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Next accounts due

2027-06-30 (in 1y)

Last filed for 2025-09-30

Confirmation statement due

2027-04-29 (in 11mo)

Last made up 2026-04-15

Watchouts

None on the register

Cash

£867K

Latest balance sheet

Net assets

£30M

Equity attributable

Employees

65

Average over period

Profit before tax

-£676K

Period ending 2025-09-30

Name history

Renamed 2 times since incorporation — the current trading name was adopted 2026-04-22

  1. THE ROYAL BRITISH LEGION POPPY FACTORY 2026-04-22 → present
  2. ROYAL BRITISH LEGION POPPY FACTORY(THE) 2026-03-24 → 2026-04-22
  3. ROYAL BRITISH LEGION POPPY FACTORY LIMITED(THE) 1925-03-11 → 2026-03-24

Accounts

2-year trend · latest reflected 2025-09-30

Metric Trend 2024-09-302025-09-30
Turnover £1,666,461£2,004,446
Operating profit
Profit before tax -£344,036-£676,293
Net profit -£5,306,204£321,549
Cash £699,750£867,365
Total assets less current liabilities £29,972,512£30,294,061
Net assets £29,972,512£30,294,061
Equity £29,972,512£30,294,061
Average employees 6165
Wages £1,995,572£2,276,377

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-09-302025-09-30
Net margin -318.4%16.0%
Gearing (liabilities / total assets) 1.8%2.1%
Current ratio 2.96x2.24x

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.

Audit & accounting basis

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

“Based on the level of reserves held and future plans, the Trustees are satisfied that the financial statements are prepared on a going concern basis.”

Significant events

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

People

12 active · 55 resigned

Name Role Appointed Born Nationality
SHORT, John Jeffrey Secretary 2019-10-01
COSTELLO, Linda Janette Director 2020-11-27 Jun 1972 British
DARE, Clifford Roderick Stanton Director 2017-11-24 Oct 1967 English
HODGETTS, Timothy John, Doctor Director 2021-04-28 Jul 1963 British
HODGSON, Martin Richard Director 2023-08-15 May 1957 British
HUBBARD, Matthew Edward Jack Director 2020-01-31 Dec 1967 British
KALIDINDI, Sridevi, Dr Director 2018-04-01 Dec 1971 British
KETT, Alistair James Director 2018-11-23 Jun 1971 British
TAYLOR, Simon Anthony Director 2017-11-24 Jun 1962 British
TAYLOR-JENKINS, Rachael Louise Director 2024-02-22 Jul 1971 British
WISHART, Andrew Ian Fergusson Director 2018-07-13 Feb 1964 British
WORRELL, Larry Brian Director 2023-04-26 Feb 1970 British,American
Show 55 resigned officers
Name Role Appointed Resigned
KAY, William Robert Secretary 1999-11-19 2019-09-30
PARKIN, Robert Douglas Secretary 1999-11-19
APLIN, Deborah Ann Director 2001-10-09 2009-06-15
BEEDHAM, Hilary June Director 1995-12-04 2008-10-22
BUCKINGHAM, Ronald William Director 1993-04-20
BUSTARD, Michael Francis Director 2017-03-23 2022-03-24
CHAMP, John George Harold Director 2001-06-25 2004-05-31
CHAMP, John George Harold Director 1995-05-31
CHARLTON, Adam James Director 1993-05-31
COOK, Bernard Director 2002-09-25 2013-04-19
COOK, Colin Simon Bult Director 2011-04-01 2017-03-23
CRISFORD, John Raymon Barnett Director 2010-08-20 2013-04-19
DE LACY, Richard Michael Director 2005-10-21 2012-01-27
DHANAK, Krishna Narendra Director 2020-01-31 2023-01-20
DILLEY, Philip Graham, Sir Director 2013-09-16 2015-04-08
FARMER, John Frederick Director 2003-10-02 2010-08-20
GILL, Peter Richard Director 2014-04-03 2023-03-23
GLENDINNING, Ronald Ivan Director 1997-08-01 2003-06-27
GLENDINNING, Ronald Ivan Director 1993-06-01 1995-05-31
HAMILTON, Wanda Susan Director 2015-01-23 2017-03-23
HAMMOND, Michael Director 1999-05-31 2000-10-17
HEFFERMAN, Edward William Director 2001-06-25 2013-04-19
HENDERSON, Diana Mary, Dr Director 2005-10-21 2006-07-20
HUGHES, James, Colonel Director 1993-04-20
JOBSON, Edward Robert Director 1993-04-20
JONES, Sara Director 2006-07-21
KNOWLES, David Trevor Director 1993-08-31
KNOX, William Robert Morrison, Lt Col Director 1993-05-31
LASHBROOKE, Ian Alexander Director 1996-04-12 2004-11-09
LONGLAND, Thomas Director 1996-02-09 2010-05-08
MARSH, Tymothy Alastair Director 2006-01-20 2012-04-13
MESSENGER, Nigel Peter Manwaring Director 1992-01-24 2007-08-30
MONGER-GODFREY, Steven Colin Director 2010-01-29 2020-01-31
NASH, Elsie Emily Director 2001-02-08
OVERTON, Marc Anthony John Mchardy, Lt Col Director 2012-01-27 2017-10-04
PARKIN, William Director 2004-07-10 2005-06-30
PEROWNE, Mark Richard Director 2010-04-09 2018-03-22
PLAYER, Hugh Hort Director 2008-08-01 2018-03-22
PLEDGER, Charles Walter John Director 2000-11-03
PRICHARD, Keith Francis Director 2006-07-21 2012-06-29
ROGERS, Noel Director 1993-06-01 1995-05-31
RUSSELL-SMITH, Penelope Director 2008-11-18 2010-07-05
SCOTT, Victoria Doris Rachel Montagu-Douglas, Lady Director 1993-08-31
SHARPE, Andrew Richard Dawren Director 2012-09-07 2020-11-05
SOFFE, Brian Cedric Noel Director 1994-06-01 1995-05-31
SOWDEN, Frank Director 1997-08-01 1999-05-31
STRATHDEE, Geraldine Mary, Dr Director 2013-11-22 2018-03-22
TEDDER, John Arthur Director 2001-10-10 2010-04-09
TESTER, William John Director 2000-04-07
TRUSCOTT, Andrew John Director 2012-01-27 2020-11-05
TUCKEY, John Broderick Director 1993-05-31 1995-05-31
WALTER, Derek Edmund Piers Director 2008-06-27 2014-01-18
WILLIAMSON, John Eric Director 1997-08-01 2001-05-28
WOLFF-INGHAM, Julius Peregrine Harold Shepherd Director 2014-11-28 2024-11-07
WORMSLEY, Bertram Howard Director 1996-07-19 2002-10-01

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 255 total filings

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

  • 2026-03-06 MA Memorandum articles
  • 2026-03-06 RESOLUTIONS Resolution
  • 2026-03-04 CERTNM Certificate change of name company
  • 2025-08-04 MA Memorandum articles
  • 2025-08-04 RESOLUTIONS Resolution
  • 2025-08-04 RESOLUTIONS Resolution
  • 2025-08-04 CC04 Statement of companys objects
  • 2024-04-11 RESOLUTIONS Resolution
  • 2024-04-08 MA Memorandum articles
Date Type Category Description
2026-04-19 AA accounts Accounts with accounts type full
2026-04-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-06 MA incorporation Memorandum articles
2026-03-06 RESOLUTIONS resolution Resolution
2026-03-04 CERTNM change-of-name Certificate change of name company
2026-01-27 CH01 officers Change person director company with change date PDF
2026-01-27 CH01 officers Change person director company with change date PDF
2025-09-05 CH01 officers Change person director company with change date PDF
2025-09-02 CH01 officers Change person director company with change date PDF
2025-08-28 CH01 officers Change person director company with change date PDF
2025-08-04 MA incorporation Memorandum articles
2025-08-04 RESOLUTIONS resolution Resolution
2025-08-04 RESOLUTIONS resolution Resolution
2025-08-04 CC04 change-of-constitution Statement of companys objects
2025-04-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-11 AA accounts Accounts with accounts type full
2024-11-29 TM01 officers Termination director company with name termination date PDF
2024-04-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-11 RESOLUTIONS resolution Resolution
2024-04-08 MA incorporation Memorandum articles

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
14

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.

Year-on-year

FY2024 → FY2025 · period ending 2025-09-30 vs 2024-09-30

Year-on-year comparison hidden: this filing's period length differs materially from the prior year.

Official Companies House page