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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-05 (in 4mo)

Last made up 2025-08-22

Watchouts

2 items

Cash

Latest balance sheet

Net assets

£31M

+12.6% vs 2023

Employees

79

-6% vs 2023

Profit before tax

£4M

-5.7% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 1 time since incorporation

  1. WILLIAM BLYTHE LIMITED 1991-08-20 → present
  2. SIMCO 417 LIMITED 1991-07-10 → 1991-08-20

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £49,897,000£53,449,000
Operating profit £4,707,000£4,192,000
Profit before tax £4,577,000£4,318,000
Net profit £4,216,000£3,749,000
Cash
Total assets less current liabilities £27,363,000£30,799,000
Net assets £27,363,000£30,799,000
Equity £27,363,000£30,799,000
Average employees 8479
Wages £3,818,000£3,842,000

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 9.4%7.8%
Net margin 8.4%7.0%
Return on capital employed 17.2%13.6%
Current ratio 3.24x5.08x
Interest cover 21.49x155.26x

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
PriceWaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The directors have considered the circumstances described above and consider that the change in ownership constitutes a material uncertainty which may cast significant doubt about the Company's ability to continue as a going concern. The financial statements do not include the adjustments that would result if the Company was unable to continue as a going concern.”

Significant events

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

People

4 active · 43 resigned

Name Role Appointed Born Nationality
BUTLER, Michael Francis Director 2021-07-06 Jun 1972 British
CROSSLEY, David Director 2017-03-16 Apr 1980 British
HUDSON, Kevin Charles Director 2018-11-18 Nov 1964 British
ORMEROD, Stephen John Director 2026-01-16 Apr 1973 British
Show 43 resigned officers
Name Role Appointed Resigned
ATKINSON, Richard Secretary 2002-07-26 2023-03-15
BISHOP, Brian Secretary 1995-04-03 1999-02-23
HARNETT, John Arthur Secretary 1991-08-16 1991-09-12
PEPPER, Teresa Christina Secretary 1999-02-23 2019-12-31
PRAKASH, Anant Secretary 2023-03-15 2025-05-30
TAYLOR, Paul Alan Secretary 1991-09-12 1995-04-03
SIMCO COMPANY SERVICES LIMITED Corporate Nominee Secretary 1991-07-10 1991-08-16
BARRACLOUGH, Craig Robert Director 2020-10-15 2023-03-15
BAXTER, Paul Leslie, Dr Director 1999-07-20 2003-05-02
BISHOP, Brian Director 1996-01-01 1999-02-23
BULL, Geoffrey David Director 2003-12-19 2009-09-11
CATLOW, Brendan Director 2014-05-12 2016-06-16
COSTELLO, Robert Director 2006-09-01 2008-10-31
CUMMINS, Sean Vincent Director 2005-12-23 2007-03-22
DAVIES, Jason Phillip Director 2009-07-06 2014-07-21
DAVIS, Stephen John Director 2003-08-26 2009-02-13
DE PATER, Marc Cornelius George, Dr Director 2014-10-14 2016-11-22
DIAMOND, Jeremy John Director 2017-11-24 2018-12-31
DONALDSON, Hugh Montgomery Director 1995-01-01 1996-05-02
GUNSTON, Richard Antony Director 1995-09-14 2006-01-31
HAITH, Brian Director 1991-08-19 1992-07-30
HALE, Pauline Director 2023-03-15 2025-05-30
HALE, Pauline Director 2019-01-17 2020-10-14
HAMNETT, John Anthony Director 2016-09-16 2017-11-24
HARNETT, John Arthur Director 1991-08-16 1996-07-28
HEATON, John Humphrey Director 1992-02-20 2003-07-31
HUGHES, Timothy John Director 2009-06-22 2015-12-31
HURST, Andrew Christopher Director 2016-05-23 2019-01-17
JOHNSON, Ian Nigel Director 1991-08-19 1999-04-30
MILNER, Charles William Director 2006-09-01 2015-10-31
PALMER, Robin John Director 1991-08-19 1999-01-01
PEAGRAM, Michael John Director 1991-08-16 1998-02-04
PEPPER, Teresa Christina Director 1999-02-23 2019-12-31
PICKTHALL, Fitzroy Gerald Director 2008-12-19 2012-12-31
RAE, Robert Graham Director 1996-05-02 2007-05-14
SCOTT, Nicholas Graeme Director 1996-09-03 1997-07-11
SMITH, Graham Robert Director 2013-11-05 2016-08-31
STEWART, Thomas Ian, Dr Director 1992-05-05 1997-06-30
TAYLOR, Paul Alan Director 1991-08-19 1995-06-16
TITHERINGTON, Arthur Robert Director 1991-08-19 1995-04-28
WHYTE, Derick Blair Director 2007-05-21 2008-06-20
WILKINSON, Jeffrey Director 1991-08-19 1991-12-23
SIMCO DIRECTOR A LIMITED Corporate Nominee Director 1991-07-10 1991-08-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Hamsard 3806 Bidco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-05-30 Active
Synthomer Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2025-05-30

Filing timeline

Last 20 of 219 total filings

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

  • 2025-06-06 MA Memorandum articles
  • 2025-06-06 RESOLUTIONS Resolution
Date Type Category Description
2026-01-19 AP01 officers Appoint person director company with name date PDF
2025-08-26 CS01 confirmation-statement Confirmation statement with updates PDF
2025-07-14 AA accounts Accounts with accounts type full
2025-06-06 MA incorporation Memorandum articles
2025-06-06 RESOLUTIONS resolution Resolution
2025-06-03 AD01 address Change registered office address company with date old address new address PDF
2025-06-03 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-06-03 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-06-03 TM02 officers Termination secretary company with name termination date PDF
2025-06-03 TM01 officers Termination director company with name termination date PDF
2025-06-02 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-06-02 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-05-06 CH03 officers Change person secretary company with change date PDF
2024-09-17 AA accounts Accounts with accounts type full
2024-09-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-17 AA accounts Accounts with accounts type full
2023-03-16 AP01 officers Appoint person director company with name date PDF
2023-03-15 TM02 officers Termination secretary company with name termination date PDF
2023-03-15 AP03 officers Appoint person secretary company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
13

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

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