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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-25

Confirmation statement due

2027-04-02 (in 11mo)

Last made up 2026-03-19

Watchouts

1 item

Cash

£4M

+22.6% highest in 4 filed years

Net assets

£3M

+68.1% highest in 4 filed years

Employees

361

+5.6% highest in 4 filed years

Profit before tax

£2M

+20.3% vs 2023

Watchouts

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

Accounts

4-year trend · latest reflected 2024-12-25

Metric Trend 2019-12-312020-12-312023-12-272024-12-25
Turnover £32,909,000£37,934,000
Operating profit £1,839,000£2,212,000
Profit before tax £1,839,000£2,212,000
Net profit £1,420,000£1,650,000
Cash £625,931£1,184,325£3,197,000£3,920,000
Total assets less current liabilities £1,619,000£2,739,000
Net assets £87,969£602,014£1,619,000£2,721,000
Equity £87,969£602,014£1,619,000£2,721,000
Average employees 144183342361
Wages £12,144,000£14,729,000
Directors' remuneration £338,000£353,000

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 2024-12-25 vs 2023-12-27

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 2019-12-312020-12-312023-12-272024-12-25
Operating margin 5.6%5.8%
Net margin 4.3%4.3%
Return on capital employed 113.6%80.8%
Current ratio 1.20x1.17x

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
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In assessing the Company's ability to continue as a going concern, the directors have considered the performance of the business through 2024 and ongoing performance and cash flow in 2025. The directors believe these results, including continued growth in trading and resilience in the financial performance of the Company, coupled with the positive outlook and the continued support of the parent WSH, reinforce the directors' confidence that the Company can meet all its obligations as they fall due through to at least the end of 2026. Accordingly, the directors have formed a judgement that it is appropriate to prepare the financial statements on a going concern basis.”

Group structure

  1. SOUTH WEST LARDER LIMITED · parent
    1. WSH Anglian Larder Limited 100% · England and Wales · dormant

Significant events

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

People

7 active · 4 resigned

Name Role Appointed Born Nationality
BRADLEY, Marc Director 2021-12-02 Apr 1975 British
BRAITHWAITE, Steven David Ernest Director 2018-07-25 May 1966 British
HANCOCK, Nicholas John Director 2019-02-25 Mar 1966 British
HARTE, Ronan Brian Director 2026-03-01 May 1970 Irish
SCHOFIELD, Hannah Jane Director 2026-03-01 Apr 1982 British
STOREY, Alastair Dunbar Director 2021-12-02 Jan 1953 British
TROTIGNOT, Frederic Director 2026-03-01 Nov 1968 French,British
Show 4 resigned officers
Name Role Appointed Resigned
COTTRELL, John Thomas Director 2019-02-25 2021-12-02
MORTIMER, Richard John Director 2019-02-25 2021-12-02
ORMROD, Christopher Director 2019-02-25 2021-12-02
PYNE, Malcolm Philip Director 2019-02-25 2021-12-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Wsh Uk & Ireland Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2026-04-29 Active
Wsh And Somerset Larder Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-12-02 Ceased 2026-04-29
Mr Nicholas John Hancock Individual Voting 25–50% 2019-02-25 Ceased 2021-12-02
Mr Steven David Ernest Braithwaite Individual Shares 25–50%, Voting 25–50% 2018-07-25 Ceased 2021-12-02

Filing timeline

Last 20 of 57 total filings

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

  • 2022-01-17 RESOLUTIONS Resolution
  • 2022-01-17 MA Memorandum articles
Date Type Category Description
2026-05-01 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2026-05-01 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-03-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-19 AP01 officers Appoint person director company with name date PDF
2026-03-19 AP01 officers Appoint person director company with name date PDF
2026-03-19 AP01 officers Appoint person director company with name date PDF
2025-09-17 AA accounts Accounts with accounts type full
2025-03-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-16 AA accounts Accounts with accounts type full
2024-04-17 MR04 mortgage Mortgage satisfy charge full PDF
2024-04-17 MR04 mortgage Mortgage satisfy charge full PDF
2024-03-25 CS01 confirmation-statement Confirmation statement with updates PDF
2023-09-04 AA accounts Accounts with accounts type full
2023-07-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-29 AA accounts Accounts with accounts type full
2022-07-25 CS01 confirmation-statement Confirmation statement with updates PDF
2022-01-17 RESOLUTIONS resolution Resolution
2022-01-17 MA incorporation Memorandum articles
2021-12-14 AD01 address Change registered office address company with date old address new address PDF
2021-12-10 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
3

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