-16 AP01 officers Appoint person director company with name date PDF
2023-02-10 MR04 mortgage Mortgage satisfy charge full PDF
2023-01-24 AP01 officers Appoint person director company with name date PDF
2023-01-23 TM01 officers Termination director company with name termination date PDF
2022-12-22 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-12-22 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-06-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-14 AP01 officers Appoint person director company with name date
2021-12-22 AA accounts Accounts with accounts type full
2021-07-27 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

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