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Next accounts due

2026-08-31 (in 3mo)

Last filed for 2024-11-30

Confirmation statement due

2027-03-12 (in 10mo)

Last made up 2026-02-26

Watchouts

1 item

Cash

£2M

+91.2% vs 2023

Net assets

£4M

+18.7% vs 2023

Employees

133

-2.9% vs 2023

Profit before tax

£998K

+102.7% vs 2023

Watchouts

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

Accounts

6-year trend · latest reflected 2024-11-30

Metric Trend 2019-11-302020-11-302021-11-302022-11-302023-11-302024-11-30
Turnover £15,179,735£16,664,910
Operating profit £705,982£1,203,372
Profit before tax £492,251£997,751
Net profit £8,000£8,000£8,000£390,096£710,098
Cash £861,342£1,646,883
Total assets less current liabilities £5,376,682£5,775,936
Net assets £3,131,875£3,719,038
Equity £2,016,666£3,131,875£3,719,038
Average employees 222137133
Wages £0£0£0£5,435,334£6,121,174
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 2024-11-30 vs 2023-11-30

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 2019-11-302020-11-302021-11-302022-11-302023-11-302024-11-30
Operating margin 4.7%7.2%
Net margin 2.6%4.3%
Return on capital employed 13.1%20.8%
Gearing (liabilities / total assets) 64.3%61.2%
Current ratio 1.42x1.46x
Interest cover 3.30x5.85x

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 2 times since incorporation — the current trading name was adopted 2025-11-28

  1. FLETCHERS PROPCO LIMITED 2025-11-28 → present
  2. FLETCHERS ENGINEERING GROUP LIMITED 2017-07-31 → 2025-11-28
  3. J. FLETCHER (ENGINEERS) GROUP LIMITED 2016-03-16 → 2017-07-31

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Champion Accountants 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 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. FLETCHERS PROPCO LIMITED · parent
    1. Callow Engineering Limited 100% · England & Wales · Dormant
    2. Callow Process Systems Limited 100% · England & Wales · Dormant
    3. J Fletcher (Engineers) Limited 100% · England & Wales · Engineering
    4. Parex Mather Limited 100% · England & Wales · Dormant
    5. Sir James Farmer Norton (UK) Limited 100% · England & Wales · Dormant
    6. William Birch (Machinery) Limited 100% · England & Wales · Dormant

Significant events

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

People

2 active · 0 resigned

Name Role Appointed Born Nationality
COLCLOUGH, Garry John Director 2016-03-16 Nov 1968 British
FLETCHER, Steven John Director 2016-03-16 May 1972 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Hammer Propco Limited Corporate entity Shares 75–100%, Voting 75–100% 2025-11-14 Active
Mr Steven John Fletcher Individual Shares 75–100% 2016-04-06 Ceased 2025-11-14

Filing timeline

Last 20 of 35 total filings

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

  • 2025-11-28 CERTNM Certificate change of name company PDF
Date Type Category Description
2026-03-23 CS01 confirmation-statement Confirmation statement with updates PDF
2025-11-28 CERTNM change-of-name Certificate change of name company PDF
2025-11-17 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-11-17 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-07-29 AA accounts Accounts with accounts type group PDF
2025-03-10 CS01 confirmation-statement Confirmation statement with updates PDF
2024-06-04 AA accounts Accounts with accounts type group PDF
2024-03-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-03 AA accounts Accounts with accounts type group PDF
2023-03-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-24 AA accounts Accounts with accounts type group PDF
2022-02-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-08-26 AA accounts Accounts with accounts type group PDF
2021-03-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-03-13 CH01 officers Change person director company with change date PDF
2021-03-13 CH01 officers Change person director company with change date PDF
2021-03-13 PSC04 persons-with-significant-control Change to a person with significant control PDF
2020-08-17 AA accounts Accounts with accounts type group PDF
2020-03-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-06-20 AD01 address Change registered office address company with date old address new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

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