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Next accounts due

2027-01-31 (in 8mo)

Last filed for 2025-07-31

Confirmation statement due

2026-11-15 (in 6mo)

Last made up 2025-11-01

Watchouts

None on the register

Cash

£4M

-23.5% vs 2024

Net assets

£613M

+1.9% vs 2024

Employees

0

Average over period

Profit before tax

£42M

+12.1% vs 2024

Name history

Renamed 1 time since incorporation

  1. PACIFIC HORIZON INVESTMENT TRUST PLC 1989-07-18 → present
  2. DEALCHIEF PUBLIC LIMITED COMPANY 1989-02-01 → 1989-07-18

Accounts

2-year trend · latest reflected 2025-07-31

Metric Trend 2024-07-312025-07-31
Turnover £8,987,000£8,870,000
Operating profit £38,024,000£43,631,000
Profit before tax £37,623,000£42,194,000
Net profit £26,914,000£43,551,000
Cash £4,995,000£3,820,000
Total assets less current liabilities £609,661,000£617,548,000
Net assets £601,970,000£613,357,000
Equity £601,970,000£613,357,000
Average employees 00
Wages

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 2024-07-312025-07-31
Operating margin 423.1%491.9%
Net margin 299.5%491.0%
Return on capital employed 6.2%7.1%
Gearing (liabilities / total assets) 1.5%6.6%
Current ratio 3.84x0.12x
Interest cover 94.82x30.36x

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
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In accordance with the Financial Reporting Council's guidance on going concern and liquidity risk, the directors have undertaken a rigorous review of the Company's ability to continue as a going concern... The Company's principal and emerging risks are market related... but it does not believe the Company's going concern is affected.”

Significant events

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

People

6 active · 26 resigned

Name Role Appointed Born Nationality
BAILLIE GIFFORD & CO LIMITED Corporate Secretary 2014-07-01
CHOTE, Robert William, Sir Director 2020-11-25 Jan 1968 British
HEE, Wee-Li Director 2020-06-01 Dec 1978 Singaporean
LANE, Angela Claire Director 2018-10-01 Jun 1962 British
STUDWELL, Richard Frank Director 2018-11-09 Nov 1967 British
YATES, Roger Philip Director 2024-03-13 Apr 1957 British
Show 26 resigned officers
Name Role Appointed Resigned
EDWARDS, Pamela Gaye Secretary 1992-08-18
MOLLOY, Kaye Secretary 1992-08-18
BAILLIE GIFFORD & CO Corporate Secretary 1992-08-18 1992-03-16
BAILLIE GIFFORD & CO Corporate Secretary 2014-07-01
BRADLEY, Nigel Jonathan Director 1992-11-12
CHAN, Vincent Man-Kwong Director 1992-02-27
CHIN, Young-Hyo Director 1992-11-09
CREASY, Edward George Director 2010-03-11 2020-11-10
DIZON, Francisco Aguilar Director 1992-04-07
GRIFFITHS, Peter Davidson Director 2003-10-28
HAMILTON, Michael Director 1992-11-25 2002-10-28
HARRISON, Garnet Director 1993-01-16 1993-01-19
HARRISON, Garnet Director 1993-01-19
KENNY, Kevin Anthony Patrick Director 1992-11-25
MACKAY, Peter Director 2001-06-27 2010-10-25
MACPHERSON, Rupert Angus Director 2017-02-28 2024-03-13
MATTERSON, Jean Grace Kemmis Director 2003-09-02 2019-11-12
MCCALLUM, Andrew Graham Stewart Director 1992-11-25 2001-10-23
MCDOUGALL, Douglas Christopher Patrick Director 1992-11-25 2017-11-15
MELLON, James Director 1992-02-27
MORRISON, Michael John Director 2002-09-03 2011-03-10
SCOTT, Elisabeth Charlotte Director 2011-03-10 2018-11-06
SMITH, Gerald Thomas Edward Director 2009-02-01 2011-10-17
SONG, Hyo Sup Director 1992-08-18
SUH, Tae Hwan Director 1992-11-03
VEITCH, George Director 1993-01-16 1998-04-29

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 460 total filings

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

  • 2025-11-28 RESOLUTIONS Resolution
Date Type Category Description
2026-04-20 SH03 capital Capital return purchase own shares treasury capital date
2026-04-20 SH03 capital Capital return purchase own shares treasury capital date
2026-04-10 SH03 capital Capital return purchase own shares treasury capital date
2026-03-20 SH03 capital Capital return purchase own shares treasury capital date
2026-02-20 SH03 capital Capital return purchase own shares treasury capital date
2026-01-13 SH03 capital Capital return purchase own shares treasury capital date
2026-01-08 SH03 capital Capital return purchase own shares treasury capital date
2026-01-05 SH03 capital Capital return purchase own shares treasury capital date
2025-12-16 SH03 capital Capital return purchase own shares treasury capital date
2025-12-09 SH03 capital Capital return purchase own shares treasury capital date
2025-12-09 SH03 capital Capital return purchase own shares treasury capital date
2025-12-02 AA accounts Accounts with accounts type full
2025-11-28 RESOLUTIONS resolution Resolution
2025-11-25 SH03 capital Capital return purchase own shares treasury capital date
2025-11-17 SH03 capital Capital return purchase own shares treasury capital date
2025-11-14 SH03 capital Capital return purchase own shares treasury capital date
2025-11-13 SH03 capital Capital return purchase own shares treasury capital date
2025-11-07 SH03 capital Capital return purchase own shares treasury capital date
2025-11-06 CS01 confirmation-statement Confirmation statement with updates PDF
2025-11-04 SH03 capital Capital return purchase own shares treasury capital date

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
20

last 12 months

Capital events
17

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 2025-07-31 vs 2024-07-31

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