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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-04 (in 6mo)

Last made up 2025-10-21

Watchouts

None on the register

Cash

£26M

-18.2% vs 2023

Net assets

£17M

+5.2% vs 2023

Employees

73

0% vs 2023

Profit before tax

£2M

-34.4% vs 2023

Name history

Renamed 3 times since incorporation — the current trading name was adopted 2025-07-14

  1. BURNS & WILCOX GLOBAL SOLUTIONS LIMITED 2025-07-14 → present
  2. CHESTERFIELD INSURANCE BROKERS LIMITED 1999-01-06 → 2025-07-14
  3. JASMAG INVESTMENTS LIMITED 1996-02-14 → 1999-01-06
  4. BURGINHALL 802 LIMITED 1995-01-24 → 1996-02-14

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £13,188,626£11,706,603
Operating profit £1,602,734£759,324
Profit before tax £2,477,032£1,624,408
Net profit £1,911,658£1,048,552
Cash £31,950,237£26,140,635
Total assets less current liabilities £16,286,541£17,126,484
Net assets £16,286,541£17,126,484
Equity £16,286,541£17,126,484
Average employees 7373
Wages £7,667,549£7,198,187

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 12.2%6.5%
Net margin 14.5%9.0%
Return on capital employed 9.8%4.4%
Gearing (liabilities / total assets) 74.2%70.5%
Current ratio 1.35x1.42x

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
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors are satisfied that the Company remains a going concern and have prepared the accounts on this basis. The Directors believe it is appropriate to prepare the accounts on a going concern basis given the Company's continuing profitability enables it to continue to meet its ongoing liabilities as they fall due for payment.”

Group structure

  1. BURNS & WILCOX GLOBAL SOLUTIONS LIMITED · parent
    1. Chesterfield Agencies Ltd 100% · UK

Significant events

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

People

4 active · 24 resigned

Name Role Appointed Born Nationality
GREENSMITH, Richard Paul Director 2025-09-19 Jan 1975 British
JONES-BAK, Helen Rachel Director 2025-09-19 Jan 1972 British
STEVENSON, James Roger Director 1999-12-14 Sep 1963 British
TRITTON, Jonathan Director 2025-11-30 Jul 1981 British
Show 24 resigned officers
Name Role Appointed Resigned
SHEFFORD, Kenneth Jack Secretary 1995-11-24 1999-05-28
WILLIAMS, David Benjamin Secretary 1999-05-28 2025-02-11
GRAY'S INN SECRETARIES LIMITED Corporate Nominee Secretary 1995-01-24 1995-11-24
ATTFIELD, Paul Steven Director 2013-05-13 2015-11-30
BAILEY, Richard Leslie Director 2019-12-31 2025-06-04
BOYLE, Rupert Alexander Director 2000-02-01 2004-06-17
BUCKENHAM, Joanna Director 1995-11-24 2012-01-27
BUCKENHAM, John Keith Director 1995-11-24 1999-12-14
BULLOCK, Michael Jonathan Director 1995-11-24 2003-04-11
FRASER, Simon John Director 1995-11-24 1999-12-14
GRIFFITHS, David Howard Director 1999-12-14 2026-01-31
HIRST, Gary Mark Director 1995-11-24 2014-08-08
KAUFMAN, Alan Jay Director 2012-01-27 2019-11-22
KAUFMAN, Daniel Joshua Director 2017-04-26 2019-11-22
MCGRAW, Alan John Director 1995-11-24 2018-02-07
MCKENZIE, Stephen Alan Director 1999-12-14 2004-09-07
MULDOWNEY, Daniel Thomas Director 2012-01-27 2019-11-22
RITCHIE, Miles Malcolm Director 2001-05-08 2003-06-30
SUPRAMANIAM, Ratnajothy Director 2007-09-28 2019-12-31
THACKER, Andrew Director 1995-11-24 2025-02-13
WILLIAMS, David Benjamin Director 2019-12-31 2025-02-11
ZOIDIS, Christopher Andrew Director 2012-01-27 2019-11-22
DH & B DIRECTORS LIMITED Corporate Nominee Director 1995-01-24 1995-11-24
DH & B MANAGERS LIMITED Corporate Nominee Director 1995-01-24 1995-11-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Chesterfield Group Limited Corporate entity Shares 75–100% 2017-01-24 Active

Filing timeline

Last 20 of 168 total filings

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

  • 2025-10-08 MA Memorandum articles
  • 2025-07-14 CERTNM Certificate change of name company PDF
Date Type Category Description
2026-02-26 TM01 officers Termination director company with name termination date PDF
2025-12-08 AP01 officers Appoint person director company with name date PDF
2025-12-01 AA accounts Accounts with accounts type full
2025-11-25 CS01 confirmation-statement Confirmation statement with updates PDF
2025-11-25 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-10-08 MA incorporation Memorandum articles
2025-09-19 AP01 officers Appoint person director company with name date PDF
2025-09-19 AP01 officers Appoint person director company with name date PDF
2025-07-14 CERTNM change-of-name Certificate change of name company PDF
2025-07-09 AD01 address Change registered office address company with date old address new address PDF
2025-06-06 TM01 officers Termination director company with name termination date PDF
2025-02-20 TM01 officers Termination director company with name termination date PDF
2025-02-20 TM01 officers Termination director company with name termination date PDF
2025-02-20 TM02 officers Termination secretary company with name termination date PDF
2024-11-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-05 AA accounts Accounts with accounts type full
2023-11-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-11 AA accounts Accounts with accounts type full
2023-02-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-04 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
11

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
2

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