BROUGHTON TRANSPORT SOLUTIONS LTD
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-01-21 (in 8mo)
Last made up 2026-01-07
Watchouts
None on the register
Cash
£390K
-5.8% vs 2024
Net assets
£590K
+12% highest in 5 filed years
Employees
106
+11.6% highest in 5 filed years
Profit before tax
£73K
+151% vs 2024
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2025-03-31
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | -£142,173 | £72,546 | |
| Net profit | — | — | — | — | -£126,753 | £108,359 | |
| Cash | £19,553 | £284,317 | £226,291 | — | £413,887 | £389,824 | |
| Total assets less current liabilities | -£32,566 | £375,940 | £676,759 | — | £727,907 | £694,790 | |
| Net assets | -£661,136 | -£153,852 | £311,273 | — | £526,828 | £590,188 | |
| Equity | — | — | — | — | £526,828 | £590,188 | |
| Average employees | 53 | 66 | 84 | — | 95 | 106 | |
| Wages | — | — | — | — | £3,591,683 | £4,139,017 |
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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Robinson Rice Associates Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “The company has delivered a strong operational year, with a marked increase in turnover and a return to profitability. Turnover increased to £17,428,132 (2024: £14,205,959) reflecting continued demand across the company's transport and logistics service lines and improved activity levels over the period.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JACKSON, Barry Neville | Director | 2023-12-05 | Oct 1979 | British |
| OVENS, Tobias Jesse | Director | 2011-10-03 | Jan 1987 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OVENS, Deborah Karen | Director | 2012-01-24 | 2022-02-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Broughton Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-12-12 | Active |
| Mr Toby Ovens | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Ceased 2023-12-12 |
| Mr Martyn James Johns | Individual | Significant influence | 2016-04-06 | Ceased 2018-01-20 |
Filing timeline
Last 20 of 62 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-01-11 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-23 | AA | accounts | Accounts with accounts type full | |
| 2025-01-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-07 | CH01 | officers | Change person director company with change date | |
| 2024-12-30 | AA | accounts | Accounts with accounts type full | |
| 2024-12-17 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-17 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-17 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-09-25 | CH01 | officers | Change person director company with change date | |
| 2024-07-03 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-01-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-13 | AA | accounts | Accounts with accounts type full | |
| 2024-01-11 | RESOLUTIONS | resolution | Resolution | |
| 2023-12-22 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-12-22 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-12-06 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-27 | CH01 | officers | Change person director company with change date | |
| 2023-04-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-14 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-08-25 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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
-
Turnover
—
Not reported
-
Cash
-5.8%
£413,887 £389,824
-
Net assets
+12%
£526,828 £590,188
highest in 5 filed years
-
Employees
+11.6%
95 106
highest in 5 filed years
-
Profit before tax
+151%
-£142,173 £72,546
-
Wages
+15.2%
£3,591,683 £4,139,017
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers