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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-27 (in 10mo)

Last made up 2026-03-13

Watchouts

None on the register

Cash

£5M

-58.7% vs 2023

Net assets

£48M

-5.6% vs 2023

Employees

249

+1.6% vs 2023

Profit before tax

£11M

+15.3% vs 2023

Name history

Renamed 2 times since incorporation

  1. R STRATTON & CO LTD. 2004-06-24 → present
  2. RON STRATTON & CO LIMITED 1992-05-18 → 2004-06-24
  3. BANDPROFIT LIMITED 1992-03-13 → 1992-05-18

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £367,533,000£347,862,000
Operating profit £12,523,000£13,962,000
Profit before tax £9,557,000£11,022,000
Net profit £6,403,000£7,181,000
Cash £11,422,000£4,721,000
Total assets less current liabilities £51,556,000£49,081,000
Net assets £50,510,000£47,691,000
Equity £50,510,000£47,691,000
Average employees 245249
Wages £10,796,000£11,953,000

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 2023-12-312024-12-31
Operating margin 3.4%4.0%
Net margin 1.7%2.1%
Return on capital employed 24.3%28.4%
Current ratio 1.42x1.37x
Interest cover 4.22x4.75x

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
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have a reasonable expectation that there are no material uncertainties and continue to adopt the going concern assumption in the preparation of the financial statements.”

Significant events

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

People

5 active · 22 resigned

Name Role Appointed Born Nationality
MOORHOUSE, Simon Secretary 2023-07-13
CRAGG, John Director 2025-01-01 Feb 1967 British
KURNICK, Robert Harold Director 2002-05-31 Oct 1961 American
MOORHOUSE, Simon Director 2023-07-13 Dec 1973 British
NIEUWENHUYS, Gerard Edward Director 2001-10-12 Nov 1960 British
Show 22 resigned officers
Name Role Appointed Resigned
CARPENTER, Mark Gwilym Secretary 2005-05-26 2010-09-23
COLLINSON, Adam Secretary 2010-01-11 2023-07-14
FAIRBOTHAM, Jeffrey Alan Secretary 1994-09-12 2001-10-12
JONES, David Kevin Secretary 2011-01-21 2011-05-16
MORRIS, Mark Christopher Secretary 2001-10-12 2005-05-26
SHAWCROSS, Brian Secretary 1992-04-06 1994-09-12
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-03-13 1992-04-06
BLENKINSOP, Ian, Managing Director Director 1994-09-12 1997-05-23
CARPENTER, Mark Gwilym Director 2005-05-26 2010-09-23
COLLINSON, Adam Director 2011-05-16 2023-07-14
CROSSLEY, Jonathan Peter Director 1993-01-29 2001-10-12
EDWARDS, Darren Director 2014-10-01 2025-01-01
FAIRBOTHAM, Jeffrey Alan Director 1994-09-12 2001-10-12
FRIEND, Gerald Anthony Director 1998-02-13 2001-10-12
HALL, James Stuart Director 1992-04-06 1993-01-29
LAWSON, Anthony Raymond Director 1992-04-06 1993-01-29
MALLETT, Jeremy Richard Director 2001-10-12 2021-03-26
MORRIS, Mark Christopher Director 2001-10-12 2005-05-26
PAGE-MORRIS, Geoffrey Giovanni Director 2005-04-30 2015-08-04
STRATTON, Ronald Director 1992-04-06 2001-10-12
VAUGHAN, Laurence Edward William Director 2001-10-12 2022-06-30
INSTANT COMPANIES LIMITED Corporate Nominee Director 1992-03-13 1992-04-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Sytner Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 181 total filings

Date Type Category Description
2026-03-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-06 AA accounts Accounts with accounts type full
2025-03-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-02 TM01 officers Termination director company with name termination date PDF
2025-01-02 AP01 officers Appoint person director company with name date PDF
2024-10-20 AA accounts Accounts with accounts type full
2024-03-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-09 AA accounts Accounts with accounts type full
2023-07-14 TM01 officers Termination director company with name termination date PDF
2023-07-14 TM02 officers Termination secretary company with name termination date PDF
2023-07-13 AP03 officers Appoint person secretary company with name date PDF
2023-07-13 AP01 officers Appoint person director company with name date PDF
2023-03-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-03 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-09-27 AA accounts Accounts with accounts type full
2022-07-01 TM01 officers Termination director company with name termination date PDF
2022-03-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-28 AA accounts Accounts with accounts type full
2021-04-01 TM01 officers Termination director company with name termination date PDF
2021-03-16 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

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