GEBERIT SERVICE
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Cash
£1.2m
-37.6% vs 2024
Net assets
£9.5m
-1.6% lowest in 3 filed years
Employees
26
-21.2% lowest in 3 filed years
Profit before tax
£372k
+0.3% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £32,570,000 | £35,012,000 | £35,883,000 | +2.5% | |
| Operating profit | £280,000 | £273,000 | £298,000 | +9.2% | |
| Profit before tax | £440,000 | £371,000 | £372,000 | +0.3% | |
| Net profit | £256,000 | £315,000 | £295,000 | -6.3% | |
| Cash | £368,000 | £1,935,000 | £1,207,000 | -37.6% | |
| Total assets less current liabilities | £11,775,000 | £10,881,000 | £14,625,000 | +34.4% | |
| Net assets | £9,962,000 | £9,644,000 | £9,493,000 | -1.6% | |
| Equity | £9,962,000 | £9,644,000 | £9,493,000 | -1.6% | |
| Average employees | 34 | 33 | 26 | -21.2% | |
| Wages | £1,325,000 | £1,965,000 | £946,000 | -51.9% | |
| Directors' remuneration | £116,000 | £118,000 | £207,000 | +75.4% | |
| Directors' pension contributions | £7,000 | £8,000 | £2,000 | -75% | |
| Highest paid director | — | £118,000 | £207,000 | +75.4% |
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 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 0.9% | 0.8% | 0.8% | |
| Net margin | 0.8% | 0.9% | 0.8% | |
| Return on capital employed | 2.4% | 2.5% | 2.0% | |
| Gearing (liabilities / total assets) | 41.1% | 40.0% | 50.6% | |
| Current ratio | 2.79x | 2.84x | 3.00x | |
| Interest cover | 5.71x | 7.18x | 2.13x |
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 6 times since incorporation
- GEBERIT SERVICE 2015-12-23 → present
- TWYFORD BATHROOMS 2001-02-07 → 2015-12-23
- CARADON BATHROOMS 1991-01-01 → 2001-02-07
- STELRAD BATHROOM PRODUCTS LIMITED 1987-12-22 → 1991-01-01
- ALLIA (UK) LIMITED 1983-06-30 → 1987-12-22
- ALLIA DOULTON BATHROOMS LIMITED 1981-04-01 → 1983-06-30
- DOULTON SANITARYWARE (BATHS) LIMITED 1955-03-18 → 1981-04-01
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors of the Company have prepared the financial statements on a going concern basis which assumes the Company will be able to meet its future obligations as they fall due and the Company will settle all payments within the agreed terms.”
Significant events
- “2025 was a significant year as the warehouse relocated from it's location in Alsager to a more modern facility in Stoke-on-Trent.”
- “On 31st March 2025 Geberit Service ceased to provide Product Development services to the Geberit Group and with that, 8 people left the organisation.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 53 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MORRIS, Christine | Secretary | 2015-11-23 | — | — |
| LEVER, Andrew | Director | 2025-07-01 | Feb 1976 | British |
| MORRIS, Christine | Director | 2025-03-31 | Jun 1982 | British |
| STEINMEIER, Daniel | Director | 2024-03-06 | Aug 1978 | German |
Show 53 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Alan Derek | Secretary | 2001-01-29 | 2002-03-07 |
| CAMERON, Ewen | Secretary | — | 1993-12-06 |
| RICHARDSON, Karen | Secretary | 1994-02-22 | 2000-11-24 |
| BBM SECRETARIES LIMITED | Corporate Secretary | 2007-06-25 | 2015-11-23 |
| EVER 1058 LIMITED | Corporate Secretary | 2000-11-24 | 2001-01-29 |
| EVERSECRETARY LIMITED | Corporate Secretary | 2002-03-07 | 2007-06-25 |
| BIGGIN, Anthony John | Director | — | 1993-12-31 |
| BLACKBURN, John Kenneth | Director | 2011-04-01 | 2014-07-02 |
| BROWN, Alan Derek | Director | 2000-11-23 | 2011-08-05 |
| CARRIER, John | Director | 1994-06-01 | 1999-06-30 |
| CHAMBRE, Peter Alan | Director | 1992-07-30 | 1993-11-08 |
| COHEN, Daniel Charles | Director | 1994-01-06 | 1995-11-27 |
| CONLON, Michael Gerard | Director | 2002-03-07 | 2011-04-01 |
| CROY, Gordon Herbert Lawrence | Director | — | 1994-08-05 |
| FREUND, Juergen | Director | 1994-12-29 | 1995-01-26 |
| GALLIMORE, Derek | Director | 2016-10-06 | 2019-09-12 |
| HAILFINGER, Gerd Karl | Director | 2015-11-23 | 2024-03-06 |
| HASTINGS, Charles Richard | Director | 1999-06-30 | 2000-11-23 |
| HOPPS, Simon | Director | 2019-09-12 | 2025-03-31 |
| HUDSON, Brent William | Director | 2014-09-26 | 2015-11-23 |
| KENWAY, Stephanie | Director | 2014-07-02 | 2014-09-26 |
| KITCHING, Christopher Reynard Edward | Director | — | 1996-05-03 |
| LARDEN, Mark David | Director | 2020-03-24 | 2025-09-16 |
| LARDEN, Mark David | Director | 2015-04-07 | 2015-11-23 |
| LLEWELLYN, Trefor Wilmot | Director | 1995-09-19 | 1997-10-01 |
| MAHER, Diana | Director | 2010-01-27 | 2011-02-14 |
| MCLEAN, Gavin Charles | Director | 1993-07-05 | 1995-01-13 |
| MILLS, Robert John Henry | Director | 1996-01-26 | 1998-04-17 |
| MONKS, Terence John | Director | — | 1994-06-01 |
| MOSS, Andrew John | Director | 1997-10-01 | 1998-09-11 |
| NILSSON, Gun | Director | 2011-02-14 | 2015-09-18 |
| PEEDLE, Raymond John Bagnall | Director | — | 1992-07-13 |
| PICKERING, Mark Ian | Director | 1999-06-30 | 2002-03-07 |
| RAWLINSON, Henry Thomas | Director | 1995-01-01 | 1996-12-31 |
| REINHARD, Michael Ludwig, Dr | Director | 2015-11-23 | 2016-09-05 |
| RENFORDT-SASSE, Egon | Director | 2016-09-05 | 2020-03-24 |
| ROBERTS, Peter John | Director | 1994-06-02 | 1999-02-28 |
| ROLLAND, Stuart Stacy | Director | 1998-04-27 | 1999-06-30 |
| SEDDON, Andrew David | Director | 1998-08-03 | 1999-06-25 |
| SIFORD, Neil Edward | Director | 1999-06-25 | 2000-11-23 |
| SILLANPAA, Juuso | Director | 2013-03-28 | 2015-11-23 |
| SIMONS, David Thomas | Director | — | 1993-06-21 |
| STRAND-KURKI-SUONIO, Laura | Director | 2011-04-01 | 2013-03-28 |
| STRAWSON, Bernard | Director | — | 1998-12-31 |
| THOMAS, Naomi | Director | 1999-06-30 | 2000-06-16 |
| THORNEWELL, Robert Ian | Director | 1996-01-01 | 1998-12-31 |
| TILMAN, David Ward | Director | 1994-12-29 | 1995-12-22 |
| VINE CHATTERTON, Laurence | Director | 1995-09-19 | 1996-01-31 |
| WALKER, Timothy | Director | — | 1994-12-29 |
| WHEELER, Simon Crane | Director | 1997-10-01 | 1998-12-30 |
| WORNE, Nigel John | Director | — | 1993-06-01 |
| YATES, Geoffrey Michael | Director | — | 1994-06-21 |
| YOUNG, Charles Raymond | Director | 1995-09-01 | 1998-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Geberit Ag | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-07-07 | Active |
| Geberit Sales Limited | Corporate entity | Shares 75–100% | 2026-03-17 | Ceased 2026-07-07 |
| Geberit Sales Limited | Corporate entity | Shares 75–100% | 2019-06-24 | Ceased 2026-03-17 |
| Mr Derek Gallimore | Individual | Significant influence | 2017-09-01 | Ceased 2019-06-24 |
Filing timeline
Last 20 of 324 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-25 | AA | accounts | Accounts with accounts type full | |
| 2026-07-08 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-07-08 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-07-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-18 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-03-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-11-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-09-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-31 | AA | accounts | Accounts with accounts type full | |
| 2025-07-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-31 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-03 | AA | accounts | Accounts with accounts type full | |
| 2024-06-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-13 | AA | accounts | Accounts with accounts type full | |
| 2023-06-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-22 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- 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.