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Next accounts due

2027-01-31 (in 8mo)

Last filed for 2025-04-30

Confirmation statement due

2026-09-21 (in 4mo)

Last made up 2025-09-07

Watchouts

None on the register

Cash

£2M

+113% vs 2024

Net assets

£3M

+2% vs 2024

Employees

20

+11.1% vs 2024

Profit before tax

£505K

-26.4% vs 2024

Name history

Renamed 2 times since incorporation

  1. FLETCHER KING SERVICES LIMITED 1986-10-21 → present
  2. FLETCHER KING 1980-12-31 → 1986-10-21
  3. FLETCHER KING AND MEGRAN 1973-10-22 → 1980-12-31

Accounts

2-year trend · latest reflected 2025-04-30

Metric Trend 2024-04-302025-04-30
Turnover £3,826,183£3,841,289
Operating profit £658,196£465,249
Profit before tax £685,685£504,630
Net profit £588,209£383,336
Cash £1,009,083£2,149,539
Total assets less current liabilities £2,721,728£2,601,085
Net assets £2,529,252£2,580,777
Equity £2,529,252£2,580,777
Average employees 1820
Wages £1,198,504£1,344,737

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 2024-04-302025-04-30
Operating margin 17.2%12.1%
Net margin 15.4%10.0%
Return on capital employed 24.2%17.9%
Gearing (liabilities / total assets) 41.9%39.4%
Current ratio 2.26x2.28x
Interest cover 48.91x54.11x

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
IFRS
Reporting scope
Standalone (parent only)
Auditor
S&W Partners Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the results of the analysis carried out as outlined above, the Board believes that the Company has the ability to continue its business for at least 12 months from the date of approval of the financial statements and therefore has adopted the going concern basis in the preparation of this financial information.”

Group structure

  1. FLETCHER KING SERVICES LIMITED · parent
    1. Fletcher King Investment Management plc 100% · England & Wales · Investment Management

Significant events

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

People

7 active · 47 resigned

Name Role Appointed Born Nationality
BAILEY, Peter Edwin Secretary 2008-12-05 British
ANDREWS, Paul James Director 2016-05-10 May 1973 British
BAILEY, Peter Edwin Director 2019-11-01 Jul 1968 British
DICKMAN, Robert Anthony Director Aug 1957 British
FLETCHER, David Jonathan Richard Director Nov 1942 British
GOODE, Richard Eric Greenway Director Jan 1953 British
MORRIS, Paul Matthew Director 2021-05-01 Feb 1969 British
Show 47 resigned officers
Name Role Appointed Resigned
CROWCROFT, Christopher Rhodes Secretary 2005-06-01 2007-06-20
EVANS, David Malcolm Secretary 2005-05-31
ROBERTSON, James Andrew Stuart Secretary 2007-06-20 2008-12-05
ASHBY, Robert Thomas, Associate Director Director 1992-11-30
BALCOMBE, Andrew Julius Director 1997-12-05
BLOOMFIELD, Timothy Director 1995-02-20 2000-04-30
CORNER, Stephen Donald Director 1993-01-31
DUNKERLEY, John Anthony Director 2000-07-01 2002-04-05
EDWARDS, David Bevan Director 1993-06-01 1994-09-01
FREER SMITH, Christopher Lionel Director 1994-11-01 2002-04-30
GLICKMAN, Benjamin Director 2005-11-01 2008-02-19
GUYER, Paul John, Associate Director Director 1993-12-17
HALL, David Director 2006-11-01 2008-08-31
HARDMAN, Jason Vernon Director 2002-11-01 2006-07-31
HATTER, Richard Mark Director 1993-12-17
HAWES, Karen Faith Director 1995-11-01 1997-09-19
HAWES, Karen Faith Director 1994-09-01
HENRI, Michel Alain Director 1992-11-06
HOWES, Andrew Sutherland Director 1994-02-28 1995-09-13
KULP, Anthony Paul Director 1994-05-20
LAURIE, David Philip Director 1993-12-17
LEECH, Antony John, Associate Director Director 1993-07-23
MEERING, Richard John Director 1993-11-01 1994-09-01
MORIARTY, Steven Patrick Director 1995-03-03
NORTHAM, Peter John Director 1993-06-01 1996-01-05
NORTHAM, Peter John Director 1993-06-01
PARRACK, Anthony William Director 1993-08-13
PARRY, Michael Edward Paul Director 1995-03-03
PEPPER, Graham James Director 1998-11-01 2007-03-09
PILGRIM, Simon Richard Ellis Director 1994-11-01
PISSARRO, Thomas Charles Lucien Director 1996-05-01 1998-02-11
RIDGWELL, David Benjamin Director 2000-03-06 2005-04-22
ROBERTS, Benjamin Charles Director 1995-11-01 1997-10-03
ROBERTS, Benjamin Charles Director 1993-01-01 1994-09-01
ROSE, Ian Johnathan Director 2001-12-03 2003-01-31
RUDDELL, Robert John Director 1993-04-30
RUDOLPH, David Mark Director 1994-07-01 1994-07-01
RUDOLPH, David Mark Director 1994-12-16
SABEY, Michael Clifford Director 1992-12-31
SCOTT, Ian Park, Associate Director Director 1994-09-01
STAMMERS, Paul William Director 1992-11-01 1998-11-27
STAMMERS, Paul William Director 1992-11-01
TAYLOR, Simon Anthony Director 1999-01-11 2001-08-31
TURNER, Christopher David Director 1997-09-01 1999-12-31
WHITE, Adrian Jonathan Director 1995-09-30
WOODS, Adrian William Director 1992-12-31
YOUNG, Timothy Donal Mckenzie Director 1997-08-18 2001-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Fletcher King Plc Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 223 total filings

Date Type Category Description
2025-10-21 AA accounts Accounts with accounts type full
2025-09-09 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-17 AA accounts Accounts with accounts type full
2024-09-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-05 AA accounts Accounts with accounts type full
2023-09-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-02 AA accounts Accounts with accounts type full
2022-09-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-10 AD01 address Change registered office address company with date old address new address PDF
2021-12-14 AA accounts Accounts with accounts type full
2021-09-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-15 AP01 officers Appoint person director company with name date PDF
2021-01-04 AA accounts Accounts with accounts type full
2020-09-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-03-05 CH03 officers Change person secretary company with change date PDF
2020-03-05 AP01 officers Appoint person director company with name date PDF
2019-09-30 AA accounts Accounts with accounts type full
2019-09-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-02-05 AA accounts Accounts with accounts type full
2018-09-21 CS01 confirmation-statement Confirmation statement with no updates PDF

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

FY2024 → FY2025 · period ending 2025-04-30 vs 2024-04-30

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