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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-07-11 (in 2mo)

Last made up 2025-06-27

Watchouts

None on the register

Cash

£6M

+36.9% vs 2024

Net assets

£3M

0% vs 2024

Employees

0

Average over period

Profit before tax

£9M

+46% vs 2024

Name history

Renamed 1 time since incorporation

  1. RSPB SALES LIMITED 1992-04-01 → present
  2. RSPB SALES (1992) LIMITED 1992-03-04 → 1992-04-01

Accounts

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

Metric Trend 2024-03-312025-03-31
Turnover £34,511,000£35,116,000
Operating profit £6,138,000£8,960,000
Profit before tax £6,138,000£8,960,000
Net profit £6,138,000£8,960,000
Cash £4,021,000£5,505,000
Total assets less current liabilities £3,250,000£3,250,000
Net assets £3,250,000£3,250,000
Equity £3,250,000£3,250,000
Average employees 00
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
Operating margin 17.8%25.5%
Net margin 17.8%25.5%
Return on capital employed 188.9%275.7%
Current ratio 1.39x1.31x

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
Crowe U.K. LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After reviewing the company's budget update and projections, the Directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The company therefore continues to adopt the going concern basis in preparing its financial statements.”

Significant events

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

People

7 active · 31 resigned

Name Role Appointed Born Nationality
GEORGE, Robert Francis, Mr. Secretary 2017-03-14
BUTCHER, Simon Patrick Loftus Director 2025-10-23 Oct 1967 British
COOK, Andrew Saunders Director 2024-10-04 May 1965 British
DINNAGE, Susanna Clare Director 2025-07-11 Jan 1967 British
GEORGE, Robert Francis Director 2017-03-14 Jan 1970 British
MANN, Andrew Charles Director 2025-10-25 Jun 1965 British
SPEIGHT, Rebecca Susan Director 2020-02-10 Jun 1967 British
Show 31 resigned officers
Name Role Appointed Resigned
BLEE, Martin Robert Secretary 1992-02-28 1992-05-29
SHARPE, Kenneth Alan Secretary 1992-06-09 2017-01-16
BARNACLE, Bryan Arthur Director 2001-12-04 2008-09-16
BARONESS YOUNG OF OLD SCONE, Barbara Director 1992-04-22 1998-05-23
BISHOP, John Clive Director 1993-06-21 2001-09-04
BLEE, Martin Robert Director 1992-02-28 1993-03-04
BOORMAN, Michael John Charles Director 2017-11-28 2024-02-09
BULLOCK, Kenneth John Director 2015-02-18 2024-12-31
BUNBURY, Michael William, Sir Director 1992-04-22 1992-10-23
CLARKE, Michael John Director 2010-05-24 2019-08-16
COX, Kevin John Director 2011-11-22 2024-10-04
CUBBAGE, Robert Director 2018-11-27 2025-08-29
GORDON, David John Director 1992-04-22 1993-09-14
HERBERT, Ian Derek Director 1999-03-23 2001-10-06
KEYS, David Chaloner Director 2000-03-21 2004-09-13
LAWSON, Richard Henry Director 1996-06-19 2000-10-07
MARTIN, Alan John Director 2005-06-14 2013-10-12
MELLOR, Hugh Salisbury Director 1992-04-22 1996-09-10
MILBANK BART, Anthony Frederick, Sir Director 1996-09-10 1999-03-18
MUNRO, Rebecca Jane Director 2018-11-27 2023-12-31
NORRINGTON OBE, Humphrey Thomas Director 1995-02-27 2003-10-04
PAREKH, Shyam Hasmukh Director 2007-10-02 2011-10-08
RADCLIFFE, Rosemary Anne Director 2009-06-17 2015-02-18
RAY, Edward Ernest Director 1992-04-22 1994-11-29
RIDDLESTON, Bryan Director 2003-10-04 2007-10-02
ROTHWELL, Karen Leigh Director 2002-06-11 2012-11-20
RUMSEY, Stephen John Raymond Director 1992-04-22 1996-06-19
SHARPE, Kenneth Alan Director 1992-03-04 2017-01-16
WALLACE, Graeme James Director 2011-11-22 2018-10-20
WOODARD, Geoffrey Dennis Director 2002-06-11 2011-10-08
WYNNE, Graham Robert, Sir Director 1998-06-23 2010-05-21

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 161 total filings

Date Type Category Description
2025-11-10 AP01 officers Appoint person director company with name date PDF
2025-11-10 AP01 officers Appoint person director company with name date PDF
2025-10-27 AA accounts Accounts with accounts type full
2025-08-29 TM01 officers Termination director company with name termination date PDF
2025-07-11 AP01 officers Appoint person director company with name date PDF
2025-07-09 AD01 address Change registered office address company with date old address new address PDF
2025-07-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-06 TM01 officers Termination director company with name termination date PDF
2024-10-22 AP01 officers Appoint person director company with name date PDF
2024-10-22 TM01 officers Termination director company with name termination date PDF
2024-10-14 AA accounts Accounts with accounts type full
2024-07-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-12 TM01 officers Termination director company with name termination date PDF
2024-01-03 TM01 officers Termination director company with name termination date PDF
2023-12-15 AA accounts Accounts with accounts type full
2023-08-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-24 AA accounts Accounts with accounts type full
2022-08-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-20 CH01 officers Change person director company with change date PDF
2022-01-04 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
3

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