THE WANDSWORTH GROUP LIMITED
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Cash
£1.7M
+102.2% vs 2023
Net assets
£7.5M
+5.4% vs 2023
Employees
116
-7.9% vs 2023
Profit before tax
£521K
+32% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £15,549,382 | £16,288,724 | +4.8% | |
| Operating profit | £412,964 | £534,241 | +29.4% | |
| Profit before tax | £394,903 | £521,079 | +32% | |
| Net profit | £295,354 | £383,207 | +29.7% | |
| Cash | £840,844 | £1,700,521 | +102.2% | |
| Total assets less current liabilities | £7,323,713 | £7,606,920 | +3.9% | |
| Net assets | £7,123,713 | £7,506,920 | +5.4% | |
| Equity | £7,123,713 | £7,506,920 | +5.4% | |
| Average employees | 126 | 116 | -7.9% | |
| Wages | £4,985,141 | £5,295,967 | +6.2% | |
| Directors' remuneration | £338,746 | £349,200 | +3.1% |
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 |
|---|---|---|---|
| Operating margin | 2.7% | 3.3% | |
| Net margin | 1.9% | 2.4% | |
| Return on capital employed | 5.6% | 7.0% | |
| Current ratio | 3.36x | 3.13x | |
| Interest cover | 22.86x | 40.59x |
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 2 times since incorporation
- THE WANDSWORTH GROUP LIMITED 2002-03-05 → present
- WANDSWORTH ELECTRICAL LIMITED 1980-12-31 → 2002-03-05
- WANDSWORTH ELECTRICAL LIMITED 1905-04-17 → 1980-12-31
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Buzzacott LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “There have been no significant events affecting the company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JEFFREYS, Matthew | Secretary | 2022-06-30 | — | — |
| JEFFREYS, Matthew | Director | 2022-06-30 | Sep 1980 | British |
| SHERRY, Adam Patrick | Director | 2013-04-24 | Jan 1972 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DINAN, Paul Andrew | Secretary | 2007-07-19 | 2011-01-27 |
| FUNNING, Michael | Secretary | 1998-08-12 | 2007-07-19 |
| MELLOR, Jonathan Robert | Secretary | — | 1998-08-12 |
| SWINNERTON, David Richard | Secretary | 2011-01-27 | 2022-07-14 |
| ARDLEY, John Richard | Director | 2011-03-17 | 2012-11-08 |
| COLBURN, Graham | Director | 2005-09-01 | 2011-04-08 |
| DINAN, Paul Andrew | Director | 2007-07-19 | 2011-01-27 |
| FUNNING, Michael | Director | 1995-04-01 | 2007-07-19 |
| HOLLAND, Laurence Paget | Director | — | 1995-08-17 |
| LINNEY, William Michael | Director | — | 2000-08-22 |
| MASSEY, Graham Albert | Director | 1995-04-01 | 2007-10-31 |
| MOCKETT, Richard John | Director | 1997-06-30 | 2011-03-26 |
| PLIMMER, Colin Donald | Director | 2007-11-01 | 2013-06-28 |
| POTTS, Richard Graham | Director | 1999-06-07 | 2003-10-31 |
| PRINCE, William Caird | Director | 1995-04-01 | 1998-09-02 |
| RITCHIE, Patricia Mary | Director | — | 1992-03-31 |
| SALTER, Charles Edward | Director | 2012-11-01 | 2017-10-19 |
| SALTER, Richard John Kyffin | Director | — | 2013-09-30 |
| STEVENS, Gary | Director | 2005-09-01 | 2013-06-10 |
| STRONG, Derek Herbert | Director | — | 1998-09-24 |
| SWINNERTON, David Richard | Director | 2011-01-27 | 2022-07-14 |
| WILLIAMS, John | Director | 2005-09-01 | 2013-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bartlet Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-10-17 | Active |
| Artillery Partners Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2022-10-17 |
Filing timeline
Last 20 of 185 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-01-27 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-14 | CH01 | officers | Change person director company with change date | |
| 2025-09-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-05 | AA | accounts | Accounts with accounts type full | |
| 2024-09-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-16 | AA | accounts | Accounts with accounts type full | |
| 2023-10-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-23 | AA | accounts | Accounts with accounts type full | |
| 2023-01-26 | AA01 | accounts | Change account reference date company previous shortened | |
| 2022-12-23 | AA | accounts | Accounts with accounts type full | |
| 2022-10-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-10-17 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-09-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-12 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-07-20 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-20 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-20 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-07-20 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-01-27 | RESOLUTIONS | resolution | Resolution | |
| 2021-10-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-08 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.