SIAN WHOLESALE LIMITED
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Cash
£1M
+34.9% vs 2024
Net assets
£7.1M
+4.2% vs 2024
Employees
54
+3.8% vs 2024
Profit before tax
£1.7M
+6.3% vs 2024
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £73,725,012 | £73,121,231 | -0.8% | |
| Operating profit | £1,882,184 | £1,946,809 | +3.4% | |
| Profit before tax | £1,614,614 | £1,717,111 | +6.3% | |
| Net profit | £1,236,519 | £1,286,254 | +4% | |
| Cash | £761,369 | £1,027,356 | +34.9% | |
| Total assets less current liabilities | £6,872,332 | £7,113,301 | +3.5% | |
| Net assets | £6,779,747 | £7,066,001 | +4.2% | |
| Equity | £6,779,747 | £7,066,001 | +4.2% | |
| Average employees | 52 | 54 | +3.8% | |
| Wages | £2,698,601 | £2,925,711 | +8.4% | |
| Directors' remuneration | £490,000 | £490,000 | 0% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | 2.6% | 2.7% | |
| Net margin | 1.7% | 1.8% | |
| Return on capital employed | 27.4% | 27.4% | |
| Gearing (liabilities / total assets) | 60.6% | 60.9% | |
| Current ratio | 1.64x | 1.63x | |
| Interest cover | 7.03x | 8.48x |
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
“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
- “We entered 2025 with strong momentum. The first quarter delivered healthy margins, turnover ahead of forecast, and robust cashflow supported by prior investment in the business and the strength of our working capital facilities with Lloyds Bank.”
- “The second quarter, however, brought a sharp change in global sentiment. On 2nd April, developments in the United States led by 'The Orange man in the White House' introduced renewed tariff threats and significant uncertainty. The result was immediate: currency volatility, weakened market confidence, and heightened global tension.”
- “The transition to Employee Ownership Trust (EOT) structure reinforces this message. The EOT is more than a corporate milestone; it is a commitment. It signals that this business belongs to the people who build it every day. With that ownership comes responsibility.”
- “In 2025, we exhibited in Lagos, Nigeria for the first time. With four members of the sales team engaging with prospective partners, while this trade show was "Small", The West African market presents a large long-term opportunity.”
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 | Shares 75–100% (as trust), Voting 75–100% (as trust), Appoints 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 78 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-13 | AA | accounts | Accounts with accounts type full | |
| 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 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-05-23 | PSC07 | persons-with-significant-control | Cessation of 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- 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.