SEWELL RETAIL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-25 (in 5mo)
Last made up 2025-10-11
Watchouts
None on the register
Cash
£4M
+92.3% vs 2023
Net assets
£9M
+1.5% vs 2023
Employees
233
+1.3% vs 2023
Profit before tax
£1M
-41.1% vs 2023
Name history
Renamed 4 times since incorporation
- SEWELL RETAIL LIMITED 2004-07-15 → present
- SEWELL SERVICE STATIONS LIMITED 2000-09-01 → 2004-07-15
- SOUTHCOATES SERVICE STATION LIMITED 1995-08-08 → 2000-09-01
- GENEVA SERVICES LIMITED 1993-07-28 → 1995-08-08
- SEWELL ELECTRICAL LTD. 1989-10-25 → 1993-07-28
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 | £56,443,000 | £53,968,000 | |
| Operating profit | £2,337,000 | £1,804,000 | |
| Profit before tax | £1,979,000 | £1,165,000 | |
| Net profit | £1,470,000 | £682,000 | |
| Cash | £1,905,000 | £3,664,000 | |
| Total assets less current liabilities | £15,015,000 | £14,753,000 | |
| Net assets | £9,071,000 | £9,203,000 | |
| Equity | £9,071,000 | £9,203,000 | |
| Average employees | 230 | 233 | |
| Wages | £4,272,000 | £4,647,000 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 4.1% | 3.3% | |
| Net margin | 2.6% | 1.3% | |
| Return on capital employed | 15.6% | 12.2% | |
| Current ratio | 0.60x | 0.73x | |
| Interest cover | 6.10x | 4.60x |
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
- RSM UK Audit LLP
- 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 doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “2024 has been a successful year of trading for Sewell Retail (trading as 'Sewell on the go'). During the directors of the business made a decision to dispose of one of its forecourts in order to generate funds for future developments. This transaction was completed in early 2025.”
- “In March 2025 the company disposed at a profit, one of its sites. At the year end date the carrying value of the asset in the accounts was £448,000. This event does not affect the financial position as at 31 December 2024 of the company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEEDHAM, David Adrian | Secretary | 1996-09-30 | — | British |
| BATCH, Katherine Elizabeth | Director | 2016-10-03 | Nov 1983 | British |
| DAVISON, Simon John | Director | 2006-11-28 | Apr 1974 | British |
| MORTIMER, Alexandra Sarah | Director | 2016-10-03 | Oct 1981 | British |
| OUGHTIBRIDGE, Rebecca Josephine | Director | 2026-02-13 | Jul 1985 | British |
| SEWELL, Patrick Allan | Director | 2001-04-02 | Mar 1972 | British |
| SEWELL, Paul Edwin | Director | — | May 1952 | British |
| SEWELL, Susan Anne | Director | 2001-12-27 | May 1952 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HANSON, John Reginald Greenhow | Secretary | 1995-08-09 | 1996-09-30 |
| HANSON, John Reginald Greenhow | Secretary | — | 1995-02-27 |
| MONEY, Ian Christopher | Secretary | 1995-02-27 | 1995-08-08 |
| CRAVEN-JONES, David | Director | 2001-04-02 | 2021-05-26 |
| CRAVEN-JONES, Robert Christopher | Director | 2001-04-02 | 2007-04-01 |
| LEEDHAM, David Adrian | Director | 2001-04-02 | 2006-11-28 |
| SEWELL, Dennis Anthony | Director | — | 2012-09-14 |
| SEWELL, Mary Christine | Director | 2001-12-27 | 2012-09-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sewell Ventures Limited | Corporate entity | Shares 75–100% | 2016-10-11 | Active |
Filing timeline
Last 20 of 198 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-04-16 MA Memorandum articles
- 2026-04-16 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-16 | MA | incorporation | Memorandum articles | |
| 2026-04-16 | RESOLUTIONS | resolution | Resolution | |
| 2026-04-08 | SH01 | capital | Capital allotment shares | |
| 2026-03-05 | CH01 | officers | Change person director company with change date | |
| 2026-02-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-29 | AA | accounts | Accounts with accounts type full | |
| 2024-11-28 | MR05 | mortgage | Mortgage charge part release with charge number | |
| 2024-11-14 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-08 | AA | accounts | Accounts with accounts type full | |
| 2023-10-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-12 | AA | accounts | Accounts with accounts type full | |
| 2022-10-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-09 | AA | accounts | Accounts with accounts type full | |
| 2021-12-03 | CH01 | officers | Change person director company with change date | |
| 2021-12-03 | CH01 | officers | Change person director company with change date | |
| 2021-12-03 | CH01 | officers | Change person director company with change date | |
| 2021-12-03 | CH01 | officers | Change person director company with change date | |
| 2021-12-03 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 1
- 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
-4.4%
£56,443,000 £53,968,000
-
Cash
+92.3%
£1,905,000 £3,664,000
-
Net assets
+1.5%
£9,071,000 £9,203,000
-
Employees
+1.3%
230 233
-
Operating profit
-22.8%
£2,337,000 £1,804,000
-
Profit before tax
-41.1%
£1,979,000 £1,165,000
-
Wages
+8.8%
£4,272,000 £4,647,000
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