SIAN WHOLESALE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-19 (in 11mo)
Last made up 2026-04-05
Watchouts
None on the register
Cash
£761K
+113.5% vs 2023
Net assets
£7M
+6.7% vs 2023
Employees
52
+13% vs 2023
Profit before tax
£2M
+259.3% vs 2023
Net assets
7-year trend · vs Consumer Discretionary median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | £72,939,016 | £73,725,012 | |
| Operating profit | — | — | — | — | — | £721,753 | £1,882,184 | |
| Profit before tax | — | — | — | — | — | £449,336 | £1,614,614 | |
| Net profit | — | — | — | — | — | £337,835 | £1,236,519 | |
| Cash | — | — | — | — | — | £356,599 | £761,369 | |
| Total assets less current liabilities | — | — | — | — | — | £6,507,677 | £6,872,332 | |
| Net assets | — | — | — | — | — | £6,353,228 | £6,779,747 | |
| Equity | £1,221,479 | £1,895,980 | £3,595,005 | — | — | £6,353,228 | £6,779,747 | |
| Average employees | — | — | — | — | — | 46 | 52 | |
| Wages | — | — | — | — | — | £2,582,663 | £2,698,601 | |
| Directors' remuneration | — | — | — | — | — | £676,500 | £490,000 |
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 2023-12-31
-
Turnover
+1.1%
£72,939,016 £73,725,012
-
Cash
+113.5%
£356,599 £761,369
-
Net assets
+6.7%
£6,353,228 £6,779,747
-
Employees
+13%
46 52
-
Operating profit
+160.8%
£721,753 £1,882,184
-
Profit before tax
+259.3%
£449,336 £1,614,614
-
Wages
+4.5%
£2,582,663 £2,698,601
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 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | 1.0% | 2.6% | |
| Net margin | — | — | — | — | — | 0.5% | 1.7% | |
| Return on capital employed | — | — | — | — | — | 11.1% | 27.4% | |
| Gearing (liabilities / total assets) | — | — | — | — | — | 61.3% | 60.6% | |
| Current ratio | — | — | — | — | — | 1.63x | 1.64x | |
| Interest cover | — | — | — | — | — | 2.65x | 7.03x |
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
- SIAN WHOLESALE LIMITED 2017-01-18 → present
- SIAN TRADING COMPANY LIMITED 2003-02-03 → 2017-01-18
Audit & accounting basis
- Accounting basis
- FRS 102
- Auditor
- Sumer Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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
- “Looking back on 2024, it's tempting to label the year as tough, as it certainly feels that way writing this report. However, on reflection we have achieved real progress on multiple fronts. Our team grew stronger, with talented new members enhancing our culture and capability. We also launched powerful new tools for both staff and customers that are already delivering value and elevating the way we work together. Significant improvements in our stock rotation systems give us sharper insights and actionable metrics, allowing us to make smarter, more informed decisions. Our online offering also underwent a major transformation, now presenting customers with a broader, more compelling range than ever before.”
- “On 5 April 2024, a share purchase agreement was signed for an Employee Ownership Trust (EOT) to acquire 100% of the share capital of SIAN Wholesale Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KLIMCKE, Charles Simon | Secretary | 2003-02-03 | — | British |
| KLIMCKE, Andrew Edward Simon | Director | 2003-02-03 | Dec 1977 | British |
| KLIMCKE, Charles Simon | Director | 2003-02-03 | Nov 1944 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-02-03 | 2003-02-03 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2003-02-03 | 2003-02-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sian Wholesale Eot Limited | Corporate entity | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 2024-04-05 | Active |
| Mr Andrew Edward Simon Klimcke | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Ceased 2024-04-05 |
| Mr Charles Simon Klimcke | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2023-05-17 |
Filing timeline
Last 20 of 77 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-23 | AA | accounts | Accounts with accounts type full | |
| 2025-04-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-23 | AA | accounts | Accounts with accounts type full | |
| 2024-05-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-10 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-05-10 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-05-10 | SH01 | capital | Capital allotment shares | |
| 2024-03-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-03-11 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-11-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-05-23 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-05-23 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-04-17 | AA | accounts | Accounts with accounts type full | |
| 2023-01-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-06 | AA | accounts | Accounts with accounts type full | |
| 2022-02-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-03 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-05-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-03-17 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.