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Cash

£8.1m

+17.1% highest in 3 filed years

Net assets

£8.5m

+26.5% highest in 3 filed years

Employees

160

+12.7% highest in 3 filed years

Profit before tax

£5.9m

+115.3% highest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31

Metric Trend 2024-03-312025-03-312026-03-31 Δ vs prior
Turnover £55,148,545£55,334,970£60,032,212 +8.5%
Operating profit £2,788,940£2,693,265£5,821,455 +116.1%
Profit before tax £2,859,393£2,746,139£5,911,253 +115.3%
Net profit £2,076,377£1,984,775£4,338,078 +118.6%
Cash £3,581,692£6,881,270£8,058,732 +17.1%
Total assets less current liabilities £5,963,810£6,799,601£8,596,990 +26.4%
Net assets £5,921,649£6,706,424£8,484,190 +26.5%
Equity £5,921,649£6,706,424£8,484,190 +26.5%
Average employees 133142160 +12.7%
Wages £7,160,457£7,731,479£8,828,359 +14.2%
Directors' remuneration £397,767£467,140£838,801 +79.6%
Directors' pension contributions £17,042£20,292£41,609 +105.1%
Highest paid director £156,890£188,917£529,278 +180.2%

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 2024-03-312025-03-312026-03-31
Operating margin 5.1%4.9%9.7%
Net margin 3.8%3.6%7.2%
Return on capital employed 46.8%39.6%67.7%
Gearing (liabilities / total assets) 57.9%67.3%52.8%
Current ratio 1.61x1.37x1.72x

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

  1. EAST WEST GROUP LIMITED 2007-07-31 → present
  2. EAST WEST GROUP PLC 2006-06-16 → 2007-07-31
  3. 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

“At the time of approving the financial statements, the directors have a reasonable expectation that the group and parent company have adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting”

Group structure

  1. EAST WEST GROUP LIMITED · parent
    1. East West Connect Limited 100% · England & Wales · electrical and mechanical engineers, construction and building services, alongside installation and maintenance of heating and ventilation systems
    2. East West Compass Limited 100% · England & Wales · provision of maintenance services to social housing

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 114 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
2026-09-30 AA accounts Accounts with accounts type group PDF
2026-06-08 CS01 confirmation-statement Confirmation statement with updates PDF
2026-05-27 PSC04 persons-with-significant-control Change to a person with significant control PDF
2026-05-26 CH01 officers Change person director company with change date PDF
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 PDF
2025-09-04 AA accounts Accounts with accounts type group PDF
2025-06-06 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-09 AA accounts Accounts with accounts type group PDF
2024-06-18 CS01 confirmation-statement Confirmation statement with updates PDF
2024-06-18 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-06-18 CH01 officers Change person director company with change date PDF
2023-11-08 SH01 capital Capital allotment shares
2023-11-02 AA accounts Accounts with accounts type group PDF
2023-10-12 MA incorporation Memorandum articles
2023-10-12 RESOLUTIONS resolution Resolution
2023-06-06 CS01 confirmation-statement Confirmation statement with updates PDF
2023-01-17 AA01 accounts Change account reference date company current shortened PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
2

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