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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-04 (in 8mo)

Last made up 2025-12-21

Watchouts

None on the register

Cash

£1K

-93.8% vs 2023

Net assets

£81M

+7.4% vs 2023

Employees

1,241

-15.2% vs 2023

Profit before tax

£8M

+123.4% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £198,645,000£184,398,000
Operating profit £4,708,000£8,323,000
Profit before tax £3,596,000£8,033,000
Net profit £3,268,000£5,618,000
Cash £16,000£1,000
Total assets less current liabilities £108,660,000£113,951,000
Net assets £75,725,000£81,343,000
Equity £75,725,000£81,343,000
Average employees 1,4631,241
Wages £70,645,000£60,722,000

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 2.4%4.5%
Net margin 1.6%3.0%
Return on capital employed 4.3%7.3%
Gearing (liabilities / total assets) 53.4%47.0%
Current ratio 0.92x1.54x
Interest cover 2.13x3.75x

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
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“On this basis, the directors of the Company believe it is appropriate to continue to adopt the going concern basis of accounting in preparing these financial statements.”

Group structure

  1. FOWLER WELCH LIMITED · parent
    1. Fowler Welch (Felixstowe) Limited 100% · UK · Leasing services
    2. Vitrans Limited 100% · UK · In liquidation
    3. Robert Burns Limited 100% · UK · In liquidation

Significant events

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

People

4 active · 63 resigned

Name Role Appointed Born Nationality
HELD, Thierry Patrick Director 2025-06-12 Jun 1970 Swiss
KOEHLER, Fabian Director 2025-03-15 May 1988 German
MCELROY, Liam James Director 2025-03-13 Jul 1964 British
WINWOOD, Steven James Director 2025-03-15 Jul 1968 British
Show 63 resigned officers
Name Role Appointed Resigned
DAY, Ian Bruce Secretary 2014-04-29 2020-05-31
FORSTER, Robert Paul Secretary 2012-08-27 2014-04-29
IRVING, Peter Henry Secretary 1996-01-29
JURY, Nigel Stephen Secretary 2020-05-31 2021-11-30
LAWRENCE, Nigel Anthony Secretary 1999-11-30 2007-06-17
LYNAM, Robert Iain Secretary 1996-11-29 1998-11-06
MERRICK, Andrew David Secretary 2011-06-17 2012-08-27
MERRICK, Andrew David Secretary 2007-07-25 2008-01-02
REGAN, Geoff Secretary 1996-01-29 1996-11-29
WIGGINS, Robert Ernest Forbes Secretary 1998-11-06 1999-11-30
WINSPEAR, Tamsin Jane Secretary 2008-01-02 2011-06-17
ADAMS, John Director 1999-11-30 2002-11-30
BEECHAM, David Director 2003-03-31 2003-04-22
BLACK, Laurence Norman Director 2015-09-08 2019-03-31
BROWN, Gary James Director 2013-04-29 2020-05-31
BURCHER, John Stephen Director 1995-12-22
BUTLER, John William Director 2003-03-31 2003-09-30
CHICK, Graham Andrew Director 1995-03-10
COTTAM, David Roy Director 1998-03-19 2014-11-30
COTTAM, David Roy Director 1995-12-19 1997-06-24
DAVIES, John Director 2011-11-14 2012-08-06
DAVIES, Martin Director 2015-09-08 2025-03-14
DICKSON, Michael Director 1995-12-19 1997-04-23
DOWNES, Matthew Director 2012-01-01 2022-03-31
FORDER, Michael Edward Director 1999-11-30 2007-07-24
FREEMANTLE, David Director 2001-07-02 2003-03-31
GRANT, Malcolm Alan Director 2001-07-02 2003-03-31
HAGGERWOOD, Peter Director 2016-03-10 2021-09-03
HAY, Nicholas Daniel Director 2010-10-04 2020-08-14
HOOK, Roy Thomas Director 1998-03-19 2003-03-31
HOWELL, Gordon Director 2004-09-01 2006-03-21
HULME, Lynda Kathryn Director 2012-01-01 2025-03-14
INGLIS, David Trevor Director 2003-03-31 2019-11-18
IRVING, Peter Henry Director 1996-01-29
JOHNSON, Alan Stephen Director 2001-07-25 2003-03-31
JUNIPER, Lee Scott Director 2004-09-01 2011-11-30
JURY, Nigel Stephen Director 2020-05-31 2021-11-30
KERRIGAN, John Mark Director 2010-01-01 2024-11-30
KING, Stephen John Director 2004-09-01 2014-11-28
LANGHAM, William Richard Director 2021-10-16 2025-03-14
LOE, David Director 2021-08-18 2024-12-27
LYNAM, Robert Iain Director 1996-11-08 1999-11-30
MARR, Brian Mcleod Director 1995-03-10 1996-12-23
MCPHIE, John Director 1995-12-19 1997-06-30
MEESON, Philip Hugh Director 1999-11-30 2020-05-31
MERRICK, Andrew David Director 2007-07-06 2013-04-11
MOULES, Sandra Director 2015-09-08 2017-12-18
PARCELL, Graham James Director 2000-03-10 2002-09-06
PARCELL, Graham James Director 1998-03-19 1999-11-30
PEALL, John Director 2004-09-01 2016-11-25
PRICE, Charles John Killen Director 1996-12-19 1997-10-17
PRICE, Christian Lee Director 2025-03-13 2025-09-30
PUGH, David Charles Director 2020-05-31 2025-03-13
REGAN, Geoff Director 1995-03-10 1996-11-29
RUMBLE, Leonard Harry Director 2001-07-02 2003-03-31
SENIOR, Andrew Director 2004-09-01 2007-01-06
SLATER, Richard Director 2013-04-08 2015-03-31
SMITH, Ian Stuart Director 2024-10-01 2025-03-13
VAN MOURIK, Thomas Director 2020-05-31 2024-10-11
WIGGINS, Robert Ernest Forbes Director 1997-06-25 1999-11-30
WINKWORTH, David Peter John Director 1995-03-10 1996-11-08
WOOD, Barry James Director 1996-02-05
WOOD, Clive James Director 1995-11-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Culina Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-05-31 Active
Dart Group Plc Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2020-05-31

Filing timeline

Last 20 of 314 total filings

Date Type Category Description
2026-03-12 CH01 officers Change person director company with change date PDF
2025-12-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-07 AA accounts Accounts with accounts type full
2025-10-03 TM01 officers Termination director company with name termination date PDF
2025-06-13 AP01 officers Appoint person director company with name date PDF
2025-03-28 AP01 officers Appoint person director company with name date PDF
2025-03-28 AP01 officers Appoint person director company with name date PDF
2025-03-28 TM01 officers Termination director company with name termination date PDF
2025-03-27 TM01 officers Termination director company with name termination date PDF
2025-03-27 TM01 officers Termination director company with name termination date PDF
2025-03-27 TM01 officers Termination director company with name termination date PDF
2025-03-27 TM01 officers Termination director company with name termination date PDF
2025-03-27 AP01 officers Appoint person director company with name date PDF
2025-03-27 AP01 officers Appoint person director company with name date PDF
2025-01-06 TM01 officers Termination director company with name termination date PDF
2024-12-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-19 TM01 officers Termination director company with name termination date PDF
2024-11-01 AP01 officers Appoint person director company with name date PDF
2024-10-17 TM01 officers Termination director company with name termination date PDF
2024-09-27 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

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. 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