BOB & BERTS GROUP LIMITED
Get an alert when BOB & BERTS GROUP LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-06-30
Confirmation statement due
2026-06-06 (in 1mo)
Last made up 2025-05-23
Watchouts
None on the register
Cash
£14K
-81.5% lowest in 6 filed years
Net assets
-£9M
-40.6% lowest in 3 filed years
Employees
25
+13.6% highest in 3 filed years
Profit before tax
—
Period ending 2024-06-30
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · latest reflected 2024-06-30
| Metric | Trend | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | — | -£1,612,537 | -£2,402,409 | |
| Cash | £62,118 | £610,693 | £884,041 | £346,567 | £75,424 | £13,961 | |
| Total assets less current liabilities | -£87,069 | — | — | — | — | — | |
| Net assets | -£1,252,069 | — | — | — | -£6,165,475 | -£8,667,884 | |
| Equity | -£1,252,069 | — | — | £2,249,935 | — | -£8,667,884 | |
| Average employees | 15 | — | — | — | 22 | 25 | |
| Wages | — | — | — | — | £797,246 | £855,974 | |
| 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. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-06-30 vs 2023-06-30
-
Turnover
—
Not reported
-
Cash
-81.5%
£75,424 £13,961
lowest in 6 filed years
-
Net assets
-40.6%
-£6,165,475 -£8,667,884
lowest in 3 filed years
-
Employees
+13.6%
22 25
highest in 3 filed years
-
Wages
+7.4%
£797,246 £855,974
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
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FERGUSON, David Edward | Director | 2017-07-26 | Sep 1984 | British |
| JONES, Matthew Thomas | Director | 2024-12-11 | Jul 1991 | British |
| MANSIGANI, Mohan | Director | 2017-08-04 | Dec 1957 | British |
| MCCLEAN, Colin James | Director | 2017-07-26 | Jul 1979 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMILTON, Gemma | Director | 2017-08-04 | 2024-12-11 |
| MCKENNA, Simon | Director | 2017-08-24 | 2018-02-28 |
| MCLAUGHLIN, John David | Director | 2023-04-11 | 2025-06-13 |
| PALMER, Claire | Director | 2019-04-11 | 2023-01-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bgf Gp Limited | Corporate entity | Significant influence | 2018-02-13 | Active |
| Bgf Gp Limited | Corporate entity | Significant influence | 2017-10-01 | Ceased 2018-02-13 |
| Bgf Nominees Limited (A/C Bgf Investments Lp) | Corporate entity | Shares 50–75% | 2017-08-04 | Ceased 2017-09-30 |
| David Edward Ferguson | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2017-07-26 | Active |
| Colin Mcclean | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2017-07-26 | Active |
Filing timeline
Last 20 of 44 total filings
Material constitutional events — rename, articles re-file, resolution
- 2019-09-10 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-06-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-21 | AA | accounts | Accounts with accounts type group | |
| 2024-11-21 | AA | accounts | Accounts with accounts type group | |
| 2024-05-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-24 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-08 | AA | accounts | Accounts with accounts type group | |
| 2023-01-31 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-28 | AA | accounts | Accounts with accounts type small | |
| 2021-06-30 | AA | accounts | Accounts with accounts type small | |
| 2021-05-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-06-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-03-31 | AA | accounts | Accounts with accounts type small | |
| 2020-01-16 | SH01 | capital | Capital allotment shares | |
| 2019-09-10 | RESOLUTIONS | resolution | Resolution | |
| 2019-05-24 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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.