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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-10 (in 3mo)

Last made up 2025-07-27

Watchouts

None on the register

Cash

£2M

+3,298.4% vs 2023

Net assets

£9M

+21.2% vs 2023

Employees

83

-9.8% vs 2023

Profit before tax

£2M

+38.7% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £11,790,807£13,164,394
Operating profit £1,469,952£1,997,483
Profit before tax £1,535,230£2,129,363
Net profit £1,136,926£1,595,946
Cash £48,960£1,663,876
Total assets less current liabilities £8,095,145£9,548,657
Net assets £7,526,426£9,122,372
Equity £7,526,426£9,122,372
Average employees 9283
Wages £2,389,007£2,550,927

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 12.5%15.2%
Net margin 9.6%12.1%
Return on capital employed 18.2%20.9%
Gearing (liabilities / total assets) 27.0%30.2%
Current ratio 3.97x3.17x
Interest cover 18.28x19.78x

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
TC Group
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Having reviewed the current financial and operating position of the Group and the forecast information, the directors are confident that the Group can pay its debts as they fall due over the next 12 months. Accordingly, the directors have concluded that no material uncertainty in relation to going concern exists and have prepared the financial statements on a going concern basis.”

Group structure

  1. BRANDENBURG (UK) LIMITED · parent
    1. Midmos Solutions Limited 100% · England

Significant events

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

People

2 active · 19 resigned

Name Role Appointed Born Nationality
LARCOMBE, Claire Elizabeth Director 2022-09-30 Apr 1983 British
SENAN, Jana Director 2026-02-26 Feb 1981 Slovak
Show 19 resigned officers
Name Role Appointed Resigned
BURROWS, John Allen Secretary 2006-10-01 2009-11-04
GEOGHEGAN, Nicholas Martin Gunther Secretary 2003-03-01 2004-07-26
GREEN, Richard Jon Secretary 2004-07-26 2006-10-01
UNDERWOOD, Steven Graham Secretary 1998-07-28 2003-03-01
PF & S (SECRETARIES) LIMITED Corporate Nominee Secretary 1998-07-27 1998-07-28
BALLINGER, Dale Gary Director 2025-04-21 2026-04-30
BROOKS, Tracy Elizabeth Director 2010-03-11 2021-12-21
BURROWS, John Allen Director 1999-05-28 2009-11-04
DUVALL, Anton James Director 2023-06-12 2025-04-21
GEOGHEGAN, Nicholas Martin Gunther Director 2003-03-01 2004-07-26
KAYE, Mathew Varghese Director 1999-05-28 2021-12-21
MCQUILLAN, Cahal Anthony Director 2022-07-05 2023-06-12
MILNER, Andrew Rex Director 2021-12-21 2022-07-05
PAYNE, Barrie Director 2008-05-16 2009-03-17
SHAPLAND, Paul Director 1999-09-01 2007-02-01
TURNER, Clive Arnold Director 1998-07-27 2004-08-31
UNDERWOOD, Steven Graham Director 1998-07-28 2003-03-01
WHITWORTH, Derek Charles Director 2022-07-05 2022-09-30
PF & S (DIRECTORS) LIMITED Corporate Nominee Director 1998-07-27 1998-07-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Mathew Varghese Kaye Individual Significant influence 2016-07-28 Ceased 2021-12-21
Brandenburg Holdings Limited Corporate entity Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 140 total filings

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

  • 2023-10-27 RESOLUTIONS Resolution
  • 2023-10-27 MA Memorandum articles
Date Type Category Description
2026-04-30 TM01 officers Termination director company with name termination date PDF
2026-03-11 AP01 officers Appoint person director company with name date PDF
2025-12-23 AA accounts Accounts with accounts type full
2025-07-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-01 AP01 officers Appoint person director company with name date PDF
2025-05-01 TM01 officers Termination director company with name termination date PDF
2024-11-12 AA accounts Accounts with accounts type medium
2024-09-25 AD03 address Move registers to sail company with new address PDF
2024-09-25 AD02 address Change sail address company with new address PDF
2024-07-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-19 AA accounts Accounts with accounts type full
2023-11-27 MISC miscellaneous Miscellaneous
2023-10-27 RESOLUTIONS resolution Resolution
2023-10-27 MA incorporation Memorandum articles
2023-10-23 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-10-18 MR04 mortgage Mortgage satisfy charge full
2023-10-18 MR04 mortgage Mortgage satisfy charge full
2023-10-18 MR04 mortgage Mortgage satisfy charge full
2023-10-14 MR04 mortgage Mortgage satisfy charge full
2023-10-14 MR04 mortgage Mortgage satisfy charge full

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
1

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