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Cash

£157K

+0.9% highest in 3 filed years

Net assets

£565K

+181% highest in 3 filed years

Employees

58

-9.4% lowest in 3 filed years

Profit before tax

£1.4M

+1,134.1% highest in 3 filed years

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-09-30

Metric Trend 2023-09-302024-09-302025-09-30 Δ vs prior
Turnover £10,114,401£12,286,928£12,351,056 +0.5%
Operating profit -£2,263,076£180,913£1,463,863 +709.2%
Profit before tax -£2,395,093£113,862£1,405,160 +1,134.1%
Net profit -£2,434,029£501,673£1,424,968 +184%
Cash £135,139£155,682£157,129 +0.9%
Total assets less current liabilities -£493,136-£241,724£783,278 +424%
Net assets -£1,239,485-£697,740£565,304 +181%
Equity -£1,239,485-£697,740£565,304 +181%
Average employees 796458 -9.4%
Wages £2,714,113£2,245,799£2,119,166 -5.6%
Directors' remuneration £349,167£368,913£427,285 +15.8%

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 2023-09-302024-09-302025-09-30
Operating margin -22.4%1.5%11.9%
Net margin -24.1%4.1%11.5%
Return on capital employed 186.9%
Gearing (liabilities / total assets) 121.5%84.7%
Current ratio 0.65x0.80x1.08x
Interest cover -17.09x1.35x16.46x

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
Consolidated group
Auditor
Azets Audit Services
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 group's and parent 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”

Group structure

  1. NANOCO LIMITED · parent
    1. Case Station India PVT Limited 51% · India
    2. WOYC Italia S.R.L. 100% · Italy
    3. WOYC China Limited 51% · England and Wales
    4. WOYC Korea Co Ltd 65% · South Korea
    5. Case Station Limited 100% · England and Wales
    6. Case Station Central and South America Limited 100% · England and Wales
    7. Case Station India Limited 100% · England and Wales
    8. Givftstation Limited 100% · England and Wales
    9. Hatch Global Limited 100% · England and Wales
    10. ID T-Systems Limited 100% · England and Wales
    11. Nanoco Properties Limited 100% · England and Wales
    12. Postpersonalise Limited 100% · England and Wales
    13. WOYC Limited 100% · England and Wales
    14. WOYC Inc 100% · USA

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 6 resigned

Name Role Appointed Born Nationality
WOODD, Charlotte Christina Secretary 2006-11-01 British
SINGH, Narinder Pal Director 2018-06-11 Apr 1979 Indian
WOODD, Charlotte Christina Director 2006-11-01 Sep 1951 British
WOODD, Henry Charles George Director 2006-11-01 Dec 1984 British
Show 6 resigned officers
Name Role Appointed Resigned
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2005-10-25 2005-10-25
BAUMBER, Kevin James Director 2018-06-11 2020-11-06
MORGAN, Thomas Director 2018-06-11 2021-02-05
SKELLY, Robert Allan Director 2018-06-11 2023-03-31
WOODD, Peter Harold Lawrence Director 2007-07-01 2022-08-27
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2005-10-25 2005-10-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Peter Harold Lawrence Woodd Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2024-08-23
Mrs Charlotte Christina Woodd Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 106 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-08-30 RESOLUTIONS Resolution
Date Type Category Description
2026-06-21 AA accounts Accounts with accounts type group
2026-05-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-26 AA accounts Accounts with accounts type group
2025-05-13 CH01 officers Change person director company with change date PDF
2025-05-12 CS01 confirmation-statement Confirmation statement with updates PDF
2025-01-23 CH01 officers Change person director company with change date PDF
2025-01-23 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-01-09 AA accounts Accounts with accounts type group
2024-08-30 RESOLUTIONS resolution Resolution
2024-08-28 AA01 accounts Change account reference date company previous shortened PDF
2024-08-27 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-05-29 AA01 accounts Change account reference date company previous shortened PDF
2024-05-13 AA accounts Accounts with accounts type group
2024-04-30 DISS40 gazette Gazette filings brought up to date
2024-04-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-27 GAZ1 gazette Gazette notice compulsory
2023-10-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-25 AA01 accounts Change account reference date company previous shortened PDF
2023-04-25 TM01 officers Termination director company with name termination date PDF
2022-10-25 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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