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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-27

Confirmation statement due

2026-07-14 (in 2mo)

Last made up 2025-06-30

Watchouts

1 item

Cash

£3M

-1% vs 2023

Net assets

£25M

+1.6% vs 2023

Employees

351

-2.5% vs 2023

Profit before tax

£2M

+12% vs 2023

Watchouts

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

Name history

Renamed 1 time since incorporation

  1. THE BRITISH PEPPER & SPICE COMPANY LIMITED 1998-07-09 → present
  2. MONTYBROOK LIMITED 1998-02-16 → 1998-07-09

Accounts

2-year trend · latest reflected 2024-12-27

Metric Trend 2023-12-292024-12-27
Turnover £73,811,002£72,363,627
Operating profit £1,619,451£1,412,167
Profit before tax £1,972,597£2,209,069
Net profit £1,679,967£1,956,458
Cash £2,701,459£2,673,820
Total assets less current liabilities £25,268,137£25,568,947
Net assets £24,530,813£24,918,299
Equity £24,530,813£24,918,299
Average employees 360351
Wages £13,318,953£13,663,547

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 2023-12-292024-12-27
Operating margin 2.2%2.0%
Net margin 2.3%2.7%
Return on capital employed 6.4%5.5%
Gearing (liabilities / total assets) 45.9%49.4%
Current ratio 1.72x1.68x
Interest cover 11.03x455.83x

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
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Like many other businesses, the company continues to encounter tough trading conditions including supply chain disruption, increased taxation, energy and transport costs, labour shortages and geopolitical instability. In the unlikely event it is required, the company's parent company, SHS Group Limited, has confirmed it will support the company for at least the period to 31 December 2026, making funds available to the company to enable it to meet its current liabilities arising as they fall due.”

Group structure

  1. THE BRITISH PEPPER & SPICE COMPANY LIMITED · parent
    1. B.P. & S.C. Limited 100% · England and Wales · Dormant
    2. Charles Gordon Associates Limited 100% · England and Wales · Manufacturing and distribution
    3. The Crucial Sauce Company Limited 100% · England and Wales · Manufacturing and distribution

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

People

4 active · 21 resigned

Name Role Appointed Born Nationality
ORR, Bernadette Secretary 2025-05-01
GILLOW, Paul Matthew Director 2025-01-13 Jan 1980 British
KELLAND, Ian Director 1998-05-18 Mar 1962 British
ORR, Bernadette Marie Director 2024-05-21 Jul 1983 Irish
Show 21 resigned officers
Name Role Appointed Resigned
HETZEL, Andrew Secretary 1998-05-13 2004-05-04
HOWARD, Richard Michael Secretary 2004-08-27 2012-09-05
JAMES, Ian Paul Keith Secretary 2004-05-05 2004-08-27
RICHMOND, Arthur Secretary 2012-09-05 2025-05-01
C & M SECRETARIES LIMITED Corporate Nominee Secretary 1998-02-16 1998-05-13
BIRCHALL, Elaine Director 2014-12-31 2023-07-31
BOUCH, Rachael Director 2018-03-27 2020-09-01
FORSKITT, Jeremy Director 1998-05-18 2024-07-31
HEDLEY, Julie Director 2006-09-01 2012-10-18
HETZEL, Andrew Director 1998-05-13 2004-05-04
HILL, John Charles Director 2008-06-02 2018-10-31
HOWARD, Richard Michael Director 2004-08-27 2014-12-31
JAMES, Ian Paul Director 1998-05-13 2017-10-31
JOSEPH, Steven Falcon Director 2001-09-17 2004-08-27
MCKAY, Merrick Director 1998-05-19 2004-08-27
PUGH, Michael Ernest Director 1998-05-18 2007-05-31
RICHMOND, Arthur William Director 2015-11-27 2025-05-01
SALTERS, William Geofrey Manderson Director 2004-08-27 2009-12-31
SLOAN, Joseph Director 2004-08-27 2025-11-12
STURGESS, Stephen Mark Director 2012-10-18 2019-09-26
C & M REGISTRARS LIMITED Corporate Nominee Director 1998-02-16 1998-05-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Bps Holdings Ltd Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 157 total filings

Date Type Category Description
2025-11-17 TM01 officers Termination director company with name termination date PDF
2025-09-15 AA accounts Accounts with accounts type full
2025-07-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-07 TM01 officers Termination director company with name termination date PDF
2025-05-07 AP03 officers Appoint person secretary company with name date PDF
2025-05-07 TM02 officers Termination secretary company with name termination date PDF
2025-02-24 CH01 officers Change person director company with change date PDF
2025-02-24 CH01 officers Change person director company with change date PDF
2025-02-06 AP01 officers Appoint person director company with name date PDF
2024-10-04 AA accounts Accounts with accounts type full
2024-08-14 TM01 officers Termination director company with name termination date PDF
2024-07-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-21 AP01 officers Appoint person director company with name date PDF
2023-10-06 AA accounts Accounts with accounts type full
2023-09-05 TM01 officers Termination director company with name termination date PDF
2023-07-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-28 AA accounts Accounts with accounts type full
2022-07-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-30 AA accounts Accounts with accounts type full
2021-06-30 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
3

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 2024-12-27 vs 2023-12-29

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