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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-16 (in 9mo)

Last made up 2026-02-02

Watchouts

None on the register

Cash

£4M

-38.3% vs 2023

Net assets

£17M

+18.3% highest in 5 filed years

Employees

105

+12.9% highest in 3 filed years

Profit before tax

£4M

+104% highest in 3 filed years

Accounts

6-year trend · latest reflected 2024-12-31

Metric Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £300,000£12,841,523£17,176,160
Operating profit £392,642£1,750,447£3,651,360
Profit before tax £411,080£1,857,425£3,789,327
Net profit -£10,657£1,360,463£2,703,257
Cash £3,658,661£2,885,640£2,618,543£6,330,260£3,906,243
Total assets less current liabilities £5,015,388£15,192,506£17,988,461
Net assets £4,858,888£4,897,409£4,699,279£14,770,062£17,473,319
Equity £13,409,597£14,770,062£17,473,319
Average employees 10393105
Wages £2,692,838£3,068,675
Directors' remuneration

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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin 130.9%13.6%21.3%
Net margin -3.6%10.6%15.7%
Return on capital employed 7.8%11.5%20.3%
Gearing (liabilities / total assets) 10.5%15.9%
Current ratio 7.33x4.38x
Interest cover 309.12x

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 §1A
Reporting scope
Consolidated group
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Azets Audit Services
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis which assumes that the group will continue in operational existence for the foreseeable future. In making their assessment the directors have reviewed the balance sheet, the likely future cash flows of the business and have considered the cash reserves held at the date of signing the report. The group meets its day to day working capital requirements from its cash reserves. At the time of approving the financial statements, the directors have a reasonable expectation that the group 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.”

Group structure

  1. GROUNDHOG (HOLDINGS) LIMITED · parent
    1. Groundhog (U.K) Limited 100% · UK
    2. Groundhog Sales Limited 100% · UK · Sale and distribution of innovative welfare solutions

Significant events

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

People

4 active · 0 resigned

Name Role Appointed Born Nationality
COOPER, Peter Director 2019-02-02 Feb 1966 British
RATCLIFFE, Gordon Paul Director 2012-04-20 Jun 1959 British
RATCLIFFE, Lesley Jeannette Director 2012-04-20 May 1962 British
RATCLIFFE, Ryan Director 2019-02-02 Aug 1993 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Gordon Paul Ratcliffe Individual Shares 25–50%, Voting 25–50%, Appoints directors 2016-04-06 Active
Mrs Lesley Jeannette Ratcliffe Individual Shares 25–50%, Voting 25–50%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 48 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2019-10-15 RESOLUTIONS Resolution
  • 2019-02-21 RESOLUTIONS Resolution
Date Type Category Description
2026-02-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-06 AA accounts Accounts with accounts type group PDF
2025-03-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-30 AA accounts Accounts with accounts type group PDF
2024-03-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-08 CH01 officers Change person director company with change date PDF
2023-09-22 AA accounts Accounts with accounts type group PDF
2023-02-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-30 AA accounts Accounts with accounts type group PDF
2022-02-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-30 AA accounts Accounts with accounts type group PDF
2021-02-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-10-16 AA accounts Accounts with accounts type group
2020-02-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-10-15 RESOLUTIONS resolution Resolution
2019-10-07 SH08 capital Capital name of class of shares
2019-10-04 RP04CS01 miscellaneous Legacy
2019-09-16 AA accounts Accounts with accounts type group PDF
2019-02-22 CS01 confirmation-statement Confirmation statement
2019-02-21 RESOLUTIONS resolution Resolution

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

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