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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-04-05 (in 11mo)

Last made up 2026-03-22

Watchouts

None on the register

Cash

£2M

+64.5% vs 2024

Net assets

£5M

+15.6% vs 2024

Employees

114

+21.3% vs 2024

Profit before tax

£664K

-42.7% vs 2024

Accounts

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

Metric Trend 2019-03-312020-03-312021-03-312022-03-312023-03-312024-03-312025-03-31
Turnover £9,330,771£10,209,806
Operating profit £1,219,598£743,062
Profit before tax £1,157,649£663,732
Net profit £993,132£456,610
Cash £1,246,311£2,049,711
Total assets less current liabilities £5,549,302£7,653,977
Net assets £4,300,322£4,971,792
Equity £3,073,259£4,327,126£4,576,518£5,093,125£5,098,690£4,300,322£4,971,792
Average employees 94114
Wages £3,023,078£3,611,137
Directors' remuneration £112,108£86,174

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 2019-03-312020-03-312021-03-312022-03-312023-03-312024-03-312025-03-31
Operating margin 13.1%7.3%
Net margin 10.6%4.5%
Return on capital employed 22.0%9.7%
Current ratio 2.31x1.75x
Interest cover 19.69x6.10x

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
Consolidated group
Auditor
Bevan Buckland LLP
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 the 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. SEMINAR COMPONENTS HOLDINGS LIMITED · parent
    1. Seminar Components Limited 100% · England and Wales · Specialised engineering
    2. Recliners Group Limited 80% · Dormant holding company
    3. Recliners Holdings Limited 80% · Dormant holding company
    4. Recliners UK Limited 80% · Specialised engineering
    5. Recliners Limited 80% · Dormant
    6. Cozykids Limited 80% · Dormant

Significant events

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

People

4 active · 3 resigned

Name Role Appointed Born Nationality
LEMPRIERE, Philip John Secretary 2018-04-30
HALE, Stephen Richard Philip Director 2013-03-22 Oct 1978 British
LEMPRIERE, Philip John Director 2015-04-13 Sep 1977 British
PHILLPART, Jeffrey Director 2013-03-22 Mar 1965 British
Show 3 resigned officers
Name Role Appointed Resigned
HALE, Nicholas Martin Secretary 2013-03-22 2018-04-30
HALE, Nicholas Martin Director 2013-03-22 2018-04-30
HALE, Richard John Director 2013-03-22 2018-04-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Stephen Richard Philip Hale Individual Shares 50–75%, Voting 50–75% 2016-04-06 Active

Filing timeline

Last 20 of 74 total filings

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

  • 2024-09-16 RESOLUTIONS Resolution
  • 2024-09-16 MA Memorandum articles
Date Type Category Description
2026-05-11 SH03 capital Capital return purchase own shares
2026-04-15 CS01 confirmation-statement Confirmation statement with updates PDF
2025-12-18 AA accounts Accounts with accounts type group PDF
2025-04-30 SH03 capital Capital return purchase own shares
2025-04-30 SH03 capital Capital return purchase own shares
2025-04-04 SH06 capital Capital cancellation shares
2025-04-04 SH06 capital Capital cancellation shares
2025-04-01 CS01 confirmation-statement Confirmation statement with updates PDF
2025-03-27 SH01 capital Capital allotment shares PDF
2024-12-31 AA accounts Accounts with accounts type group PDF
2024-09-16 RESOLUTIONS resolution Resolution
2024-09-16 MA incorporation Memorandum articles
2024-04-11 CS01 confirmation-statement Confirmation statement with updates PDF
2024-04-10 SH01 capital Capital allotment shares PDF
2024-03-04 SH03 capital Capital return purchase own shares
2024-03-04 SH03 capital Capital return purchase own shares
2024-02-08 SH06 capital Capital cancellation shares
2024-02-08 SH06 capital Capital cancellation shares
2023-12-15 AA accounts Accounts with accounts type group PDF
2023-03-30 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
6

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