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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-30

Confirmation statement due

2026-07-14 (in 2mo)

Last made up 2025-06-30

Watchouts

None on the register

Cash

£2M

-51.1% vs 2024

Net assets

£18M

+9.8% vs 2024

Employees

106

-4.5% vs 2024

Profit before tax

£2M

+73.6% vs 2024

Accounts

2-year trend · latest reflected 2025-03-30

Metric Trend 2024-03-312025-03-30
Turnover £62,398,757£63,309,388
Operating profit £1,005,195£2,016,854
Profit before tax £1,291,324£2,242,041
Net profit £929,819£1,646,540
Cash £3,200,866£1,564,389
Total assets less current liabilities £17,306,113£19,739,223
Net assets £16,807,962£18,454,502
Equity £16,807,962£18,454,502
Average employees 111106
Wages £19,352,795£19,204,675

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 2024-03-312025-03-30
Operating margin 1.6%3.2%
Net margin 1.5%2.6%
Return on capital employed 5.8%10.2%
Gearing (liabilities / total assets) 31.9%41.4%
Current ratio 2.34x1.43x

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
Clive Owen LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making full enquiries, the Directors have a reasonable expectation that the Company has adequate financial resources to continue in operational existence for the next 12 months and the foreseeable future thereafter. Accordingly, it is considered appropriate to continue to adopt the going concern basis of accounting in preparing the financial statements.”

Group structure

  1. RIPON SELECT FOODS LIMITED · parent
    1. T.H. Wood & Son Limited 100% · Dormant company

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

People

8 active · 9 resigned

Name Role Appointed Born Nationality
WYATT, Christopher Mark Secretary 2025-01-01
COLEMAN, Marcus Director 2022-10-20 May 1969 British
COOPER, Benjamin James Director 2024-04-08 Sep 1988 British
COOPER, Sarah Patricia Director May 1962 British
WILCOCK, Laura Marie Director 2024-04-08 Jan 1986 British
WOOD, Thomas Liam Director 2024-04-08 Dec 1992 British
WOOD, Thomas Martin Director Jul 1964 British
YOUNG, Brian Director 2016-01-19 Mar 1952 British
Show 9 resigned officers
Name Role Appointed Resigned
COOPER, Sarah Patricia Secretary 1994-08-22 2005-05-06
GORDON, Anton Joel Secretary 2005-05-06 2024-12-31
WOOD, Kathleen Secretary 1994-08-22
BAINES, David Director 1996-09-13 2016-03-16
BROWN, Paul Director 1994-11-04 1995-03-03
COOPER, James Mawer Director 1995-05-05 2023-02-28
DEITH, Geoffrey Wilson Director 1994-11-04 1995-05-27
WOOD, Kathleen Director 2005-11-10
WOOD, Thomas Holmes Director 2019-04-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mrs Sarah Patricia Cooper Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active
Mr Thomas Martin Wood Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 141 total filings

Date Type Category Description
2025-12-22 AA accounts Accounts with accounts type full
2025-07-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-08 AD01 address Change registered office address company with date old address new address PDF
2025-01-08 AP03 officers Appoint person secretary company with name date PDF
2025-01-08 TM02 officers Termination secretary company with name termination date PDF
2024-12-17 AA accounts Accounts with accounts type full
2024-07-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-05 AD01 address Change registered office address company with date old address new address PDF
2024-07-05 AD01 address Change registered office address company with date old address new address PDF
2024-04-09 AP01 officers Appoint person director company with name date PDF
2024-04-09 AP01 officers Appoint person director company with name date PDF
2024-04-09 AP01 officers Appoint person director company with name date PDF
2023-12-21 AA accounts Accounts with accounts type full
2023-07-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-02 TM01 officers Termination director company with name termination date PDF
2022-12-23 AA accounts Accounts with accounts type full
2022-10-21 AP01 officers Appoint person director company with name date PDF
2022-06-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-17 AA accounts Accounts with accounts type full
2021-08-05 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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 2025-03-30 vs 2024-03-31

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