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Cash

—

Latest balance sheet

Net assets

£380m

Equity attributable

Employees

0

Average over period

Profit before tax

-£253k

Period ending 2025-12-31

Accounts

2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31 Δ vs prior
Turnover —— —
Operating profit -£109,000— —
Profit before tax -£109,000-£253,000 —
Net profit -£109,000-£224,000 —
Cash —— —
Total assets less current liabilities £380,511,000£380,287,000 —
Net assets £380,511,000£380,287,000 —
Equity £380,511,000£380,287,000 —
Average employees 00 —
Wages —— —
Directors' remuneration £0£0 —

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 —. Year-on-year comparison hidden: this filing covers about 12 months versus 11 months prior. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-12-312025-12-31
Return on capital employed -0.0%—
Gearing (liabilities / total assets) 0.2%0.2%
Current ratio 4.76x3.94x

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
other
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Having considered each of these matters, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and therefore continue to adopt the going concern basis of accounting in preparing the annual financial statements.”

Group structure

  1. BUNZL UK HOLDINGS LIMITED · parent
    1. Chef Leasing Limited 100% · UK
    2. Nisbets Limited 100% · UK
    3. Nisbets Australia Pty Limited 75% · Australia
    4. Nisbets New Zealand Limited 75% · New Zealand
    5. Nisbets India Private Limited 99.9% · India

Significant events

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

People

6 active · 4 resigned

Name Role Appointed Born Nationality
BRINKWORTH-BELL, Laura Michelle Secretary 2025-09-01 — —
ETHELSTON, William Frederick Director 2024-05-23 Jun 1977 British
HILL, Laurence Walter Director 2024-05-23 Oct 1980 British
HOWES, Richard David Director 2024-02-20 Sep 1969 British
NISBET, Andrew Director 2024-05-23 Aug 1960 British
STOKES, Dale David Director 2024-05-23 Aug 1978 British
Show 4 resigned officers
Name Role Appointed Resigned
JEFFERIES, Suzanne Isabel Secretary 2024-02-20 2025-09-01
BURROWS, Ian Bryan Director 2024-02-20 2024-05-23
JEFFERIES, Suzanne Isabel Director 2024-02-20 2024-05-23
SEPHTON, Peter Charles Director 2024-05-23 2026-02-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Bunzl Holding Gtl Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-02-20 Active

Filing timeline

Last 20 of 31 total filings

Date Type Category Description
2026-09-16 CH01 officers Change person director company with change date PDF
2026-09-16 AA accounts Accounts with accounts type full
2026-09-15 CH01 officers Change person director company with change date PDF
2026-09-15 CH01 officers Change person director company with change date PDF
2026-09-15 CH01 officers Change person director company with change date PDF
2026-09-15 CH03 officers Change person secretary company with change date PDF
2026-09-14 PSC05 persons-with-significant-control Change to a person with significant control PDF
2026-09-14 AD01 address Change registered office address company with date old address new address PDF
2026-09-04 RP01CS01 confirmation-statement Replacement filing of confirmation statement with made up date PDF
2026-07-02 CS01 confirmation-statement Confirmation statement with no updates
2026-03-09 TM01 officers Termination director company with name termination date PDF
2025-09-23 AA accounts Accounts with accounts type full
2025-09-11 AP03 officers Appoint person secretary company with name date PDF
2025-09-11 TM02 officers Termination secretary company with name termination date PDF
2025-07-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-14 CS01 confirmation-statement Confirmation statement PDF
2024-06-13 SH01 capital Capital allotment shares PDF
2024-06-13 SH01 capital Capital allotment shares PDF
2024-06-10 SH02 capital Capital alter shares subdivision

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
11

last 12 months

Capital events
0

last 24 months

Officers appointed
0

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.

Official Companies House page