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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-04-01 (in 11mo)

Last made up 2026-03-18

Watchouts

None on the register

Cash

£9M

-14.5% vs 2024

Net assets

£325K

0% vs 2024

Employees

226

+12.4% vs 2024

Profit before tax

£8M

0% vs 2024

Accounts

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

Metric Trend 2024-03-312025-03-31
Turnover £21,974,000£25,316,000
Operating profit £7,875,000£7,896,000
Profit before tax £8,102,000£8,098,000
Net profit £8,092,000£8,096,000
Cash £10,670,000£9,118,000
Total assets less current liabilities £325,000£325,000
Net assets
Equity £325,000£325,000
Average employees 201226
Wages £4,880,000£5,338,000

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 2024-03-312025-03-31
Operating margin 35.8%31.2%
Net margin 36.8%32.0%
Return on capital employed 2423.1%2429.5%
Current ratio 1.02x1.03x

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
HaysMac LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have reviewed the appropriateness of preparing these accounts on a going concern basis, particularly in light of the financial risks and uncertainties outlined in this report. The Directors have a reasonable expectation that there are no material uncertainties that cast significant doubt about the Company's ability to continue in operation and meet its liabilities as they fall due for the foreseeable future, being a period of at least 12 months from the date of approval of the financial statements. Accordingly, the Company has prepared the accounts on a going concern basis.”

Significant events

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

People

9 active · 40 resigned

Name Role Appointed Born Nationality
PAN, Rachel Secretary 2020-03-04
BATCHELAR, Judith Margaret Director 2021-04-28 Mar 1959 British
BOTTERELL, Sandra Caroline Director 2016-03-17 Jul 1957 British
COOKE, Fay Margaret, Dr Director 2024-03-19 Jul 1982 British
DEVERELL, Richard George Director 2012-09-18 Dec 1965 British
MAGDALENIC-MOUSSAVI, Vjera, Dr Director 2026-03-26 Sep 1976 British,Croatian
MUNRO, Rebecca Jane Director 2024-03-19 Nov 1975 Australian
STONER, Fern Karen Director 2017-07-01 Jul 1972 British
THOW, Adam Director 2019-12-02 Aug 1974 British
Show 40 resigned officers
Name Role Appointed Resigned
BOWER, Rebecca Margaret Secretary 1993-04-01 2013-03-19
FISHER, Miranda Katherine Secretary 2013-03-19 2015-04-14
NORTH, Magda Amy Secretary 2015-09-09 2019-10-11
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1993-03-12 1993-04-01
AGIUS, Marcus Ambrose Paul Director 2010-05-21 2019-10-25
BAUMAN, Robert Patten Director 1993-04-20 2002-01-28
BLACK, Moira Elizabeth Director 2000-11-09 2004-04-05
BLAKENHAM, Michael John, Viscount Director 1993-04-20 2004-04-05
BOWER, Rebecca Margaret Director 1993-04-01 2002-06-10
BRADLEY, Denise Director 2004-04-02 2006-06-01
BURBIDGE, Robert Brinsley, Dr Director 1993-04-20 1994-09-30
BURCHELL, Andrew Lindsay Director 2011-02-28 2012-09-18
BURMAN, Tanya Kim Director 2006-05-11 2011-02-28
COLEY, Susan Gaynor Director 2013-12-03 2015-10-30
CRANE, Peter Robert, Prof Sir Director 1999-11-04 2002-06-10
DOUGHTY, Jonathan Mark Director 2010-09-20 2017-09-20
DRORI, Jonathan Ilan Director 2007-03-15 2015-07-31
FARRAR, Adam Director 2016-12-14 2019-06-26
FLANNIGAN, Sarah Elisabeth Director 2019-10-07 2023-09-01
FLANNIGAN, Sarah Elisabeth Director 2016-12-14 2017-09-20
GOODING, Valerie Frances Director 2014-12-10 2021-03-31
GREEN, Daniel Julian Director 2012-09-18 2017-09-20
HAYMAN, Helene Valerie, Baroness Director 2004-04-02 2006-09-21
HERBERT, Robin Arthur Elidyr Director 1993-04-20 1997-11-13
HOBHOUSE, William Arthur Director 2010-09-20 2015-02-03
HOPPER, Stephen, Professor Director 2008-02-26 2012-09-18
HUNTER, Meredith Pierce Director 2017-07-01 2023-05-12
LAVIN, John Jeffrey Director 1993-04-01 2002-06-10
MARKS, Jonathan Director 2011-02-28 2016-02-29
MCFARLANE, Angela Elizabeth Director 2011-08-17 2013-09-17
MCLAUGHLIN, Gillian Margaret Director 2013-12-03 2017-07-01
OAG, Iain Davie Mackenzie Director 1999-03-02 2004-11-21
PRANCE, Ghillean Tolmie, Sir Director 1996-05-16 1999-08-13
SELBOURNE, John Roundell, The Earl Of Director 2004-04-02 2009-10-12
SIMMONDS, Monique Sheelagh Jacquard, Professor Director 2012-09-18 2017-09-20
SWEENEY, Antony Gerard Director 2015-12-10 2017-09-20
VYVYAN, Ralph Ferrers Alexander, Sir Director 2014-12-10 2015-05-29
WALTON, Christine Helen Director 1996-01-08 2000-03-31
WATEROUS, Johanna Elizabeth Martin Director 2008-02-26 2019-02-13
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1993-03-12 1993-04-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
The Board Of Trustees Of The Royal Botanic Gardens, Kew Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 170 total filings

Date Type Category Description
2026-03-27 AP01 officers Appoint person director company with name date PDF
2026-03-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-17 AA accounts Accounts with accounts type full
2025-03-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-04 AA accounts Accounts with accounts type full
2024-03-28 AP01 officers Appoint person director company with name date PDF
2024-03-27 AP01 officers Appoint person director company with name date PDF
2024-03-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-08 TM01 officers Termination director company with name termination date PDF
2023-07-15 AA accounts Accounts with accounts type full
2023-05-22 TM01 officers Termination director company with name termination date PDF
2023-03-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-15 AA accounts Accounts with accounts type full
2022-03-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-16 AD01 address Change registered office address company with date old address new address PDF
2021-08-04 AA accounts Accounts with accounts type full
2021-04-28 AP01 officers Appoint person director company with name date PDF
2021-04-12 TM01 officers Termination director company with name termination date PDF
2021-03-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-11-06 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
1

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

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

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

Official Companies House page