EAST WEST GROUP LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-06-20 (in 1mo)
Last made up 2025-06-06
Watchouts
None on the register
Cash
£7M
+92.1% highest in 5 filed years
Net assets
£7M
+13.3% highest in 5 filed years
Employees
142
+6.8% highest in 5 filed years
Profit before tax
£3M
-4% vs 2024
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2025-03-31
| Metric | Trend | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £55,148,545 | £55,334,970 | |
| Operating profit | — | — | — | — | £2,788,940 | £2,693,265 | |
| Profit before tax | — | — | — | — | £2,859,393 | £2,746,139 | |
| Net profit | £653,556 | £298,276 | — | £610,053 | £2,076,377 | £1,984,775 | |
| Cash | £5,700 | £11,160 | — | £12,724 | £3,581,692 | £6,881,270 | |
| Total assets less current liabilities | £299,277 | — | — | — | £5,963,810 | £6,799,601 | |
| Net assets | £69,757 | £129,233 | — | £155,900 | £5,921,649 | £6,706,424 | |
| Equity | — | — | £3,487,864 | — | £5,921,649 | £6,706,424 | |
| Average employees | 2 | 2 | — | 3 | 133 | 142 | |
| Wages | £0 | £0 | — | £0 | £7,160,457 | £7,731,479 | |
| Directors' remuneration | — | — | — | — | £397,767 | £446,848 |
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
+0.3%
£55,148,545 £55,334,970
-
Cash
+92.1%
£3,581,692 £6,881,270
highest in 5 filed years
-
Net assets
+13.3%
£5,921,649 £6,706,424
highest in 5 filed years
-
Employees
+6.8%
133 142
highest in 5 filed years
-
Operating profit
-3.4%
£2,788,940 £2,693,265
-
Profit before tax
-4%
£2,859,393 £2,746,139
-
Wages
+8%
£7,160,457 £7,731,479
highest in 5 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 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 5.1% | 4.9% | |
| Net margin | — | — | — | — | 3.8% | 3.6% | |
| Return on capital employed | — | — | — | — | 46.8% | 39.6% | |
| Current ratio | — | — | — | — | 1.61x | 1.37x | |
| Interest cover | — | — | — | — | 2663.74x | — |
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 2 times since incorporation
- EAST WEST GROUP LIMITED 2007-07-31 → present
- EAST WEST GROUP PLC 2006-06-16 → 2007-07-31
- EAST WEST ELECTRICAL & MECHANICAL SERVICES PLC 2006-06-07 → 2006-06-16
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Rickard Luckin Limited
- 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
- EAST WEST GROUP LIMITED · parent
- East West Connect Limited 100%
- East West Compass Limited 100%
Significant events
- “In 2024, the Group welcomed Angus Duguid as a Non-Executive Director and Deputy Chair.”
- “key members of the senior management team have been offered opportunities to become A and B shareholders.”
- “Turnover of 50.3m has been achieved at a gross profit margin of 14.32%, and net profit before tax was £2.96m. These results were achieved despite one-off impacts such as the collapse of a supply chain partner and programme delays on major projects.”
- “The implementation of the 4PS ERP platform now enables end-to-end financial and project control, with full integration of procurement, costing, and reporting.”
- “East West Compass has undergone significant transition, including the migration of contracts from the former PPP framework to Deed of Variation (DOV), as well as expansion into new geographic regions aligned with Peabody's broader portfolio. This period of transformation has brought about extensive one-off costs due to restructuring, operational realignment, and contract variation.”
- “The group has partnered with Greenly to support carbon reporting and aims to achieve SBTi (Science Based Targets initiative) certification in 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TANNA, Niraj Pravinbhai | Secretary | 2015-06-19 | — | — |
| O'HANLON, Kathleen Mary | Director | 2014-01-07 | Nov 1961 | Irish |
| TANNA, Niraj Pravinbhai | Director | 2022-02-23 | Oct 1978 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HANLON, Michelle | Secretary | 2008-05-01 | 2015-06-19 |
| O'HANLON, Kathleen Mary | Secretary | 2006-06-07 | 2008-05-01 |
| SWIFT INCORPORATIONS LIMITED | Corporate Secretary | 2006-06-07 | 2006-06-07 |
| ALLEN, Marcus Matthew | Director | 2016-10-18 | 2025-09-30 |
| FITZGERALD, Paul | Director | 2009-07-01 | 2019-01-13 |
| LOUGHLIN, John Francis | Director | 2012-01-27 | 2016-06-30 |
| O'HANLON, John Gerard | Director | 2006-06-07 | 2014-01-07 |
| O'HANLON, Kathleen Mary | Director | 2008-05-01 | 2011-01-27 |
| INSTANT COMPANIES LIMITED | Corporate Director | 2006-06-07 | 2006-06-07 |
| SWIFT INCORPORATIONS LIMITED | Corporate Director | 2006-06-07 | 2006-06-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Kathleen Mary O'Hanlon | Individual | Shares 25–50%, Voting 50–75%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 110 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-10-13 RESOLUTIONS Resolution
- 2023-10-12 MA Memorandum articles
- 2023-10-12 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-24 | SH03 | capital | Capital return purchase own shares | |
| 2025-10-13 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-13 | SH06 | capital | Capital cancellation shares | |
| 2025-10-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-04 | AA | accounts | Accounts with accounts type group | |
| 2025-06-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-09 | AA | accounts | Accounts with accounts type group | |
| 2024-06-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-18 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-06-18 | CH01 | officers | Change person director company with change date | |
| 2023-11-08 | SH01 | capital | Capital allotment shares | |
| 2023-11-02 | AA | accounts | Accounts with accounts type group | |
| 2023-10-12 | MA | incorporation | Memorandum articles | |
| 2023-10-12 | RESOLUTIONS | resolution | Resolution | |
| 2023-06-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-01-17 | AA01 | accounts | Change account reference date company current shortened | |
| 2022-12-01 | AA | accounts | Accounts with accounts type group | |
| 2022-06-08 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2022-06-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-28 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 1
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.