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WIGHTMAN & PARRISH LIMITED

#00139002 · Active · Incorporated 1915-01-14 (111y 9m) · Last filing 2026-09-03 (1mo ago)
Consumer Discretionary · SIC 46900 · G Wholesale & Retail Trade; Repair of Motor Vehicles · Full accounts
Accounts due 2027-09-30 (in 12 months) · Confirmation due 2027-09-10 (in 11 months) · No watchouts on the register

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Cash

£3.1m

-17.1% lowest in 3 filed years

Net assets

£6.8m

+3.6% vs 2024

Employees

56

+5.7% highest in 3 filed years

Profit before tax

£461k

-48.3% lowest in 3 filed years

Accounts

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

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £12,850,928£13,623,869£13,549,829 -0.5%
Operating profit £948,278£662,888£328,962 -50.4%
Profit before tax £1,119,444£892,608£461,413 -48.3%
Net profit £916,449£556,865£330,991 -40.6%
Cash £4,923,441£3,733,250£3,094,153 -17.1%
Total assets less current liabilities £7,923,137£6,597,879£6,872,458 +4.2%
Net assets £7,912,821£6,521,686£6,754,677 +3.6%
Equity £7,912,821£6,521,686£6,754,677 +3.6%
Average employees 535356 +5.7%
Wages £1,746,611£1,971,676£2,011,527 +2%
Directors' remuneration £202,783£226,288£140,012 -38.1%
Directors' pension contributions £60,000£48,333£6,667 -86.2%
Highest paid director £202,783£226,288— —

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 2023-12-312024-12-312025-12-31
Operating margin 7.4%4.9%2.4%
Net margin 7.1%4.1%2.4%
Return on capital employed 12.0%10.0%4.8%
Gearing (liabilities / total assets) 19.5%22.9%19.4%
Current ratio 3.98x3.43x4.15x

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
Standalone (parent only)
Auditor
TC Group
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 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. WIGHTMAN & PARRISH LIMITED · parent
    1. Medirite Limited 100% · United Kingdom · Dormant

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

People

3 active · 3 resigned

Name Role Appointed Born Nationality
PARRISH, Pamela Joan Secretary — — British
PARRISH, Nicholas Bryan, Mr. Director 1995-04-03 Jul 1964 British
PARRISH, Pamela Joan Director — Jun 1936 British
Show 3 resigned officers
Name Role Appointed Resigned
BOON, Lawrence James Director 2023-09-18 2025-01-02
PARRISH, Michael Richard Director — 2023-08-14
SMITH, Alasdair John Director 2002-11-21 2011-07-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr. Nicholas Bryan Parrish Individual Shares 50–75%, Voting 50–75% 2016-04-06 Active

Filing timeline

Last 20 of 123 total filings

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

  • 2023-01-12 MA Memorandum articles
  • 2023-01-12 RESOLUTIONS Resolution
  • 2023-01-04 CC04 Statement of companys objects
Date Type Category Description
2026-07-17 AA accounts Accounts with accounts type full PDF
2025-09-22 AA accounts Accounts with accounts type full PDF
2025-08-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-06 TM01 officers Termination director company with name termination date PDF
2024-09-19 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2024-08-30 CS01 confirmation-statement Confirmation statement with updates
2024-08-28 AA accounts Accounts with accounts type full PDF
2023-09-20 AA accounts Accounts with accounts type full
2023-09-18 AP01 officers Appoint person director company with name date PDF
2023-08-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-17 TM01 officers Termination director company with name termination date PDF
2023-01-12 MA incorporation Memorandum articles
2023-01-12 RESOLUTIONS resolution Resolution
2023-01-04 CC04 change-of-constitution Statement of companys objects
2022-09-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-06 PSC04 persons-with-significant-control Change to a person with significant control PDF
2022-07-19 AA accounts Accounts with accounts type full
2021-08-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-08 AA accounts Accounts with accounts type full
2021-01-28 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
1

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