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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-12 (in 1mo)

Last made up 2025-05-29

Watchouts

None on the register

Cash

£2M

-44.1% lowest in 3 filed years

Net assets

£5M

-0.9% vs 2023

Employees

127

-8% vs 2023

Profit before tax

£2M

-7.9% vs 2023

Accounts

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

Metric Trend 2022-01-012022-12-312023-01-012023-12-312024-12-31
Turnover £31,279,317£30,962,919
Operating profit £2,431,305£2,214,205
Profit before tax £2,275,273£2,094,938
Net profit £2,710,624£1,553,963£1,505,984
Cash £4,488,884£3,570,683£1,995,715
Total assets less current liabilities £6,998,945£7,853,961£6,919,363
Net assets £4,249,390£4,850,084£4,806,078
Equity £4,215,677£4,249,390£5,501,189£4,850,084£4,806,078
Average employees 100138127
Wages £4,527,863£4,638,766
Directors' remuneration £88,200£88,200

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 2022-01-012022-12-312023-01-012023-12-312024-12-31
Operating margin 7.8%7.2%
Net margin 5.0%4.9%
Return on capital employed 31.0%32.0%
Current ratio 1.67x1.69x
Interest cover 12.48x11.91x

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 1 time since incorporation

  1. STRUKTA GROUP LIMITED 2013-02-05 → present
  2. STRUKTA LIMITED 2013-01-10 → 2013-02-05

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Clifford Fry & Co LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Auditors concluded directors' use of going concern basis appropriate. No material uncertainties identified that cast significant doubt on Group'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. STRUKTA GROUP LIMITED · parent
    1. Strukta (Taunton) Limited 100% · UK · dormant
    2. Tychon (SP) Limited 100% · UK · dormant
    3. SNS Building Products Limited 100% · UK · dormant from 1 January 2024

Significant events

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

People

7 active · 3 resigned

Name Role Appointed Born Nationality
DIFFEY, Adrian Director 2013-01-10 Jul 1976 British
DIFFEY, Benjamin Director 2013-03-20 Oct 1973 British
DIFFEY, Kevin Director 2013-03-20 Aug 1981 British
DIFFEY, Mark Director 2013-03-20 May 1971 British
MOGGACH, Lauren James Director 2013-03-20 Feb 1984 British
MOGGACH, Myles Stuart Director 2013-03-20 Jun 1986 British
MOGGACH, Piers Director 2013-03-20 Aug 1973 British
Show 3 resigned officers
Name Role Appointed Resigned
DIFFEY, Stephen Maurice Director 2013-03-20 2020-03-31
MOGGACH, David John Director 2013-03-20 2020-03-31
MOGGACH, Murray Director 2013-03-20 2020-03-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mrs Pamela Beaumont Individual Shares 50–75% 2020-01-01 Active
Mr Adrian Diffey Individual Significant influence 2016-04-06 Ceased 2019-01-21

Filing timeline

Last 20 of 60 total filings

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

  • 2023-07-15 MA Memorandum articles
  • 2023-07-15 RESOLUTIONS Resolution
  • 2023-06-07 RESOLUTIONS Resolution
  • 2023-06-06 MA Memorandum articles
  • 2022-03-17 RESOLUTIONS Resolution
  • 2022-03-17 MA Memorandum articles
Date Type Category Description
2025-08-29 AA accounts Accounts with accounts type group PDF
2025-05-29 CS01 confirmation-statement Confirmation statement with updates PDF
2025-03-11 CS01 confirmation-statement Confirmation statement with updates PDF
2024-09-17 AA accounts Accounts with accounts type group PDF
2024-03-01 CS01 confirmation-statement Confirmation statement with updates PDF
2024-01-16 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2024-01-15 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2023-07-15 MA incorporation Memorandum articles
2023-07-15 RESOLUTIONS resolution Resolution
2023-07-06 SH01 capital Capital allotment shares PDF
2023-06-08 AA accounts Accounts with accounts type full
2023-06-07 RESOLUTIONS resolution Resolution
2023-06-06 MA incorporation Memorandum articles
2023-03-06 CS01 confirmation-statement Confirmation statement with updates PDF
2022-07-28 SH01 capital Capital allotment shares PDF
2022-07-05 AA accounts Accounts with accounts type full
2022-03-17 RESOLUTIONS resolution Resolution
2022-03-17 MA incorporation Memorandum articles
2022-02-28 CS01 confirmation-statement Confirmation statement with updates PDF
2021-10-01 AA accounts Accounts with accounts type group

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