BROWN SAUCE DEVELOPMENT LIMITED

12034191
Active United Kingdom

Development of building projects

2 employees website.com
Development of building projects
B

BROWN SAUCE DEVELOPMENT LIMITED

12034191

Development of building projects

Founded 5 Jun 2019 Active United Kingdom 2 employees website.com
Development of building projects
Accounts Submitted 30 Mar 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 5 Jun 2026 Next due 18 Jun 2027 12 months remaining
Net assets £-4K £0 2025 year on year
Total assets £31K £0 2025 year on year
Total Liabilities £35K £0 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Full company profile for BROWN SAUCE DEVELOPMENT LIMITED (12034191), an active company based in United Kingdom. Incorporated 5 Jun 2019. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2025
Type micro-entity
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2020–2025)

Cash in Bank

N/A

Net Assets

-£3.70k

Total Liabilities

£34.95k

Turnover

N/A

Employees

2

Debt Ratio

112%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 58 Shares £58 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Feb 202019£19£1
21 Feb 202010£10£1
21 Feb 202019£19£1
21 Feb 202010£10£1

Officers

Officers

2 active 1 resigned
Status
Hunter, Geoffrey RobertDirectorBritishUnited Kingdom695 Jun 2019Active
Woods, Mark AnthonyDirectorBritishEngland6329 Oct 2021Active

Shareholders

Shareholders (4)

Mr Geoffrey Robert Hunter
33.3%
20
Mark Anthony Woods
33.3%
20

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Geoffrey Robert Hunter

British

Active
Notified 5 Jun 2019
Residence United Kingdom
DOB June 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Trustees Of William Hammond Will Trust

British

Active
Notified 4 Jun 2023
Residence United Kingdom
DOB February 1947
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Mark Anthony Woods

British

Active
Notified 4 Jun 2023
Residence England
DOB April 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust

Mr Geoffrey Robert Hunter

British

Active
Notified 5 Jun 2019
Residence United Kingdom
DOB June 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

William Anthony Hammond

Ceased 4 Jun 2023

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jun 2026Confirmation StatementConfirmation statement made on 4 Jun 2026 with updates
30 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
5 Feb 2026Persons With Significant ControlMark Anthony Woods notified as a person with significant control
5 Feb 2026Persons With Significant ControlCessation of William Hammond Will Trust as a person with significant control on 4 Jun 2023
15 Oct 2025OfficersChange to director Mr Mark Anthony Woods on 15 Oct 2025
5 Jun 2026 Confirmation Statement

Confirmation statement made on 4 Jun 2026 with updates

30 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

5 Feb 2026 Persons With Significant Control

Mark Anthony Woods notified as a person with significant control

5 Feb 2026 Persons With Significant Control

Cessation of William Hammond Will Trust as a person with significant control on 4 Jun 2023

15 Oct 2025 Officers

Change to director Mr Mark Anthony Woods on 15 Oct 2025

Recent Activity

Latest Activity

Confirmation statement made on 4 Jun 2026 with updates

1 weeks ago on 5 Jun 2026

Annual accounts made up to 30 Jun 2025

2 months ago on 30 Mar 2026

Mark Anthony Woods notified as a person with significant control

4 months ago on 5 Feb 2026

Cessation of William Hammond Will Trust as a person with significant control on 4 Jun 2023

4 months ago on 5 Feb 2026

Change to director Mr Mark Anthony Woods on 15 Oct 2025

8 months ago on 15 Oct 2025