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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-03 (in 2mo)

Last made up 2025-06-19

Watchouts

None on the register

Cash

£3M

+48.3% highest in 6 filed years

Net assets

£14M

+180% highest in 6 filed years

Employees

89

+7.2% vs 2023

Profit before tax

-£2M

+50.1% vs 2023

Name history

Renamed 2 times since incorporation

  1. MEYER GROUP LIMITED 2004-12-22 → present
  2. MEYER PRESTIGE LIMITED 2000-01-05 → 2004-12-22
  3. MEYER (U.K.) LIMITED 1979-08-14 → 2000-01-05

Accounts

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

Metric Trend 2019-12-312020-01-012020-12-312021-01-012021-12-312022-01-012022-12-312023-01-012023-12-312024-12-31
Turnover £20,666,000£21,920,000
Operating profit -£3,058,000-£1,272,000
Profit before tax -£3,615,000-£1,803,000
Net profit -£2,766,000-£1,451,000-£2,415,000-£3,648,000-£3,952,000-£2,144,000
Cash £56,000£659,000£1,507,000£2,159,000£2,204,000£3,269,000
Total assets less current liabilities £5,445,000£3,994,000£19,603,000£15,605,000£4,863,000£21,953,000
Net assets £5,445,000£3,994,000£10,150,000£6,502,000£4,836,000£13,543,000
Equity £5,445,000£5,445,000£3,994,000£3,994,000£10,150,000£10,150,000£6,502,000£6,502,000£4,836,000£13,543,000
Average employees 769284878389
Wages £3,769,000£3,733,000

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 2019-12-312020-01-012020-12-312021-01-012021-12-312022-01-012022-12-312023-01-012023-12-312024-12-31
Operating margin -14.8%-5.8%
Net margin -19.1%-9.8%
Return on capital employed -62.9%-5.8%
Current ratio 0.72x1.71x
Interest cover -5.22x-2.02x

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
Consolidated group
Auditor
Hurst Accountants 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”

Group structure

  1. MEYER GROUP LIMITED · parent
    1. JWP Limited 100%
    2. Ruffoni SRL 73% · Omegna (VB), Italy
    3. Gloryfair Limited 100%
    4. Kitchenware Express Limited 100%
    5. Meyer Kitchenware Europe Limited 100% · Dublin, D02 Y940, Ireland

Significant events

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

People

4 active · 18 resigned

Name Role Appointed Born Nationality
JOHNSON, Barry Secretary 2022-03-21
KAVANAGH, Adam John Director 2020-07-01 Jul 1982 British
WHALLEY-LIVESEY, Claire Director 2019-09-30 Apr 1983 British
WRIGHT, Carl James Director 2017-07-01 Apr 1979 British
Show 18 resigned officers
Name Role Appointed Resigned
BURKE, Paul Secretary 2012-01-20 2022-03-21
CROWTHER, Simon Adrian Valetine Secretary 2009-07-01 2012-01-20
THOMAS, Michael Secretary 2009-06-30
BALL, Martin David Director 1997-09-08 2009-03-18
BAUMANN, Mark Pierre Director 2014-07-01 2018-07-20
BURKE, Paul Director 2013-08-05 2020-06-15
CHENG, Stanley Kin-Sui Director 2010-07-01
CROWTHER, Simon Adrian Valetine Director 1994-08-01 2012-01-20
GORST, Geoffrey Thomas Director 1999-01-01 2020-06-30
HARRISON, Robert Joseph Director 2000-01-05 2015-01-30
IVORY, Mark Rossiter Director 2018-03-26 2023-12-01
PEACE, David Robert Director 2006-12-31
PRIEST, Sean Cameron Director 2018-07-02 2021-03-31
SENIOR, Alison Melinda Director 2010-08-01 2012-06-30
SINGH, Gina-Maria Director 2021-05-24 2022-08-15
SLATER, David Director 2010-08-01 2017-09-04
THOMAS, Michael Director 2009-06-30
WRIGHT, Paul Howard Director 2018-05-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Mark Rossiter Ivory Individual Appoints directors 2018-03-26 Ceased 2021-12-14
Mr Paul Howard Wright Individual Appoints directors 2016-04-17 Ceased 2018-03-26

Filing timeline

Last 20 of 199 total filings

Date Type Category Description
2025-09-30 AA accounts Accounts with accounts type group PDF
2025-07-07 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-18 SH01 capital Capital allotment shares PDF
2024-09-23 AA accounts Accounts with accounts type group PDF
2024-07-26 CH01 officers Change person director company with change date PDF
2024-07-25 CS01 confirmation-statement Confirmation statement with updates PDF
2023-12-01 TM01 officers Termination director company with name termination date PDF
2023-12-01 CH01 officers Change person director company with change date PDF
2023-09-22 AA accounts Accounts with accounts type group PDF
2023-06-22 CS01 confirmation-statement Confirmation statement with updates PDF
2022-09-08 AA accounts Accounts with accounts type group PDF
2022-08-24 TM01 officers Termination director company with name termination date PDF
2022-06-23 CH01 officers Change person director company with change date PDF
2022-06-23 CS01 confirmation-statement Confirmation statement with updates PDF
2022-05-05 TM02 officers Termination secretary company with name termination date PDF
2022-05-05 AP03 officers Appoint person secretary company with name date PDF
2022-01-20 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2021-12-14 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2021-08-26 AA accounts Accounts with accounts type group PDF
2021-06-30 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
1

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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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