CARYSIL SURFACES LTD
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-01-14 (in 8mo)
Last made up 2025-12-31
Watchouts
None on the register
Cash
£454K
+25% vs 2024
Net assets
£4M
+2.9% vs 2024
Employees
77
+2.7% vs 2024
Profit before tax
£2M
-12.6% vs 2024
Name history
Renamed 3 times since incorporation
- CARYSIL SURFACES LTD 2022-12-09 → present
- SYLMAR TECHNOLOGY LIMITED 1987-02-12 → 2022-12-09
- FAUX STONE LIMITED 1987-02-10 → 1987-02-12
- H W F NUMBER THIRTY THREE LIMITED 1986-12-01 → 1987-02-10
Net assets
5-year trend · vs Consumer Discretionary median
Accounts
5-year trend · latest reflected 2025-03-31
| Metric | Trend | 2020-12-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | £14,482,190 | £14,568,373 | |
| Operating profit | — | — | — | £2,081,653 | £1,839,546 | |
| Profit before tax | — | — | — | £2,006,475 | £1,752,788 | |
| Net profit | — | — | — | £1,448,526 | £1,348,026 | |
| Cash | — | — | — | £362,949 | £453,847 | |
| Total assets less current liabilities | — | — | — | £3,493,140 | £3,769,278 | |
| Net assets | — | — | — | £3,408,962 | £3,506,988 | |
| Equity | — | — | — | £3,408,962 | £3,506,988 | |
| Average employees | — | — | — | 75 | 77 | |
| Wages | — | — | — | £2,182,886 | £2,132,210 |
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 | 2020-12-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | — | 14.4% | 12.6% | |
| Net margin | — | — | — | 10.0% | 9.3% | |
| Return on capital employed | — | — | — | 59.6% | 48.8% | |
| Gearing (liabilities / total assets) | — | — | — | 52.7% | 52.0% | |
| Current ratio | — | — | — | 1.84x | 1.93x | |
| Interest cover | — | — | — | 27.69x | 21.20x |
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
- Alextra Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's 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 original financial statements were authorised for issue.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PAREKH, Chirag Ashwinbhai | Director | 2022-04-01 | Aug 1969 | Indian |
| SMYTH, Marcus John | Director | 2022-04-01 | Jun 1969 | British |
| STONEHAM, Natalie Frances | Director | 2022-04-28 | Nov 1987 | British |
| VYAS, Pradyumna Rameshchandra | Director | 2026-01-29 | Dec 1958 | Indian |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLES, Martin | Secretary | 2008-05-08 | 2014-11-27 |
| HOLT, Peter James | Secretary | 2014-11-27 | 2015-01-01 |
| HOLT, Peter James Robert | Secretary | 2014-11-01 | 2022-04-01 |
| SLATER, Philip Howard | Secretary | 2002-10-18 | 2008-05-08 |
| TILLER, Frank Barry | Secretary | — | 2002-10-18 |
| AMBANI, Sonal Vimal | Director | 2022-04-28 | 2026-01-29 |
| ANNISON, Julian | Director | 2018-05-24 | 2026-05-08 |
| BUTLER, Nicholas | Director | 2003-12-15 | 2006-08-31 |
| COLE, Stephen Charles | Director | 1999-04-06 | 2000-08-31 |
| COLE, Stephen Charles | Director | 1994-01-01 | 1998-03-06 |
| COLES, Martin | Director | 2007-04-05 | 2014-11-27 |
| HOLT, Peter James Robert | Director | 2006-09-01 | 2022-04-01 |
| KLOSE, Steven Charles | Director | 2007-04-05 | 2008-04-08 |
| LAWRENCE, Michael Warwick | Director | — | 2002-10-18 |
| LUDER, Rudolf | Director | — | 1998-10-01 |
| RUPARELL, Abhay Popatlal | Director | 2022-04-01 | 2022-04-07 |
| SLATER, Philip Howard | Director | 2002-10-18 | 2008-05-08 |
| TILLER, Frank Barry | Director | — | 2002-10-18 |
| TROTTER, Robin Hudson | Director | 2002-10-18 | 2008-05-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Carysil Uk Ltd | Corporate entity | Significant influence | 2023-03-01 | Active |
| Tickford Orange Limited | Corporate entity | Significant influence | 2016-04-06 | Ceased 2023-03-01 |
Filing timeline
Last 20 of 187 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-12-09 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-11 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-10 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-10 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-11 | AA | accounts | Accounts with accounts type full | |
| 2025-05-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-01-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-15 | AA | accounts | Accounts with accounts type full | |
| 2024-01-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-11-22 | AA | accounts | Accounts with accounts type full | |
| 2023-08-25 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-08-25 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-01-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-03 | CH01 | officers | Change person director company with change date | |
| 2023-01-03 | CH01 | officers | Change person director company with change date | |
| 2022-12-09 | CERTNM | change-of-name | Certificate change of name company | |
| 2022-12-07 | AA | accounts | Accounts with accounts type full | |
| 2022-10-25 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-05-03 | AP01 | officers | Appoint person director company with name date | |
| 2022-05-03 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
+0.6%
£14,482,190 £14,568,373
-
Cash
+25%
£362,949 £453,847
-
Net assets
+2.9%
£3,408,962 £3,506,988
-
Employees
+2.7%
75 77
-
Operating profit
-11.6%
£2,081,653 £1,839,546
-
Profit before tax
-12.6%
£2,006,475 £1,752,788
-
Wages
-2.3%
£2,182,886 £2,132,210
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