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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-11-18 (in 6mo)

Last made up 2025-11-04

Watchouts

1 item

Cash

Latest balance sheet

Net assets

£2M

+3.4% vs 2024

Employees

Average over period

Profit before tax

£107K

-15% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 1 time since incorporation

  1. JOSEF GARTNER & CO. U.K. LIMITED 1975-05-07 → present
  2. BRATHBURY LIMITED 1975-03-20 → 1975-05-07

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover
Operating profit -£24,405-£41,915
Profit before tax £125,873£106,953
Net profit £125,873£75,476
Cash
Total assets less current liabilities £2,803,980£2,879,456
Net assets £2,201,633£2,277,109
Equity £2,201,633£2,277,109
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 2024-03-312025-03-31
Return on capital employed -0.9%-1.5%

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 101 Reduced Disclosure Framework
Reporting scope
Standalone (parent only)
Auditor
Rostance Edwards Limited
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“We expect a full wind down of contractual obligations within the next 12 months and legal entity strike off. Therefore, the accounts have been prepared on a basis other than going concern accordingly.”

Significant events

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

People

1 active · 18 resigned

Name Role Appointed Born Nationality
CONBOYE, John Edward Director 2022-10-24 Jul 1959 British
Show 18 resigned officers
Name Role Appointed Resigned
DEIL, Martin Georg Secretary 2006-09-26 2008-03-07
DRAPER, Colin Stanley Secretary 2008-03-07 2021-07-23
IOVINO, Giancarlo Gennaro Secretary 2001-06-01 2006-09-26
MCKENZIE, Stephen Reginald Secretary 1992-02-25 2001-05-31
ROCKBERGER, David Barry Secretary 1992-02-25
BEHR, Uli, Dipl-Ing Director 1998-10-21 2002-06-25
BINTER, Daniela Director 2023-04-13 2023-10-16
BUCHER, Jeurgen Director 1998-10-21 2001-05-31
DEIL, Martin Georg Director 2000-04-01 2022-10-17
DRAPER, Colin Stanley Director 2008-03-07 2021-07-23
GARTNER, Ing Fritz, Doctor Director 1998-10-21
IOVINO, Giancarlo Gennaro Director 2001-02-01 2008-03-31
LOTHER, Klaus Ernst Director 2002-06-26 2023-03-31
MAHAJAN, Sandip Director 2023-10-16 2025-02-25
MCKENZIE, Stephen Reginald Director 1993-05-01 2001-05-31
RATTAN, Sukhwinder Singh Director 2025-02-25 2026-02-03
SIEDENTOPF, Hans Director 1999-12-18
WIELAND, Helmut, Doctor Director 1998-10-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Andrew Mayer Bursky Individual Shares 25–50% 2021-07-13 Active
Mr Timothy Joseph Fazio Individual Shares 25–50% 2021-07-13 Active
Acr Gp Iii (Cayman) Llc Corporate entity Shares 75–100% 2020-09-30 Ceased 2021-07-13
Lixil Group Corporation Corporate entity Shares 75–100% 2016-04-06 Ceased 2020-09-30

Filing timeline

Last 20 of 164 total filings

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

  • 2026-04-23 RESOLUTIONS Resolution
Date Type Category Description
2026-04-23 SH19 capital Capital statement capital company with date currency figure
2026-04-23 SH20 capital Legacy
2026-04-23 CAP-SS insolvency Legacy
2026-04-23 RESOLUTIONS resolution Resolution
2026-02-05 TM01 officers Termination director company with name termination date PDF
2026-01-07 AA accounts Accounts with accounts type full
2025-11-12 AD04 address Move registers to registered office company with new address PDF
2025-11-12 AD04 address Move registers to registered office company with new address PDF
2025-11-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-25 AP01 officers Appoint person director company with name date PDF
2025-02-25 TM01 officers Termination director company with name termination date PDF
2025-01-06 AA accounts Accounts with accounts type full
2024-11-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-16 AD01 address Change registered office address company with date old address new address PDF
2024-05-03 AD01 address Change registered office address company with date old address new address PDF
2024-01-11 AA accounts Accounts with accounts type full
2023-11-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-16 AP01 officers Appoint person director company with name date PDF
2023-10-16 TM01 officers Termination director company with name termination date PDF
2023-04-17 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
2

last 24 months

Officers appointed
0

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

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

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

Official Companies House page