MERSON SIGNS LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-29
Confirmation statement due
2026-05-31 (this month)
Last made up 2025-05-17
Watchouts
None on the register
Cash
£614K
-38% vs 2023
Net assets
£5M
+16.8% highest in 4 filed years
Employees
181
-3.7% lowest in 4 filed years
Profit before tax
£116K
-71.2% vs 2023
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · latest reflected 2024-09-29
| Metric | Trend | 2019-09-30 | 2020-09-30 | 2023-09-29 | 2024-09-29 |
|---|---|---|---|---|---|
| Turnover | — | — | £28,683,800 | £28,693,824 | |
| Operating profit | — | — | £767,614 | £500,090 | |
| Profit before tax | — | — | £404,272 | £116,376 | |
| Net profit | £29,269 | -£156,915 | £206,955 | £356,610 | |
| Cash | £407,249 | £968,252 | £991,893 | £614,499 | |
| Total assets less current liabilities | £6,116,517 | £5,612,021 | £5,806,505 | £6,485,771 | |
| Net assets | £2,052,078 | £3,242,349 | £4,643,853 | £5,425,101 | |
| Equity | £2,052,078 | £3,242,349 | £4,643,853 | £5,425,101 | |
| Average employees | 218 | 200 | 188 | 181 | |
| Wages | — | £5,944,499 | £7,294,677 | £6,971,670 | |
| Directors' remuneration | — | — | £685,476 | £592,408 |
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 2024-09-29 vs 2023-09-29
-
Turnover
0%
£28,683,800 £28,693,824
-
Cash
-38%
£991,893 £614,499
-
Net assets
+16.8%
£4,643,853 £5,425,101
highest in 4 filed years
-
Employees
-3.7%
188 181
lowest in 4 filed years
-
Operating profit
-34.9%
£767,614 £500,090
-
Profit before tax
-71.2%
£404,272 £116,376
-
Wages
-4.4%
£7,294,677 £6,971,670
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 | 2019-09-30 | 2020-09-30 | 2023-09-29 | 2024-09-29 |
|---|---|---|---|---|---|
| Operating margin | — | — | 2.7% | 1.7% | |
| Net margin | — | — | 0.7% | 1.2% | |
| Return on capital employed | — | — | 13.2% | 7.7% | |
| Gearing (liabilities / total assets) | — | — | 72.9% | 64.4% | |
| Current ratio | — | — | 1.11x | 1.15x | |
| Interest cover | — | — | 1.78x | 1.11x |
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
- Chiene + Tait LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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 or the parent company's ability to continue as a going concern for a period of at least twelve months from when the Consolidated Financial Statements are authorised for issue.”
Group structure
- MERSON SIGNS LIMITED · parent
- ASG Europe sp. Zo. o. 100%
- Store A-Z Ltd 100%
- IPHCo Ltd 100%
- Merson Signs sp.Zo. o (formerly SignPro Europe sp. Zo. o.) 100%
- PPCO sp. Zo. o. 50%
- Merson Digital Limited 50%
Significant events
- “The business experienced a stable trading position this year with sales of £28.7m (2023 - £28.7m).”
- “Merson Digital Ltd, our Digital Joint Venture business, which is not consolidated, generated £5.5m (2023 - £1.4m) turnover.”
- “Gross Margins reduced to 32.9% (2023 - 34.4%) due to inflation and negative currency swings.”
- “Retained Profit for the financial year of £357k (2023 - £207k) with JV results.”
- “Balance Sheet value improved significantly due to uplifts in heritable property values.”
- “Raw material price inflation persists and is monitored on a job-by-job basis.”
- “Investment in accreditations and product innovation to differentiate the Group from low-cost micro-operators.”
- “Investment in training and Continual Professional Development processes.”
- “Driving digital transformation internally (ERP systems) and externally (3D and Virtual Reality design/product development).”
- “Investment in qualifying for CCPI, CWCT and BS13501 structural and fire certification for CGL Systems division.”
- “Construction sector experiencing a slowdown due to Building Safety Act 2022 gateway processes.”
- “Merson Digital Ltd saw increased traction with Digital out of Home (DOOH) and Arena clients, with £7m pipeline opportunities.”
- “Long term impact of Brexit continues to bring challenges in the movement of goods across borders.”
- “Directors regard revenue, gross margins, and profit after taxation to be the key financial indicators of performance.”
- “The construction sector is currently experiencing a slowdown due to the impact of the Building Safety Act 2022 gateway processes stemming from the Grenfell enquiry. Projects are being delayed and as a result the order book for future work is building and the forecast for the second half of 2025 onwards is strong.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
9 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANGUS, Roderick Ian Arthur | Secretary | 2007-10-30 | — | British |
| ANGUS, Roderick Ian Arthur | Director | 2000-07-31 | Dec 1961 | British |
| CALABRETTA-DUVAL, Marc | Director | 2025-08-05 | Oct 1978 | Canadian |
| CRAWLEY, Peter | Director | 2025-08-07 | May 1985 | British |
| HENDERSON, Andrew | Director | 2009-07-21 | Nov 1971 | British |
| MCMURRAY, Gavin Yuel | Director | 2001-11-30 | Feb 1964 | British |
| MILNE, Melissa | Director | 2023-05-16 | Aug 1979 | British |
| MURRAY, Robert | Director | 2018-01-11 | Jan 1979 | British |
| WILSON, Donna | Director | 2023-08-14 | Dec 1983 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LYLE, Janet Horn Ewing | Secretary | — | 2007-10-30 |
| DODDS, Stuart Douglas | Director | 2007-10-30 | 2018-04-27 |
| HOUSTON, James Baxter | Director | 2001-11-30 | 2016-02-01 |
| HOUSTON, James Baxter | Director | 1992-03-16 | 1995-04-30 |
| JONES, Christopher Michael | Director | 2015-01-27 | 2016-11-30 |
| LLOYD, Sean Peter | Director | 2015-07-27 | 2017-04-30 |
| LYLE, Iain Bruce | Director | 1997-11-10 | 1999-12-31 |
| LYLE, Iain Bruce Methven | Director | — | 2007-10-30 |
| LYLE, Janet Horn Ewing | Director | — | 2002-08-27 |
| MCKNIGHT, James Walter Andrew | Director | 1996-11-11 | 1997-10-24 |
| MURRAY, Suzanne | Director | 2023-05-16 | 2025-08-05 |
| PAGAN, Russell Keith | Director | 2018-01-11 | 2020-07-31 |
| POOLE, Scott Kirkwood | Director | 2021-12-15 | 2023-08-14 |
| ROBERTS, Christopher | Director | 2009-07-21 | 2017-11-10 |
| STRANG, Roderick | Director | 2009-07-21 | 2019-05-04 |
| TAGGART, William | Director | 2001-11-30 | 2014-01-09 |
| THEODOROU, Athanasios | Director | 2021-12-15 | 2022-09-15 |
| THOMPSON, Barry | Director | 1997-11-10 | 1998-07-15 |
| THYNE, Graham | Director | 1993-03-01 | 1997-10-06 |
| TUCK, Graham Joseph | Director | 1995-02-09 | 2000-10-02 |
| WALLACE, Gary David | Director | 1992-03-16 | 1994-09-06 |
| WITHERS, David | Director | 1999-07-08 | 2000-07-31 |
| WRIGHT, Daniel Whitelaw, Professor | Director | 2000-11-14 | 2001-05-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Roderick Ian Arthur Angus | Individual | Significant influence | 2016-04-06 | Ceased 2016-04-06 |
| Dio Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 227 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-08-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-08 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-08-08 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-08-08 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-20 | AA | accounts | Accounts with accounts type group | |
| 2024-06-27 | AA | accounts | Accounts with accounts type group | |
| 2024-05-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-14 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-14 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-18 | AA | accounts | Accounts with accounts type group | |
| 2023-05-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-05-17 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-17 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-29 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2022-09-29 | SH20 | capital | Legacy | |
| 2022-09-29 | CAP-SS | insolvency | Legacy |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.