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Next accounts due

2027-06-30 (in 1y)

Last filed for 2025-09-30

Confirmation statement due

2027-05-14 (in 1y)

Last made up 2026-04-30

Watchouts

None on the register

Cash

£15M

+12.3% vs 2024

Net assets

£61M

+18.8% vs 2024

Employees

831

+1.1% vs 2024

Profit before tax

£16M

+41.3% vs 2024

Name history

Renamed 3 times since incorporation

  1. RAMSDENS FINANCIAL LIMITED 2007-09-05 → present
  2. SMITH COLE FINANCIAL LIMITED 2002-01-16 → 2007-09-05
  3. SMITH COLE FINANCIAL HOLDINGS LIMITED 1995-07-20 → 2002-01-16
  4. GRIDRANGE LIMITED 1995-04-12 → 1995-07-20

Accounts

2-year trend · latest reflected 2025-09-30

Metric Trend 2024-09-302025-09-30
Turnover £95,608,000£116,804,000
Operating profit £12,360,000£16,783,000
Profit before tax £11,257,000£15,901,000
Net profit £8,205,000£11,627,000
Cash £13,679,000£15,361,000
Total assets less current liabilities £59,839,000£68,457,000
Net assets £51,277,000£60,901,000
Equity £51,277,000£60,901,000
Average employees 822831
Wages £19,036,000£21,225,000

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 2024-09-302025-09-30
Operating margin 12.9%14.4%
Net margin 8.6%10.0%
Return on capital employed 20.7%24.5%
Gearing (liabilities / total assets) 38.2%35.3%
Current ratio 2.58x2.86x
Interest cover 11.21x19.03x

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 101
Reporting scope
Standalone (parent only)
Auditor
Grant Thornton UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis. The Board have conducted an extensive review of forecast earnings and cash for the period to 31 January 2027 considering various scenarios and sensitivities given the ongoing uncertainty in the future economic environment.”

Group structure

  1. RAMSDENS FINANCIAL LIMITED · parent
    1. Big Screen Productions 5 LLP

Significant events

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

People

7 active · 16 resigned

Name Role Appointed Born Nationality
CARTER, Lindsey Maria Secretary 2023-12-14
CARR, Jason John Director 2008-01-01 Jun 1972 British
CLYBURN, Martin Director 2016-08-04 Sep 1981 British
HERRICK, Simon Edward Director 2025-03-03 Jun 1963 British
JOHNSON, Michael Director 2008-01-01 Apr 1973 British
KENYON, Peter Edward Director 2002-12-31 May 1965 British
SMITH, Mark James Director 2024-02-01 Jun 1988 British
Show 16 resigned officers
Name Role Appointed Resigned
BROWN, Kevin Nigel Secretary 2018-05-24 2023-12-14
BROWN, Kevin Nigel Secretary 2006-03-21 2018-01-11
COLE, Richard William Secretary 1995-07-12 2006-03-21
WILLIAMS, Nigel Secretary 2018-01-11 2018-05-24
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1995-04-12 1995-07-12
BROWN, Kevin Nigel Director 2001-02-05 2017-10-16
COLE, Richard William Director 1995-07-12 2006-03-21
MCCALL, William Director 2013-01-01 2014-09-02
MCLAUCHLIN, Colin Taylor Director 2011-03-01 2013-10-31
MEEHAN, Andrew David Director 2014-09-02 2025-03-03
SMITH, Charles Richard Director 1995-09-07 2010-02-17
SMITH, Charles Stewart Director 1995-07-12 2014-09-02
SMITH, Jonathan Mark Director 2010-12-16 2014-09-02
SMITH, Susan Rose Director 1995-09-07 2014-09-02
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1995-04-12 1995-07-12
RAMSDENS FINANCIAL LTD Corporate Director 2010-12-16 2010-12-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ramsdens Holdings Plc Corporate entity Shares 75–100% 2017-03-30 Active

Filing timeline

Last 20 of 174 total filings

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

  • 2024-03-12 MA Memorandum articles
  • 2024-03-12 RESOLUTIONS Resolution
Date Type Category Description
2026-04-30 CS01 confirmation-statement Confirmation statement with updates PDF
2026-01-28 AA accounts Accounts with accounts type full
2025-12-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-17 AD01 address Change registered office address company with date old address new address PDF
2025-03-04 AP01 officers Appoint person director company with name date PDF
2025-03-04 TM01 officers Termination director company with name termination date PDF
2025-01-24 AA accounts Accounts with accounts type full
2024-12-10 CS01 confirmation-statement Confirmation statement with updates PDF
2024-04-02 AA accounts Accounts with accounts type full
2024-03-28 MR04 mortgage Mortgage satisfy charge full
2024-03-12 MA incorporation Memorandum articles
2024-03-12 RESOLUTIONS resolution Resolution
2024-03-08 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-02-06 AP01 officers Appoint person director company with name date PDF
2023-12-14 AP03 officers Appoint person secretary company with name date PDF
2023-12-14 TM02 officers Termination secretary company with name termination date PDF
2023-12-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-06 AA accounts Accounts with accounts type full
2022-12-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-02-08 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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

FY2024 → FY2025 · period ending 2025-09-30 vs 2024-09-30

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