UK POINT OF SALE GROUP LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-06-09 (in 1mo)
Last made up 2025-05-26
Watchouts
None on the register
Cash
£11M
+11.3% highest in 5 filed years
Net assets
£13M
+10.7% highest in 5 filed years
Employees
51
-5.6% lowest in 5 filed years
Profit before tax
£4M
-9.8% 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 | £11,386,056 | £13,508,462 | £13,939,542 | £13,694,015 | £13,722,258 | |
| Operating profit | £2,902,316 | £3,588,067 | £4,014,427 | £3,708,715 | £3,318,780 | |
| Profit before tax | £2,904,276 | £3,673,857 | £4,370,300 | £4,157,172 | £3,749,790 | |
| Net profit | — | — | — | £3,106,440 | £2,804,339 | |
| Cash | £5,463,153 | £6,481,168 | £8,545,818 | £9,633,638 | £10,721,338 | |
| Total assets less current liabilities | £6,688,154 | £8,466,332 | £10,308,154 | £11,755,085 | £12,983,981 | |
| Net assets | £6,590,313 | £8,386,497 | £10,209,579 | £11,661,980 | £12,913,100 | |
| Equity | £6,590,313 | £8,386,497 | £10,209,579 | £11,661,980 | £12,913,100 | |
| Average employees | 60 | 56 | 54 | 54 | 51 | |
| Wages | £1,935,709 | £2,086,858 | £2,036,993 | £2,195,635 | £2,314,432 | |
| Directors' remuneration | £185,524 | £185,353 | £347,769 | £411,747 | £446,147 |
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
+0.2%
£13,694,015 £13,722,258
-
Cash
+11.3%
£9,633,638 £10,721,338
highest in 5 filed years
-
Net assets
+10.7%
£11,661,980 £12,913,100
highest in 5 filed years
-
Employees
-5.6%
54 51
lowest in 5 filed years
-
Operating profit
-10.5%
£3,708,715 £3,318,780
-
Profit before tax
-9.8%
£4,157,172 £3,749,790
-
Wages
+5.4%
£2,195,635 £2,314,432
highest in 5 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 | 25.5% | 26.6% | 28.8% | 27.1% | 24.2% | |
| Net margin | — | — | — | 22.7% | 20.4% | |
| Return on capital employed | 43.4% | 42.4% | 38.9% | 31.5% | 25.6% | |
| Gearing (liabilities / total assets) | — | — | — | 12.1% | 9.2% | |
| Current ratio | — | — | — | 8.40x | 11.17x | |
| Interest cover | 1860.46x | — | — | — | — |
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
- Hurst Accountants 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 perforined, 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.”
Group structure
- UK POINT OF SALE GROUP LIMITED · parent
- UK Point of Sale Limited 100%
- UK Point of Purchase Limited 100%
- UK Displays Limited 100%
- UK Trade Displays Limited 100%
- UK POS Limited 100%
- Supervue Limited 100%
- Clipable Limited 100%
- The Chalkboard Company International Limited 100%
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 |
|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2019-04-04 | — | — |
| JOHNSON, Gary | Director | 2023-04-05 | Feb 1971 | British |
| KOOSE, Patrick | Director | 2019-04-04 | Jul 1977 | German |
| MAMISCH, Charles | Director | 2019-04-04 | Apr 1975 | German |
| MENDELSOHN, Lorna Kathleen | Director | 2026-05-01 | Jul 1979 | British |
| ROSE, Sally Alexandra | Director | 2026-05-01 | Aug 1969 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JAMIESON, Debra Leslie | Secretary | 1999-08-31 | 2019-04-04 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-08-31 | 1999-08-31 |
| JAMIESON, Debra Leslie | Director | 2003-05-19 | 2026-04-30 |
| LESLIE, Jason Stuart | Director | 1999-08-31 | 2026-04-30 |
| LESLIE, William Moyes | Director | 1999-08-31 | 2019-01-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lifco Ab | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-04-04 | Active |
| Mr Jason Stuart Leslie | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Ceased 2019-04-04 |
| Mrs Debra Leslie Jamieson | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2016-10-30 |
Filing timeline
Last 20 of 125 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-05 | AP01 | officers | Appoint person director company with name date | |
| 2026-05-05 | AP01 | officers | Appoint person director company with name date | |
| 2026-05-05 | TM01 | officers | Termination director company with name termination date | |
| 2026-05-05 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-26 | AA | accounts | Accounts with accounts type full | |
| 2025-07-24 | AA | accounts | Accounts with accounts type full | |
| 2025-05-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-28 | AA | accounts | Accounts with accounts type full | |
| 2024-06-26 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2024-06-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-22 | CH01 | officers | Change person director company with change date | |
| 2023-08-23 | AA | accounts | Accounts with accounts type full | |
| 2023-06-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-05 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-09 | AA | accounts | Accounts with accounts type full | |
| 2022-06-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-05 | AA | accounts | Accounts with accounts type audit exemption subsiduary | |
| 2021-10-05 | AGREEMENT2 | other | Legacy | |
| 2021-09-14 | PARENT_ACC | accounts | Legacy | |
| 2021-09-14 | GUARANTEE2 | other | Legacy |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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.