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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-09-16 (in 4mo)

Last made up 2025-09-02

Watchouts

1 item

Cash

£8M

+55.8% highest in 4 filed years

Net assets

£47M

-0.7% vs 2024

Employees

450

-2.8% vs 2024

Profit before tax

£2M

-44.2% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 1 time since incorporation

  1. SYDENHAMS LTD 1999-08-02 → present
  2. J.T.SYDENHAM & CO.LIMITED 1920-07-12 → 1999-08-02

Accounts

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

Metric Trend 2022-03-312023-03-312024-03-312025-03-31
Turnover £84,088,437£81,695,968
Operating profit £3,253,446£1,667,227
Profit before tax £3,305,126£1,844,285
Net profit £12,163,928£6,819,652£2,358,733£1,261,845
Cash £6,105,373£4,276,218£5,088,807£7,925,840
Total assets less current liabilities £45,709,956£46,003,462
Net assets £40,523,986£40,864,779£47,505,232£47,182,863
Equity £47,505,232£47,182,863
Average employees 402392463450
Wages £12,903,737£12,085,610£14,626,015£14,552,911

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2022-03-312023-03-312024-03-312025-03-31
Operating margin 3.9%2.0%
Net margin 2.8%1.5%
Return on capital employed 7.1%3.6%
Gearing (liabilities / total assets) 17.8%24.6%
Current ratio 3.13x2.55x
Interest cover 16.39x11.38x

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
TC Group
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

  1. SYDENHAMS LTD · parent
    1. Sydenhams Timber Engineering Limited · United Kingdom · design and manufacture of engineered timber products
    2. Sydenhams Hire Centres Limited · United Kingdom · tool hire, tool sales and repairs
    3. A Grade Timber Limited · United Kingdom · dormant
    4. Guernsey Building Supplies Limited · Guernsey · sale and distribution of timber and building materials
    5. M's Building Supplies Limited · United Kingdom · dormant
    6. Avon Plywood Limited · United Kingdom · dormant
    7. Tipadel Limited · United Kingdom · dormant

Significant events

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

People

7 active · 12 resigned

Name Role Appointed Born Nationality
CARR, Brandon James Secretary 2020-08-01
CARR, Brandon James Director 2023-12-01 Jun 1986 British
CARTER, Christopher Michael Director 2014-04-01 Jun 1975 British
CLARKE, Kevin John Director 2019-07-11 Jun 1975 British
MEYER, Montague John Director Dec 1944 British
SHERBORNE, Oliver Director 2021-12-01 Feb 1994 British
WRIGHT, Lee Michael Director 2014-04-01 Aug 1974 British
Show 12 resigned officers
Name Role Appointed Resigned
CHILVERS, Leonard Arthur Secretary 1998-05-01
PRIDE, Raymond John Secretary 1998-07-09 2020-07-31
BRAILEY, Ian James Director 1999-09-13 2022-03-31
CLARK, Jeremy Russell Director 2019-07-11 2026-04-10
DEVON, Ronald Harry Director 1993-10-08
HISCOCK, Christopher William Director 1999-09-13 2014-03-31
MALLETT, Christopher Archibald Pomeroy Director 1998-03-11
PRIDE, Raymond John Director 1998-07-09 2019-07-11
SHERBORNE, Charles John Director 2025-08-05
SHERBORNE, Geoffrey Ian Director 1995-07-06
SHERBORNE, James Richard Director 2025-08-05
SHERBORNE, Richard Wheeler Director 1996-07-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Charles John Sherborne Individual Significant influence 2016-06-30 Active
Mr James Richard Sherborne Individual Significant influence 2016-06-30 Active
Sherborne Holdings Ltd Corporate entity Shares 75–100% 2016-06-30 Active

Filing timeline

Last 20 of 139 total filings

Date Type Category Description
2026-04-17 TM01 officers Termination director company with name termination date PDF
2025-10-06 AA accounts Accounts with accounts type group PDF
2025-09-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-08 TM01 officers Termination director company with name termination date PDF
2025-08-08 TM01 officers Termination director company with name termination date PDF
2025-06-02 CH01 officers Change person director company with change date PDF
2024-09-26 AA accounts Accounts with accounts type group PDF
2024-09-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-31 CH01 officers Change person director company with change date PDF
2023-12-05 AP01 officers Appoint person director company with name date PDF
2023-12-05 CH01 officers Change person director company with change date PDF
2023-11-16 AA accounts Accounts with accounts type group PDF
2023-09-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-15 CH01 officers Change person director company with change date PDF
2023-05-15 CH01 officers Change person director company with change date PDF
2022-12-08 CH01 officers Change person director company with change date PDF
2022-11-14 AA accounts Accounts with accounts type group
2022-09-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-08 TM01 officers Termination director company with name termination date PDF
2021-12-02 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
3

last 12 months

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

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. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page