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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-06 (in 6mo)

Last made up 2025-10-23

Watchouts

None on the register

Cash

£6M

-23.4% lowest in 3 filed years

Net assets

£8M

0% vs 2023

Employees

20

0% vs 2023

Profit before tax

£609K

+8.6% vs 2023

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 £45,004,508£37,712,171£34,010,011
Operating profit £3,203,307£491,871£513,882
Profit before tax £3,185,470£560,829£609,266
Net profit £2,437,995£433,553£441,311
Cash £7,871,192£7,617,307£5,838,554
Total assets less current liabilities £8,619,816£8,636,493£8,581,278
Net assets £8,002,343£8,008,345£8,004,656
Equity £7,097,760£7,950,944£7,959,741£8,002,343£8,004,792£8,008,345£8,004,656
Average employees 202020
Wages £1,141,600£937,078£852,190
Directors' remuneration £443,951£304,859£283,957

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 7.1%1.3%1.5%
Net margin 5.4%1.1%1.3%
Return on capital employed 37.2%5.7%6.0%
Gearing (liabilities / total assets) 70.1%68.2%
Current ratio 1.25x1.29x
Interest cover 123.81x

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
Saxon & Co Accountants Ltd
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, 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.”

Significant events

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

People

6 active · 19 resigned

Name Role Appointed Born Nationality
WEAVER, Christopher Paul Secretary 2016-06-24
BALMFORTH, Dean Director 2019-01-22 Aug 1976 British
HARVEY, Neil Director 2024-03-28 Mar 1974 British
SMITH, Philip Director 2019-01-22 May 1962 British
WEAVER, Anthony Paul Director 2010-11-08 Jul 1951 British
WEAVER, Anthony Mark Stuart Director 2000-12-18 Apr 1977 British
Show 19 resigned officers
Name Role Appointed Resigned
GOLDSMITH, Andrew Secretary 2011-02-03 2011-06-30
HODSON, Lee Craig Secretary 2000-08-02 2001-01-12
PHILLIPS, Amanda Louise Secretary 2011-06-30 2014-07-31
WEAVER, Anthony Paul Secretary 2001-01-12 2008-03-06
WEAVER, Christopher Paul Secretary 2008-03-06 2011-02-03
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2000-08-02 2000-08-02
BARTRAM, Frederick Charles Director 2000-08-02 2001-01-12
BEI, Xu Director 2011-02-03 2018-03-14
FENG, Wang Li Director 2011-02-03 2017-11-13
HODSON, Lee Craig Director 2000-12-18 2001-01-12
O'RIORDAN, Darren Director 2011-02-03 2018-03-14
PRYOR, Martin Director 2011-02-03 2014-04-09
QI, Zhang Director 2017-11-13 2018-03-14
VERDEN, Julian Director 2016-06-24 2018-03-14
VOSKAMP, Arnold Willem Director 2000-12-18 2003-04-10
WEAVER, Anthony Paul Director 2010-11-08 2011-02-03
WEAVER, Anthony Paul Director 2000-12-18 2008-03-06
WEAVER, Christopher Paul Director 2003-04-10 2011-02-03
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2000-08-02 2000-08-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Weaver Investments Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-12-20 Active
United Slitting Services Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2021-12-20

Filing timeline

Last 20 of 126 total filings

Date Type Category Description
2025-11-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-04 AA accounts Accounts with accounts type full PDF
2025-07-10 MR04 mortgage Mortgage satisfy charge full
2025-06-26 ANNOTATION miscellaneous Legacy
2025-05-22 MR04 mortgage Mortgage satisfy charge full
2024-10-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-04 AA accounts Accounts with accounts type full PDF
2024-04-19 AP01 officers Appoint person director company with name date PDF
2024-04-19 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-11-02 CS01 confirmation-statement Confirmation statement with updates PDF
2023-07-03 AA accounts Accounts with accounts type full PDF
2023-01-05 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-11-04 CS01 confirmation-statement Confirmation statement with updates PDF
2022-08-05 AA accounts Accounts with accounts type full PDF
2022-01-07 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2022-01-07 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2021-10-25 CS01 confirmation-statement Confirmation statement with updates PDF
2021-07-26 AA accounts Accounts with accounts type full PDF
2020-11-19 CS01 confirmation-statement Confirmation statement with updates PDF
2020-11-03 CH01 officers Change person director company with change 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
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