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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-15 (in 1mo)

Last made up 2025-06-01

Watchouts

None on the register

Cash

£8M

-22.5% vs 2023

Net assets

£42M

+0.5% vs 2023

Employees

306

+6.3% vs 2023

Profit before tax

£10M

+1.8% vs 2023

Name history

Renamed 2 times since incorporation

  1. LEGGETT & PLATT COMPONENTS EUROPE LIMITED 2007-11-08 → present
  2. HANES INTERNATIONAL UK LIMITED 2001-03-01 → 2007-11-08
  3. MARSH, FERN & COMPANY LIMITED 1929-01-21 → 2001-03-01

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £59,163,990£49,606,447
Operating profit £6,659,663£2,841,405
Profit before tax £10,004,279£10,187,121
Net profit £7,642,929£10,222,537
Cash £10,960,461£8,492,184
Total assets less current liabilities £42,748,044£43,009,933
Net assets £41,649,843£41,872,380
Equity £41,649,843£41,872,380
Average employees 288306
Wages £9,362,425£10,603,513

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 2023-12-312024-12-31
Operating margin 11.3%5.7%
Net margin 12.9%20.6%
Return on capital employed 15.6%6.6%
Current ratio 1.73x2.11x
Interest cover 260.06x52.51x

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
Grant Thornton UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After considering the company's forecasts, the funding available to the business and the letter of financial support that was received from Leggett & Platt Inc., the company's ultimate parent, the directors are satisfied that the company is well placed to satisfy its liabilities as they fall due for at least 12 months from the date of approval of the financial statements. The directors have therefore prepared these financial statements on a going concern basis.”

Group structure

  1. LEGGETT & PLATT COMPONENTS EUROPE LIMITED · parent
    1. Trio Line Polska s.p.zoo 100% · Plewiska, Poland · Upholstery and assembly of finished goods

Significant events

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

People

5 active · 33 resigned

Name Role Appointed Born Nationality
KOCH, Shonna Lea Secretary 2010-06-30 British
GECIC, Davor Director 2014-02-01 Dec 1971 Croatian
KOCH, Shonna Lea Director 2010-06-30 Mar 1973 American
LUTON, Stanley Scott Director 2024-05-28 Dec 1963 American
MCCARROLL, Neil Robert Director 2025-11-06 Aug 1972 British
Show 33 resigned officers
Name Role Appointed Resigned
EMMERSON, Paul Kevin Secretary 1993-04-01 1997-02-25
JETT, Ernest Carroll Secretary 1997-02-25 2010-06-30
REYNOLDS, Jean Secretary 1993-04-01
ALMANDINGER, Travis James Director 2018-02-01 2024-05-08
BABIC, Kristijan Director 2020-03-12 2024-05-08
BAUL, Robert Stephen Director 2006-12-01 2014-05-01
BEERLY, Kristen Director 2013-11-19 2018-01-31
CAPPER, Nigel Preston Director 2006-05-05
DAVIES, Nigel John Director 2004-05-19 2006-03-31
DAVIS, Perry Ewin Director 2012-06-15 2020-02-07
EMMERSON, Paul Kevin Director 1995-12-21 2003-03-07
FLANIGAN, Matthew C Director 2003-04-30 2006-10-31
GLAUBER, Michael A Director 1997-02-25 2003-04-30
GRIMSHAW, Thomas Director 1992-09-16
HAFFNER, David Sherman Director 1997-02-25 2006-10-31
HALLIWELL, Peter Frank Director 1997-02-25
HAMILTON, John Peter Director 2003-03-07 2006-12-01
HANDFORTH, Sara Caroline Director 2005-02-01 2006-12-01
HAUSER, Paul Ronald Director 2006-10-31 2012-06-15
HOLMES, Michael Neville Director 2017-05-12 2024-11-30
JETT, Ernest Carroll Director 1997-02-25 2010-06-30
JOYCE, Anthony Michael Director 1999-07-12 2014-01-01
MILLS, Thomas Roy Director 1997-02-25
MITCHELL, John Christopher Director 1991-06-25 2003-03-07
PIKE, Steven Director 2003-06-20 2005-02-06
RHODES, Darren Richard Director 2014-02-01 2017-05-11
SIMPSON, Andrew Director 1999-09-07 2002-05-07
STURGESS, Peter Robert Director 2001-03-30 2005-05-31
THROUP, Michael John Director 2001-07-20
WALTERS, Michael Scott Director 1997-02-25 2006-12-01
WATSON, Wendy March Director 2010-06-30 2013-11-19
WHEATLEY, Ronald Geoffrey David Director 1992-01-13 1995-05-19
WOMBLE, Ralph Director 1997-02-25 2006-10-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Leggett & Platt U.K. Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 213 total filings

Date Type Category Description
2025-11-06 AP01 officers Appoint person director company with name date PDF
2025-10-02 AA accounts Accounts with accounts type full
2025-06-04 CS01 confirmation-statement Confirmation statement with updates PDF
2025-01-21 TM01 officers Termination director company with name termination date PDF
2024-12-09 AA accounts Accounts with accounts type full
2024-06-14 CS01 confirmation-statement Confirmation statement with updates PDF
2024-06-07 TM01 officers Termination director company with name termination date PDF
2024-06-07 TM01 officers Termination director company with name termination date PDF
2024-06-07 AP01 officers Appoint person director company with name date PDF
2024-01-11 AA accounts Accounts with accounts type full
2023-06-07 CS01 confirmation-statement Confirmation statement with updates PDF
2023-06-07 CH01 officers Change person director company with change date PDF
2023-03-06 CH01 officers Change person director company with change date PDF
2023-03-06 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-02-27 AD01 address Change registered office address company with date old address new address PDF
2023-01-03 AA accounts Accounts with accounts type full
2022-06-09 CS01 confirmation-statement Confirmation statement with updates PDF
2021-11-12 PSC05 persons-with-significant-control Change to a person with significant control PDF
2021-10-26 AA accounts Accounts with accounts type full
2021-06-10 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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

Official Companies House page