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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2027-01-15 (in 8mo)

Last made up 2026-01-01

Watchouts

None on the register

Cash

£5M

+2.7% vs 2024

Net assets

£6M

+3.9% vs 2024

Employees

103

0% vs 2024

Profit before tax

£5M

+19.7% vs 2024

Accounts

2-year trend · latest reflected 2025-06-30

Metric Trend 2024-06-302025-06-30
Turnover £11,374,881£12,345,488
Operating profit £3,643,030£4,446,590
Profit before tax £3,902,949£4,672,867
Net profit £2,918,662£3,517,532
Cash £4,537,737£4,658,073
Total assets less current liabilities £5,379,676£5,560,665
Net assets £5,348,345£5,555,877
Equity £5,348,345£5,555,877
Average employees 103103
Wages £4,559,324£4,728,269

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 2024-06-302025-06-30
Operating margin 32.0%36.0%
Net margin 25.7%28.5%
Return on capital employed 67.7%80.0%
Current ratio 11.81x13.87x
Interest cover 1288.20x

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
Larking Gowen LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have, at the time of approving the financial statements, a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus, they continue to adopt the going concern basis of accounting in preparing the financial statements. When setting these expectations, the directors have considered forecasts for the coming three years, taking into account the impact of the changing economic conditions, and the scheduled EOT payments to be made by the immediate parent undertaking.”

Group structure

  1. SMITH & PINCHING FINANCIAL SERVICES LIMITED · parent
    1. S&P Nominees Limited 100% · England
    2. Overburys Financial Services Limited 45% · England · Financial services

Significant events

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

People

9 active · 8 resigned

Name Role Appointed Born Nationality
BRADSHAW, Julian Mark Director 2021-07-01 Dec 1985 British
BULMAN, James Ryan Director 2024-01-16 Nov 1986 British
HOWARD, Kayleigh Dawn Director 2024-01-16 Jun 1986 British
HUGHFF, David William Director 1998-01-01 Oct 1960 British
LAMB, Carl Director 2018-11-22 Feb 1962 British
MILLS, Jacqueline Suzanne Director 2024-01-16 Sep 1985 British
TUCK, Lisa Jane Director 2024-01-16 Sep 1969 British
WARE, Jeremy Peter Director 2024-01-16 Feb 1966 British
WOODRUFF, Jeremy Edward Director 2019-01-21 Mar 1968 British
Show 8 resigned officers
Name Role Appointed Resigned
PINCHING, Scott Barry Secretary 1998-01-01 2024-01-16
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-01-01 1998-01-01
MACGREGOR, Ian Douglas Director 1998-01-01 2009-03-31
MEAZEY, Philip Inman Director 1998-01-01 1999-01-15
PINCHING, Scott Barry Director 1998-01-01 2024-01-16
PRING, David Vaughan Director 2000-01-01 2023-12-31
RUTLEDGE, Alan Dennis Director 1998-01-01 2009-03-31
SIMPSON, John William Director 1999-09-01 2021-06-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr David William Hughff Individual significant-influence-or-control-as-firm 2016-04-06 Ceased 2021-02-16
Mr Scott Barry Pinching Individual right-to-appoint-and-remove-directors-as-firm 2016-04-06 Ceased 2021-02-16
The Smith + Pinching Group Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 104 total filings

Date Type Category Description
2026-01-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-25 AA accounts Accounts with accounts type full
2025-01-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-25 AA accounts Accounts with accounts type full
2024-01-18 AP01 officers Appoint person director company with name date PDF
2024-01-18 AP01 officers Appoint person director company with name date PDF
2024-01-18 AP01 officers Appoint person director company with name date PDF
2024-01-18 AP01 officers Appoint person director company with name date PDF
2024-01-18 AP01 officers Appoint person director company with name date PDF
2024-01-18 TM01 officers Termination director company with name termination date PDF
2024-01-18 TM02 officers Termination secretary company with name termination date PDF
2024-01-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-02 TM01 officers Termination director company with name termination date PDF
2023-09-21 AA accounts Accounts with accounts type full
2023-01-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-28 AA accounts Accounts with accounts type full
2022-01-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-25 AA accounts Accounts with accounts type full
2021-07-05 AP01 officers Appoint person director company with name date PDF
2021-07-05 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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 2025-06-30 vs 2024-06-30

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