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Next accounts due

2026-05-31 (this month)

Last filed for 2024-11-30

Confirmation statement due

2027-01-24 (in 8mo)

Last made up 2026-01-10

Watchouts

None on the register

Cash

£5M

-51.2% vs 2023

Net assets

£618M

+17% vs 2023

Employees

Average over period

Profit before tax

£13M

+4.6% vs 2023

Accounts

2-year trend · latest reflected 2024-11-30

Metric Trend 2023-11-302024-11-30
Turnover £14,426,006£15,233,118
Operating profit £12,854,040£13,455,769
Profit before tax £12,446,113£13,022,121
Net profit £11,251,047£11,685,745
Cash £9,864,904£4,812,419
Total assets less current liabilities £553,310,480£643,292,970
Net assets £528,209,759£618,182,360
Equity £528,209,759£618,182,360
Average employees
Wages

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 2023-11-302024-11-30
Operating margin 89.1%88.3%
Net margin 78.0%76.7%
Return on capital employed 2.3%2.1%
Gearing (liabilities / total assets) 6.5%5.6%
Current ratio 0.99x0.88x
Interest cover 31.51x31.03x

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
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors believe that it is appropriate to continue to adopt the going concern basis in preparing the financial statements.”

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

People

7 active · 26 resigned

Name Role Appointed Born Nationality
BAXENDALE, Nira Kishor Secretary 2025-06-06
SALT, Kirsten June Secretary 1999-11-18 British
ALDRIDGE, Amanda Director 2019-12-01 Dec 1962 British
DOBSON, Carolan Director 2013-12-01 Dec 1954 British
FIELD, Elizabeth Director 2022-12-01 Nov 1963 British
HUTTON, Andrew James Director 2020-04-20 Feb 1958 British
SHARP, James Edward Director 2014-01-01 Jun 1967 British
Show 26 resigned officers
Name Role Appointed Resigned
ABSALOM, Gerard Secretary 2002-05-31 2002-10-08
EMUSS, Eleanor Secretary 2017-06-26 2022-03-11
FROST, Leonora Marian Secretary 1996-05-21
INGRAM, Peter William Irving Secretary 2005-01-20 2015-02-27
LAGO, Tracey Anne Secretary 2015-02-27 2017-06-26
LONGCROFT, Peter Leonard Secretary 1996-07-19 2000-03-20
LONGCROFT, Peter Leonard Secretary 1993-03-19
NICE, Kelly Secretary 2022-07-06 2025-05-30
SCHRAGER VON ALTISHOFEN, Nicola Jane Secretary 2000-01-20 2002-09-30
YOUNG, Lorraine Elizabeth Secretary 1993-03-19 1996-08-09
ARMSTRONG, Douglas Alexander Director 2020-05-27 2020-05-27
BARLOW, Ian Edward Director 2009-11-19 2020-12-08
BAZALGETTE, Vivian Paul Director 2004-01-01 2019-11-22
BRUNNER, Hugo Laurence Joseph Director 1999-03-18
BRUNNER, Timothy Barnabas Hans Director 2000-03-16
FERGUSSON, Ewen Alastair John, Sir Director 1993-09-16 1998-03-19
FLEMMING, John Stanton Director 1998-06-01 2003-05-22
HARRISON, Peter Director 2013-01-01 2013-02-20
MAYNARD, Peter Martin Director 2010-10-01 2023-03-31
PERCY, Keith Edward Director 2004-01-01 2016-03-15
SIDDONS, Benjamin Charles Reid Director 2010-03-18
TROTT, John Francis Henry Director 2005-03-24
WAKELING, Richard Keith Arthur Director 2000-07-27 2010-03-18
WHITE, Simon Richard Tore Director 1991-12-20 2004-01-06
WORSLEY, William Ralph, Sir Director 2000-01-04 2014-03-18
YOUNG, Roderic Neil Director 1992-03-13

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 671 total filings

Date Type Category Description
2026-05-01 SH03 capital Capital return purchase own shares treasury capital date
2026-04-25 RESOLUTIONS resolution Resolution
2026-02-05 SH03 capital Capital return purchase own shares treasury capital date
2026-02-05 SH03 capital Capital return purchase own shares treasury capital date
2026-01-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-27 AD02 address Change sail address company with old address new address PDF
2026-01-08 SH03 capital Capital return purchase own shares treasury capital date
2026-01-07 SH03 capital Capital return purchase own shares treasury capital date
2025-06-06 AP03 officers Appoint person secretary company with name date PDF
2025-05-30 TM02 officers Termination secretary company with name termination date PDF
2025-05-12 AA accounts Accounts with accounts type full
2025-04-16 RESOLUTIONS resolution Resolution
2025-04-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-06 SH01 capital Capital allotment shares PDF
2024-12-09 SH01 capital Capital allotment shares PDF
2024-05-02 AA accounts Accounts with accounts type full
2024-04-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-06 MA incorporation Memorandum articles
2024-04-05 RESOLUTIONS resolution Resolution
2024-04-05 RESOLUTIONS resolution Resolution

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
11

last 12 months

Capital events
7

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-11-30 vs 2023-11-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page