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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-24 (in 11mo)

Last made up 2026-04-10

Watchouts

None on the register

Cash

£216K

-60.2% vs 2023

Net assets

£2M

+11.8% vs 2023

Employees

64

0% vs 2023

Profit before tax

£101K

+68.6% vs 2023

Name history

Renamed 1 time since incorporation

  1. HOWARD BROS JOINERY LTD. 1996-05-13 → present
  2. WOODBIRD SYSTEMS LIMITED 1996-03-27 → 1996-05-13

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £10,263,114£11,602,734
Operating profit £88,747£129,329
Profit before tax £60,018£101,216
Net profit £70,889£246,123
Cash £542,229£215,938
Total assets less current liabilities £2,396,774£2,541,785
Net assets £2,089,171£2,335,294
Equity £2,089,171£2,335,294
Average employees 6464
Wages £2,771,477£2,923,455

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 0.9%1.1%
Net margin 0.7%2.1%
Return on capital employed 3.7%5.1%
Current ratio 2.50x2.26x
Interest cover 2.53x4.03x

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 102
Reporting scope
Standalone (parent only)
Auditor
Crowe U.K. LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company continues to maintain a strong forward order book and has already achieved its budgeted turnover targets for 2025. Focus is now shifting toward securing and delivering on the 2026 pipeline. Our customer base is expanding, and we are strategically targeting new opportunities that align with the company's long-term objectives. Our liquidity projections remain robust, and the diversification of our client base across various sectors helps mitigate concentration risk. Additionally, we have enhanced our client due diligence processes prior to project awards to reduce the likelihood of similar events in the future. These developments reflect positively on the company's financial health and operational resilience. The directors are therefore satisfied with the company's ability to continue as a going concern, and the financial statements have been prepared on that basis.”

Significant events

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

People

4 active · 5 resigned

Name Role Appointed Born Nationality
GOODWIN, Graham Cyril Secretary 1996-04-25 British
DISCOMBE, Simon John Director 1996-04-25 Jun 1966 British
HEDGES, Timothy Thomas Director 1996-05-13 Aug 1969 British
ROYCE, Andrew Paul Director 1996-05-13 Aug 1963 British
Show 5 resigned officers
Name Role Appointed Resigned
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1996-03-27 1996-04-25
BASTIN, Geoffrey Bernard Director 1996-05-13 1997-08-05
GOODWIN, Graham Cyril Director 1996-04-25 2007-12-13
MARGIOTTA, John Michael Director 2001-01-01 2025-09-30
CHETTLEBURGH'S LIMITED Corporate Nominee Director 1996-03-27 1996-04-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Graham Cyril Goodwin Individual Shares 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 92 total filings

Date Type Category Description
2026-04-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-10 TM01 officers Termination director company with name termination date PDF
2025-10-04 AA accounts Accounts with accounts type full
2025-05-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-26 AA accounts Accounts with accounts type full
2024-06-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-25 AA accounts Accounts with accounts type full
2023-06-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-03 AA accounts Accounts with accounts type full
2022-03-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-05 AA accounts Accounts with accounts type full
2021-04-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-29 AA accounts Accounts with accounts type full
2020-04-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-09-16 AA accounts Accounts with accounts type full
2019-04-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-10-06 AA accounts Accounts with accounts type full
2018-04-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2017-10-07 AA accounts Accounts with accounts type full

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
1

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