S & G RESPONSE LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-08-25 (in 3mo)
Last made up 2025-08-11
Watchouts
None on the register
Cash
£2M
Latest balance sheet
Net assets
£713K
Equity attributable
Employees
123
Average over period
Profit before tax
£547K
Period ending 2025-12-31
Net assets
7-year trend · vs Consumer Discretionary median
Accounts
7-year trend · latest reflected 2025-12-31
| Metric | Trend | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | £44,985,481 | £41,082,414 | |
| Operating profit | — | — | — | — | — | -£194,837 | £769,140 | |
| Profit before tax | — | — | — | — | — | -£483,622 | £547,363 | |
| Net profit | — | — | — | — | — | -£382,615 | £369,398 | |
| Cash | — | — | — | — | — | £1,268,934 | £2,135,622 | |
| Total assets less current liabilities | — | — | — | — | — | £578,251 | £882,783 | |
| Net assets | — | — | — | — | — | £523,632 | £713,030 | |
| Equity | £1,621,463 | £892,673 | — | — | — | £523,632 | £713,030 | |
| Average employees | — | — | — | — | — | 137 | 123 | |
| Wages | — | — | — | — | — | £5,682,479 | £4,020,648 | |
| Directors' remuneration | — | — | — | — | — | £477,638 | £287,396 |
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 2025-12-31 vs 2024-12-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | -0.4% | 1.9% | |
| Net margin | — | — | — | — | — | -0.9% | 0.9% | |
| Return on capital employed | — | — | — | — | — | -33.7% | 87.1% | |
| Gearing (liabilities / total assets) | — | — | — | — | — | 95.2% | 92.5% | |
| Current ratio | — | — | — | — | — | 1.04x | 1.07x | |
| Interest cover | — | — | — | — | — | -0.67x | 3.47x |
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)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “Several successful new major contract wins, in a competitive process, from existing and new Partners in the target insurance sector.”
- “The business delivered a material financial turnaround during the period, achieving a greater than £1 million improvement in profitability compared with the prior year.”
- “The business successfully onboarded three new insurer clients, reflecting continued confidence in its service proposition and delivery capability.”
- “Material growth was delivered across two existing client relationships, driven by service expansion and strengthened operational performance.”
- “The business commenced a structured exploration of Al-enabled productivity initiatives during the year, focusing on claims handling and administrative processes.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRIFFITHS, Nik Bowden | Director | 2009-08-11 | May 1984 | British |
| HILL, Allister David | Director | 2020-05-18 | Dec 1967 | British |
| LAYFIELD, Charles Edward | Director | 2017-09-27 | Nov 1973 | British |
| STONE, Nick Joseph William John | Director | 2009-08-11 | Mar 1983 | British |
| WHATMOUGH, Andrew Clifford | Director | 2010-07-29 | Feb 1979 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OCS CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2009-08-11 | 2009-08-11 |
| BOTT, David Edward | Director | 2015-02-09 | 2020-04-23 |
| BOTT, David Edward | Director | 2013-02-20 | 2013-12-23 |
| CHESNEY, Daniel David | Director | 2017-02-27 | 2020-08-11 |
| FROGGATT, Gary Richard | Director | 2015-02-09 | 2020-04-23 |
| FROGGATT, Gary Richard | Director | 2012-02-20 | 2013-12-23 |
| GILBURT, Lee Christopher | Director | 2009-08-11 | 2009-08-11 |
| HINCHCLIFFE, Paul Philip | Director | 2013-02-20 | 2013-12-23 |
| HINCHLIFFE, Paul Philip | Director | 2015-02-09 | 2020-04-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Nik Bowden Griffiths | Individual | Shares 25–50%, Voting 25–50% | 2020-07-13 | Active |
| Mr Nick Joseph William John Stone | Individual | Shares 25–50%, Voting 25–50% | 2020-07-13 | Active |
| Mr Andrew Clifford Whatmough | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 97 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-24 | AA | accounts | Accounts with accounts type full | |
| 2025-09-23 | AA | accounts | Accounts with accounts type full | |
| 2025-08-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-11 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-07-22 | CH01 | officers | Change person director company with change date | |
| 2025-07-22 | CH01 | officers | Change person director company with change date | |
| 2025-07-21 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-08-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-08 | AA01 | accounts | Change account reference date company current extended | |
| 2024-05-23 | AA | accounts | Accounts with accounts type full | |
| 2023-10-05 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-08-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-26 | AA | accounts | Accounts with accounts type full | |
| 2022-08-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-18 | AA | accounts | Accounts with accounts type full | |
| 2021-08-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-08-17 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2021-08-16 | CH01 | officers | Change person director company with change date | |
| 2021-05-25 | AA | accounts | Accounts with accounts type full | |
| 2021-03-31 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- 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.