ROBERTSON BOIS DICKSON ANDERSON LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-16 (in 2mo)
Last made up 2025-07-02
Watchouts
Cash
£43K
-79.7% vs 2023
Net assets
-£339K
-251.5% vs 2023
Employees
—
Average over period
Profit before tax
-£58K
+13.9% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
As set out in the Strategic Report, the Company has ceased trading and will be liquidated once all affairs of the Company are dealt with. The going concern basis is no longer appropriate and the financial statements have been prepared on that basis, no adjustments arose as a result of preparing the accounts on a basis other than as a going concern.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£67,808 | -£58,351 | |
| Net profit | -£68,632 | -£563,551 | |
| Cash | £210,346 | £42,674 | |
| Total assets less current liabilities | £224,070 | -£339,481 | |
| Net assets | £224,070 | -£339,481 | |
| Equity | £224,070 | -£339,481 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Current ratio | 9.48x | 0.12x |
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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As set out in the Strategic Report, the Company has ceased trading and will be liquidated once all affairs of the Company are dealt with. The going concern basis is no longer appropriate and the financial statements have been prepared on that basis, no adjustments arose as a result of preparing the accounts on a basis other than as a going concern.”
Significant events
- “There were no post balance sheet events.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HINDIA, Nischal Vinesh | Secretary | 2024-08-01 | — | — |
| CAPON, Oliver Fleming | Director | 2024-06-06 | Aug 1970 | British |
| MCLEAN, Graham Harold | Director | 2015-09-28 | Jan 1969 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BODRI, Anita Denise | Secretary | 2023-12-31 | 2024-08-01 |
| BROWN, George Stuart Grindley | Secretary | — | 2003-07-01 |
| CONWAY, Michael David | Secretary | 2003-07-01 | 2011-03-29 |
| MATHUR, Anil Kumar | Secretary | 2011-03-29 | 2011-09-01 |
| MORTON, Julia Alison | Secretary | 2011-09-01 | 2018-04-20 |
| TAKK, Amarpal | Secretary | 2018-04-20 | 2023-12-31 |
| BROWN, George Stuart Grindley | Director | 1992-12-01 | 2003-11-30 |
| CONWAY, Michael David | Director | 2004-06-30 | 2011-03-29 |
| LUPTON, Thomas Geoffrey | Director | 2002-08-06 | 2006-11-30 |
| MATHUR, Anil Kumar | Director | 2004-06-30 | 2015-06-04 |
| PERKINS, Malcolm Courtney, Mr. | Director | — | 2015-09-28 |
| STAMMERS, Robert Reeve | Director | — | 1997-05-15 |
| WALKER, Susan Ann | Director | 2015-06-12 | 2024-06-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Eastern Produce Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 126 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-03-19 MA Memorandum articles
- 2021-03-19 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-08-07 | AA | accounts | Accounts with accounts type full | |
| 2025-07-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-02 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-08-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-07-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-14 | AA | accounts | Accounts with accounts type full | |
| 2024-06-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-12 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-01-12 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-07-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-12 | AA | accounts | Accounts with accounts type full | |
| 2023-03-31 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-03-29 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-09-29 | AA | accounts | Accounts with accounts type full | |
| 2022-07-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-28 | AA | accounts | Accounts with accounts type full | |
| 2021-07-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-03-19 | MA | incorporation | Memorandum articles | |
| 2021-03-19 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-79.7%
£210,346 £42,674
-
Net assets
-251.5%
£224,070 -£339,481
-
Employees
—
Not reported
-
Profit before tax
+13.9%
-£67,808 -£58,351
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