SIRHOWY ENTERPRISE WAY LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-10-17 (in 5mo)
Last made up 2025-10-03
Watchouts
None on the register
Cash
£5M
+5.2% highest in 4 filed years
Net assets
£412K
+329.2% highest in 4 filed years
Employees
0
Average over period
Profit before tax
£1M
+7.9% highest in 4 filed years
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · latest reflected 2025-03-31
| Metric | Trend | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|
| Turnover | — | — | £2,004,000 | £2,055,000 | |
| Operating profit | — | — | — | — | |
| Profit before tax | £952,000 | £1,073,000 | £1,283,000 | £1,384,000 | |
| Net profit | £771,000 | £869,000 | £962,000 | £1,028,000 | |
| Cash | £3,907,000 | £3,822,000 | £4,383,000 | £4,609,000 | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | -£861,000 | £158,000 | £96,000 | £412,000 | |
| Equity | -£861,000 | £158,000 | £96,000 | £412,000 | |
| Average employees | — | — | 0 | 0 | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
+2.5%
£2,004,000 £2,055,000
-
Cash
+5.2%
£4,383,000 £4,609,000
highest in 4 filed years
-
Net assets
+329.2%
£96,000 £412,000
highest in 4 filed years
-
Employees
—
Not reported
-
Profit before tax
+7.9%
£1,283,000 £1,384,000
highest in 4 filed years
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 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|
| Net margin | — | — | 48.0% | 50.0% | |
| Current ratio | — | — | 9.55x | 11.03x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have reviewed the Company's forecasts and projections, considering future cash requirements and forecast receipts, which show the Company can continue to meet its debts as they fall due. They have run various stress scenarios which show that the Company can continue to meet all its debt obligations (including covenant compliance and the funding of reserves) in the next 12 months and that it is appropriate to prepare the financial statements on a going concern basis.”
Significant events
- “Post year end, dividends were paid amounting to £536,000.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RESOLIS LIMITED | Corporate Secretary | 2022-01-06 | — | — |
| GORDON, John Stephen | Director | 2023-03-02 | Dec 1962 | British |
| HEPBURN, Paul Robert, Mr. | Director | 2023-03-02 | Apr 1969 | British |
| JOHNSTONE, Peter Kenneth | Director | 2023-12-19 | Sep 1965 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRANKS, Clive Leonard | Secretary | 2003-10-03 | 2007-12-19 |
| HEDGES, Teresa Sarah | Secretary | 2016-11-30 | 2018-09-17 |
| LEWIS, Maria | Secretary | 2010-08-23 | 2015-09-04 |
| MILLER, Roger Keith | Secretary | 2007-12-19 | 2010-08-23 |
| NAYLOR, Philip | Secretary | 2015-09-04 | 2016-11-30 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-10-03 | 2003-10-03 |
| VERCITY MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2018-09-17 | 2022-01-06 |
| ARMSTRONG, Peter Richard | Director | 2008-01-11 | 2012-07-20 |
| BRADBURY, David Richard | Director | 2016-12-19 | 2017-05-11 |
| DEVOIL, Neal Charles | Director | 2012-07-20 | 2016-10-31 |
| DIX, Carl Harvey | Director | 2012-01-25 | 2019-04-30 |
| FRANKS, Clive Leonard | Director | 2003-10-03 | 2004-01-20 |
| GROOME, Richard Leonard | Director | 2008-07-09 | 2012-07-20 |
| HANDFORD, Alistair John | Director | 2003-10-03 | 2007-12-19 |
| HEEMELAAR, Johannes Petrus | Director | 2017-05-11 | 2019-04-30 |
| HOGG, Alan Campbell | Director | 2004-01-20 | 2008-01-11 |
| MCCOLE, Charles Joseph | Director | 2004-01-20 | 2006-01-25 |
| MCDONAGH, John | Director | 2023-03-02 | 2023-12-19 |
| MERCER-DEADMAN, Michael John | Director | 2004-01-20 | 2012-01-25 |
| PRITCHARD, Jamie | Director | 2019-04-30 | 2023-03-02 |
| RUSHTON, David Jon | Director | 2008-01-11 | 2008-07-09 |
| SIMON, Maria Milagros Lopez | Director | 2019-04-30 | 2023-03-02 |
| WILSON, Edward Adam | Director | 2006-01-25 | 2007-12-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sirhowy Enterprise Way (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 118 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-26 | AA | accounts | Accounts with accounts type full | |
| 2024-12-05 | AA | accounts | Accounts with accounts type full | |
| 2024-10-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-15 | AA | accounts | Accounts with accounts type full | |
| 2023-10-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-03 | CH01 | officers | Change person director company with change date | |
| 2023-10-03 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-05-23 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-04-13 | AA | accounts | Accounts with accounts type small | |
| 2023-03-07 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-07 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-07 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-03 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-01-12 | AP04 | officers | Appoint corporate secretary company with name date |
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.