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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-24 (in 10mo)

Last made up 2026-03-10

Watchouts

None on the register

Cash

£4M

-38.8% vs 2023

Net assets

£7M

+3.5% vs 2023

Employees

61

+1.7% vs 2023

Profit before tax

£323K

-38.3% vs 2023

Name history

Renamed 2 times since incorporation

  1. RAVENSBURGER LIMITED 1996-01-02 → present
  2. MICHAEL STANFIELD LIMITED 1985-04-23 → 1996-01-02
  3. MICHAEL STANFIELD (HOLDINGS) LIMITED 1964-08-26 → 1985-04-23

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £31,316,264£31,049,739
Operating profit £872,864£872,248
Profit before tax £523,509£322,974
Net profit £382,577£221,293
Cash £5,870,779£3,591,055
Total assets less current liabilities £7,145,288£7,085,885
Net assets £6,353,393£6,574,686
Equity £6,353,393£6,574,686
Average employees 6061
Wages £2,685,466£2,526,997

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 2.8%2.8%
Net margin 1.2%0.7%
Return on capital employed 12.2%12.3%
Gearing (liabilities / total assets) 75.3%70.8%
Current ratio 1.34x1.42x
Interest cover 2.49x1.57x

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 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Grant Thornton UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on current trading performance, and the sensitivity and reverse stress testing performed, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for a period of at least twelve months from the date of signing these financial statements and accordingly, they continue to adopt the going concern basis in preparing these financial statements.”

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

People

4 active · 28 resigned

Name Role Appointed Born Nationality
PEMBERTON, Victoria June Secretary 2023-10-12
BLEYER, Thomas Bernhard Director 2023-03-24 Oct 1972 German
COLLINS, Richard Director 2022-04-25 Oct 1973 British
KNOCHE, Susanne Director 2019-11-20 Mar 1974 German
Show 28 resigned officers
Name Role Appointed Resigned
AYERS, Michael John Secretary 2001-03-15 2008-06-24
BROWNE, Terence Harold Secretary 2000-07-25
COLLINS, Richard Secretary 2023-07-10 2023-11-01
DARWIN, Julia Secretary 2020-05-14 2022-10-11
HAY, Stuart Mcdonald Secretary 2022-10-11 2023-06-20
KONERS, Ursula Maria Secretary 2000-07-25 2001-03-15
WILKINSON, John Howard Secretary 2014-09-10 2020-05-14
WOOD, Adrian John Secretary 2008-11-07 2014-09-10
BOECKELER, Armin, Dr Director 1992-10-01
BRAYSHAW, Russell John Director 1993-12-13 1995-09-15
BROWNE, Terence Harold Director 2000-07-25
DRESSENDORFER, Anton, Dr Director 1992-10-01
GREGORY, Jonathan Stewart Director 2004-04-01 2004-09-10
HALL, Timothy Director 1997-01-25 2022-07-30
ISITT, Christopher John Shute Director 1992-07-14
KNAUER, Ralph Director 2019-11-20 2023-03-24
KNELL, Florian Director 2005-01-01 2015-12-31
KNOCHE, Susanne Director 2016-04-25 2017-12-31
PETER, Hans Gunter Director 1999-08-01 2001-12-31
PFANNER, Harald Director 1992-10-01 2004-03-31
POHLE, Erhard Rudolf, Diplom-Volkwirt Director 1995-03-31 1999-08-01
ROSE, Timothy John Director 1993-07-13
SCHULZ, Rainer Director 1995-03-31
STANFIELD, Michael Paul Director 1993-11-08
STOWAHSE, Martin Director 2018-01-01 2019-07-31
TAYLOR, Peter Michael Director 1995-04-06 2000-09-29
URBAN, Ulrich Franz Bernhard Director 1992-10-01 2004-12-31
WOELFER, Stephan Director 2018-01-01 2018-12-31

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 190 total filings

Date Type Category Description
2026-03-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-30 AA accounts Accounts with accounts type full
2025-03-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-31 AA accounts Accounts with accounts type full
2024-03-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-13 TM02 officers Termination secretary company with name termination date PDF
2023-10-12 AP03 officers Appoint person secretary company with name date PDF
2023-07-12 AA accounts Accounts with accounts type full
2023-07-11 AP03 officers Appoint person secretary company with name date PDF
2023-07-11 TM02 officers Termination secretary company with name termination date PDF
2023-03-27 AP01 officers Appoint person director company with name date PDF
2023-03-24 TM01 officers Termination director company with name termination date PDF
2023-03-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-11 TM02 officers Termination secretary company with name termination date PDF
2022-10-11 AP03 officers Appoint person secretary company with name date PDF
2022-10-07 AA accounts Accounts with accounts type full
2022-08-08 TM01 officers Termination director company with name termination date PDF
2022-05-05 AP01 officers Appoint person director company with name date PDF
2022-04-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-04 AA accounts Accounts with accounts type full

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 2024-12-31 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