ELYS (WIMBLEDON) P.L.C.
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Cash
£5.7m
+46.2% highest in 3 filed years
Net assets
£9.9m
+38.8% highest in 3 filed years
Employees
169
0% vs 2025
Profit before tax
£2.7m
+10.4% vs 2025
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2026-01-31
| Metric | Trend | 2024-01-27 | 2025-02-01 | 2026-01-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £18,504,727 | £19,343,388 | £19,605,445 | +1.4% | |
| Operating profit | £2,831,661 | £2,485,871 | £2,744,228 | +10.4% | |
| Profit before tax | £2,831,661 | £2,485,871 | £2,744,228 | +10.4% | |
| Net profit | £2,118,148 | £1,986,793 | £2,773,943 | +39.6% | |
| Cash | £3,870,446 | £3,897,664 | £5,698,247 | +46.2% | |
| Total assets less current liabilities | £5,165,417 | £7,238,414 | £9,965,951 | +37.7% | |
| Net assets | £5,165,417 | £7,152,210 | £9,926,153 | +38.8% | |
| Equity | £5,165,417 | £7,152,210 | £9,926,153 | +38.8% | |
| Average employees | 168 | 169 | 169 | 0% | |
| Wages | £3,225,497 | £3,271,017 | £3,445,454 | +5.3% | |
| Directors' remuneration | £72,190 | £70,639 | £78,910 | +11.7% | |
| Directors' pension contributions | £2,400 | £2,320 | £5,500 | +137.1% |
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 | 2024-01-27 | 2025-02-01 | 2026-01-31 |
|---|---|---|---|---|
| Operating margin | 15.3% | 12.9% | 14.0% | |
| Net margin | 11.4% | 10.3% | 14.1% | |
| Return on capital employed | 54.8% | 34.3% | 27.5% | |
| Gearing (liabilities / total assets) | 42.1% | 30.5% | 20.0% | |
| Current ratio | 2.16x | 3.06x | 4.77x |
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
- THP Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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.”
Significant events
- “The Company had no contingent liabilities at the balance sheet date (2025 - £Nil) other than a cross guarantee in the form of a charge over the Company's assets, to the favour of the Group's principal Banker, covering all borrowings and overdrafts by the Group from that bank. At the year end there were no net group borrowings from the principal Banker.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JAMES, Tanya | Secretary | 2020-06-22 | — | — |
| CLACHER, Raymond Mark | Director | 2026-01-05 | Nov 1963 | British |
| DREESMANN, Bernard Henry | Director | 1996-07-10 | Jan 1957 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLLINS, Elizabeth Mary | Secretary | 1993-09-10 | 1996-04-26 |
| ELEMENT, David Viner | Secretary | — | 1993-07-20 |
| HUGHES, John | Secretary | 1996-04-26 | 1996-04-26 |
| MOYLE, John Sidney | Secretary | 1993-07-20 | 1993-09-10 |
| SYED, Maura | Secretary | 1996-12-23 | 2020-06-22 |
| BLOW, Nigel Charles Craig | Director | 2019-04-01 | 2025-01-17 |
| CORRIGAN, Sandra Anne | Director | 1996-07-26 | 2005-04-15 |
| DODDS ELY, James David | Director | — | 1994-01-10 |
| ELEMENT, David Viner | Director | — | 1994-06-17 |
| GREGORY, Margaret Anne | Director | — | 1996-07-26 |
| HORDLE, David Ian | Director | 2014-08-04 | 2019-04-30 |
| HOWORTH, Derek Paul | Director | 1994-02-01 | 1996-07-26 |
| JAMES, David Francis | Director | 2004-09-01 | 2014-05-30 |
| LEA, Peter John | Director | 1996-07-26 | 2002-01-31 |
| MAIN, Richard Seymour | Director | — | 1996-07-26 |
| MOYLE, John Sidney | Director | — | 1997-03-29 |
| ORDMAN, David | Director | 1996-07-26 | 2004-08-31 |
| SMALLEY, Brian Thomas | Director | — | 1996-07-26 |
| SYED, Maura | Director | 2000-06-05 | 2020-06-22 |
| WINSTANLEY, Allan Christopher | Director | 2025-01-13 | 2025-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Morleys Department Stores Limited | Corporate entity | Shares 75–100% | 2016-07-01 | Active |
Filing timeline
Last 20 of 146 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-09 | AA | accounts | Accounts with accounts type full | |
| 2026-07-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-06 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-23 | AA | accounts | Accounts with accounts type full | |
| 2025-06-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-18 | AA | accounts | Accounts with accounts type full | |
| 2024-06-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-19 | AA | accounts | Accounts with accounts type full | |
| 2023-06-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-19 | AA | accounts | Accounts with accounts type full | |
| 2022-06-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-31 | AA | accounts | Accounts with accounts type full | |
| 2021-06-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-23 | AD03 | address | Move registers to sail company with new address | |
| 2021-06-23 | AD02 | address | Change sail address company with new address | |
| 2020-08-14 | AA | accounts | Accounts with accounts type full | |
| 2020-06-23 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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.