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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2025-03-31

Confirmation statement due

2026-08-28 (in 3mo)

Last made up 2025-08-14

Watchouts

None on the register

Cash

£3M

-18.8% vs 2024

Net assets

£253M

+1% vs 2024

Employees

855

-0.8% vs 2024

Profit before tax

£10M

+7.7% vs 2024

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £115,500,000£120,600,000
Operating profit £11,500,000£12,200,000
Profit before tax £9,100,000£9,800,000
Net profit £7,300,000£7,600,000
Cash £3,200,000£2,600,000
Total assets less current liabilities £303,100,000£277,200,000
Net assets £250,800,000£253,400,000
Equity £250,800,000£253,400,000
Average employees 862855
Wages £34,300,000£36,400,000
Directors' remuneration £1,015,800£782,700

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

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

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

Ratios

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

Ratio Trend 2024-03-312025-03-31
Operating margin 10.0%10.1%
Net margin 6.3%6.3%
Return on capital employed 3.8%4.4%
Gearing (liabilities / total assets) 22.5%23.6%
Current ratio 0.52x0.20x
Interest cover 2.17x2.26x

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
Consolidated group
Auditor
MHA
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors therefore have a reasonable expectation that the Group has sufficient resources to continue in operational existence, and meet its liabilities as they fall due, for the period of at least 12 months from the approval of these financial statements. Accordingly, the directors continue to adopt a going concern basis of preparation of these financial statements.”

Group structure

  1. DANIEL THWAITES PUBLIC LIMITED COMPANY · parent
    1. Shire Hotels Limited 100% · UK · dormant
    2. Shire Inns Limited 100% · UK · dormant
    3. Lodge on the Park Limited 100% · UK · dormant
    4. Park Hotels Limited 100% · UK · dormant
    5. Thwaites Inns Limited 100% · UK · dormant
    6. Yerburgh Estates Limited 100% · UK · dormant
    7. Rosewood Limited 100% · UK · dormant
    8. Wirral Inns Limited 100% · UK · dormant
    9. Royal Oak Limited 100% · UK · dormant
    10. Yates and Jackson Limited 100% · UK · dormant
    11. Star Lager Brewing Limited 100% · UK · dormant
    12. Preston Breweries Limited 100% · UK · dormant
    13. Bury Brewery Limited 100% · UK · dormant
    14. Daniel Thwaites (Trustee) Limited 100% · UK · dormant
    15. Langdale Chase Hotel Limited 100% · UK · dormant
    16. Langdale Chase Limited 100% · UK · dormant
    17. Lady Anne Middleton's Hotel Limited 100% · UK · dormant

Significant events

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

People

7 active · 26 resigned

Name Role Appointed Born Nationality
KIRKHAM, Jayne Louise Secretary 2025-04-01
BAILEY, Richard Anthony John, Mr. Director 2002-11-06 Nov 1973 British
FISHER, Mark Peter Edmund Director 2019-06-01 Jan 1969 British
GEORGEL, Kevin Roger Director 2025-06-01 Mar 1970 British
MCKINLEY, Roseanna Cicely Lucretia Director 2022-11-01 Dec 1977 British
WOOD, Kevin David Director 2010-03-25 Jan 1966 British
YERBURGH, Ann Jean Mary Director Oct 1947 British
Show 26 resigned officers
Name Role Appointed Resigned
PICKUP, Winston Secretary 2004-12-01
WOODWARD, Susan Irene Secretary 2004-12-01 2025-04-01
BAKER, Paul Anthony Director 2008-12-31
BARNES, Michael John Director 2014-06-02 2018-12-31
BENSON, David Holford Director 1998-10-29 2006-08-03
BODDY, Peter Ashley Director 2007-10-04 2015-10-20
COLLIER, Robert Bryan Director 2001-12-14 2007-06-01
DEAN, James Fitzroy Director 2000-01-27 2010-09-23
HARKNESS, Ian Alexander Mackay Director 2007-06-01
HICKMAN, Brian Charles Director 2004-05-13 2007-10-18
KAY, John David Director 2001-08-02
LOWE, David Director 2000-08-01 2009-08-31
MACKENZIE, Nicholas Stephen Director 2016-11-01 2019-03-31
MARTIN, Jeremy Tobin Wyatt Director 2001-08-02
MORRIS, Peter Director 2008-05-15 2011-03-25
ROBSON, Denis Anthony Director 2009-03-31
SALISBURY-JONES, Raymond Arthur Director 1999-07-29
SPENCER, Antony Hugh Director 2006-05-18 2011-10-24
STOTHERT, Richard Andrew Director 2019-01-01 2025-12-31
THOMPSON, Rupert Geoffrey Ryland Director 2010-09-23 2013-04-03
THOMPSON, William Geoffrey Director 2002-08-01
YERBURGH, Arabella Mary Rosalind Director 2010-09-23 2016-06-01
YERBURGH, John Maurice Armstrong Director 2010-12-07
YERBURGH, Oscar Guy Hamlyn Director 2016-06-01 2022-11-01
YOUNG HERRIES, William Michael Director 1995-06-29 2007-06-01
YOUNG-HERRIES, Michael, Sir Director 1995-05-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Jmay Trustees No. 2 Limited Corporate entity significant-influence-or-control-as-trust 2018-08-13 Active
Jmay Trustees No. 1 Limited Corporate entity significant-influence-or-control-as-trust 2018-08-13 Active
Mr Richard Anthony John Bailey Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2018-05-08
Mr Hugh Montieth Maclaren Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2018-05-08

Filing timeline

Last 20 of 256 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-08-06 RESOLUTIONS Resolution
Date Type Category Description
2026-05-12 SH06 capital Capital cancellation shares
2026-04-21 SH03 capital Capital return purchase own shares
2026-03-03 SH06 capital Capital cancellation shares
2026-03-03 SH03 capital Capital return purchase own shares
2026-02-09 SH06 capital Capital cancellation shares
2026-01-29 SH03 capital Capital return purchase own shares
2025-12-31 TM01 officers Termination director company with name termination date PDF
2025-12-10 SH03 capital Capital return purchase own shares
2025-12-10 MR04 mortgage Mortgage satisfy charge full PDF
2025-12-10 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-12-09 SH06 capital Capital cancellation shares
2025-09-12 SH03 capital Capital return purchase own shares
2025-09-11 SH03 capital Capital return purchase own shares
2025-09-10 SH06 capital Capital cancellation shares
2025-08-27 SH06 capital Capital cancellation shares
2025-08-14 CS01 confirmation-statement Confirmation statement with updates PDF
2025-08-12 AA accounts Accounts with accounts type group
2025-08-06 RESOLUTIONS resolution Resolution
2025-08-06 SH03 capital Capital return purchase own shares
2025-08-05 SH06 capital Capital cancellation shares

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
20

last 12 months

Capital events
14

last 24 months

Officers appointed
1

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