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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-19 (in 5mo)

Last made up 2025-10-05

Watchouts

None on the register

Cash

£10K

0% vs 2023

Net assets

£16M

+33.8% highest in 4 filed years

Employees

439

+2.3% highest in 4 filed years

Profit before tax

£5M

+192.8% highest in 4 filed years

Accounts

7-year trend · latest reflected 2024-12-31

Metric Trend 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £27,853,532£33,835,506
Operating profit £1,664,028£4,861,525
Profit before tax £2,216,209£742,669£1,658,107£4,854,864
Net profit £1,146,843£1,125,216£3,982,755
Cash £9,363£10,000£10,000£10,000
Total assets less current liabilities £9,886,749£10,734,328£11,857,264£16,162,624
Net assets £9,508,486£10,655,329£11,780,545£15,763,300
Equity £6,590,258£5,798,426£7,772,073£9,508,486£10,655,329£11,780,545£15,763,300
Average employees 386403429439
Wages £8,856,299£9,025,500£9,347,744£10,585,605
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

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 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin 6.0%14.4%
Net margin 4.0%11.8%
Return on capital employed 14.0%30.1%
Current ratio 5.02x10.77x
Interest cover 281.04x729.85x

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

  1. S & A SOFT FRUITS LIMITED 1999-02-05 → present
  2. THE BOX HIRE COMPANY LIMITED 1990-11-19 → 1999-02-05

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
UHY Hacker Young
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors consider that the company is well positioned with a number of important strengths which make it resilient in a period of economic downturn. The company and its fellow subsidiaries maintain strong trading relationships with its key customers and have continued to invest in efficient growing and packing facilities. As a consequence, the company is capable of withstanding the margin pressure prevailing in the current market conditions. ... After making enquiries, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, the directors continue to adopt the going concern basis in preparing the directors' report and accounts.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 10 resigned

Name Role Appointed Born Nationality
KERR, James Secretary 2018-01-01
DAVIES, Charles Director 2025-05-01 Jun 1993 British
DAVIES, Stanley John Director 2016-12-07 Sep 1963 British
GREGORY, Trevor John Director 2008-01-16 May 1955 British
KERR, James Director 2018-01-01 Apr 1977 British
MARTIN, Daniel Henry Director 2008-01-16 Nov 1973 British
Show 10 resigned officers
Name Role Appointed Resigned
DAVIES, Debra Mary Secretary 1999-11-26
GREGORY, Trevor John Secretary 2007-11-07 2018-01-01
SAVORY, Gilbert Secretary 1999-11-26 2007-11-07
BROCKLEHURST, Robert Frank Director 1997-11-12
DAVIES, Stanley John Director 2009-07-14
GREEN, Frank Michael Director 2009-05-11 2025-05-01
JUDGE, John Peter Director 2018-04-16 2025-07-04
LEWIS, Craig Director 2008-01-16 2008-05-29
NAEREBOUT, Jan Willem Director 2008-01-16 2018-09-11
TEEUW, Robert Director 1997-11-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
S&A Group Holdings Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 125 total filings

Date Type Category Description
2025-10-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-26 AA accounts Accounts with accounts type full PDF
2025-07-18 TM01 officers Termination director company with name termination date PDF
2025-05-07 AP01 officers Appoint person director company with name date PDF
2025-05-07 TM01 officers Termination director company with name termination date PDF
2024-10-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-19 AA accounts Accounts with accounts type full PDF
2023-10-05 CS01 confirmation-statement Confirmation statement with updates PDF
2023-09-21 AA accounts Accounts with accounts type full PDF
2023-05-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-29 AA accounts Accounts with accounts type full PDF
2022-05-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-26 AA accounts Accounts with accounts type full PDF
2021-05-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-08-17 AA accounts Accounts with accounts type full
2020-05-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-12-23 CH01 officers Change person director company with change date PDF
2019-09-30 AA accounts Accounts with accounts type full
2019-05-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-09-25 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page