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Next accounts due

2026-08-31 (in 3mo)

Last filed for 2024-11-30

Confirmation statement due

2027-04-06 (in 11mo)

Last made up 2026-03-23

Watchouts

None on the register

Cash

£743K

+1,062.8% highest in 10 filed years

Net assets

£5M

+16.8% highest in 6 filed years

Employees

57

-1.7% lowest in 6 filed years

Profit before tax

£363K

-19.7% lowest in 6 filed years

Accounts

10-year trend · latest reflected 2024-11-30

Metric Trend 2019-11-302019-12-012020-11-302020-12-012021-11-302021-12-012022-11-302022-12-012023-11-302024-11-30
Turnover £9,631,835£9,872,218£11,155,048£13,026,359£12,036,175£9,532,994
Operating profit £493,635£1,027,738£563,139£672,773£514,661£420,403
Profit before tax £386,362£886,944£529,857£651,634£451,636£362,689
Net profit £338,838£744,546£466,840£609,911£395,253£309,686
Cash £173,345£173,345£664,075£664,075£353,968£353,968£389,589£389,589£63,861£742,555
Total assets less current liabilities £3,912,327£4,479,805£4,508,233£5,281,751£5,322,925£5,257,826
Net assets £2,248,422£2,696,846£3,911,935£3,819,121£4,325,124£5,052,535
Equity £2,248,422£2,248,422£2,696,846£2,696,846£3,911,935£3,911,935£3,819,121£3,893,071£4,325,124£5,052,535
Average employees 635863625857
Wages £2,171,975£2,155,042£2,194,364£2,323,641£2,150,410£2,175,776
Directors' remuneration £381,261£400,460£377,873£344,370£317,382£254,595

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 2024-11-30 vs 2023-11-30

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 2019-11-302019-12-012020-11-302020-12-012021-11-302021-12-012022-11-302022-12-012023-11-302024-11-30
Operating margin 5.1%10.4%5.0%5.2%4.3%4.4%
Net margin 3.5%7.5%4.2%4.7%3.3%3.2%
Return on capital employed 12.6%22.9%12.5%12.7%9.7%8.0%
Current ratio 3.83x4.62x
Interest cover 56.29x86.41x46.61x38.97x18.38x16.87x

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. STANDEN ENGINEERING LIMITED 2001-12-18 → present
  2. TAYVIN 246 LIMITED 2001-11-02 → 2001-12-18

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Auditor
Whitings LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“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

4 active · 15 resigned

Name Role Appointed Born Nationality
RICKWOOD, David Anthony Secretary 2020-07-31
GERMENEY, Phillip Neal Director 2018-10-26 Apr 1966 British
GILBERT, Edward Director 2018-01-03 Feb 1972 British
RICKWOOD, David Anthony Director 2018-10-01 May 1974 British
Show 15 resigned officers
Name Role Appointed Resigned
BLAKE, Owen Secretary 2001-12-19 2020-07-31
SHORT, John Richard Secretary 2001-11-02 2001-12-19
BLAKE, Owen Director 2001-12-19 2020-07-31
BONE, Anthony Charles Watney Director 2001-12-19 2017-08-04
CARTER, Douglas Frederick Director 2001-12-19 2014-12-23
GARDNER, Martyn Director 2018-01-03 2023-11-03
GILBERT, Edward Director 2018-01-03 2018-01-03
GOLDER, Quentin Robert Director 2001-11-02 2001-12-19
HOLMES, Richard Alan Director 2001-12-19 2022-03-31
MATHIAS, Alex Wolfgang Director 2003-10-16 2007-07-31
PEARSON, Roger William Director 2003-10-16 2008-12-05
REEDMAN, Andrew William Director 2001-12-19 2010-04-15
SHORT, John Richard Director 2001-11-02 2001-12-19
WILSON, David Patrick Director 2011-04-01 2017-12-31
WINTER, Alan John Director 2001-12-19 2015-03-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr David Anthony Rickwood Individual Significant influence 2018-11-08 Active
Mr Phillip Neal Germeney Individual Significant influence 2018-11-08 Active
Mr Martyn Gardner Individual Significant influence 2018-01-01 Ceased 2023-11-03
Mr Edward Gilbert Individual Significant influence 2018-01-01 Active
Mr Richard Alan Holmes Individual Significant influence 2016-04-06 Ceased 2022-03-31
Mr Owen Blake Individual Significant influence 2016-04-06 Ceased 2020-07-31
Mr David Patrick Wilson Individual Significant influence 2016-04-06 Ceased 2018-01-01
Mr Anthony Charles Watney Bone Individual Significant influence 2016-04-06 Ceased 2017-08-04

Filing timeline

Last 20 of 122 total filings

Date Type Category Description
2026-03-23 CS01 confirmation-statement Confirmation statement with updates PDF
2026-03-17 TM01 officers Termination director company with name termination date PDF
2026-03-17 RP01AP01 officers Replacement filing of director appointment with name PDF
2026-02-23 AP01 officers Appoint person director company with name date PDF
2025-09-24 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-09-24 CH01 officers Change person director company with change date PDF
2025-09-24 CH01 officers Change person director company with change date PDF
2025-09-24 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-08-06 AA accounts Accounts with accounts type full PDF
2025-03-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-09 AA accounts Accounts with accounts type full PDF
2024-03-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-03 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-11-03 TM01 officers Termination director company with name termination date PDF
2023-07-28 AA accounts Accounts with accounts type full PDF
2023-03-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-26 AA accounts Accounts with accounts type full PDF
2022-03-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-31 TM01 officers Termination director company with name termination date PDF
2022-03-31 PSC07 persons-with-significant-control Cessation of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

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