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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-06-12 (in 1mo)

Last made up 2025-05-29

Watchouts

None on the register

Cash

£2M

+6.9% vs 2024

Net assets

£24M

+5.7% vs 2024

Employees

293

-1.3% vs 2024

Profit before tax

£2M

+43.4% vs 2024

Accounts

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

Metric Trend 2021-03-312022-03-312023-03-312024-03-312025-03-31
Turnover £18,820,000£21,049,000
Operating profit £2,532,000£3,053,000
Profit before tax £1,324,000£1,898,000
Net profit £946,000£1,261,000
Cash £2,082,000£2,226,000
Total assets less current liabilities £35,738,000£41,745,000
Net assets £22,289,000£23,550,000
Equity £17,408,000£19,476,000£21,343,000£22,289,000£23,550,000
Average employees 297293
Wages £7,241,000£7,887,000
Directors' remuneration £318,000£375,000

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

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 2021-03-312022-03-312023-03-312024-03-312025-03-31
Operating margin 13.5%14.5%
Net margin 5.0%6.0%
Return on capital employed 7.1%7.3%
Current ratio 0.36x0.62x
Interest cover 1.99x2.57x

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 1 time since incorporation

  1. SKIBO LIMITED 1990-07-25 → present
  2. RANDOTTE (NO. 225) LIMITED 1990-05-29 → 1990-07-25

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Johnston Carmichael LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“On the basis of the above, the directors consider the going concern basis to be appropriate and have continued to prepare the financial statements on that basis. The company has net current liabilities at the balance sheet date of £3,985k (2024: £9,239k).”

Significant events

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

People

4 active · 30 resigned

Name Role Appointed Born Nationality
BURNESS PAULL LLP Corporate Secretary 2018-09-26
GRUBER, Gary Director 2017-05-05 Nov 1978 British
NABORS, Janet Lee Director 2018-09-20 Feb 1962 American
SCHWANEN, Xavier Johannes Helene Director 2025-05-26 Nov 1986 Dutch
Show 30 resigned officers
Name Role Appointed Resigned
ANDERSSON, Per-Magnus Secretary 2003-05-29 2003-08-25
BARR, Caroline Rowena Secretary 1998-03-16 1999-05-31
FOX, Patrick Kenny Secretary 1998-03-16 2003-05-29
GUTHRIE, Wilson Secretary 2003-05-29 2013-06-30
HOPKINS, Sally Ann Secretary 1992-10-14 1996-06-30
KEEFE, Joseph Secretary 1998-07-06 2001-09-20
LYNCH, Martin Secretary 2013-07-15 2018-09-21
MEIKLEJOHN, Iain Maury Campbell Nominee Secretary 1990-05-29 1990-08-22
PATEL, Heena Secretary 2001-09-21 2003-05-29
THOMPSON, Alyson Secretary 1994-07-08 1998-03-16
WRIGHT, John Stuart Secretary 1990-08-22 1992-02-28
ANDERSSON, Per-Magnus Director 2003-05-29 2018-08-27
BATH, Simon Director 2005-03-01 2016-10-31
CROME, Peter Director 2003-10-30 2026-02-28
DE SAVARY, Lisa Marie Director 1993-01-08 1995-05-31
DE SAVARY, Lucille Lanette Director 1990-08-22 1998-03-16
DE SAVARY, Peter John Director 1992-10-14 2003-05-29
FITZGERALD, Scott Director 1998-03-16 2003-05-29
FOX, Patrick Kenny Director 2002-06-28 2003-05-29
GUTHRIE, Wilson Director 2003-05-29 2003-10-17
LUTYENS, Mary Ann Director 1998-03-16 2003-05-29
MANCE, Mark Director 1998-03-16 1999-11-24
MCPHERSON, Andrew Director 2003-05-29 2005-01-31
MEIKLEJOHN, Iain Maury Campbell Nominee Director 1990-05-29 1990-08-22
RUSLI, Grace Director 2003-05-29 2003-08-25
SMITH, Lorna May Director 1990-08-22 1990-08-29
WALTON III, William Hampton Director 1998-03-16 2003-05-29
WILL, James Robert Nominee Director 1990-05-29 1990-08-22
WORK, William Randall Director 2019-10-10 2023-10-04
WRIGHT, John Stuart Director 1990-08-22 1992-02-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Michael Duke Thomson Individual ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust 2018-11-05 Active
Mr Per-Magnus Andersson Individual significant-influence-or-control-as-trust 2016-04-06 Ceased 2018-08-27
Mr Ellis Short Individual significant-influence-or-control-as-trust 2016-04-06 Active

Filing timeline

Last 20 of 201 total filings

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

  • 2024-11-11 MA Memorandum articles
  • 2024-11-11 RESOLUTIONS Resolution
Date Type Category Description
2026-03-09 TM01 officers Termination director company with name termination date PDF
2025-12-18 AA accounts Accounts with accounts type full PDF
2025-06-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-28 AP01 officers Appoint person director company with name date PDF
2024-12-18 AA accounts Accounts with accounts type full PDF
2024-11-11 MA incorporation Memorandum articles
2024-11-11 RESOLUTIONS resolution Resolution
2024-05-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-29 CH01 officers Change person director company with change date PDF
2023-12-18 AA accounts Accounts with accounts type full PDF
2023-10-05 TM01 officers Termination director company with name termination date PDF
2023-06-08 CH01 officers Change person director company with change date PDF
2023-06-08 CH01 officers Change person director company with change date PDF
2023-06-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-30 AA accounts Accounts with accounts type full
2022-06-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-11 AA accounts Accounts with accounts type full
2021-05-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-03-29 AA accounts Accounts with accounts type full
2020-06-01 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

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