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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-06-06 (in 1mo)

Last made up 2025-05-23

Watchouts

None on the register

Cash

£4M

highest in 3 filed years

Net assets

£5M

highest in 3 filed years

Employees

4

Average over period

Profit before tax

£2M

Period ending 2025-06-30

Accounts

5-year trend · latest reflected 2025-06-30

Metric Trend 2021-08-312022-08-312023-08-312024-08-312025-06-30
Turnover £16,765,851£20,038,993
Operating profit £1,837,762£2,031,260
Profit before tax £1,799,126£2,047,376
Net profit £1,349,345£1,535,496
Cash £2,200,650£3,134,301£4,161,466
Total assets less current liabilities £3,735,021£4,635,605£5,174,621
Net assets £3,139,512£4,601,402£5,136,898
Equity £3,298,951£4,402,057£4,601,402£5,136,898
Average employees 444
Wages £533,712£758,577
Directors' remuneration £146,658£277,310£378,986

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 2025-06-30 vs 2024-08-31

Year-on-year comparison hidden: this filing covers about 10 months versus 12 months prior.

Ratios

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

Ratio Trend 2021-08-312022-08-312023-08-312024-08-312025-06-30
Operating margin 11.0%10.1%
Net margin 8.0%7.7%
Return on capital employed 39.6%39.3%
Current ratio 3.06x3.06x
Interest cover 28.27x296.36x

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. RUNFLAT INTERNATIONAL LIMITED 2001-07-06 → present
  2. ETCHCO 1095 LIMITED 2001-05-23 → 2001-07-06

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Walker Hubble
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“A cash flow forecast for the next 12 months prepared by management has indicated that the entity will have sufficient cash assets to be able to meet its debts as and when they are due. No adjustments have been made relating to recoverability and classification of recorded asset amounts and classification of liabilities that might be necessary should the entity not continue as a going concern.”

Significant events

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

People

4 active · 6 resigned

Name Role Appointed Born Nationality
CARTELET, Eric Director 2012-12-07 Jan 1970 French
MASTERS, Alexander Dominic William Director 2021-07-19 Aug 1968 British
WESTLEY, Thomas Arthur Director 2021-07-19 Jun 1993 British
WESTLEY, Thomas Philip Director 2001-06-18 May 1952 British
Show 6 resigned officers
Name Role Appointed Resigned
HALLETT, Roderick Richard Secretary 2001-06-18 2019-10-25
ETCHCO (NUMBER 6) LIMITED Corporate Secretary 2001-05-23 2001-06-18
CHANDLER, Trevor John Director 2005-11-01 2011-09-30
HALLETT, Roderick Richard Director 2001-06-18 2019-10-25
SAVAGE, Bernard John Director 2001-06-18 2020-09-22
EFFECTORDER LIMITED Corporate Director 2001-05-23 2001-06-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Runflat Holdings Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 90 total filings

Date Type Category Description
2026-03-27 AA accounts Accounts with accounts type full PDF
2025-06-30 AA01 accounts Change account reference date company previous shortened PDF
2025-06-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-23 AA accounts Accounts with accounts type full PDF
2024-06-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-21 AA accounts Accounts with accounts type audited abridged PDF
2023-11-08 AD01 address Change registered office address company with date old address new address PDF
2023-11-08 AD01 address Change registered office address company with date old address new address PDF
2023-06-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-18 AA accounts Accounts with accounts type audited abridged PDF
2023-03-23 MR04 mortgage Mortgage satisfy charge full PDF
2022-06-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-30 AA accounts Accounts with accounts type audited abridged
2021-08-19 AP01 officers Appoint person director company with name date PDF
2021-08-19 AP01 officers Appoint person director company with name date PDF
2021-06-07 AA accounts Accounts with accounts type audited abridged
2021-06-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-04 TM01 officers Termination director company with name termination date PDF
2020-12-03 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2020-06-04 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

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