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Next accounts due

2026-10-31 (in 5mo)

Last filed for 2025-01-31

Confirmation statement due

2027-02-27 (in 9mo)

Last made up 2026-02-13

Watchouts

None on the register

Cash

£2M

-11% lowest in 4 filed years

Net assets

£59M

+1.7% highest in 4 filed years

Employees

177

-3.3% vs 2024

Profit before tax

£1M

-74.3% vs 2024

Name history

Renamed 1 time since incorporation

  1. BURRY AND KNIGHT LIMITED 1978-12-31 → present
  2. HOBURNE INVESTMENTS (HANTS) LIMITED 1955-07-27 → 1978-12-31

Accounts

5-year trend · latest reflected 2025-01-31

Metric Trend 2020-02-012021-01-312022-01-312024-01-312025-01-31
Turnover £18,461,864£22,342,783
Operating profit £5,396,595£1,432,400
Profit before tax £5,469,713£1,403,378
Net profit £3,053,008£6,210,270£5,629,862£1,217,312
Cash £6,218,858£10,833,531£2,733,656£2,434,274
Total assets less current liabilities £52,960,140£53,214,618£65,590,867£60,629,918
Net assets £58,386,282£59,395,560
Equity £44,943,419£46,244,054£51,409,777£58,386,282£59,395,560
Average employees 161157183177
Wages £3,675,407£4,655,467

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 2020-02-012021-01-312022-01-312024-01-312025-01-31
Operating margin 29.2%6.4%
Net margin 30.5%5.4%
Return on capital employed 8.2%2.4%
Gearing (liabilities / total assets) 19.2%17.8%
Current ratio 5.66x3.80x
Interest cover 10.74x2.82x

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
Consolidated group
Auditor
S&W Audit
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have closely considered the financial position of the company and group, the borrowing facilities available and the projected operating performance of the business. The directors consider that the company has adequate resources to continue in operational existence for at least 12 months from the date of approval of these financial statements. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

Group structure

  1. BURRY AND KNIGHT LIMITED · parent
    1. Hoburne Development Company Limited 100% · Building and contracting
    2. Hoburne Electrical Limited 100% · Dormant

Significant events

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

People

10 active · 14 resigned

Name Role Appointed Born Nationality
MURPHY, Victoria Louise Secretary 2026-02-25
BUTTERS, John David Director 2019-12-11 Feb 1981 British
CLARKE, James Director 2024-05-09 Mar 1960 British
DAVISON, Lee Director 2024-11-04 Nov 1975 British
FORWARD, James Austin Director 2021-10-04 Jun 1968 British
KENNAR, Rosemary Sarah Director 1999-11-01 Aug 1956 British
PHILLIPS, Howard Peter Stewart Director 2023-07-24 Apr 1960 British
PRATT, Michael Director 2016-06-01 Oct 1956 British
PRESTON, Mark Edward Director 2017-09-18 Feb 1962 British
SIMONINI, Marco Raffaello Director 2013-02-25 Jul 1967 British
Show 14 resigned officers
Name Role Appointed Resigned
DIGGLE, Brian Howard Secretary 1999-11-01
LAPAGE, Nigel James Secretary 1999-11-01 2000-06-30
PUTNAM, Nicholas Stewart Secretary 2000-06-30 2026-02-06
BURRY, Angela Gwen Director 2012-10-04
BURRY, Phyllis May Director 1994-10-26
BURRY, Robert John Director 2012-10-04
GOODWIN, Philippa Jane Director 2017-06-07 2024-11-01
KNIGHT, Judith Anne Director 2012-10-12
KNIGHT, Martin John Murless Director 2000-01-25
KNIGHT, Timothy Richard Director 2000-12-14 2025-05-08
LAPAGE, Nigel James Director 2000-03-02 2013-10-29
OSMAN, Adrian John Director 2023-10-06
TITHERIDGE, Timothy John Director 2013-02-25 2016-04-21
TUCKER, Rodney Philip Director 2014-04-01 2021-11-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Hoburne Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-08-13 Active

Filing timeline

Last 20 of 176 total filings

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

  • 2024-08-14 RESOLUTIONS Resolution
  • 2024-08-13 RESOLUTIONS Resolution
Date Type Category Description
2026-03-13 AP03 officers Appoint person secretary company with name date PDF
2026-03-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-07 TM02 officers Termination secretary company with name termination date PDF
2025-10-27 AA accounts Accounts with accounts type group
2025-08-08 CH01 officers Change person director company with change date PDF
2025-05-09 TM01 officers Termination director company with name termination date PDF
2025-02-14 CS01 confirmation-statement Confirmation statement with updates PDF
2024-11-11 AP01 officers Appoint person director company with name date PDF
2024-11-11 TM01 officers Termination director company with name termination date PDF
2024-10-25 AA accounts Accounts with accounts type group
2024-08-16 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-08-15 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2024-08-14 RESOLUTIONS resolution Resolution
2024-08-13 SH01 capital Capital allotment shares PDF
2024-08-13 SH19 capital Capital statement capital company with date currency figure
2024-08-13 SH20 capital Legacy
2024-08-13 CAP-SS insolvency Legacy
2024-08-13 RESOLUTIONS resolution Resolution
2024-08-12 SH01 capital Capital allotment shares PDF
2024-05-10 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
4

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

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 2025-01-31 vs 2024-01-31

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