TOWER MINT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-01 (in 1mo)
Last made up 2025-05-18
Watchouts
None on the register
Cash
£729K
-28.1% vs 2023
Net assets
£9M
+8.5% vs 2023
Employees
47
-4.1% vs 2023
Profit before tax
£1M
-16.9% vs 2023
Name history
Renamed 1 time since incorporation
- TOWER MINT LIMITED 1991-05-13 → present
- TOWER MINT GREENWICH (MEDALLIONS) LIMITED(THE) 1976-09-13 → 1991-05-13
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £18,196,463 | £17,704,659 | |
| Operating profit | £1,350,140 | £1,094,946 | |
| Profit before tax | £1,318,187 | £1,095,412 | |
| Net profit | £988,336 | £863,591 | |
| Cash | £1,014,590 | £729,439 | |
| Total assets less current liabilities | £8,761,237 | £9,774,331 | |
| Net assets | £8,143,135 | £8,838,056 | |
| Equity | £8,143,135 | £8,838,056 | |
| Average employees | 49 | 47 | |
| Wages | £2,288,604 | £2,367,548 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 7.4% | 6.2% | |
| Net margin | 5.4% | 4.9% | |
| Return on capital employed | 15.4% | 11.2% | |
| Current ratio | 4.50x | 5.07x | |
| Interest cover | 29.21x | 20.80x |
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
- Barnes Roffe 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.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
9 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARNES, Andrew Geoffrey | Secretary | 2021-03-01 | — | — |
| BARNES, Andrew Geoffrey | Director | 2019-11-28 | Jan 1976 | British |
| DAWSON, Elliot Charles | Director | 2016-07-05 | Aug 1985 | British |
| HAZELHURST-JEAVONS, Darryl | Director | 2025-01-01 | Dec 1981 | British |
| LEWIS, David Pherlan Maklouf | Director | 2014-09-18 | Feb 1971 | British |
| LEWIS-MAKLOUF, Edmund Raphael | Director | 2025-01-01 | Dec 1974 | British |
| MAHONY, David Arthur | Director | 2014-04-01 | Feb 1944 | British |
| MAKLOUF, Raphael David | Director | — | Dec 1937 | British |
| MOULD, Joanna | Director | 2026-01-01 | Apr 1976 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAKER, Lynda | Secretary | 2012-03-01 | 2021-03-24 |
| FISHER, David Michael | Secretary | — | 1995-09-29 |
| MAKLOUF, Marilyn | Secretary | 1995-09-29 | 1996-03-19 |
| WELLS, Andrew Irvine Lancaster | Secretary | 1996-03-19 | 2017-12-31 |
| BROWNING, Christopher Kenneth | Director | 2007-09-03 | 2014-03-06 |
| CONNOLLY, Wayne Peter | Director | 2016-07-05 | 2019-07-19 |
| FISHER, David Michael | Director | — | 1995-09-29 |
| MAHONY, David Arthur | Director | — | 1999-02-26 |
| MURRAY, Peter | Director | — | 1991-09-18 |
| POOLE, Jane Leslie | Director | 2012-03-01 | 2022-12-31 |
| SUGDEN, Rodney | Director | 2001-04-26 | 2007-09-30 |
| WELLS, Andrew Irvine Lancaster | Director | 2006-08-14 | 2017-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tower Mint Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-12-07 | Active |
| Mr Raphael David Maklouf | Individual | Shares 50–75%, Voting 50–75% | 2017-04-06 | Ceased 2022-12-07 |
Filing timeline
Last 20 of 179 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-12-14 MA Memorandum articles
- 2022-12-14 RESOLUTIONS Resolution
- 2022-12-12 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-22 | AA | accounts | Accounts with accounts type full | |
| 2025-05-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-29 | AA | accounts | Accounts with accounts type full | |
| 2024-05-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-07 | AA | accounts | Accounts with accounts type full | |
| 2023-06-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-01-31 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-14 | MA | incorporation | Memorandum articles | |
| 2022-12-14 | RESOLUTIONS | resolution | Resolution | |
| 2022-12-14 | SH08 | capital | Capital name of class of shares | |
| 2022-12-12 | CC04 | change-of-constitution | Statement of companys objects | |
| 2022-12-08 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-12-08 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-08-17 | AA | accounts | Accounts with accounts type full | |
| 2022-06-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-05-27 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-05-16 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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
-
Turnover
-2.7%
£18,196,463 £17,704,659
-
Cash
-28.1%
£1,014,590 £729,439
-
Net assets
+8.5%
£8,143,135 £8,838,056
-
Employees
-4.1%
49 47
-
Operating profit
-18.9%
£1,350,140 £1,094,946
-
Profit before tax
-16.9%
£1,318,187 £1,095,412
-
Wages
+3.4%
£2,288,604 £2,367,548
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