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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-05-07 (in 1y)

Last made up 2026-04-23

Watchouts

None on the register

Cash

£3M

-48.6% lowest in 3 filed years

Net assets

£38M

+5.5% highest in 3 filed years

Employees

37

+2.8% vs 2023

Profit before tax

£2M

+49.9% vs 2023

Accounts

5-year trend · latest reflected 2024-12-31

Metric Trend 2020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £3,429,615£3,694,305
Operating profit £869,903£1,191,292
Profit before tax £1,045,747£1,567,502
Net profit £796,589£1,026,947
Cash £6,976,863£5,704,167£2,932,206
Total assets less current liabilities £38,183,777£39,542,563£41,949,753
Net assets £34,955,689£36,169,864£38,159,485
Equity £34,159,481£34,955,689£36,051,172£36,169,864£38,159,485
Average employees 403637
Wages £1,243,110£1,294,432
Directors' remuneration £115,173£122,548

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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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 2020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin 25.4%32.2%
Net margin 23.2%27.8%
Return on capital employed 2.2%2.8%
Current ratio 5.56x6.38x

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
Collards, Chartered Accountants
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. BRITISH AND FOREIGN WHARF COMPANY LIMITED(THE) · parent
    1. Stocksigns Limited 100% · England · Signmaking
    2. Messagemaker Displays Limited 100% · England · LED Signmaking
    3. Burnham Signs Limited 100% · England · Signmaking
    4. Pocock Brothers Limited 100% · England · Property Investment
    5. Garnier Limited 100% · England · Dormant
    6. Messagemaker Limited 100% · England · Dormant
    7. First Call Signs Limited 100% · England · Dormant
    8. B&F Wharf Developments Limited 100% · England · Property investment

Significant events

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

People

7 active · 13 resigned

Name Role Appointed Born Nationality
TODD, Jana Secretary 2022-08-16
BOOTH, Ralph Director 2020-04-01 Oct 1969 British
LEATHERS, Jeremy Baxter Director Apr 1946 British
LEATHERS, Tara Charlotte Director 2008-01-31 Jun 1972 British
PITT, George Stanhope Director Oct 1946 British
PITT, Nicola Naomi Director 2008-01-31 Mar 1977 British
WARD, Sharon Elizabeth Director 2022-08-16 Jun 1965 British
Show 13 resigned officers
Name Role Appointed Resigned
BRIGGS, Ewan Secretary 2020-06-16 2020-10-04
DALY, John Malachy Secretary 2009-04-20 2012-07-31
DOREY, Jennifer Secretary 2020-10-05 2021-03-31
DRING, David James Secretary 2012-07-31 2020-06-16
DUKE, Thomas Robert Matthew Secretary 1992-03-31
EDGAR, Gillian Margaret Secretary 2021-04-01 2022-02-04
OCONNOR, Ann Secretary 2003-02-27 2007-05-17
WEEKES, Ernest Arthur Secretary 1992-03-31 2003-02-27
WILD, Alan Rashleigh Secretary 2007-05-17 2009-04-20
BICKERTON, Richard Henry Cheetham Director 1998-08-17 2018-06-30
DRING, David James Director 2012-09-20 2020-06-16
PITT, Lesley Henrietta Director 1997-02-21 1997-03-10
PITT, Richard William Director 1997-02-21 1997-03-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr George Stanhope Pitt Individual Shares 25–50% 2016-04-06 Ceased 2019-08-20

Filing timeline

Last 20 of 149 total filings

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

  • 2023-10-24 MA Memorandum articles
  • 2023-10-24 RESOLUTIONS Resolution
  • 2023-10-18 CC04 Statement of companys objects
Date Type Category Description
2026-04-23 CS01 confirmation-statement Confirmation statement with updates PDF
2026-03-03 CH01 officers Change person director company with change date
2025-08-29 AA accounts Accounts with accounts type group PDF
2025-05-19 CS01 confirmation-statement Confirmation statement with updates PDF
2024-11-20 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-15 CS01 confirmation-statement Confirmation statement with updates PDF
2024-06-14 AA accounts Accounts with accounts type group PDF
2024-04-03 CS01 confirmation-statement Confirmation statement with updates PDF
2023-11-14 CS01 confirmation-statement Confirmation statement with updates PDF
2023-10-24 MA incorporation Memorandum articles
2023-10-24 RESOLUTIONS resolution Resolution
2023-10-18 CC04 change-of-constitution Statement of companys objects
2023-08-29 AA accounts Accounts with accounts type group PDF
2023-07-19 CS01 confirmation-statement Confirmation statement with updates PDF
2022-11-23 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2022-09-07 CS01 confirmation-statement Confirmation statement with updates PDF
2022-09-06 AA accounts Accounts with accounts type group
2022-08-25 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-08-16 AP03 officers Appoint person secretary company with name date PDF
2022-08-16 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page