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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2027-04-17 (in 11mo)

Last made up 2026-04-03

Watchouts

None on the register

Cash

£2M

-33.3% vs 2024

Net assets

£3M

-16.1% vs 2024

Employees

108

+5.9% vs 2024

Profit before tax

£2M

-24.5% vs 2024

Name history

Renamed 2 times since incorporation

  1. HALSTOCK CABINET MAKERS LTD 2002-01-09 → present
  2. THE WESSEX FURNITURE AND JOINERY CO. LIMITED 1998-03-06 → 2002-01-09
  3. THE WESSEX JOINERY CO. LIMITED 1994-04-05 → 1998-03-06

Accounts

7-year trend · latest reflected 2025-12-31

Metric Trend 2020-04-302020-12-312021-12-312022-12-312023-12-312024-12-312025-12-31
Turnover £19,484,241£18,314,057
Operating profit £1,994,887£1,501,141
Profit before tax £2,002,988£1,512,722
Net profit £1,604,974£1,082,459
Cash £3,041,573£2,028,490
Total assets less current liabilities £4,148,748£3,719,371
Net assets £3,865,781£3,244,144
Equity £3,459,408£3,600,998£3,730,344£2,909,516£2,258,125£3,865,781£3,244,144
Average employees 102108
Wages £4,001,055£4,405,071

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 2020-04-302020-12-312021-12-312022-12-312023-12-312024-12-312025-12-31
Operating margin 10.2%8.2%
Net margin 8.2%5.9%
Return on capital employed 48.1%40.4%
Current ratio 1.67x1.47x
Interest cover 4639.27x265.55x

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
Albert Goodman LLP
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.”

Significant events

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

People

4 active · 12 resigned

Name Role Appointed Born Nationality
HANCOCK, Andrew Paul Secretary 2002-05-01 British
ELLIOT, Simon Robert Director 2024-03-01 Oct 1977 British
GOLDING, David Brian Director 2024-03-01 Sep 1987 British
WHITE, James Nicholas Director 2024-03-01 Mar 1977 British
Show 12 resigned officers
Name Role Appointed Resigned
FISHLEIGH, Elizabeth Scott Secretary 1997-11-19 2001-04-30
GALPIN, Guy Peter Secretary 2001-04-30 2002-05-01
USHER, Margaret Ann Secretary 1994-04-05 1997-11-19
BRISTOL LEGAL SERVICES LIMITED Corporate Nominee Secretary 1994-04-05 1994-04-05
BROWN, Nigel Director 2001-04-30 2006-04-28
EVANS, Roger Director 1997-11-19 2024-03-20
FISHLEIGH, Peter John Director 1994-04-05 2001-04-30
GALPIN, Guy Peter Director 2001-04-30 2005-09-09
MILLER, Philippa Jane Director 2017-02-15 2024-03-20
MILLER, Richard Henry Director 2005-09-09 2024-03-20
USHER, Peter Malcolm Director 1994-04-05 1997-11-19
BOURSE SECURITIES LIMITED Corporate Nominee Director 1994-04-05 1994-04-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Halstock Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 116 total filings

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

  • 2025-01-24 MA Memorandum articles
  • 2025-01-24 RESOLUTIONS Resolution
Date Type Category Description
2026-04-14 CS01 confirmation-statement Confirmation statement with updates PDF
2026-04-14 CH01 officers Change person director company with change date PDF
2026-03-25 AA accounts Accounts with accounts type full PDF
2025-04-15 CS01 confirmation-statement Confirmation statement with updates PDF
2025-03-31 AA accounts Accounts with accounts type full PDF
2025-01-24 MA incorporation Memorandum articles
2025-01-24 RESOLUTIONS resolution Resolution
2025-01-24 SH01 capital Capital allotment shares PDF
2025-01-23 SH02 capital Capital alter shares subdivision
2024-11-01 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-08-07 AA accounts Accounts with accounts type full PDF
2024-04-15 CS01 confirmation-statement Confirmation statement with updates PDF
2024-03-28 AD01 address Change registered office address company with date old address new address PDF
2024-03-27 TM01 officers Termination director company with name termination date PDF
2024-03-27 TM01 officers Termination director company with name termination date PDF
2024-03-27 TM01 officers Termination director company with name termination date PDF
2024-03-18 AP01 officers Appoint person director company with name date PDF
2024-03-18 AP01 officers Appoint person director company with name date PDF
2024-03-18 AP01 officers Appoint person director company with name date PDF
2023-09-22 AA accounts Accounts with accounts type full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
2

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 2025-12-31 vs 2024-12-31

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

Official Companies House page