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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2026-08-23 (in 3mo)

Last made up 2025-08-09

Watchouts

None on the register

Cash

£207K

+90.2% vs 2024

Net assets

£4M

+4.4% vs 2024

Employees

16

+6.7% vs 2024

Profit before tax

£203K

-63% vs 2024

Name history

Renamed 1 time since incorporation

  1. J.H. CLISSOLD & SON LTD. 1977-12-31 → present
  2. CLISSOLD TEXTILES LIMITED 1975-11-04 → 1977-12-31

Accounts

2-year trend · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31
Turnover £6,323,791£5,034,336
Operating profit £547,828£202,724
Profit before tax £547,828£202,724
Net profit £420,485£152,875
Cash £108,750£206,885
Total assets less current liabilities £3,501,151£3,653,703
Net assets £3,490,663£3,643,538
Equity £3,490,663£3,643,538
Average employees 1516
Wages £523,842£597,547

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 2024-12-312025-12-31
Operating margin 8.7%4.0%
Net margin 6.6%3.0%
Return on capital employed 15.6%5.5%
Current ratio 3.44x4.42x

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
Afford Bond Holdings Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In line with the Financial Reporting Council Guidance, the directors have undertaken an assessment to consider the appropriateness of the continued use of the going concern basis of accounting. Both under the base case and downside assumptions, the directors believe the group will be able to operate within the financial headroom for the period to 30 June 2027 and therefore the going concern basis of accounting is considered appropriate. The directors have assessed the ability of Venlaw Road Limited to provide this support and having reviewed the financial position and made suitable enquiries are satisfied that the financial statements should be prepared on a going concern basis.”

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

People

5 active · 21 resigned

Name Role Appointed Born Nationality
DOBSON, Stephen John Secretary 2024-03-01
CHAMBERS, Richard Antony Director 2019-01-10 Feb 1969 British
CLARE, Franklin Stevens Director 2023-11-15 Nov 1969 British
COOPER, Lisa Joanne Director 2019-01-10 Apr 1968 English
HITT, John David Director 2018-05-03 Aug 1964 American
Show 21 resigned officers
Name Role Appointed Resigned
CLARE, Franklin Stevens Secretary 2019-01-10 2024-03-01
O'REILLY, Frank Xavier Secretary 2007-04-10 2019-01-10
TAYLOR, Ronald Secretary 2007-04-10
BATHICH, Walid Director 2007-01-07 2007-04-10
BERRY, Adrian Director 2007-04-10
BRUBAKER, James Robert Director 2007-04-10 2013-04-02
CHAMBERS, Richard Director 2005-04-01 2007-04-10
COOPER, Lisa Joanne Director 2006-01-03 2007-04-10
HANSON, David Christopher Director 1997-01-31 1998-09-30
HARBURN, Michael Peter Director 2000-01-24 2007-04-10
HOLDSWORTH, Christopher Peter Director 2000-01-24 2007-04-10
LODDER, Bryan Edwin Director 1995-11-08 1998-03-16
LUMSDEN, Richard Director 1995-11-08 1997-01-31
O'HARA, Raymond Director 1998-03-31
O'REILLY, Frank Xavier Director 2007-04-10 2024-04-30
ROBERTS, Timothy Guy Director 1998-10-12 2000-01-24
STANNERS, Edward Smith Mogg Director 2001-05-22 2007-04-10
STEWART, Charles Ruthven Director 2007-04-10 2014-06-27
STYRING, Malcolm Stuart Director 2000-01-24 2005-03-31
TAYLOR, Ronald Director 2007-04-10
WILLIAMS, James Phillip Director 2007-04-10 2018-05-03

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Franklin Stevens Clare Individual Significant influence 2019-01-10 Active
Mr Francis Xavier O'Reilly Individual Significant influence 2016-07-01 Ceased 2024-04-30

Filing timeline

Last 20 of 185 total filings

Date Type Category Description
2026-04-30 AA accounts Accounts with accounts type full
2025-09-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-25 AA accounts Accounts with accounts type full
2024-08-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-08 TM01 officers Termination director company with name termination date PDF
2024-05-08 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-04-16 AA accounts Accounts with accounts type full
2024-03-01 TM02 officers Termination secretary company with name termination date PDF
2024-03-01 AP03 officers Appoint person secretary company with name date PDF
2023-11-20 AP01 officers Appoint person director company with name date PDF
2023-08-09 CS01 confirmation-statement Confirmation statement with updates PDF
2023-04-15 AA accounts Accounts with accounts type full
2022-08-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-22 AA accounts Accounts with accounts type full
2022-06-29 RP04AP01 officers Second filing of director appointment with name PDF
2022-01-12 CH01 officers Change person director company with change date PDF
2022-01-12 CH01 officers Change person director company with change date PDF
2021-09-27 AA accounts Accounts with accounts type full
2021-08-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-29 AA accounts Accounts with accounts type full

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 2025-12-31 vs 2024-12-31

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