ANGLIA COMPONENTS PLC — The Accounts

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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-12-30

Confirmation statement due

2027-05-22 (in 1y)

Last made up 2026-05-08

Watchouts

2 items

Cash

£10K

+15.9% highest in 3 filed years

Net assets

£23M

-9.9% lowest in 3 filed years

Employees

133

-11.9% lowest in 3 filed years

Profit before tax

-£2M

-162.2% lowest in 3 filed years

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Material uncertainty over going concern

We draw attention to note 2.4 in the financial statements, which indicates that the current financing facilities on which the company relies are due for renegotiation by the end of financial year 2025. As stated in note 2.4, these events or conditions, along with the other matters as set forth in note 2.4, indicate that a material uncertainty exists that may cast significant doubt on the company's ability to continue as a going concern. Our opinion is not modified in respect of this matter.
Audit opinion: Qualified

Latest auditor's report carried a non-clean opinion.

Net assets

7-year trend · vs Consumer Discretionary median

ANGLIA COMPONENTS PLC·Consumer Discretionary median · n=21268

Accounts

7-year trend · latest reflected 2024-12-30

Metric	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31	2024-12-30
Turnover	—	—	—	—	—	£98,901,856	£66,507,764
Operating profit	—	—	—	—	—	£4,991,389	£163,187
Profit before tax	—	—	—	—	£8,620,908	£2,733,315	-£1,700,744
Net profit	—	—	—	—	£6,917,216	£2,130,315	-£1,286,556
Cash	—	—	—	—	£8,210	£8,788	£10,184
Total assets less current liabilities	—	—	—	—	£25,605,990	£26,329,504	£23,204,035
Net assets	—	—	—	—	£24,704,999	£25,687,074	£23,133,829
Equity	—	—	—	£18,916,210	£24,704,999	£25,687,074	£23,133,829
Average employees	—	—	—	—	142	151	133
Wages	—	—	—	—	£5,064,065	£5,733,952	£5,138,505
Directors' remuneration	—	—	—	—	£332,699	£354,700	£363,612

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 2024-12-30 vs 2023-12-31

Turnover

-32.8%

£98,901,856 £66,507,764
Cash

+15.9%

£8,788 £10,184

highest in 3 filed years
Net assets

-9.9%

£25,687,074 £23,133,829

lowest in 3 filed years
Employees

-11.9%

151 133

lowest in 3 filed years
Operating profit

-96.7%

£4,991,389 £163,187
Profit before tax

-162.2%

£2,733,315 -£1,700,744

lowest in 3 filed years
Wages

-10.4%

£5,733,952 £5,138,505

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	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31	2024-12-30
Operating margin	—	—	—	—	—	5.0%	0.2%
Net margin	—	—	—	—	—	2.2%	-1.9%
Return on capital employed	—	—	—	—	—	19.0%	0.7%
Current ratio	—	—	—	—	—	1.59x	1.71x
Interest cover	—	—	—	—	—	2.21x	0.09x

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 2 times since incorporation

ANGLIA COMPONENTS PLC 2022-07-27 → present
ANGLIA COMPONENTS LIMITED 2006-03-01 → 2022-07-27
ANGLIA INDUSTRIAL PROPERTIES LIMITED 2001-06-13 → 2006-03-01

Audit & accounting basis

Accounting basis: FRS 102
Reporting scope: Standalone (parent only)
Auditor: Grant Thornton UK LLP
Audit opinion: Qualified
Going concern: Material uncertainty disclosed
“We draw attention to note 2.4 in the financial statements, which indicates that the current financing facilities on which the company relies are due for renegotiation by the end of financial year 2025. As stated in note 2.4, these events or conditions, along with the other matters as set forth in note 2.4, indicate that a material uncertainty exists that may cast significant doubt on the company's ability to continue as a going concern. Our opinion is not modified in respect of this matter.”

Group structure

ANGLIA COMPONENTS PLC · parent
1. Anglia (China) Limited 100% · Hong Kong

Significant events

“There have been no significant events affecting the company since the reporting date.”

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

People

6 active · 6 resigned

Name	Role	Appointed	Born	Nationality
FRY, Malcolm John	Secretary	2019-01-25	—	—
BOWIE, Jill Moira	Director	2025-07-21	Sep 1962	British
BOWMAN, John	Director	2010-10-01	May 1968	English
FRY, Malcolm John	Director	2019-09-05	Apr 1964	English
RAWLINS, Stephen Gordon	Director	2006-02-09	Jun 1956	British
SUCKLING, Karen Louise	Director	2025-07-21	Oct 1968	British

Show 6 resigned officers

Name	Role	Appointed	Resigned
HOVER, Keith Ronald	Secretary	2001-06-13	2019-01-24
TEMPLE SECRETARIES LIMITED	Corporate Nominee Secretary	2001-06-13	2001-06-13
INGRAM, William Eugene	Director	2001-06-13	2018-02-21
REYNER, John Neville	Director	2006-02-09	2011-09-09
WARD, James Antony	Director	2006-02-09	2010-11-16
COMPANY DIRECTORS LIMITED	Corporate Nominee Director	2001-06-13	2001-06-13

Ownership

Persons with significant control

Name	Kind	Nature of control	Notified	Status
Anglia Components Investments Limited	Corporate entity	Shares 75–100%, Voting 75–100%, Appoints directors	2016-04-06	Active

Filing timeline

Last 20 of 129 total filings

Material constitutional events — rename, articles re-file, resolution

2022-07-27 CERT5 Certificate re registration private to public limited company
2022-07-27 RESOLUTIONS Resolution
2022-07-27 RR01 Reregistration private to public company
2022-07-21 RESOLUTIONS Resolution

Date	Type	Category	Description
2026-05-12	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2025-10-31	AA	accounts	Accounts with accounts type full
2025-07-27	AP01	officers	Appoint person director company with name date	PDF
2025-07-27	AP01	officers	Appoint person director company with name date	PDF
2025-06-21	AA01	accounts	Change account reference date company previous shortened	PDF
2025-05-21	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2024-05-30	AA	accounts	Accounts with accounts type full	PDF
2024-05-13	CS01	confirmation-statement	Confirmation statement with updates	PDF
2023-05-16	AD01	address	Change registered office address company with date old address new address	PDF
2023-05-12	CS01	confirmation-statement	Confirmation statement with updates	PDF
2023-05-12	AA	accounts	Accounts with accounts type full	PDF
2022-07-27	BS	accounts	Accounts balance sheet
2022-07-27	AUDR	auditors	Auditors report
2022-07-27	AUDS	auditors	Auditors statement
2022-07-27	CERT5	change-of-name	Certificate re registration private to public limited company
2022-07-27	MAR	incorporation	Re registration memorandum articles
2022-07-27	RESOLUTIONS	resolution	Resolution
2022-07-27	RR01	change-of-name	Reregistration private to public company
2022-07-21	RESOLUTIONS	resolution	Resolution
2022-07-21	SH08	capital	Capital name of class of shares

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 6
Capital events: 0
Officers appointed: 2
Officers resigned: 0

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

Official Companies House page