JWF GROUP HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-12 (in 4mo)
Last made up 2025-08-29
Watchouts
None on the register
Cash
£2M
Latest balance sheet
Net assets
£3M
Equity attributable
Employees
43
Average over period
Profit before tax
£1M
Period ending 2024-12-31
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-02-19 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | £10,275,939 | £14,892,254 | |
| Operating profit | — | £743,598 | £999,234 | |
| Profit before tax | — | £773,827 | £1,027,083 | |
| Net profit | — | £570,581 | £941,945 | |
| Cash | — | £2,053,590 | £1,746,785 | |
| Total assets less current liabilities | — | £2,769,167 | £3,297,192 | |
| Net assets | — | £2,604,606 | £3,085,652 | |
| Equity | £0 | £2,604,606 | £3,085,652 | |
| Average employees | — | 39 | 43 | |
| Wages | — | £1,376,016 | £1,572,074 | |
| 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-02-19 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Operating margin | — | 7.2% | 6.7% | |
| Net margin | — | 5.6% | 6.3% | |
| Return on capital employed | — | 26.9% | 30.3% | |
| Gearing (liabilities / total assets) | — | 58.5% | 56.1% | |
| Current ratio | — | 1.37x | 1.41x | |
| Interest cover | — | 76.20x | 37.71x |
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
- JWF GROUP HOLDINGS LIMITED 2023-11-06 → present
- PROJECT TIBER LIMITED 2023-02-20 → 2023-11-06
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Consilium Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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 and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- JWF GROUP HOLDINGS LIMITED · parent
- JWF (Group) Limited 100%
- JWF Process Solutions Limited 100%
- JWF Instrumentation Limited 100%
- JWF Measurement Solutions Limited 100%
- Stream Measurement Limited 100%
Significant events
- “The capital commitment in the prior year relates to a balance payable to a contractor manufacturing a new gas rig. The asset was commissioned during the financial year, upon which the remaining debts to the contractor were paid in full. No further commitments in the current year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AITKEN, Brian Anthony | Director | 2023-02-20 | Jul 1973 | British |
| ALLAN, Robert James | Director | 2023-03-10 | Jun 1976 | British |
| BUCHAN, Ian Andrew John | Director | 2023-02-20 | Feb 1981 | British |
| FAIRBAIRN, Kenneth Mcinnes | Director | 2023-03-10 | Feb 1958 | British |
| GEMMELL, David James | Director | 2023-03-10 | Oct 1971 | British |
| PIRRIE, James Mcnab | Director | 2023-03-10 | Sep 1960 | British |
| PIRRIE, John Syme | Director | 2023-03-10 | Oct 1958 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kenneth Mcinnes Fairbairn | Individual | Shares 25–50%, Voting 25–50% | 2023-03-10 | Active |
| Nevis Capital Llp | Corporate entity | Shares 25–50%, Voting 25–50% | 2023-03-10 | Active |
| Mr Brian Anthony Aitken | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-02-20 | Ceased 2023-03-10 |
Filing timeline
Last 20 of 22 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-11-06 CERTNM Certificate change of name company PDF
- 2023-08-29 MA Memorandum articles
- 2023-08-29 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-26 | AA | accounts | Accounts with accounts type group | |
| 2024-11-26 | CH01 | officers | Change person director company with change date | |
| 2024-11-19 | AA | accounts | Accounts with accounts type group | |
| 2024-10-18 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-09-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-11-06 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-11-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-08-31 | SH08 | capital | Capital name of class of shares | |
| 2023-08-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-08-29 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-08-29 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-08-29 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-08-29 | MA | incorporation | Memorandum articles | |
| 2023-08-29 | RESOLUTIONS | resolution | Resolution | |
| 2023-08-28 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-28 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-28 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-28 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-28 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.