BRIGHT & SHADE GROUP LIMITED
Get an alert when BRIGHT & SHADE GROUP LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£968k
+76.1% highest in 3 filed years
Net assets
£515k
-68.2% lowest in 3 filed years
Employees
113
+21.5% highest in 3 filed years
Profit before tax
£578k
-41.8% lowest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £20,548,297 | £21,009,269 | £27,046,600 | +28.7% | |
| Operating profit | £1,737,701 | £697,468 | £847,197 | +21.5% | |
| Profit before tax | £1,737,701 | £993,769 | £577,921 | -41.8% | |
| Net profit | £1,512,767 | £812,451 | £564,261 | -30.5% | |
| Cash | £880,417 | £549,713 | £968,317 | +76.1% | |
| Total assets less current liabilities | £2,403,770 | £1,874,878 | £1,193,832 | -36.3% | |
| Net assets | £2,054,373 | £1,616,964 | £514,552 | -68.2% | |
| Equity | £2,054,373 | £1,616,964 | £514,552 | -68.2% | |
| Average employees | 94 | 93 | 113 | +21.5% | |
| Wages | £3,434,934 | £3,593,797 | £3,876,313 | +7.9% | |
| Directors' remuneration | £171,329 | £195,431 | £122,805 | -37.2% | |
| Directors' pension contributions | £22,725 | £15,000 | £2,642 | -82.4% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 8.5% | 3.3% | 3.1% | |
| Net margin | 7.4% | 3.9% | 2.1% | |
| Return on capital employed | 72.3% | 37.2% | 71.0% | |
| Gearing (liabilities / total assets) | 72.4% | 79.9% | 95.2% | |
| Current ratio | 1.29x | 1.11x | 0.91x | |
| Interest cover | — | — | 13.25x |
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.
Name history
Renamed 3 times since incorporation — the current trading name was adopted 2026-05-05
- BRIGHT & SHADE GROUP LIMITED 2026-05-05 → present
- TCMM SHUTTER GROUP LIMITED 2013-04-12 → 2026-05-05
- TCMM MANAGEMENT LIMITED 2006-04-26 → 2013-04-12
- SHUTTERLY FABULOUS LTD 2002-06-27 → 2006-04-26
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the balance sheet date, the group has net current liabilities of £857,654 (2024: net current assets £682,001) and net assets of £514,552 (2024: £1,616,964). The directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- BRIGHT & SHADE GROUP LIMITED · parent
- Shutterly Fabulous Limited 100%
- Shutterly Fabulous Retail Limited 100%
- Do It Yourself Shutters Limited 100%
- JL Shutters Limited 100%
- Trade Shutters Wholesale Limited 100%
- California Shutters Limited 100%
- The Shutter Store Limited 100%
- The Shutter Store Inc 100%
Significant events
- “On 31st December 2025 the company underwent a reorganisation whereby all of the subsidiaries transferred their trade and assets to Bright & Shade Group Limited (formerly known as TCMM Shutter Group Limited).”
- “In the current year, the company early adopted the Periodic Review 2024 amendments to FRS 102.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANDRESS, Nicholas | Secretary | 2023-02-27 | — | — |
| TAMLYN, Samuel Peter | Secretary | 2021-06-23 | — | — |
| GRZYMEK, Oliver | Director | 2022-02-25 | Mar 1988 | Irish |
| MCCLUGGAGE, Jonathan Dc | Director | 2021-02-17 | Jun 1980 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARTER, Mark Gary | Secretary | 2002-07-01 | 2021-04-30 |
| CLARK, Murray Alexander Mcgregor | Secretary | 2021-04-30 | 2021-06-23 |
| @UKPLC CLIENT SECRETARY LTD | Corporate Nominee Secretary | 2002-06-27 | 2002-07-01 |
| BIBBY, Vicky | Director | 2022-07-01 | 2024-12-31 |
| CARTER, Mark Gary | Director | 2009-07-01 | 2021-04-30 |
| CARTER, Mark Gary | Director | 2002-06-27 | 2004-07-08 |
| CLARK, Murray Alexander Mcgregor | Director | 2012-10-31 | 2021-06-23 |
| CLARK, Murray Alexander Mcgregor | Director | 2002-07-01 | 2009-07-01 |
| DICKSON, Russel Cameron | Director | 2021-02-17 | 2024-08-01 |
| DICKSON, Stuart Michael | Director | 2021-02-17 | 2024-08-01 |
| SPEER, James Alistair David | Director | 2021-02-17 | 2024-08-01 |
| TAMLYN, Sam | Director | 2022-02-25 | 2022-02-25 |
| TAMLYN, Samuel Peter | Director | 2021-04-30 | 2022-02-25 |
| @UKPLC CLIENT DIRECTOR LTD | Corporate Nominee Director | 2002-06-27 | 2002-07-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mzuri Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-02-17 | Active |
| Mr Mark Gary Carter | Individual | Shares 25–50% | 2016-08-16 | Ceased 2021-02-17 |
| Mr Murray Alexander Mcgregor Clark | Individual | Shares 25–50% | 2016-08-16 | Ceased 2021-02-17 |
Filing timeline
Last 20 of 134 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-05-05 CERTNM Certificate change of name company PDF
- 2024-12-28 MA Memorandum articles
- 2024-12-28 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-21 | AA | accounts | Accounts with accounts type group | |
| 2026-05-05 | CERTNM | change-of-name | Certificate change of name company | |
| 2026-04-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-02 | AA | accounts | Accounts with accounts type group | |
| 2025-05-12 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-05-06 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-06 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-04-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-28 | MA | incorporation | Memorandum articles | |
| 2024-12-28 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-02 | AA | accounts | Accounts with accounts type group | |
| 2024-09-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-14 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-11-13 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-11-13 | PSC05 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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.