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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

Accounts

6-year trend · latest reflected 2025-03-31

Metric Trend 2020-06-302021-06-302022-06-302023-03-312024-03-312025-03-31
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 223133142
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

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 2020-06-302021-06-302022-06-302023-03-312024-03-312025-03-31
Operating margin 5.1%4.9%
Net margin 3.8%3.6%
Return on capital employed 46.8%39.6%
Current ratio 1.61x1.37x
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

  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

“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. EAST WEST GROUP LIMITED · parent
    1. East West Connect Limited 100% · England & Wales
    2. East West Compass Limited 100% · England & Wales

Significant events

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 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
2022-12-01 AA accounts Accounts with accounts type group PDF
2022-06-08 PSC04 persons-with-significant-control Change to a person with significant control PDF
2022-06-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-02-28 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
2

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page