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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-23 (in 7mo)

Last made up 2025-12-09

Watchouts

None on the register

Cash

£3M

-16.2% vs 2023

Net assets

-£781K

+11.4% vs 2023

Employees

203

+38.1% vs 2023

Profit before tax

£810K

+237.3% vs 2023

Accounts

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

Metric Trend 2021-11-302023-12-312024-12-31
Turnover £27,004,355£35,485,355
Operating profit £2,083,160£2,840,884
Profit before tax £240,160£810,046
Net profit -£383,708£98,072
Cash £3,562,733£2,984,691
Total assets less current liabilities £19,292,306£20,149,691
Net assets £1-£881,154-£780,760
Equity £1-£881,154-£780,760
Average employees 147203
Wages £4,327,506£6,037,018
Directors' remuneration £391,900£496,112

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 2021-11-302023-12-312024-12-31
Operating margin 7.7%8.0%
Net margin -1.4%0.3%
Return on capital employed 10.8%14.1%
Current ratio 2.02x2.79x
Interest cover 1.11x1.37x

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. BRAMBLE FOODS GROUP LIMITED 2022-01-25 → present
  2. ENSCO 1389 LIMITED 2020-11-18 → 2022-01-25

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Cooper Parry Group Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis, which the directors consider to be appropriate due to having sufficient resources and support to continue in operational existence for a period of at least 12 months following the date of signing these financial statements. The group's forecasts and projections, taking account of possible changes in trading performance, show that the company can operate within the facilities available to it. On this basis the directors are confident that the group has adequate resources to continue in operation for a period of at least 12 months from the date of signing these accounts and have therefore adopted the going concern basis in preparing the financial statements.”

Group structure

  1. BRAMBLE FOODS GROUP LIMITED · parent
    1. Bramble Foods Group Holdco Limited 100%
    2. The Bay Tree Food Co Limited 100%
    3. Bramble Foods Limited 100%
    4. MHT Foods Limited 100%

Significant events

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

People

5 active · 4 resigned

Name Role Appointed Born Nationality
FOSTER, Antony James Director 2021-03-01 Sep 1967 British
NEVILLE, Christopher Robert Director 2021-12-21 Sep 1971 British
OSBORNE, Kenneth Robert Director 2021-12-21 May 1965 English
SALKELD, David John Director 2024-01-30 Feb 1956 British
SCHOFIELD, Robert Anthony Director 2021-12-21 Apr 1971 British
Show 4 resigned officers
Name Role Appointed Resigned
GATELEY SECRETARIES LIMITED Corporate Secretary 2020-11-18 2021-03-01
GARMAN, David Noel Christopher Director 2021-12-21 2024-01-30
WARD, Michael James Director 2020-11-18 2021-03-01
GATELEY INCORPORATIONS LIMITED Corporate Director 2020-11-18 2021-03-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ldc Gp Llp Corporate entity Shares 25–50%, Voting 25–50% 2021-12-21 Active
Ldc (Managers) Limited Corporate entity Significant influence 2021-12-21 Active
Mr Antony James Foster Individual Shares 25–50%, Voting 25–50% 2021-03-01 Active
Gateley Incorporations Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-11-18 Ceased 2021-03-01

Filing timeline

Last 20 of 50 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-12-15 MA Memorandum articles
  • 2025-12-15 RESOLUTIONS Resolution
  • 2024-02-19 RESOLUTIONS Resolution
  • 2024-02-19 RESOLUTIONS Resolution
Date Type Category Description
2026-01-28 CS01 confirmation-statement Confirmation statement with updates PDF
2026-01-15 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date
2025-12-21 SH02 capital Capital alter shares redemption statement of capital
2025-12-21 SH10 capital Capital variation of rights attached to shares
2025-12-15 MA incorporation Memorandum articles
2025-12-15 RESOLUTIONS resolution Resolution
2025-09-30 AA accounts Accounts with accounts type group
2025-01-20 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-01-02 CS01 confirmation-statement Confirmation statement with no updates
2024-09-24 AA accounts Accounts with accounts type group
2024-02-19 RESOLUTIONS resolution Resolution
2024-02-19 RESOLUTIONS resolution Resolution
2024-02-15 SH01 capital Capital allotment shares
2024-02-07 TM01 officers Termination director company with name termination date PDF
2024-02-07 AP01 officers Appoint person director company with name date PDF
2023-12-20 CS01 confirmation-statement Confirmation statement with no updates
2023-10-09 AA accounts Accounts with accounts type group
2023-04-12 MR04 mortgage Mortgage satisfy charge full PDF
2023-04-03 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-04-03 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
2

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