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Next accounts due

2026-08-31 (in 3mo)

Last filed for 2024-11-30

Confirmation statement due

2026-08-15 (in 3mo)

Last made up 2025-08-01

Watchouts

1 item

Cash

£8M

-15.2% vs 2023

Net assets

£27M

+11% highest in 3 filed years

Employees

167

+2.5% highest in 3 filed years

Profit before tax

£4M

-15.8% lowest in 3 filed years

Watchouts

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

Accounts

4-year trend · latest reflected 2024-11-30

Metric Trend 2021-11-302022-11-302023-11-302024-11-30
Turnover £60,800,409£63,080,656£65,146,191
Operating profit £4,888,363£4,113,256£3,336,958
Profit before tax £4,937,964£4,417,176£3,719,249
Net profit £4,013,736£3,352,495£2,728,325
Cash £5,669,825£9,444,358£8,005,893
Total assets less current liabilities £21,479,062£24,652,446£27,472,100
Net assets £20,818,943£24,106,700£26,759,312
Equity £16,856,259£20,818,943£24,106,700£26,759,312
Average employees 150163167
Wages £5,714,766£6,438,331£6,663,700

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 2021-11-302022-11-302023-11-302024-11-30
Operating margin 8.0%6.5%5.1%
Net margin 6.6%5.3%4.2%
Return on capital employed 22.8%16.7%12.1%
Current ratio 2.79x2.82x
Interest cover 1330.72x642.96x

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
Standalone (parent only)
Auditor
Hawsons Chartered Accountants
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After due consideration of all relevant factors, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the annual report and accounts.”

Group structure

  1. A.E.SPINK LIMITED · parent
    1. Leslie Mann (Bricks & Blocks) Limited 100% · England · dormant company

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

People

6 active · 15 resigned

Name Role Appointed Born Nationality
HARRISON, Nicholas Martin Secretary 2008-11-14 British
BILTCLIFFE, Simon James Director 2018-04-01 Jul 1976 British
HARRISON, Nicholas Martin Director Jan 1962 British
HARRISON, Pamela Director 2012-12-01 Aug 1938 British
IRWIN, Paul Liam Director 2022-08-01 Jan 1980 British
MEEK, Christopher James Director 2018-04-01 Apr 1982 British
Show 15 resigned officers
Name Role Appointed Resigned
HARRISON, Brian Martin Secretary 1998-07-13
HARRISON, Nicholas Martin Secretary 1998-07-13 2003-05-16
OAKLEY, Mark Andrew Secretary 2003-05-16 2008-11-14
COPLEY, Robert Director 2007-04-10 2007-11-05
DILLON, Andrew Director 2008-01-02 2009-12-01
HARRISON, Andrew Nigel Director 2014-09-25 2015-11-30
HARRISON, Brian Martin Director 2012-11-30
HARRISON, Evelyn Director 2005-07-31
HARRISON, John Sampson Director 1997-12-16
HARRISON, John Michael Director 1996-10-31
HARRISON, Matthew Ian Director 2024-08-12
LUNN, Michael Graham Director 2009-03-16 2018-02-07
MANNION, Michael Director 2001-07-06
OAKLEY, Mark Andrew Director 2002-09-04 2008-11-14
PRICE, James Arthur Director 2012-04-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Judith Sarah Harrison Individual ownership-of-shares-25-to-50-percent-as-trust, voting-rights-50-to-75-percent-as-trust 2024-08-12 Ceased 2024-08-12
A.E. Spink (Holdings) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-08-12 Active
Mrs Pamela Harrison Individual Shares 25–50% 2022-10-21 Ceased 2024-08-12
Mr Nicholas Martin Harrison Individual ownership-of-shares-25-to-50-percent-as-trust, voting-rights-50-to-75-percent-as-trust, Significant influence 2016-04-06 Ceased 2024-08-12
Mr Matthew Ian Harrison Individual Shares 25–50% 2016-04-06 Ceased 2024-08-12

Filing timeline

Last 20 of 176 total filings

Date Type Category Description
2025-08-14 CS01 confirmation-statement Confirmation statement with updates PDF
2025-07-30 AA accounts Accounts with accounts type full
2024-09-18 TM01 officers Termination director company with name termination date PDF
2024-09-18 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-09-18 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-09-18 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-09-18 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-09-18 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-09-18 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2024-09-18 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-08-23 AA accounts Accounts with accounts type full PDF
2024-08-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-25 AA accounts Accounts with accounts type full
2023-08-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-24 PSC04 persons-with-significant-control Change to a person with significant control PDF
2022-10-21 PSC04 persons-with-significant-control Change to a person with significant control PDF
2022-10-21 PSC04 persons-with-significant-control Change to a person with significant control PDF
2022-10-21 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2022-08-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-08 AP01 officers Appoint person director company with name 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.

Year-on-year

FY2023 → FY2024 · period ending 2024-11-30 vs 2023-11-30

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