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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-08-18 (in 3mo)

Last made up 2025-08-04

Watchouts

None on the register

Cash

£72K

-88% vs 2024

Net assets

£3M

+21.5% highest in 5 filed years

Employees

40

0% vs 2024

Profit before tax

£703K

+79.4% highest in 5 filed years

Accounts

6-year trend · latest reflected 2025-06-30

Metric Trend 2020-06-302021-06-302022-06-302023-06-302024-06-302025-06-30
Turnover £4,039,309£4,671,743£5,157,692
Operating profit £202,445£381,651£700,214
Profit before tax £200,037£435,149-£131,594£391,779£702,931
Net profit £97,698£361,236-£119,812£288,059£512,962
Cash £400£283£233,614£600,038£72,286
Total assets less current liabilities £2,430,087£2,848,070£2,733,696£3,270,208£4,280,126
Net assets £2,168,851£2,049,039£2,301,918£2,797,736
Equity £1,744,917£1,842,615£2,168,851£2,049,039£2,301,918£2,797,736
Average employees 4947404040
Wages
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

FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30

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 2020-06-302021-06-302022-06-302023-06-302024-06-302025-06-30
Operating margin 5.0%8.2%13.6%
Net margin 2.4%6.2%9.9%
Return on capital employed 8.3%11.7%16.4%
Gearing (liabilities / total assets) 37.4%42.1%
Current ratio 2.69x2.50x
Interest cover 82.60x

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. EYEMOUTH FREEZERS LIMITED 1999-10-13 → present
  2. DUNWILCO (717) LIMITED 1999-08-04 → 1999-10-13

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
MHA
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Auditors concluded directors' use of going concern basis appropriate and identified no material uncertainties relating to events or conditions that may cast significant doubt on the company's ability to continue as a going concern for at least twelve months.”

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

People

8 active · 13 resigned

Name Role Appointed Born Nationality
MACAULAY, Moira Catherine Secretary 2024-12-11
BRADY, Hubert Leo Director 2013-07-01 Jun 1961 British
MORGAN, Anna Mary Director 2014-09-01 Aug 1980 British
RUSSELL, Douglas Director 2011-12-14 Oct 1979 British
SLOAN, Robert Director 1999-10-12 Nov 1941 British
SMITH, Rodney James Director 2011-12-14 Dec 1970 British
STRAKER-SMITH, Peter Dalrymple Director 1999-10-12 Apr 1951 British
STRAKER-SMITH, Willa Director 2016-12-14 Apr 1984 British
Show 13 resigned officers
Name Role Appointed Resigned
BRADY, Hubert Leo Secretary 2012-08-15 2024-12-11
JEFFERIES, Allan Davison Secretary 1999-10-12 2012-06-29
D.W. COMPANY SERVICES LIMITED Corporate Secretary 1999-08-04 1999-10-12
CRAWFORD, Douglas James Director 1999-08-04 1999-10-12
JEFFERIES, Allan Davison Director 2001-05-16 2012-06-29
JOHNSON, Martin Stephen Director 2007-12-12 2016-12-14
JUNOR, William Taylor Director 1999-10-12 2002-12-11
POLSON, Michael Buchanan Director 1999-08-04 1999-10-12
ROGERS-COLTMAN, Wyndham Julian Director 2008-05-16 2014-08-31
RUSSELL, Charles Director 1999-10-12 2010-11-22
SALVESEN, Jeremy John Russell Director 2002-12-11 2008-04-16
SALVESEN, Michael Iver Christian Director 1999-10-12 2002-12-11
SMITH, Rodney James Director 2002-01-01 2008-03-17

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Peter Dalrymple Straker-Smith Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 132 total filings

Date Type Category Description
2026-02-11 AA accounts Accounts with accounts type full PDF
2025-08-25 CS01 confirmation-statement Confirmation statement with updates PDF
2025-01-21 AA accounts Accounts with accounts type full PDF
2025-01-15 AP03 officers Appoint person secretary company with name date PDF
2025-01-15 TM02 officers Termination secretary company with name termination date PDF
2024-08-06 CS01 confirmation-statement Confirmation statement with updates PDF
2024-04-11 SH03 capital Capital return purchase own shares treasury capital date
2024-04-05 SH03 capital Capital return purchase own shares
2023-12-12 AA accounts Accounts with accounts type full PDF
2023-08-04 CS01 confirmation-statement Confirmation statement with updates PDF
2023-01-19 AA accounts Accounts with accounts type full PDF
2022-08-05 CS01 confirmation-statement Confirmation statement with updates PDF
2022-04-11 CH01 officers Change person director company with change date PDF
2022-03-16 SH06 capital Capital cancellation shares
2022-03-16 SH03 capital Capital return purchase own shares
2022-02-24 AA accounts Accounts with accounts type small
2021-08-06 CS01 confirmation-statement Confirmation statement with updates PDF
2021-06-03 AA accounts Accounts with accounts type small
2021-04-28 CH01 officers Change person director company with change date PDF
2021-04-28 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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