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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-10-15 (in 5mo)

Last made up 2025-10-01

Watchouts

1 item

Cash

£2M

-73.5% vs 2024

Net assets

£60M

-22.7% vs 2024

Employees

379

+15.9% vs 2024

Profit before tax

-£21M

-160.7% vs 2024

Watchouts

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

Name history

Renamed 1 time since incorporation

  1. BRENTFORD FC LIMITED 1998-12-03 → present
  2. IBIS (455) LIMITED 1998-10-01 → 1998-12-03

Accounts

2-year trend · latest reflected 2025-06-30

Metric Trend 2024-06-302025-06-30
Turnover £166,536,000£173,076,000
Operating profit -£4,021,000-£12,761,000
Profit before tax -£7,873,000-£20,527,000
Net profit -£7,517,000-£17,669,000
Cash £7,470,000£1,977,000
Total assets less current liabilities £165,326,000£168,383,000
Net assets £77,700,000£60,031,000
Equity £77,700,000£60,031,000
Average employees 327379
Wages £99,265,000£113,000,000

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 2024-06-302025-06-30
Operating margin -2.4%-7.4%
Net margin -4.5%-10.2%
Return on capital employed -2.4%-7.6%
Gearing (liabilities / total assets) 76.1%84.0%
Current ratio 0.41x0.34x
Interest cover -0.80x-1.22x

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
Consolidated group
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have not identified any material uncertainty that may give rise to significant doubt with regard to going concern. They therefore consider it appropriate to continue to prepare the financial statements on a going concern basis.”

Group structure

  1. BRENTFORD FC LIMITED · parent
    1. Lionel Road Developments Limited 100% · England · to maximise the property interests of the Group

Significant events

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

People

7 active · 39 resigned

Name Role Appointed Born Nationality
SKELHORN, Lisa Jane Secretary 2006-01-20 British
CROWN, Clifford Director 2012-07-26 Oct 1956 British
DAVIES, Deji Adam Director 2021-08-01 May 1980 British
HATCHER, Stuart Reginald Director 2023-02-03 Jun 1974 British
RAJ, Nityajit Saidev Director 2014-09-17 Mar 1973 British
SHETTY, Preeti Director 2021-08-01 Mar 1986 British
VARNEY, Jonathan Peter Leslie Director 2022-07-26 Nov 1969 British
Show 39 resigned officers
Name Role Appointed Resigned
CALLEN, Stephen Gibson Secretary 2004-10-29 2006-01-20
KATES, Polly Secretary 1998-11-20 2002-09-26
MACGLASHAN, John Secretary 2003-04-03 2004-10-29
ROGERS, Edmund Buglass Secretary 2002-09-26 2003-04-03
TSD SECRETARIES LIMITED Corporate Nominee Secretary 1998-10-01 1998-11-20
ANKERSEN, Rasmus Director 2016-09-12 2022-01-01
BIRD, Alan Arthur Director 2013-03-01 2014-07-04
BIRD, Alan Arthur Director 2007-11-28 2012-01-25
BOURKE, Joseph Gerald Director 2005-09-14 2007-11-28
BURGESS, Brian Robert Director 2006-01-27 2007-11-28
CALLEN, Stephen Gibson Director 2003-03-31 2006-01-20
CHAPMAN, Mark Alan Director 2010-06-24 2012-06-24
CHOUDHURI, Monique Director 2017-09-15 2023-07-01
DYKE, Gregory Director 2006-01-20 2013-06-03
EBBS, Stephen Robert Director 1998-11-20 2000-12-04
EMANUELSSON, Per Olov Bertil Director 2006-01-20 2006-07-31
ESTEVA, Robert Christian Director 2006-07-31 2009-05-22
GILES, Philip Robert Director 2016-09-12 2025-06-30
GOSLING, Jonathan Christopher Director 2006-02-25 2009-01-30
HALL, Graham Neil Director 2004-10-07 2005-12-19
HARGRAVES, Gary John Director 1998-11-20 2003-05-31
HEATH, David John Director 2006-01-20 2014-07-04
HERTING, John Paul Director 1998-11-20 2014-07-04
JONES, Ian Graeme Director 2006-01-20 2009-09-01
KERR, Donald Gilbert Director 2009-01-29 2022-06-30
LANGE, Martin Montague Director 2001-06-25 2002-05-20
LANGE, Martin Montague Director 1998-11-20 1999-04-19
MCGLASHAN, John Director 2002-02-25 2005-09-14
MERRITT, David Leigh Director 2007-11-28 2019-03-01
MILLER, Douglas Arthur Director 1998-11-20 2002-02-14
NOADES, Ronald Geoffrey Director 1998-11-20 2003-03-31
POWER, Michael John Director 2014-09-17 2022-06-30
PURVIS, Stewart Peter Director 2019-03-01 2023-02-03
ROGERS, Edmund Buglass Director 1999-05-19 2014-07-04
TANA, Dan Director 1998-11-20 2002-02-03
WAINWRIGHT, Andrew John Director 2003-03-31 2005-10-27
WHALL, Philip Alan Director 2009-06-24 2016-07-27
WHITE, Douglas Charles Director 2003-06-03 2005-12-19
TSD NOMINEES LIMITED Corporate Nominee Director 1998-10-01 1998-11-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Best Intentions Analytics Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-04-15 Active
Mr Matthew Alexander Benham Individual Shares 75–100% 2016-04-06 Ceased 2025-04-15

Filing timeline

Last 20 of 291 total filings

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

  • 2025-09-11 RESOLUTIONS Resolution
  • 2025-09-11 MA Memorandum articles
  • 2025-07-22 RESOLUTIONS Resolution
  • 2025-07-22 RESOLUTIONS Resolution
  • 2025-07-18 RESOLUTIONS Resolution
Date Type Category Description
2026-03-16 AA accounts Accounts with accounts type group
2026-03-06 SH01 capital Capital allotment shares PDF
2026-01-09 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-10-03 CS01 confirmation-statement Confirmation statement with updates PDF
2025-09-11 RESOLUTIONS resolution Resolution
2025-09-11 MA incorporation Memorandum articles
2025-07-22 RESOLUTIONS resolution Resolution
2025-07-22 RESOLUTIONS resolution Resolution
2025-07-22 SH02 capital Capital alter shares subdivision
2025-07-22 SH08 capital Capital name of class of shares
2025-07-22 SH10 capital Capital variation of rights attached to shares
2025-07-18 RESOLUTIONS resolution Resolution
2025-07-17 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-07-16 SH01 capital Capital allotment shares PDF
2025-07-16 TM01 officers Termination director company with name termination date PDF
2025-07-15 MR04 mortgage Mortgage satisfy charge full PDF
2025-07-15 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-07-15 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-06-06 MR05 mortgage Mortgage charge whole cease and release with charge number PDF
2025-04-15 PSC02 persons-with-significant-control Notification of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
19

last 12 months

Capital events
5

last 24 months

Officers appointed
0

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

FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30

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