ANDREW MARTIN INTERNATIONAL LIMITED
Get an alert when ANDREW MARTIN INTERNATIONAL LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£1.4m
-23.2% lowest in 3 filed years
Net assets
£5.4m
-22.6% lowest in 3 filed years
Employees
99
+2.1% highest in 3 filed years
Profit before tax
-£885k
-508.9% lowest in 3 filed years
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 | £23,905,009 | £23,063,892 | £22,909,937 | -0.7% | |
| Operating profit | £1,236,172 | £229,254 | -£865,751 | -477.6% | |
| Profit before tax | £1,270,449 | £216,386 | -£884,863 | -508.9% | |
| Net profit | £1,180,582 | £183,624 | -£933,250 | -608.2% | |
| Cash | £2,253,369 | £1,776,719 | £1,364,528 | -23.2% | |
| Total assets less current liabilities | £7,226,751 | £7,138,814 | £5,856,252 | -18% | |
| Net assets | £6,755,576 | £6,909,200 | £5,350,942 | -22.6% | |
| Equity | £6,755,576 | £6,909,200 | £5,350,942 | -22.6% | |
| Average employees | 93 | 97 | 99 | +2.1% | |
| Wages | £3,584,769 | £3,889,813 | £4,155,578 | +6.8% | |
| Directors' remuneration | £553,658 | £622,915 | £650,319 | +4.4% | |
| Directors' pension contributions | £11,256 | £10,622 | £8,982 | -15.4% | |
| Highest paid director | £274,900 | £274,900 | £274,900 | 0% |
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 | 5.2% | 1.0% | -3.8% | |
| Net margin | 4.9% | 0.8% | -4.1% | |
| Return on capital employed | 17.1% | 3.2% | -14.8% | |
| Gearing (liabilities / total assets) | 43.7% | 43.0% | 52.8% | |
| Current ratio | 2.09x | 2.01x | 1.67x | |
| Interest cover | 23.42x | 5.64x | -34.96x |
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 1 time since incorporation
- ANDREW MARTIN INTERNATIONAL LIMITED 1986-07-15 → present
- SAXONFIBRE LIMITED 1986-05-07 → 1986-07-15
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Beavis Morgan Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the group and parent company have adequate resources to continue in operational existence for the foreseeable future.”
Group structure
- ANDREW MARTIN INTERNATIONAL LIMITED · parent
- Sofa-Icon Limited 73%
Significant events
- “On 10 April 2026 the company conducted a voluntary product recall in relation to a range of outdoor seating products.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DENTONS SECRETARIES LIMITED | Corporate Secretary | 2021-11-30 | — | — |
| DILLEY, James Humphrey | Director | 2021-11-09 | Dec 1984 | British |
| HASLAM, Emily Sarah | Director | 2022-03-28 | Jan 1978 | British |
| KRUMINS, James Andrew | Director | 2024-05-20 | Sep 1991 | British |
| WALLER, Martin Christopher | Director | — | Jan 1956 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOYD, Nicholas Charles Wentworth | Secretary | — | 1998-05-01 |
| ROSAMOND, Mark | Secretary | 1998-05-01 | 2016-05-18 |
| TEOH, Jolyn | Secretary | 2016-05-18 | 2021-11-25 |
| DAVIES, Mervyn Evan, Lord | Director | 2016-05-18 | 2020-07-17 |
| DISDALE, Terence | Director | — | 2021-11-09 |
| DOWNING, James Bedford | Director | 2016-05-18 | 2020-07-17 |
| DURBRIDGE, Michael John | Director | 2017-03-01 | 2025-10-31 |
| MARR, Justin Nicholas William | Director | 2005-02-01 | 2008-01-02 |
| OULTON, Timothy | Director | 2016-05-18 | 2022-02-27 |
| RICHARDS, Kathryn | Director | 1998-05-01 | 2000-02-01 |
| ROSAMOND, Mark | Director | 1998-05-01 | 2024-05-20 |
| WRIGHT, Garry Edward | Director | 2000-04-17 | 2002-10-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Oliver Benjamin Oulton | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2022-11-23 | Active |
| Mr Timothy Oulton | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2020-09-30 | Ceased 2022-11-23 |
| Gillespie & Waller Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 167 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-17 | AA | accounts | Accounts with accounts type group | |
| 2026-02-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-02-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-12 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-11-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-14 | AA | accounts | Accounts with accounts type group | |
| 2025-01-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-05 | AA | accounts | Accounts with accounts type group | |
| 2024-05-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-28 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-03 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-08-23 | AA | accounts | Accounts with accounts type group | |
| 2023-07-20 | CH01 | officers | Change person director company with change date | |
| 2023-01-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-05 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-01-05 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-01-05 | CH01 | officers | Change person director company with change date | |
| 2023-01-05 | CH01 | officers | Change person director company with change date | |
| 2022-08-10 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- 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.