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Next accounts due

2027-02-28 (in 9mo)

Last filed for 2025-05-31

Confirmation statement due

2027-04-06 (in 11mo)

Last made up 2026-03-23

Watchouts

1 item

Cash

£560K

+1,930% vs 2024

Net assets

£82M

-13.6% vs 2024

Employees

0

Average over period

Profit before tax

£26M

+2,946.4% vs 2024

Watchouts

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

Accounts

3-year trend · latest reflected 2025-05-31

Metric Trend 2023-06-042024-06-012025-05-31
Turnover
Operating profit
Profit before tax -£925,197£26,334,732
Net profit £548,748£28,106,978
Cash £27,586£559,992
Total assets less current liabilities £268,370,460£262,386,820
Net assets £95,264,714£82,284,316
Equity £98,519,150£95,264,714£82,284,316
Average employees 00
Wages
Directors' remuneration £6,104£94,361

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 2025-05-31 vs 2024-06-01

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 2023-06-042024-06-012025-05-31
Gearing (liabilities / total assets) 66.1%69.8%
Current ratio 3.02x3.03x

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
Auditor
Bishop Fleming Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“As can be noted from the Balance Sheet and note 2 to the financial statements, the Company is a non-trading entity in a net current asset and net asset position. Accordingly, the Directors continue to adopt the going concern basis in preparing the financial statements.”

Group structure

  1. HERMAN MILLER HOLDINGS LIMITED · parent
    1. Herman Miller Limited 100% · UK · Sale of furniture
    2. Herman Miller BV 100% · Netherlands · Wholesale of office furniture
    3. Colebrook Bosson Saunders (Products) Limited 100% · UK · Workplace accessories
    4. Herman Miller Korea LLC 100% · South Korea · Sale of furniture
    5. Naughtone Manufacturing Limited 100% · UK · Sale of furniture
    6. NaughtOne (Holdings) Limited 100% · UK · Investment company
    7. Hay ApS 67% · Denmark · Sale of furniture

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

People

3 active · 11 resigned

Name Role Appointed Born Nationality
LYON, Megan Christine Director 2020-07-31 May 1980 American
SHETHIA, Kartik Kishore Director 2021-07-30 Jun 1971 Indian
WOODBRIDGE, Robert Thomas Director 2018-07-17 Dec 1976 British
Show 11 resigned officers
Name Role Appointed Resigned
AUDIS, David Secretary 2013-03-04 2021-10-19
BIGNALL, John Secretary 2013-02-28 2013-03-04
BIGNALL, John Secretary 2010-03-23 2010-08-05
EDE, Joanne Rachel Secretary 2021-10-19 2024-04-15
JEFFERSON, Rebecca Secretary 2010-08-05 2013-02-28
CHRISTENSON, James Edward Director 2010-03-23 2013-03-04
DE JAEGER, Anthony Ignace Joseph Marie Director 2010-03-24 2014-09-15
GINGRAS, Kevin David Director 2016-02-17 2018-07-17
HOCKING, Jeremy John Director 2020-07-31 2021-07-30
LOPEZ, Hezron Timothy Director 2013-03-04 2018-10-08
LUTZ, David Arnold Director 2010-03-24 2020-07-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Herman Miller Global Holdings (Uk) Ltd Corporate entity Shares 75–100%, ownership-of-shares-75-to-100-percent-as-firm 2024-05-23 Active
Herman Miller International Finance Luxembourg S.A.R.L Corporate entity Shares 75–100% 2016-04-06 Ceased 2024-05-23

Filing timeline

Last 20 of 67 total filings

Date Type Category Description
2026-04-27 CS01 confirmation-statement Confirmation statement with updates PDF
2026-04-22 SH01 capital Capital allotment shares PDF
2026-02-27 AA accounts Accounts with accounts type full PDF
2025-04-09 CS01 confirmation-statement Confirmation statement with updates PDF
2025-03-17 AA accounts Accounts with accounts type full
2024-05-30 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-05-30 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-05-29 TM02 officers Termination secretary company with name termination date PDF
2024-04-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-22 AA accounts Accounts with accounts type full
2023-04-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-26 AA accounts Accounts with accounts type full
2022-05-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-02-01 AA accounts Accounts with accounts type full
2021-10-19 AP03 officers Appoint person secretary company with name date PDF
2021-10-19 TM02 officers Termination secretary company with name termination date PDF
2021-09-22 AP01 officers Appoint person director company with name date PDF
2021-09-15 TM01 officers Termination director company with name termination date PDF
2021-06-10 AA accounts Accounts with accounts type full
2021-05-13 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
1

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