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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-09-09 (in 4mo)

Last made up 2025-08-26

Watchouts

None on the register

Cash

£5M

-17.3% vs 2024

Net assets

£4M

-17.4% vs 2024

Employees

43

+10.3% vs 2024

Profit before tax

-£695K

-242.4% vs 2024

Name history

Renamed 1 time since incorporation

  1. BUTCHER ROBINSON & STAPLES HOLDINGS LIMITED 2002-04-18 → present
  2. TURLMOOR LIMITED 2001-06-18 → 2002-04-18

Accounts

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

Metric Trend 2024-03-312025-03-31
Turnover £7,715,287£6,819,756
Operating profit £496,962-£691,445
Profit before tax £488,182-£695,317
Net profit £285,974-£748,035
Cash £6,114,082£5,053,435
Total assets less current liabilities £4,997,789£4,143,600
Net assets £4,917,789£4,063,600
Equity £4,917,789£4,063,600
Average employees 3943
Wages £3,424,347£4,273,805

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 6.4%-10.1%
Net margin 3.7%-11.0%
Return on capital employed 9.9%-16.7%
Gearing (liabilities / total assets) 56.1%58.7%
Current ratio 1.74x1.70x
Interest cover 12.80x-18.72x

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
Kreston Reeves Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“As presented in the statement of financial position, the company and Group has sufficient financial resources to meet its day-to-day working capital requirements. The company's and Group's forecast, taking into account reasonably possible changes in trading performance show that the company and Group will be able to operate, within the sources of funding currently available. Having considered these forecasts and impact of external factors to date, the directors believe that there are no material uncertainties that lead to significant doubt on the company's and Group's ability to continue in business for at least 12 months, accordingly the accounts continue to be prepared on a going concern basis.”

Group structure

  1. BUTCHER ROBINSON & STAPLES HOLDINGS LIMITED · parent
    1. Butcher Robinson & Staples International Limited 100% · England · Lloyd's Broker, FCA
    2. Butcher Robinson & Staples Group Limited 100% · England · Group Services
    3. Butcher, Robinson & Staples Limited 100% · England · Dormant
    4. Butcher, Robinson & Staples Marine Limited 100% · England · Dormant
    5. BRS Marine Limited 100% · England · Dormant
    6. BRS International Latam Corredores De Reaseguros Ltda 65% · Colombia · Insurance Broker
    7. BRS International EU SRL / BV 100% · Belgium · Insurance Broker

Significant events

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

People

6 active · 7 resigned

Name Role Appointed Born Nationality
NAGAR, Nilesh Secretary 2011-06-30 British
BROWN, Stewart Mark Director 2001-07-13 Aug 1953 British
DRISCOLL, Daniel Director 2024-03-27 Mar 1973 British
NAGAR, Nilesh Director 2020-05-27 Aug 1972 British
PACANCHIQUE, Dario Director 2021-11-01 Jun 1970 Colombian
SYMONDS, Robin David Director 2002-03-31 Nov 1941 British
Show 7 resigned officers
Name Role Appointed Resigned
LANCASTER, Graham John Secretary 2001-07-13 2011-06-30
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2001-06-18 2001-07-13
CUTHBERT, Graham Howard Director 2002-03-31 2023-03-10
KOLASKY, Frank Alexander Director 2002-12-23 2021-11-01
PENNINGTON LEGH, Peter Russell Director 2001-07-13 2014-12-03
STAPLES, John Graham Director 2002-03-31 2011-09-01
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2001-06-18 2001-07-13

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 122 total filings

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

  • 2023-11-08 MA Memorandum articles
  • 2023-11-08 RESOLUTIONS Resolution
Date Type Category Description
2026-03-12 CH01 officers Change person director company with change date PDF
2026-01-27 SH03 capital Capital return purchase own shares
2025-12-17 AA accounts Accounts with accounts type group
2025-08-26 CS01 confirmation-statement Confirmation statement with updates PDF
2025-08-15 SH03 capital Capital return purchase own shares
2025-03-12 AA accounts Accounts with accounts type group
2025-02-04 CS01 confirmation-statement Confirmation statement with updates PDF
2024-11-04 SH03 capital Capital return purchase own shares
2024-11-01 SH03 capital Capital return purchase own shares
2024-10-20 SH03 capital Capital return purchase own shares
2024-10-08 SH03 capital Capital return purchase own shares
2024-08-19 CS01 confirmation-statement Confirmation statement with updates PDF
2024-06-18 AP01 officers Appoint person director company with name date PDF
2024-02-26 CS01 confirmation-statement Confirmation statement with updates PDF
2024-02-19 CS01 confirmation-statement Confirmation statement with updates PDF
2023-11-22 SH03 capital Capital return purchase own shares
2023-11-09 AA accounts Accounts with accounts type group
2023-11-08 MA incorporation Memorandum articles
2023-11-08 RESOLUTIONS resolution Resolution
2023-10-18 SH01 capital Capital allotment shares PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
6

last 24 months

Officers appointed
0

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. 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