BURRY AND KNIGHT LIMITED
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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
- BURRY AND KNIGHT LIMITED 1978-12-31 → present
- HOBURNE INVESTMENTS (HANTS) LIMITED 1955-07-27 → 1978-12-31
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · latest reflected 2025-01-31
| Metric | Trend | 2020-02-01 | 2021-01-31 | 2022-01-31 | 2024-01-31 | 2025-01-31 |
|---|---|---|---|---|---|---|
| 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 | — | 161 | 157 | 183 | 177 | |
| 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 | 2020-02-01 | 2021-01-31 | 2022-01-31 | 2024-01-31 | 2025-01-31 |
|---|---|---|---|---|---|---|
| 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 | — | — | — | 5.66x | 3.80x | |
| Interest cover | — | — | — | 10.74x | 2.82x |
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
- BURRY AND KNIGHT LIMITED · parent
- Hoburne Development Company Limited 100%
- Hoburne Electrical Limited 100%
Significant events
- “Year-on-year turnover increased by 21.0%. However, this growth was not matched by profitability gains because of cost pressures, the difficult sales environment for caravans and the mix of development properties for sale, something that naturally changes from year to year. Operating profit decreased by 73.5%. On an adjusted basis, excluding changes in the value of assets, operating profit fell by 41%. The group's profit before tax decreased by 74.2%, or 43.5% on an adjusted basis.”
- “Properties were sold on four developments: Newtown House, Rothesay House and Hoburne Lane in Highcliffe as well as the first sales at the Lyndhurst Park site on the edge of the New Forest.”
- “The group continued to raise funds for a number of charities during the year, and we were proud to raise a sum of £6,083 (2024: £18,750).”
- “Hoburne Group Limited was incorporated on 11 June 2024 and acquired 100% of the share capital of Burry & Knight Limited on 13 August 2024. All existing shares in Burry & Knight Limited were cancelled and reissued to Hoburne Group Limited for the same value. In addition, 1 preference share of £1 nominal value was issued to Hoburne Group Limited.”
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 | |
| 2026-03-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-07 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-10-27 | AA | accounts | Accounts with accounts type group | |
| 2025-08-08 | CH01 | officers | Change person director company with change date | |
| 2025-05-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-11 | TM01 | officers | Termination director company with name termination date | |
| 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 | |
| 2024-08-15 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2024-08-14 | RESOLUTIONS | resolution | Resolution | |
| 2024-08-13 | SH01 | capital | Capital allotment shares | |
| 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 | |
| 2024-05-10 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 4
- Officers appointed
- 1
- Officers resigned
- 2
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.
Year-on-year
FY2024 → FY2025 · period ending 2025-01-31 vs 2024-01-31
-
Turnover
+21%
£18,461,864 £22,342,783
-
Cash
-11%
£2,733,656 £2,434,274
lowest in 4 filed years
-
Net assets
+1.7%
£58,386,282 £59,395,560
-
Employees
-3.3%
183 177
-
Operating profit
-73.5%
£5,396,595 £1,432,400
-
Profit before tax
-74.3%
£5,469,713 £1,403,378
-
Wages
+26.7%
£3,675,407 £4,655,467
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