SOMFY LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-10-20 (in 5mo)
Last made up 2025-10-06
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£2M
+5.7% vs 2024
Employees
23
0% vs 2024
Profit before tax
£2M
+4.5% vs 2024
Net assets
5-year trend · vs Consumer Discretionary median
Accounts
5-year trend · latest reflected 2025-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | £18,944,746 | £21,250,289 | |
| Operating profit | — | — | — | £1,544,792 | £1,650,580 | |
| Profit before tax | — | £2,130,105 | £1,622,490 | £1,641,347 | £1,714,872 | |
| Net profit | — | £1,718,934 | £1,234,664 | £1,228,347 | £1,283,091 | |
| Cash | £191 | £399 | — | — | — | |
| Total assets less current liabilities | £1,775,997 | £2,503,034 | £1,732,898 | £1,459,245 | £1,540,336 | |
| Net assets | £1,770,300 | £2,489,234 | £1,723,898 | £1,452,245 | £1,535,336 | |
| Equity | £1,770,300 | £2,489,234 | £1,723,898 | £1,452,245 | £1,535,336 | |
| Average employees | 27 | 25 | 27 | 23 | 23 | |
| Wages | — | £1,378,443 | £1,581,995 | £1,579,846 | £1,607,610 | |
| Directors' remuneration | — | £131,976 | £146,149 | £126,074 | £160,954 |
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
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
+12.2%
£18,944,746 £21,250,289
-
Cash
—
Not reported
-
Net assets
+5.7%
£1,452,245 £1,535,336
-
Employees
0%
23 23
-
Operating profit
+6.8%
£1,544,792 £1,650,580
-
Profit before tax
+4.5%
£1,641,347 £1,714,872
-
Wages
+1.8%
£1,579,846 £1,607,610
highest 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 | 2025-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | — | 8.2% | 7.8% | |
| Net margin | — | — | — | 6.5% | 6.0% | |
| Return on capital employed | — | — | — | 105.9% | 107.2% | |
| Gearing (liabilities / total assets) | — | — | — | 74.3% | 74.2% | |
| Current ratio | — | — | — | 1.34x | 1.34x | |
| Interest cover | — | — | — | 261.83x | 135.78x |
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
- SOMFY LIMITED 1990-01-16 → present
- TAGMED LIMITED 1989-10-06 → 1990-01-16
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Constantin
- 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, individu”
Significant events
- “2025 was a strong year for Somfy Limited, driven by disciplined execution of a clear strategy focused on digital transformation, operational efficiency, customer proximity and sustainable growth.”
- “Inflation eased during 2025 and interest rates began to reduce.”
- “The new e-shop platform was successfully launched during 2025, further strengthening digital engagement.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FOX, Liam | Secretary | 2022-01-18 | — | — |
| MONTGOMERY, Steven | Director | 2019-09-04 | Oct 1983 | British |
| VAN WITZENBURG, Sven | Director | 2013-07-01 | May 1961 | Dutch |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCDONALD, Debbie | Secretary | 2008-10-01 | 2014-07-11 |
| MILLER, David Lawrence | Secretary | — | 2008-06-30 |
| TEMPORAL, Mark David | Secretary | 2014-07-11 | 2021-01-29 |
| ALLAN, Grant | Director | 2006-04-06 | 2018-04-30 |
| CANDEL, Jean | Director | — | 1993-12-03 |
| CARBONELL BOVE, Jose | Director | 2010-10-05 | 2013-06-30 |
| DEMAEL, Jean-Phillippe | Director | 2009-01-01 | 2013-06-30 |
| DREYFUS, Paul | Director | — | 2000-10-16 |
| FOUREL, Jean Noel | Director | 2000-10-16 | 2007-06-30 |
| LE NAOUR, Wilfrid Fernand Yann | Director | 1994-12-09 | 2013-06-30 |
| MILLER, David Lawrence | Director | 1994-12-09 | 2008-06-30 |
| MOLINIER, Michel | Director | — | 1996-10-21 |
| SAUVAGEOT, Armand | Director | — | 1994-12-09 |
| SCHAEDLICH, Frank Michael | Director | 2018-04-30 | 2019-10-04 |
| SUNDBERG, Nils Marten | Director | 1996-10-21 | 1999-11-30 |
| TRELLU, Herve Rene Marie | Director | 2004-06-15 | 2011-11-30 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 129 total filings
Material constitutional events — rename, articles re-file, resolution
- 2018-11-30 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-01 | AA | accounts | Accounts with accounts type full | |
| 2025-10-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-16 | AA | accounts | Accounts with accounts type full | |
| 2024-10-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-01 | AA | accounts | Accounts with accounts type full | |
| 2023-10-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-02 | AA | accounts | Accounts with accounts type small | |
| 2022-10-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-09 | AA | accounts | Accounts with accounts type small | |
| 2022-01-18 | AP03 | officers | Appoint person secretary company with name date | |
| 2021-10-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-21 | AA | accounts | Accounts with accounts type small | |
| 2021-01-29 | TM02 | officers | Termination secretary company with name termination date | |
| 2020-11-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-07-14 | AA | accounts | Accounts with accounts type small | |
| 2019-10-18 | TM01 | officers | Termination director company with name termination date | |
| 2019-10-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-09-13 | AP01 | officers | Appoint person director company with name date | |
| 2019-08-12 | AA | accounts | Accounts with accounts type small | |
| 2018-11-30 | CC04 | change-of-constitution | Statement of companys objects |
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.