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TINWARE DIRECT LIMITED

#04222223 · Active · Group / consolidated · Incorporated 2001-05-23 (25y) · Last filing 2025-09-29 (8mo ago)
Industrials · SIC 82920 · N Administrative & Support Service Activities · Group accounts

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-06 (in 1mo)

Last made up 2025-05-23

Watchouts

None on the register

Cash

£835K

Latest balance sheet

Net assets

£1M

highest in 5 filed years

Employees

26

Average over period

Profit before tax

£722K

Period ending 2024-12-31

Accounts

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

Metric Trend 2019-06-302020-06-302021-06-302022-06-302023-06-302024-12-31
Turnover ————£6,430,074£9,679,255
Operating profit ————£468,496£764,597
Profit before tax ————£448,232£721,909
Net profit ————£349,519£533,329
Cash £166,422£451,904£558,461—£886,520£834,868
Total assets less current liabilities £406,427£546,217£870,034—£1,254,038£1,266,949
Net assets £365,556£518,763£847,697—£1,225,969£1,245,185
Equity £365,556£518,763£847,697£1,105,905£1,225,969£1,245,185
Average employees 202022—2626
Wages ——————
Directors' remuneration ——————

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 2023-06-30

Year-on-year comparison hidden: this filing covers about 18 months versus 12 months prior.

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2019-06-302020-06-302021-06-302022-06-302023-06-302024-12-31
Operating margin ————7.3%7.9%
Net margin ————5.4%5.5%
Return on capital employed ————37.4%60.3%
Current ratio ————2.35x2.07x
Interest cover ————23.12x17.91x

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. TINWARE DIRECT LIMITED 2001-12-18 → present
  2. GRUMBRIDGE DIRECT LIMITED 2001-05-23 → 2001-12-18

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Consolidated group
Abridged
Yes — abridged accounts (limited disclosure)
Audit opinion
Unaudited (audit-exempt)

Group structure

  1. TINWARE DIRECT LIMITED · parent
    1. Tinware Direct Holding B.V 100% · Holding company
    2. Tinware Direct B.V 100% · Suppliers of decorative and plain tinware
    3. Mill Barn Packaging Limited 100% · England and Wales · Dormant
    4. Your Gift Basket Limited 100% · England and Wales · Dormant

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

People

4 active · 3 resigned

Name Role Appointed Born Nationality
GRUMBRIDGE, Guy Quentin Secretary 2017-04-30 — —
ECONOMIDES, Joanna Director 2014-10-14 Dec 1982 British
GRUMBRIDGE, Guy Quentin Director 2001-05-23 Aug 1945 British
LEWSLEY, David Martin Director 2001-12-19 Jul 1959 British
Show 3 resigned officers
Name Role Appointed Resigned
GRUMBRIDGE, Jennifer Margaret Secretary 2001-05-23 2017-04-30
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-05-23 2001-05-23
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-05-23 2001-05-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Guy Quentin Grumbridge Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active
Mrs Joanna Economides Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 93 total filings

Date Type Category Description
2025-09-29 AA accounts Accounts with accounts type group PDF
2025-06-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-15 AA accounts Accounts with accounts type total exemption full PDF
2024-01-17 AA01 accounts Change account reference date company current extended PDF
2023-05-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-02 AA accounts Accounts with accounts type total exemption full PDF
2022-05-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-02-28 AA accounts Accounts with accounts type total exemption full PDF
2021-06-01 CS01 confirmation-statement Confirmation statement with updates PDF
2021-03-11 AA accounts Accounts with accounts type total exemption full PDF
2020-12-11 CH01 officers Change person director company with change date PDF
2020-12-11 PSC04 persons-with-significant-control Change to a person with significant control PDF
2020-06-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-11-13 AA accounts Accounts with accounts type total exemption full
2019-06-05 CS01 confirmation-statement Confirmation statement with updates PDF
2019-01-14 AA accounts Accounts with accounts type total exemption full PDF
2018-07-18 MR04 mortgage Mortgage satisfy charge full
2018-07-18 MR04 mortgage Mortgage satisfy charge full
2018-05-31 CS01 confirmation-statement Confirmation statement with updates 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