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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-03 (in 10mo)

Last made up 2026-02-17

Watchouts

1 item

Cash

£6M

+32.3% highest in 8 filed years

Net assets

£7M

+19.7% highest in 6 filed years

Employees

57

+16.3% highest in 6 filed years

Profit before tax

£4M

+28.1% highest in 3 filed years

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

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

Metric Trend 2019-12-312020-01-012020-12-312021-01-012021-12-312022-01-012022-12-312023-01-012023-12-312024-12-31
Turnover £13,363,939£15,032,392£15,904,335
Operating profit £2,496,133£2,682,655£3,420,200
Profit before tax £2,515,525£2,823,428£3,617,509
Net profit -£243,943£959,990£2,041,634£2,069,856£2,107,259£2,695,606
Cash £371,558£2,033,097£3,670,347£3,670,347£5,574,419£5,574,419£4,609,651£6,097,421
Total assets less current liabilities £850,526£1,636,788£3,569,665£5,245,479£5,753,263£6,878,163
Net assets £809,430£1,578,045£3,560,764£5,238,270£5,726,821£6,854,891
Equity £809,430£809,430£1,578,045£1,578,045£3,560,764£3,560,764£5,238,270£5,238,270£5,726,821£6,854,891
Average employees 353331454957
Wages £1,956,446£2,211,294£2,620,190
Directors' remuneration £478,791£513,711£559,489

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 2019-12-312020-01-012020-12-312021-01-012021-12-312022-01-012022-12-312023-01-012023-12-312024-12-31
Operating margin 18.7%17.8%21.5%
Net margin 15.5%14.0%16.9%
Return on capital employed 47.6%46.6%49.7%
Current ratio 2.28x2.17x
Interest cover 7131.81x127.25x

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. JAMB LIMITED 2001-10-30 → present
  2. THE ANTIQUE FIREPLACE COMPANY LIMITED 1998-02-27 → 2001-10-30

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Sumer Auditco Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Our focus on long term profitability, strong cash position and limited exposure to debt, ensure our performance as a going concern.”

Significant events

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

People

6 active · 5 resigned

Name Role Appointed Born Nationality
WESTAWAY, Craig Robert Secretary 2006-01-24 British
FISHER, William Fidel Director 1998-02-27 Sep 1967 British
FREEMANTLE, Charlotte Louise Lesley Director 2008-01-01 Jul 1975 British
JACKSON, Thomas Edward Director 2021-02-11 Apr 1990 British
MORTIMER, Charles Roger Henry Director 2011-04-01 Apr 1952 British
WESTAWAY, Craig Robert Director 2008-01-01 Jul 1971 British
Show 5 resigned officers
Name Role Appointed Resigned
FISHER, William Fidel Secretary 1998-02-27 2003-12-08
JD SECRETARIAT LIMITED Corporate Secretary 2003-12-08 2006-01-24
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-02-27 1998-02-27
CREAN, Sean Michael Oliver Director 1998-02-27 2003-09-01
DRUMMOND, Robert Malcolm Director 2010-08-01 2011-05-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Trident Trust Company (U.K.) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-10-25 Active
Hawker Trading Limited Corporate entity Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2024-10-25
William Fidel Fisher Individual Shares 50–75%, Voting 50–75% 2016-04-06 Ceased 2024-10-25

Filing timeline

Last 20 of 119 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-11-18 RESOLUTIONS Resolution
  • 2024-11-18 MA Memorandum articles
Date Type Category Description
2026-05-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-26 CH01 officers Change person director company with change date PDF
2025-09-29 AA accounts Accounts with accounts type full PDF
2025-02-26 CS01 confirmation-statement Confirmation statement with updates PDF
2024-11-18 RESOLUTIONS resolution Resolution
2024-11-18 MA incorporation Memorandum articles
2024-11-06 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-11-06 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-11-06 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-09-23 AA accounts Accounts with accounts type full PDF
2024-02-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-23 MR04 mortgage Mortgage satisfy charge full PDF
2023-11-22 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date
2023-11-01 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-09-29 AA accounts Accounts with accounts type small PDF
2023-02-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-28 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-02-28 CH01 officers Change person director company with change date PDF
2023-02-28 CH01 officers Change person director company with change date PDF
2023-02-28 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

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

Official Companies House page