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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-14 (in 11mo)

Last made up 2026-03-31

Watchouts

1 item

Cash

£5M

+28.8% vs 2023

Net assets

£12M

+18.4% vs 2023

Employees

54

+8% vs 2023

Profit before tax

£2M

+26.8% vs 2023

Watchouts

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

Name history

Renamed 3 times since incorporation

  1. M.A. FORD EUROPE LIMITED 2016-02-22 → present
  2. ASHTON TOOLS LIMITED 1998-05-07 → 2016-02-22
  3. UNIVERSAL TECHNOLOGY TRANSFER (U.K.) LIMITED 1994-09-07 → 1998-05-07
  4. STUART HAZELDINE (SMALL TOOLS) LIMITED 1967-08-11 → 1994-09-07

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £13,479,849£15,229,523
Operating profit £2,002,670£2,404,001
Profit before tax £1,943,803£2,465,556
Net profit £1,480,285£1,836,495
Cash £3,518,796£4,531,027
Total assets less current liabilities £12,949,793£14,430,411
Net assets £9,990,313£11,826,808
Equity £9,990,313£11,826,808
Average employees 5054
Wages £2,224,747£2,601,423

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 14.9%15.8%
Net margin 11.0%12.1%
Return on capital employed 15.5%16.7%
Gearing (liabilities / total assets) 30.5%26.8%
Current ratio 6.53x6.23x
Interest cover 22.56x23.03x

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
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The accounts have been prepared on a going concern basis. Having carried out a detailed review of the company's resources and the challenges presented by the current economic climate, the directors are satisfied that the company has sufficient cash flows to meet its liabilities as they fall due for at least one year from the date of approval of the accounts. The company started the 2025 financial year with a strong balance sheet including good cash balances. Given the current level of sales and the continued support of the wider Group, the directors consider that the company has adequate resources for the foreseeable future and, therefore, continue to adopt the going concern basis in preparing the financial statements.”

Significant events

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

People

7 active · 18 resigned

Name Role Appointed Born Nationality
WARD, David George Secretary 2012-06-18
CARROLL, Wayne Director 2026-03-01 Aug 1987 British
FRANKLIN, Neil Stuart Director 2026-03-01 Jul 1970 British
HILL, Robert Stanley Director 2012-01-31 Aug 1955 American
KUHRT, Christine Director 2019-04-02 Oct 1957 American
THEAKER, Antony James Director 2026-03-01 Jun 1978 British
WARD, David George Director 2012-06-18 Jul 1962 British
Show 18 resigned officers
Name Role Appointed Resigned
HAZELDINE, Alyson Margaret Secretary 1998-10-31 2012-01-31
HAZELDINE, Beryl May Secretary 1994-07-27
NAMI, Elizabeth Jane Secretary 1994-07-27 1998-10-31
SMITH, Albert Stuart Secretary 2012-01-31 2012-06-15
HAZELDINE, Alfred Stuart Director 1994-07-27
HAZELDINE, Alyson Margaret Director 1994-07-27 2012-01-31
HAZELDINE, Beryl May Director 1994-07-27
HAZELDINE, Robert Stephen Director 1994-07-27 2012-01-31
HAZELDINE, Victoria Louise Director 2011-05-18 2012-01-31
JAMES, Stephen Reginald Director 2017-05-23 2026-04-10
MORENCY, Steve Director 2012-01-31 2020-04-14
NAMI, Elizabeth Jane Director 1994-07-27 1998-10-31
NAMI, Mozaffar, Dr Director 1994-07-27 1998-10-31
SMITH, Albert Stuart Director 2012-01-31 2012-06-15
TROTT, Nicholas Wallace Director 2016-02-01 2025-12-08
WAGSTAFF, Christopher Director 2012-06-18 2026-04-30
WALKDEN, Joan Director 1999-01-01 2000-07-30
WALKDEN, Terrence Sydney Director 1999-01-01 2012-01-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
M.A. Ford Mfg. Co. Inc Corporate entity Significant influence 2016-04-06 Ceased 2016-04-06

Filing timeline

Last 20 of 152 total filings

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

  • 2022-01-27 MA Memorandum articles
  • 2022-01-27 RESOLUTIONS Resolution
Date Type Category Description
2026-05-11 TM01 officers Termination director company with name termination date PDF
2026-04-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-04-24 TM01 officers Termination director company with name termination date PDF
2026-04-24 RP01AP01 officers Replacement filing of director appointment with name PDF
2026-03-05 AP01 officers Appoint person director company with name date PDF
2026-03-05 AP01 officers Appoint person director company with name date PDF
2026-03-04 AP01 officers Appoint person director company with name date PDF
2026-02-19 TM01 officers Termination director company with name termination date PDF
2025-04-17 AA accounts Accounts with accounts type full
2025-04-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-17 AA accounts Accounts with accounts type full
2024-04-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-10 AA accounts Accounts with accounts type small
2023-04-12 CS01 confirmation-statement Confirmation statement with updates PDF
2022-05-12 AA accounts Accounts with accounts type small
2022-04-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-27 MA incorporation Memorandum articles
2022-01-27 RESOLUTIONS resolution Resolution
2021-06-29 AA accounts Accounts with accounts type small
2021-04-09 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
3

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