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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-14 (in 8mo)

Last made up 2025-12-31

Watchouts

None on the register

Cash

£9M

-24% vs 2023

Net assets

£21M

-2% vs 2023

Employees

147

-10.9% vs 2023

Profit before tax

-£425K

-130.4% vs 2023

Accounts

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

Metric Trend 2020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £43,077,936£34,115,417
Operating profit £482,233-£917,750
Profit before tax £1,396,151-£424,704
Net profit £758,095£1,060,378-£317,519
Cash £10,212£12,370,472£9,397,196
Total assets less current liabilities £22,749,317£22,415,787
Net assets £3,158,342£21,093,733£20,676,214
Equity £7,979,942£17,781,307£21,093,733£20,676,214
Average employees 26165147
Wages £1,294,852£7,831,617£7,278,555

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 2020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin 1.1%-2.7%
Net margin 2.5%-0.9%
Return on capital employed 2.1%-4.1%
Current ratio 1.71x2.04x
Interest cover 1.56x-5.04x

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
Mayfield & Co.
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. F.C.MEASOM LIMITED · parent
    1. Measom Design Ltd 100% · UK
    2. Chance Brilliant Ltd 91% · UK
    3. Lanesborough Leasing Ltd 100% · UK
    4. Longden & Company Ltd 100% · UK
    5. Measom Fire Protection Ltd 100% · UK
    6. 1934 Ltd 100% · UK
    7. The Quality Social Housing Group Ltd 100% · UK
    8. The Quality Social Housing Company Ltd 100% · UK
    9. Measom Dryline Ltd 87.5% · UK
    10. Measom Taylor & Peatty Ltd 100% · UK
    11. Intercom Solutions Limited 100% · UK
    12. Measom Drywall Ltd 100% · UK

Significant events

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

People

4 active · 6 resigned

Name Role Appointed Born Nationality
COOPER, Vaughan Secretary 2008-04-09 British
MEASOM, Andrew Richard Director 2004-07-14 Jul 1962 British
MEASOM, Frederick William Director 2021-03-26 Jun 1994 British
MEASOM, Solaise Grace Elizabeth Director 2021-03-26 Mar 1991 British
Show 6 resigned officers
Name Role Appointed Resigned
MEASOM, David Roger Secretary 2004-06-27
MEASOM, Nicholas John Secretary 2004-06-28 2008-04-09
MEASOM, David Roger Director 2004-06-27
MEASOM, Judith Ann Director 2011-02-04 2021-03-26
MEASOM, Nicholas John Director 2004-07-14 2011-03-01
MEASOM, Paul Frederick Francis Director 2004-10-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Andrew Richard Measom Individual Voting 75–100% 2019-12-20 Active
A R Measom & Mrs J A Measom - Re D R Measom Trust Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 134 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-04-27 RESOLUTIONS Resolution
  • 2026-04-27 MA Memorandum articles
  • 2026-04-27 MA Memorandum articles
  • 2021-08-17 RESOLUTIONS Resolution
  • 2021-08-14 RESOLUTIONS Resolution
Date Type Category Description
2026-04-27 RESOLUTIONS resolution Resolution
2026-04-27 MA incorporation Memorandum articles
2026-04-27 MA incorporation Memorandum articles
2026-04-27 SH08 capital Capital name of class of shares
2026-04-27 SH10 capital Capital variation of rights attached to shares
2026-01-22 CS01 confirmation-statement Confirmation statement with updates PDF
2025-10-21 AA accounts Accounts with accounts type group PDF
2025-01-06 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-29 AA accounts Accounts with accounts type group PDF
2024-01-08 CS01 confirmation-statement Confirmation statement with updates PDF
2023-12-05 AA accounts Accounts with accounts type group PDF
2023-09-20 CH01 officers Change person director company with change date PDF
2023-01-03 CS01 confirmation-statement Confirmation statement with updates PDF
2022-12-13 AA accounts Accounts with accounts type group PDF
2022-02-03 CS01 confirmation-statement Confirmation statement with updates PDF
2021-12-02 AA accounts Accounts with accounts type total exemption full
2021-08-27 SH01 capital Capital allotment shares
2021-08-17 RESOLUTIONS resolution Resolution
2021-08-14 RESOLUTIONS resolution Resolution
2021-08-04 PSC01 persons-with-significant-control Notification of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
2

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 2024-12-31 vs 2023-12-31

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