BS RETAIL (NI) LIMITED
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Cash
£299K
Latest balance sheet
Net assets
£3.4M
Equity attributable
Employees
212
Average over period
Profit before tax
£2.2M
Period ending 2024-12-29
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-29
| Metric | Trend | 2023-12-31 | 2024-12-29 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £7,824,000 | £8,524,000 | — | |
| Operating profit | £417,000 | £2,186,000 | — | |
| Profit before tax | £417,000 | £2,186,000 | — | |
| Net profit | £417,000 | £2,130,000 | — | |
| Cash | £295,000 | £299,000 | — | |
| Total assets less current liabilities | £1,292,000 | £4,269,000 | — | |
| Net assets | £1,266,000 | £3,396,000 | — | |
| Equity | £1,266,000 | £3,396,000 | — | |
| Average employees | 212 | 212 | — | |
| Wages | £4,315,000 | £3,586,000 | — | |
| Directors' remuneration | — | — | — |
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 —. Year-on-year comparison hidden: this filing covers about 12 months versus 12 months prior. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-29 |
|---|---|---|---|
| Operating margin | 5.3% | 25.6% | |
| Net margin | 5.3% | 25.0% | |
| Return on capital employed | 32.3% | 51.2% | |
| Gearing (liabilities / total assets) | 69.6% | 53.6% | |
| Current ratio | 0.37x | 1.68x |
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
- BS RETAIL (NI) LIMITED 2020-03-27 → present
- WILLSTAN LIMITED 2005-10-17 → 2020-03-27
- L. STANLEY, LIMITED 1958-07-03 → 2005-10-17
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The balance sheet on page 10 discloses a net current assets of A3,443,000 (2023: A1,809,000) and a shareholder's' surplus of A3,396,000 (2023: A1,266,000). The Company is a subsidiary of a profitable group and is reliant on continued support from its parent. The directors of the Company are also directors of the parent company and, having considered the support available from the parent are satisfied that the accounts can be prepared on a going concern basis.”
Group structure
- BS RETAIL (NI) LIMITED · parent
- Boylesports SCI Limited 100%
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOYLE, Orla | Secretary | 2020-02-07 | — | — |
| BOYLE, Jenna | Director | 2020-02-07 | Dec 1984 | Irish |
| BOYLE, Orla | Director | 2020-02-07 | Mar 1989 | Irish |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON, Sarah | Secretary | 2007-02-26 | 2007-10-26 |
| FULLER, Thomas Stamper | Secretary | 2016-09-07 | 2018-09-17 |
| GOULBORNE, Sarah-Jane | Secretary | 2005-06-18 | 2005-06-18 |
| GRANTHAM, Helen Clare | Secretary | 2005-06-18 | 2007-02-26 |
| KELLY-BISLA, Balbir | Secretary | 2018-12-14 | 2020-02-07 |
| READ, Dennis | Secretary | 2007-10-26 | 2016-09-07 |
| THOMAS, Luke Amos | Secretary | 2018-09-17 | 2018-12-14 |
| KELLY-BISLA, Balbir | Director | 2018-12-14 | 2020-02-07 |
| MARTIN, Alan | Director | 1958-07-03 | 1997-09-10 |
| MCDOWELL, Linda | Director | 1958-07-03 | 2007-05-14 |
| ORR, Josephine | Director | 2007-05-14 | 2013-07-31 |
| PHILLIPS, Stanley | Director | 2000-07-27 | 2005-01-11 |
| REVILL, George C | Director | 1958-07-03 | 2000-07-27 |
| THOMAS, Luke Amos | Director | 2015-10-09 | 2018-12-14 |
| THOMPSON, Edward John | Director | 2015-06-25 | 2015-10-09 |
| WHITELEY, Janet Eleanor | Director | 2007-05-14 | 2020-02-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Boylesports (Ni) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-02-07 | Active |
Filing timeline
Last 20 of 237 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-04 | AA | accounts | Accounts with accounts type full | |
| 2025-11-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-12 | AA | accounts | Accounts with accounts type full | |
| 2024-01-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-02 | AA | accounts | Accounts with accounts type full | |
| 2023-01-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-04 | AA | accounts | Accounts with accounts type full | |
| 2022-07-28 | CH01 | officers | Change person director company with change date | |
| 2022-07-28 | CH03 | officers | Change person secretary company with change date | |
| 2022-07-28 | CH01 | officers | Change person director company with change date | |
| 2022-01-31 | AA | accounts | Accounts with accounts type full | |
| 2022-01-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-04 | AA | accounts | Accounts with accounts type full | |
| 2021-03-05 | RP04TM01 | officers | Second filing of director termination with name | |
| 2021-03-05 | RP04AP01 | officers | Second filing of director appointment with name |
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.