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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-02-20 (in 9mo)

Last made up 2026-02-06

Watchouts

None on the register

Cash

£285K

-3.6% lowest in 5 filed years

Net assets

£6M

+8.1% highest in 5 filed years

Employees

196

-0.5% vs 2024

Profit before tax

£540K

+3.8% vs 2024

Accounts

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

Metric Trend 2020-04-012021-03-312021-04-012022-03-312022-04-012023-03-312023-04-012024-03-312025-03-31
Turnover £32,094,593£40,193,303£41,906,127£43,000,665£39,996,899
Operating profit £352,102£1,223,401£1,194,787£532,673£539,019
Profit before tax £330,536£1,194,646£1,166,033£520,692£540,415
Net profit £367,169£897,146£945,188£46,567£422,985
Cash £1,437,398£513,212£442,617£295,330£284,822
Total assets less current liabilities £5,488,561£5,600,950£5,811,536£6,329,460£6,799,664
Net assets £4,659,421£5,056,567£5,201,755£5,248,322£5,671,307
Equity £4,292,252£4,659,421£4,659,421£5,056,567£5,056,567£5,201,755£5,201,755£5,248,322£5,671,307
Average employees 184195191197196
Wages £5,200,160£5,561,548£5,773,540£6,245,521£6,693,913
Directors' remuneration £270,298£284,131£213,066£225,154£252,590

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 2020-04-012021-03-312021-04-012022-03-312022-04-012023-03-312023-04-012024-03-312025-03-31
Operating margin 1.1%3.0%2.9%1.2%1.3%
Net margin 1.1%2.2%2.3%0.1%1.1%
Return on capital employed 6.4%21.8%20.6%8.4%7.9%
Gearing (liabilities / total assets) 71.9%73.0%
Current ratio 1.01x1.06x
Interest cover 16.33x42.55x41.55x44.46x

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.

Name history

Renamed 1 time since incorporation

  1. DECORATIVE PANELS COMPONENTS LIMITED 2001-03-21 → present
  2. CODEPROMOTION LIMITED 2001-02-06 → 2001-03-21

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have reasonable expectation that the Company will continue in operational existence for the foreseeable future. On this basis the going concern basis of accounting continues to be adopted in preparing the financial statements.”

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

People

9 active · 7 resigned

Name Role Appointed Born Nationality
JONES, Tania Elizabeth Secretary 2001-03-16 British
CALLAN, James Alastair Director 2023-01-01 Jun 1984 British
DALTON, Philip Director 2011-07-01 Oct 1977 British
GAUNT, Stephen Richard Director 2001-04-01 Sep 1950 British
JONES, Tania Elizabeth Director 2001-04-01 Jul 1971 British
METCALFE, John Guy Director 2001-04-01 Aug 1963 British
SAWYER, Dayne Anthony Director 2025-01-01 May 1990 British
TATHAM, Julian Director 2011-07-01 Mar 1965 British
TAYLOR, Charlotte Louise Director 2018-09-01 Oct 1988 British
Show 7 resigned officers
Name Role Appointed Resigned
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2001-02-06 2001-03-02
ATKINSON, Lynn Director 2009-04-01 2022-09-30
FORWARD, Malcolm Director 2001-04-01 2018-12-31
MACINNES, Ian Crombie Director 2001-04-01 2001-12-01
TURNER, Leslie Frank Director 2001-04-01 2008-06-30
WORTLEY, Andrew Robert Director 2013-06-01 2024-07-31
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2001-02-06 2001-03-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Stephen Richard Gaunt Individual Shares 25–50% 2016-04-06 Ceased 2016-04-06
Mr John Guy Metcalfe Individual Significant influence 2016-04-06 Ceased 2016-04-06
Decorative Panels Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 112 total filings

Date Type Category Description
2026-02-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-22 AA accounts Accounts with accounts type full PDF
2025-02-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-03 AP01 officers Appoint person director company with name date PDF
2024-12-20 TM01 officers Termination director company with name termination date PDF
2024-12-16 AA accounts Accounts with accounts type full PDF
2024-02-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-12 CH01 officers Change person director company with change date PDF
2023-12-19 AA accounts Accounts with accounts type full PDF
2023-12-18 CH01 officers Change person director company with change date PDF
2023-02-22 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-02-22 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-02-22 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-02-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-09 AA accounts Accounts with accounts type full PDF
2023-01-20 AP01 officers Appoint person director company with name date PDF
2022-12-15 CH01 officers Change person director company with change date PDF
2022-12-15 CH01 officers Change person director company with change date PDF
2022-12-15 PSC04 persons-with-significant-control Change to a person with significant control PDF
2022-12-15 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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