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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-05-21 (in 1y)

Last made up 2026-05-07

Watchouts

None on the register

Cash

£8M

+145.7% vs 2023

Net assets

£24M

+0.8% vs 2023

Employees

580

-13.3% vs 2023

Profit before tax

£883K

-47.3% vs 2023

Name history

Renamed 1 time since incorporation

  1. SYMINGTON'S LIMITED 2006-12-18 → present
  2. BRAND PARTNERSHIP LIMITED 1990-08-06 → 2006-12-18

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £124,553,000£111,667,000
Operating profit £2,028,000£887,000
Profit before tax £1,676,000£883,000
Net profit £1,376,000£244,000
Cash £3,319,000£8,154,000
Total assets less current liabilities £24,698,000£24,444,000
Net assets £23,554,000£23,750,000
Equity £23,554,000£23,750,000
Average employees 669580
Wages £19,369,000£17,803,000

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 2023-12-312024-12-31
Operating margin 1.6%0.8%
Net margin 1.1%0.2%
Return on capital employed 8.2%3.6%
Gearing (liabilities / total assets) 55.2%53.7%
Current ratio 1.37x1.43x
Interest cover 5.75x7.99x

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
Armstrong Watson Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors consider that the company has adequate resources to continue in operational existence for the foreseeable future. On this basis, the directors have prepared these financial statements on a going concern basis.”

Group structure

  1. SYMINGTON'S LIMITED · parent
    1. Symington's Holdings Limited 100% · England and Wales
    2. Symingtons PTY (Subsidiary of Symington's Holdings Limited) 100% · Australia

Significant events

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

People

5 active · 21 resigned

Name Role Appointed Born Nationality
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2009-12-07
FAZZARI, Fabio Director 2021-08-04 May 1978 Italian
MASTROLIA, Angelo Director 2021-08-04 Dec 1964 Italian
MASTROLIA, Benedetta Director 2021-08-04 Oct 1995 Italian
MASTROLIA, Giuseppe Director 2021-08-04 Feb 1989 Italian
Show 21 resigned officers
Name Role Appointed Resigned
BRAITHWAITE, Janice Margaret Secretary 1998-01-01 2000-07-05
KITSON, John Edward Secretary 2016-10-17 2017-02-24
MICKLETHWAITE, Andrew Secretary 2000-07-05 2007-09-14
MITCHELL, Simon Anthony Secretary 1997-12-31
SALKELD, David John Secretary 2007-09-14 2016-10-17
BOULTER, Christian Steven Director 2022-02-15 2024-05-22
BREESE, Henry Strother Colquhoun Director 2018-10-24 2022-04-30
BUTTERWORTH, Kevin John Director 2022-02-15 2022-10-31
COX, David Leslie Director 2019-11-04 2021-12-31
KITSON, John Edward Director 2008-03-03 2017-02-24
LEE, Anthony Victor Director 2000-07-05
LEE, Matthew Director 2017-02-13 2020-03-31
MICKLETHWAITE, Andrew Director 2000-07-05 2007-09-14
MITCHELL, Simon Anthony Director 2000-07-05
MUSTOE, John William Tarleton Director 2000-07-05 2006-07-20
PADE, Henrik Nygaard Director 2007-09-14 2017-02-25
POWER, John Director 2016-10-17 2019-09-27
ROBERTSHAW, Tim Director 2000-07-05 2007-09-14
SALKELD, David John Director 2007-09-14 2016-10-17
SIDDALL, Philip Graham Director 2006-07-18 2007-09-14
URMSTON, Clare Elizabeth Director 2017-05-26 2018-09-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Newlat Food S.P.A Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-08-04 Active
Speedboat Acquisitionco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-05-27 Ceased 2021-08-04
Speedboat Holdco Limited Corporate entity Appoints directors 2016-04-06 Ceased 2021-08-04
Brand Partnership (Holdings) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2020-05-27

Filing timeline

Last 20 of 212 total filings

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

  • 2024-08-21 MA Memorandum articles
  • 2024-08-21 RESOLUTIONS Resolution
Date Type Category Description
2026-05-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-05 AA accounts Accounts with accounts type group
2025-07-22 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-06-13 CS01 confirmation-statement Confirmation statement with updates PDF
2024-08-21 MA incorporation Memorandum articles
2024-08-21 RESOLUTIONS resolution Resolution
2024-06-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-28 TM01 officers Termination director company with name termination date PDF
2024-05-17 AA accounts Accounts with accounts type group
2023-06-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-15 CH01 officers Change person director company with change date PDF
2023-06-15 CH01 officers Change person director company with change date PDF
2023-06-15 CH01 officers Change person director company with change date PDF
2023-06-15 CH01 officers Change person director company with change date PDF
2023-06-15 AD01 address Change registered office address company with date old address new address PDF
2023-04-26 AA accounts Accounts with accounts type full
2022-11-03 TM01 officers Termination director company with name termination date PDF
2022-09-20 AA accounts Accounts with accounts type full
2022-06-15 CS01 confirmation-statement Confirmation statement with updates PDF
2022-05-03 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

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. 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