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Next accounts due

2027-01-31 (in 8mo)

Last filed for 2025-04-30

Confirmation statement due

2027-04-30 (in 11mo)

Last made up 2026-04-16

Watchouts

None on the register

Cash

£11M

+39.2% vs 2024

Net assets

£24M

+47.9% vs 2024

Employees

333

-5.4% vs 2024

Profit before tax

£11M

+98% vs 2024

Name history

Renamed 1 time since incorporation

  1. OH POLLY LTD 2016-11-22 → present
  2. BRANNERSON EXPORTS LTD. 2015-04-27 → 2016-11-22

Accounts

2-year trend · latest reflected 2025-04-27

Latest accounts filed cover 2025-04-30; financial figures currently reflect up to 2025-04-27.

Metric Trend 2024-04-282025-04-27
Turnover £72,977,539£68,094,042
Operating profit £5,322,741£10,327,604
Profit before tax £5,327,603£10,549,373
Net profit £4,028,918£7,853,762
Cash £7,757,170£10,798,788
Total assets less current liabilities £16,792,948£24,573,162
Net assets £16,388,692£24,242,454
Equity £16,388,692£24,242,454
Average employees 352333
Wages £12,022,556£11,961,411

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 2024-04-282025-04-27
Operating margin 7.3%15.2%
Net margin 5.5%11.5%
Return on capital employed 31.7%42.0%
Current ratio 1.50x1.90x
Interest cover 1629.74x

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
McEwan Wallace Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the 30 April 2025, the Company made a profit for the financial year of £7,854k (2024 - £4,029k) and has a net asset position of £24,242k (2024 - £16,389k). The Company is operationally cash generative and at the year end the Company had cash available of £10,799k (2024 - £7,757k). The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and that there are no material uncertainties that cast significant doubt about the Company's ability to continue in operation and meet its liabilities as they fall due for the foreseeable future, being a period of at least 12 months from the date of approval of these financial statements.”

Group structure

  1. OH POLLY LTD · parent
    1. Oh Polly USA Inc
    2. Oh Polly EU Limited

Significant events

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

People

3 active · 0 resigned

Name Role Appointed Born Nationality
BRANNEY, Michael John Director 2015-04-27 Aug 1986 British
HENDERSON, Claire Lorraine Director 2015-04-27 Jul 1988 British
HENDERSON, Lorraine Director 2019-10-25 Sep 1966 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
The Brannerson Company Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-05-01 Active
Mr Michael John Branney Individual Significant influence 2016-04-27 Active
Miss Claire Lorraine Henderson Individual Significant influence 2016-04-27 Active

Filing timeline

Last 20 of 44 total filings

Date Type Category Description
2026-04-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-04-16 AD01 address Change registered office address company with date old address new address PDF
2026-04-08 CH01 officers Change person director company with change date PDF
2026-04-08 PSC04 persons-with-significant-control Change to a person with significant control PDF
2026-02-02 AA accounts Accounts with accounts type full
2025-12-02 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-06-18 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-04-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-03 AA accounts Accounts with accounts type full
2024-04-16 CS01 confirmation-statement Confirmation statement with updates PDF
2024-02-01 AA accounts Accounts with accounts type full
2023-11-20 CH01 officers Change person director company with change date PDF
2023-11-20 CH01 officers Change person director company with change date PDF
2023-11-20 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-11-16 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-05-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-19 MR04 mortgage Mortgage satisfy charge full PDF
2023-05-19 MR04 mortgage Mortgage satisfy charge full PDF
2023-01-30 AA accounts Accounts with accounts type full
2022-08-17 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

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 2025-04-27 vs 2024-04-28

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

Heads up: a more recent set of accounts has been filed but isn't yet reflected here — the figures above are older than the company's latest filing.

Official Companies House page