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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-05-24 (this month)

Last made up 2025-05-10

Watchouts

None on the register

Cash

£10M

-32.6% vs 2024

Net assets

£33M

-1.6% vs 2024

Employees

Average over period

Profit before tax

£10M

+2.7% vs 2024

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £53,594,000£58,873,000
Operating profit £9,670,000£9,809,000
Profit before tax £10,067,000£10,336,000
Net profit £7,315,000£8,464,000
Cash £14,476,000£9,764,000
Total assets less current liabilities £33,684,000£32,935,000
Net assets £33,471,000£32,935,000
Equity £33,471,000£32,935,000
Average employees
Wages
Directors' remuneration £1,534,000£2,019,000

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 2025-03-31 vs 2024-03-31

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 2024-03-312025-03-31
Operating margin 18.0%16.7%
Net margin 13.6%14.4%
Return on capital employed 28.7%29.8%
Gearing (liabilities / total assets) 17.8%17.6%
Current ratio 4.15x4.20x
Interest cover 1074.44x1089.89x

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 3 times since incorporation

  1. STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED 2015-08-21 → present
  2. FF&P ASSET MANAGEMENT LIMITED 2000-11-27 → 2015-08-21
  3. FP WEALTH MANAGEMENT LIMITED 2000-08-11 → 2000-11-27
  4. TRUSHELFCO (NO.2698) LIMITED 2000-07-05 → 2000-08-11

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers CI LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have made enquiries and having considered the current economic climate at the time of approving the financial statements, as well as the expected working capital requirements that the Company will have for the coming year, they have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis of accounting in preparing the financial statements.”

Significant events

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

People

10 active · 30 resigned

Name Role Appointed Born Nationality
STUTTAFORD, Kieren Doveton Secretary 2021-02-01
BERMAN, Michael Director 2019-11-01 Nov 1970 British
FERNEE, Sally Ann Director 2025-06-27 Dec 1968 English
KENNY, Catherine Mary Director 2026-01-09 Jan 1987 Irish
PARKINSON, Stuart Phillip Director 2025-05-28 Jul 1971 British
SHEPPARD, Eva Marie Director 2023-11-06 Oct 1969 Swedish
SMIT, Gerrit Erasmus Director 2023-11-06 Sep 1951 British
TILLEY, Lucy Claire Director 2025-11-14 Oct 1971 British
VEALE, John Desmond Director 2023-11-06 Aug 1968 British
WAINER, Graham Derek Director 2016-07-11 Jul 1961 British
Show 30 resigned officers
Name Role Appointed Resigned
BENNS, Andrew John Secretary 2000-08-04 2002-09-09
MUNDAY, Katharine Diana Secretary 2010-09-14 2021-01-31
SCOTT, Celia Eileen Susan Secretary 2002-09-09 2010-09-14
TRUSEC LIMITED Corporate Nominee Secretary 2000-07-05 2000-08-04
BEAUMONT, Rupert Roger Seymour Director 2000-08-02 2000-08-04
BRIGGS, Daniel Nicholas Director 2011-06-07 2013-10-31
DAVIES, Mark Edward Trehearne Director 2003-06-12 2011-01-17
DREW, Anita Director 2000-08-02 2000-08-04
FELTON, Keith David Director 2004-11-08 2009-03-06
FITZALAN HOWARD, Richard Andrew Director 2000-08-04 2020-04-14
FLEMING, Philip Director 2000-08-04 2009-10-01
GARDNER, Adrian David Edmund Director 2020-04-06 2025-05-13
GIBBS, Roger Geoffrey, Sir Director 2000-08-04 2004-03-29
HONEBON, Neil Anthony Director 2000-08-11 2011-04-30
JAMIESON, Simon David Auldjo Director 2006-06-27 2013-11-07
JOLL, Toby James Sutton Director 2009-06-23 2010-08-13
KETTLE, Steven Edmund Director 2016-10-24 2020-01-10
MARSH, Ian Alistair, Mr. Director 2012-01-03 2016-03-31
MERRY, Christopher James Director 2020-04-06 2023-08-23
MICHAELSON, Robert Paul Brandon Director 2005-12-06 2010-03-31
MITCHELL, Adrian Director 2002-06-13 2003-02-13
PECK, Simon David Director 2006-06-14 2012-11-20
RENWICK OF CLIFTON, Robin, Lord Director 2000-08-04 2004-03-29
ROCHUSSEN, Gavin Mark Director 2002-04-03 2008-09-03
ROWE, Drusilla Charlotte Jane Nominee Director 2000-07-05 2000-08-02
STANLEY, Karen Director 2007-06-28 2012-06-30
STERNBERG, Anton Hans Director 2015-01-29 2019-12-09
SUTRO, Lucy Jane Director 2001-04-01 2009-06-24
WADE, Martin Gerald Director 2002-06-13 2006-03-01
ZUERCHER, Eleanor Jane Nominee Director 2000-07-05 2000-08-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Stonehage Fleming (Uk) Limited Corporate entity Shares 75–100%, Voting 75–100% 2019-09-25 Active

Filing timeline

Last 20 of 171 total filings

Date Type Category Description
2026-01-16 AP01 officers Appoint person director company with name date PDF
2025-11-28 AP01 officers Appoint person director company with name date PDF
2025-11-06 AA accounts Accounts with accounts type full
2025-07-09 AP01 officers Appoint person director company with name date PDF
2025-06-10 AP01 officers Appoint person director company with name date PDF
2025-05-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-25 TM01 officers Termination director company with name termination date PDF
2024-11-29 AA accounts Accounts with accounts type full
2024-05-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-13 AA accounts Accounts with accounts type full
2023-11-10 AP01 officers Appoint person director company with name date PDF
2023-11-10 AP01 officers Appoint person director company with name date PDF
2023-11-10 AP01 officers Appoint person director company with name date PDF
2023-08-30 TM01 officers Termination director company with name termination date PDF
2023-07-03 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-06-29 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-05-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-23 AA accounts Accounts with accounts type full
2022-09-23 CH01 officers Change person director company with change date PDF
2022-09-21 AD01 address Change registered office address company with date old address new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
4

last 12 months

Officers resigned
1

last 12 months

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

Official Companies House page