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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

Accounts

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

Metric Trend 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
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 4652
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

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 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
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 1.63x1.64x
Interest cover 2.65x7.03x

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

  1. SIAN WHOLESALE LIMITED 2017-01-18 → present
  2. 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

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 PDF
2025-05-23 AA accounts Accounts with accounts type full PDF
2025-04-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-23 AA accounts Accounts with accounts type full PDF
2024-05-13 CS01 confirmation-statement Confirmation statement with updates PDF
2024-05-10 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-05-10 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-05-10 SH01 capital Capital allotment shares PDF
2024-03-12 MR04 mortgage Mortgage satisfy charge full PDF
2024-03-11 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-11-29 CS01 confirmation-statement Confirmation statement with updates PDF
2023-05-23 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-05-23 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-04-17 AA accounts Accounts with accounts type full PDF
2023-01-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-06 AA accounts Accounts with accounts type full PDF
2022-02-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-03 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2021-05-11 MR04 mortgage Mortgage satisfy charge full PDF
2021-03-17 AA accounts Accounts with accounts type full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
1

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