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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-15 (in 1mo)

Last made up 2025-06-01

Watchouts

None on the register

Cash

£3M

+183.7% vs 2023

Net assets

£9M

+49.8% vs 2023

Employees

97

+6.6% vs 2023

Profit before tax

£3M

+41.7% vs 2023

Name history

Renamed 2 times since incorporation

  1. MONODRAUGHT LIMITED 1995-07-24 → present
  2. MONODRAUGHT FLUES LIMITED 1987-02-02 → 1995-07-24
  3. STRANKS MONODRAUGHT FLUES LIMITED 1974-03-18 → 1987-02-02

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £15,317,179£17,287,902
Operating profit £2,467,828£3,461,648
Profit before tax £2,450,598£3,471,318
Net profit £2,672,777£3,498,339
Cash £962,442£2,730,654
Total assets less current liabilities £6,385,323£9,492,817
Net assets £6,205,037£9,295,937
Equity £6,205,037£9,295,937
Average employees 9197
Wages £3,499,834£3,712,909

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 16.1%20.0%
Net margin 17.4%20.2%
Return on capital employed 38.6%36.5%
Current ratio 3.19x4.00x
Interest cover 105.60x11312.58x

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
BK Plus 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

3 active · 28 resigned

Name Role Appointed Born Nationality
VERSLUYS, Emma Gayle Secretary 2025-08-29
PULLEN, Timothy Neil Director 2025-08-29 Nov 1977 British
VORIH, Joseph Michael Director 2025-08-29 Jul 1967 American
Show 28 resigned officers
Name Role Appointed Resigned
PAYNE, Eleanor Frances Mary Secretary 2000-09-30
PAYNE, Terry Michael Secretary 2000-10-01 2007-05-21
HS SECRETARIAL LIMITED Corporate Secretary 2007-05-21 2017-06-30
ANDERSON, Barbara Director 2013-05-29 2015-05-12
ANDERSON, Barbara Director 2010-10-21 2011-10-01
ANKERFELT, Bo Director 2011-10-01 2013-04-17
CULL, Anthony Francis Director 1998-10-01 2012-02-17
FLARUP, Christian Jacob Director 2007-05-21 2008-04-09
HAGELSKJAER, Steen Director 2011-04-01 2017-06-30
HOPPER, Nicholas John Director 2017-06-30 2025-08-29
HOPPER, Nicholas John Director 2008-11-24 2014-08-01
JENSEN, Jan Lundsgaard Director 2014-02-11 2016-08-01
JENSEN, Jan Lundsgaard Director 2013-04-17 2013-05-29
JENSEN, Jesper Dalsgaard Director 2007-05-21 2011-10-01
JENSEN, Leif Director 2007-05-21 2009-09-29
KANN-RASMUSSEN, Mads Director 2016-08-01 2017-06-30
LANDROCK, Peter, Dr Director 2008-04-09 2011-10-01
LANDROK, Peter Director 2013-04-17 2014-02-11
MCCUBBIN, Andrew James Director 2015-05-12 2025-08-29
PAYNE, Eleanor Frances Mary Director 2000-09-30
PAYNE, Philip Frederick Director 1993-06-30
PAYNE, Terrence Michael Director 2003-02-01
PAYNE, Terry Michael Director 2000-10-01 2010-07-02
RASMUSSEN, Jeppe Director 2013-05-29 2015-05-12
RASMUSSEN, Kim Director 2009-09-29 2011-04-01
REDGRAVE, John Frederick Director 1992-06-30
STORGAARD, Gert Lund Director 2012-02-17 2013-04-17
WRIGHT, Ian Robert Director 2010-10-21 2011-10-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Monodraught Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-06-30 Active

Filing timeline

Last 20 of 203 total filings

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

  • 2025-12-28 RESOLUTIONS Resolution
  • 2025-12-28 MA Memorandum articles
  • 2025-12-28 CC04 Statement of companys objects
Date Type Category Description
2025-12-28 RESOLUTIONS resolution Resolution
2025-12-28 MA incorporation Memorandum articles
2025-12-28 CC04 change-of-constitution Statement of companys objects
2025-11-24 RP01AP01 officers Replacement filing of director appointment with name PDF
2025-10-07 AUD auditors Auditors resignation company
2025-09-12 TM01 officers Termination director company with name termination date PDF
2025-09-12 TM01 officers Termination director company with name termination date PDF
2025-09-12 AP03 officers Appoint person secretary company with name date PDF
2025-09-12 AP01 officers Appoint person director company with name date PDF
2025-09-12 AP01 officers Appoint person director company with name date
2025-09-12 AD01 address Change registered office address company with date old address new address PDF
2025-08-27 AA accounts Accounts with accounts type full
2025-08-08 MR04 mortgage Mortgage satisfy charge full PDF
2025-06-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-10 MR05 mortgage Mortgage charge whole release with charge number PDF
2024-12-10 MR05 mortgage Mortgage charge whole release with charge number PDF
2024-12-10 MR04 mortgage Mortgage satisfy charge full PDF
2024-12-10 MR04 mortgage Mortgage satisfy charge full PDF
2024-09-20 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-08-05 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
14

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
2

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