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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-02-19 (in 9mo)

Last made up 2026-02-05

Watchouts

None on the register

Cash

£7M

-30.6% vs 2024

Net assets

£722K

+160.1% vs 2024

Employees

48

+14.3% vs 2024

Profit before tax

£2M

+54.8% vs 2024

Name history

Renamed 1 time since incorporation

  1. BROMFORD DEVELOPMENTS LIMITED 2008-04-03 → present
  2. STILLNESS 922 LIMITED 2008-02-18 → 2008-04-03

Accounts

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

Metric Trend 2024-03-312025-03-31
Turnover £62,227,000£56,816,000
Operating profit £989,000£1,060,000
Profit before tax £989,000£1,531,000
Net profit £989,000£2,016,000
Cash £9,437,000£6,546,000
Total assets less current liabilities
Net assets -£1,201,000£722,000
Equity -£1,201,000£722,000
Average employees 4248
Wages £2,428,000£2,748,000

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 2024-03-312025-03-31
Operating margin 1.6%1.9%
Net margin 1.6%3.5%
Current ratio 0.96x1.02x

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
Beever and Struthers
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Consequently, the directors are confident that the company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on pages 10 to 18 on a going concern basis.”

Significant events

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

People

4 active · 10 resigned

Name Role Appointed Born Nationality
BEAL, Sarah Elizabeth Secretary 2018-08-01
BIRD, Richard Keith Director 2019-02-01 May 1955 British
BLACKMAN, Martyn Jeremy Director 2018-07-02 Jan 1974 British
SLOMAN, Andrew George Director 2026-01-29 Nov 1971 British
Show 10 resigned officers
Name Role Appointed Resigned
WADE, John Secretary 2016-08-01 2018-08-01
T&H SECRETARIAL SERVICES LIMITED Corporate Secretary 2008-02-18 2008-05-02
BATTRUM, Andrew Director 2008-05-02 2016-07-31
COLLINS, Helen Victoria Director 2008-05-02 2012-06-29
GIBSON, Darren Lee Director 2016-08-01 2021-03-31
HALL, Beverley Director 2010-04-24 2013-11-22
JONES, Philippa Mary Director 2008-05-02 2010-03-24
LOWBRIDGE, Malcolm Kevin Director 2008-05-02 2018-07-02
WALSH, Paul Anthony Director 2021-08-01 2026-01-29
T&H DIRECTORS LIMITED Corporate Director 2008-02-18 2008-05-02

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 81 total filings

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

  • 2026-03-06 RESOLUTIONS Resolution
  • 2026-03-04 RESOLUTIONS Resolution
  • 2026-03-04 MA Memorandum articles
Date Type Category Description
2026-03-06 SH20 capital Legacy
2026-03-06 SH19 capital Capital statement capital company with date currency figure
2026-03-06 CAP-SS insolvency Legacy
2026-03-06 RESOLUTIONS resolution Resolution
2026-03-04 RESOLUTIONS resolution Resolution
2026-03-04 MA incorporation Memorandum articles
2026-03-02 SH01 capital Capital allotment shares PDF
2026-02-18 CS01 confirmation-statement Confirmation statement with updates PDF
2026-01-30 TM01 officers Termination director company with name termination date PDF
2026-01-30 AP01 officers Appoint person director company with name date PDF
2025-12-22 AA accounts Accounts with accounts type full
2025-12-01 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-05-19 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-02-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-29 AA accounts Accounts with accounts type full
2024-02-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-12 AA accounts Accounts with accounts type full
2023-02-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-21 AA accounts Accounts with accounts type full
2022-06-07 AD01 address Change registered office address company with date old address new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
13

last 12 months

Capital events
3

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

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