F. VINDIS & SONS (SAWSTON) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-02 (in 10mo)
Last made up 2026-02-16
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£13M
+1.6% highest in 4 filed years
Employees
57
-16.2% vs 2023
Profit before tax
£196K
-79.3% lowest in 4 filed years
Net assets
4-year trend · vs Consumer Discretionary median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | £60,598,202 | £47,609,688 | |
| Operating profit | — | — | £1,326,355 | £578,682 | |
| Profit before tax | £1,765,152 | £1,134,555 | £943,824 | £195,811 | |
| Net profit | — | £1,014,630 | £836,647 | £201,392 | |
| Cash | £1,139,435 | £1,667,894 | £307,749 | — | |
| Total assets less current liabilities | £11,178,322 | £12,248,372 | £13,176,423 | £13,369,004 | |
| Net assets | £11,140,887 | £12,155,517 | £12,992,164 | £13,193,556 | |
| Equity | £11,140,887 | £12,155,517 | £12,992,164 | £13,193,556 | |
| Average employees | 55 | 62 | 68 | 57 | |
| Wages | £2,443,097 | £2,718,723 | £2,703,222 | £2,426,675 | |
| Directors' remuneration | — | — | — | — |
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
-
Turnover
-21.4%
£60,598,202 £47,609,688
-
Cash
—
Not reported
-
Net assets
+1.6%
£12,992,164 £13,193,556
highest in 4 filed years
-
Employees
-16.2%
68 57
-
Operating profit
-56.4%
£1,326,355 £578,682
-
Profit before tax
-79.3%
£943,824 £195,811
lowest in 4 filed years
-
Wages
-10.2%
£2,703,222 £2,426,675
lowest in 4 filed years
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 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Operating margin | — | — | 2.2% | 1.2% | |
| Net margin | — | — | 1.4% | 0.4% | |
| Return on capital employed | — | — | 10.1% | 4.3% | |
| Current ratio | — | — | 2.56x | 2.36x | |
| Interest cover | — | — | 3.47x | 1.51x |
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
- Cooper Parry Group Limited
- 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.”
Significant events
- “2024 proved to be one of the most challenging years experienced by the company in recent times, with head winds coming from both macro-economic factors, new car supply and staffing. New retail volumes were back on prior year due to model mix availability and conversion rates; this impacted the average sale values which in turn impacted margins. New corporate sales were significantly back on prior year due to several one-off contracts in the prior year and the negative impact of our fleet storage facility during 2023, which has now been addressed. Used volume was back on prior year but margins did improve due to better stock management. The company has suffered with a high staff attrition rate throughout the year especially in sales, which created some instability that negatively impacted the conversion of enquiries into sales. There was a change of senior leadership during Q4 to address numerous issues which has now resulted in more stability and a better strategic plan moving forward.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| POTTER, Timothy John | Secretary | 2023-01-01 | — | — |
| VINDIS, Gary Frank | Director | — | Dec 1945 | British |
| VINDIS, Jamie Francis | Director | 2013-04-18 | Mar 1976 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOSSEY, Stephen Geoffrey | Secretary | 2018-01-20 | 2023-01-01 |
| VINDIS, Gary Frank | Secretary | — | 1994-10-25 |
| VINDIS, Julia Anne | Secretary | 1994-10-25 | 2018-01-20 |
| STUBBINGS, Sonjia Ann | Director | — | 2016-08-15 |
| VINDIS, Esme Marilyn | Director | — | 1998-12-20 |
| VINDIS, Nigel Anthony | Director | — | 2013-04-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Vindis Group Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 142 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-02-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-17 | AA | accounts | Accounts with accounts type full | |
| 2024-02-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-19 | AA | accounts | Accounts with accounts type full | |
| 2023-03-17 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2023-03-16 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-03-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-05 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-01-05 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-10-10 | AA | accounts | Accounts with accounts type full | |
| 2022-02-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-28 | AA | accounts | Accounts with accounts type full | |
| 2021-01-04 | AA | accounts | Accounts with accounts type full | |
| 2020-12-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-12-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-09-09 | AA | accounts | Accounts with accounts type full | |
| 2018-12-06 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.