Get an alert when MERSON SIGNS LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

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

Accounts

4-year trend · latest reflected 2024-09-29

Metric Trend 2019-09-302020-09-302023-09-292024-09-29
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 218200188181
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

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 2019-09-302020-09-302023-09-292024-09-29
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 1.11x1.15x
Interest cover 1.78x1.11x

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

  1. MERSON SIGNS LIMITED · parent
    1. ASG Europe sp. Zo. o. 100% · Poland
    2. Store A-Z Ltd 100% · Basildon, Essex
    3. IPHCo Ltd 100% · Glasgow
    4. Merson Signs sp.Zo. o (formerly SignPro Europe sp. Zo. o.) 100% · Poland
    5. PPCO sp. Zo. o. 50% · Torun
    6. Merson Digital Limited 50% · Glasgow

Significant events

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 PDF
2025-08-08 AP01 officers Appoint person director company with name date PDF
2025-08-08 TM01 officers Termination director company with name termination date PDF
2025-08-08 MR04 mortgage Mortgage satisfy charge full PDF
2025-08-08 MR04 mortgage Mortgage satisfy charge full PDF
2025-08-08 MR04 mortgage Mortgage satisfy charge full PDF
2025-05-22 CS01 confirmation-statement Confirmation statement with no updates PDF
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 PDF
2023-08-14 AP01 officers Appoint person director company with name date PDF
2023-08-14 TM01 officers Termination director company with name termination date PDF
2023-05-18 AA accounts Accounts with accounts type group
2023-05-17 CS01 confirmation-statement Confirmation statement with updates PDF
2023-05-17 AP01 officers Appoint person director company with name date PDF
2023-05-17 AP01 officers Appoint person director company with name date PDF
2022-10-13 CS01 confirmation-statement Confirmation statement with updates PDF
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

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page