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Next accounts due

2026-10-31 (in 5mo)

Last filed for 2025-01-31

Confirmation statement due

2026-11-10 (in 6mo)

Last made up 2025-10-27

Watchouts

None on the register

Cash

£1M

Latest balance sheet

Net assets

£5M

Equity attributable

Employees

51

Average over period

Profit before tax

£482K

Period ending 2025-01-31

Accounts

2-year trend · latest reflected 2025-01-31

Metric Trend 2024-04-302025-01-31
Turnover £16,300,775£12,854,432
Operating profit £516,714£481,182
Profit before tax £508,325£482,208
Net profit £356,262£351,674
Cash £1,178,627£1,050,826
Total assets less current liabilities £5,163,929£5,421,684
Net assets £5,030,313£5,281,223
Equity £5,030,313£5,281,223
Average employees 5551
Wages £1,860,341£1,379,962

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 2024-04-302025-01-31
Operating margin 3.2%3.7%
Net margin 2.2%2.7%
Return on capital employed 10.0%8.9%
Gearing (liabilities / total assets) 43.9%40.1%
Current ratio 1.87x2.04x
Interest cover 53.24x501.75x

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
Dutton Moore
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 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. J.TOWNEND & SONS(HULL)LIMITED · parent
    1. House of Townend Limited 100% · England · Wine merchant

Significant events

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

People

5 active · 9 resigned

Name Role Appointed Born Nationality
WHITEHEAD, Angus Joseph Secretary 2004-07-05 British
PARSONS, Georgia Ann Director 2026-02-26 Dec 1994 British
TOWNEND, John Charles Director Sep 1965 British
TOWNEND, Susan Alison Director 2024-05-16 Feb 1966 British
WHITEHEAD, Angus Joseph Director 2005-08-21 Apr 1965 British
Show 9 resigned officers
Name Role Appointed Resigned
MOULD, Patricia Secretary 1992-11-16
RAINGER, Peter Shane Secretary 1992-11-16 2004-07-05
HILL, Derek Director 2019-03-12 2024-05-16
MOULD, Patricia Director 1992-11-16
TOWNEND, Alexandra Louise Director 1997-07-14 2022-06-07
TOWNEND, Jennifer Ann Director 2022-05-20
TOWNEND, John Ernest Director 2018-08-18
WHITEHEAD, Alan John Director 1996-01-10 1998-12-22
WONG, Peter Fai Tong Director 1992-07-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
John Charles Townend Individual Shares 50–75%, Voting 50–75% 2023-12-07 Active
Mr Peter David Duffield Individual significant-influence-or-control-as-trust 2019-12-19 Ceased 2023-12-07
Mr Nicholas John Sangwin Individual significant-influence-or-control-as-trust 2019-12-19 Ceased 2023-12-07
Mr Barrie Appleyard Individual significant-influence-or-control-as-trust 2018-08-18 Ceased 2019-12-19
Mr Stephen Hall Individual significant-influence-or-control-as-trust 2018-08-18 Ceased 2019-12-19
Mr John Ernest Townend Individual ownership-of-shares-25-to-50-percent-as-trust 2016-04-06 Ceased 2018-08-18

Filing timeline

Last 20 of 169 total filings

Date Type Category Description
2026-03-11 AP01 officers Appoint person director company with name date PDF
2025-11-17 SH08 capital Capital name of class of shares
2025-11-17 PSC04 persons-with-significant-control Change to a person with significant control
2025-10-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-02 AA accounts Accounts with accounts type group
2025-07-14 AA01 accounts Change account reference date company previous shortened PDF
2025-01-07 AA accounts Accounts with accounts type group
2024-10-28 CS01 confirmation-statement Confirmation statement with updates PDF
2024-09-17 MR04 mortgage Mortgage satisfy charge full PDF
2024-09-17 MR04 mortgage Mortgage satisfy charge full PDF
2024-09-17 MR04 mortgage Mortgage satisfy charge full PDF
2024-09-17 MR04 mortgage Mortgage satisfy charge full PDF
2024-09-17 MR04 mortgage Mortgage satisfy charge full PDF
2024-09-17 MR04 mortgage Mortgage satisfy charge full PDF
2024-09-17 MR04 mortgage Mortgage satisfy charge full PDF
2024-09-17 MR04 mortgage Mortgage satisfy charge full PDF
2024-09-17 MR04 mortgage Mortgage satisfy charge full PDF
2024-09-17 MR04 mortgage Mortgage satisfy charge full PDF
2024-09-17 MR04 mortgage Mortgage satisfy charge full PDF
2024-09-17 MR04 mortgage Mortgage satisfy charge full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
1

last 24 months

Officers appointed
1

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.

Year-on-year

FY2024 → FY2025 · period ending 2025-01-31 vs 2024-04-30

Year-on-year comparison hidden: this filing covers about 9 months versus 12 months prior.

Official Companies House page