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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-17 (in 2mo)

Last made up 2025-07-03

Watchouts

None on the register

Cash

£153K

-25% vs 2023

Net assets

£2M

-18.2% vs 2023

Employees

132

+1.5% vs 2023

Profit before tax

-£670K

+59.1% vs 2023

Name history

Renamed 2 times since incorporation

  1. SUN BRANDING SOLUTIONS LTD 2008-04-19 → present
  2. WATT GILCHRIST LIMITED 2000-09-26 → 2008-04-19
  3. GILCHRIST BROS. LIMITED 1966-03-09 → 2000-09-26

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £11,514,048£13,481,303
Operating profit -£1,682,976-£698,775
Profit before tax -£1,635,179-£669,567
Net profit -£1,353,075-£535,394
Cash £204,706£153,461
Total assets less current liabilities £2,942,621£4,764,135
Net assets £2,942,621£2,407,227
Equity £2,942,621£2,407,227
Average employees 130132
Wages £7,193,820£8,224,611

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 -14.6%-5.2%
Net margin -11.8%-4.0%
Return on capital employed -57.2%-14.7%
Gearing (liabilities / total assets) 38.6%64.8%
Current ratio 2.07x2.57x

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
Reporting scope
Standalone (parent only)
Auditor
Armstrong Watson Audit Limited
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 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.”

Significant events

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

People

5 active · 24 resigned

Name Role Appointed Born Nationality
PEACH, David Christopher Secretary 2026-02-09
DENCH, Jon Kenneth Director 2025-01-14 Nov 1971 British
HAWKINS, Martin Philip Director 2022-11-15 Sep 1969 British
LAWSON, Gregory John Director 2022-11-15 Mar 1970 British
SCHOONENBERG, Martjin Jan Charles Marie Director 2018-03-30 Aug 1977 Dutch
Show 24 resigned officers
Name Role Appointed Resigned
JUPE, Nicholas Mark Secretary 1999-01-04 2006-12-19
PEARCE, Margaret Julia Secretary 2006-12-19 2026-02-09
TAYLOR, Jack Secretary 1999-01-04
BEAN, Paul Richard Director 2004-04-05 2022-11-15
BEJARANO, Daniel Marco Director 1996-05-02 2000-07-25
BELCHETZ, Geoffrey David Director 2000-07-25 2003-09-05
BLOOMFIELD, Ian Robert Director 2000-01-31
BLOOMFIELD, Stephen James Director 1999-01-04 2004-02-20
BROWN, John Kenneth Director 1994-01-31
CUNNIGHAM, Graham Director 1994-06-30
DORUDOTTIR, Stefania Maria Director 2000-05-31 2000-07-25
FERRIE, Graham William Director 1998-09-01 2000-05-31
GENOVESE, Geoffrey Blaine Director 2000-07-25 2006-09-15
HEYNES, Charles Allen Director 2018-03-30 2022-11-15
JUPE, Nicholas Mark Director 1992-03-24 2015-08-21
LARMOUR, Robert Graham Director 1994-05-16 1997-09-12
MILLER, James Christopher Director 1996-05-01
ROPER, David Alexander Director 1996-05-01
SCHRADER, Bradley Director 2006-09-15 2018-03-30
SPEIGHT, Robert Andrew Director 1996-05-02 1998-09-01
TAYLOR, Jack Director 1999-01-12
THOMPSON, Simeon John Director 2022-11-15 2025-01-14
WALSH, Bernard James Director 1996-05-01
WATT, Donald George Director 2000-07-25 2003-09-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ecg Holdings (Uk) Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 201 total filings

Date Type Category Description
2026-02-09 TM02 officers Termination secretary company with name termination date PDF
2026-02-09 AP03 officers Appoint person secretary company with name date PDF
2025-10-10 AA accounts Accounts with accounts type full
2025-07-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-15 AP01 officers Appoint person director company with name date PDF
2025-01-15 TM01 officers Termination director company with name termination date PDF
2024-10-01 AA accounts Accounts with accounts type full
2024-07-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-04 AA accounts Accounts with accounts type full
2023-07-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-16 AP01 officers Appoint person director company with name date PDF
2022-11-16 AP01 officers Appoint person director company with name date PDF
2022-11-16 AP01 officers Appoint person director company with name date PDF
2022-11-16 TM01 officers Termination director company with name termination date PDF
2022-11-16 TM01 officers Termination director company with name termination date PDF
2022-10-11 AA accounts Accounts with accounts type full
2022-07-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-13 AA accounts Accounts with accounts type full
2021-07-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-11 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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