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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-05-18 (this month)

Last made up 2025-05-04

Watchouts

None on the register

Cash

£902K

+46.2% vs 2023

Net assets

£644K

+123% vs 2023

Employees

52

+2% vs 2023

Profit before tax

£429K

+1,394.8% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £16,630,006£14,769,477
Operating profit £56,471£452,331
Profit before tax £28,728£429,417
Net profit £22,803£355,315
Cash £616,929£901,742
Total assets less current liabilities £321,314£641,426
Net assets £288,949£644,264
Equity £288,949£644,264
Average employees 5152
Wages £1,979,183£2,330,124

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 0.3%3.1%
Net margin 0.1%2.4%
Return on capital employed 17.6%70.5%
Current ratio 1.08x1.20x
Interest cover 2.04x19.74x

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
Auditor
PRB Accountants LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company balance sheet is solvent. On the basis of the February 2025 management accounts and cash flow performance since the year-end to date, the Directors have reasonable expectation that the company has adequate resources to continue in operational existence for at least 12 months from the date of signing these financial statements. For this reason, the financial statements have been prepared on a going concern basis.”

Significant events

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

People

3 active · 15 resigned

Name Role Appointed Born Nationality
HAYMAN, Stephen David Director 2009-01-09 Sep 1955 British
KING, Steven Director 2019-01-01 Jul 1977 British
WICKENDEN, Jason Michael George Director 2017-01-01 Apr 1973 British
Show 15 resigned officers
Name Role Appointed Resigned
CHEESMUR, Brian Frank Secretary 1998-05-18 2001-01-01
GUNN, Sharon Secretary 2004-11-01 2005-06-21
TAYLOR, Nicola Jane Secretary 2007-12-17 2009-01-09
TAYLOR, Robert Secretary 2005-06-21 2007-12-17
TAYLOR, Robert Secretary 2001-01-01 2004-10-31
RWL REGISTRARS LIMITED Corporate Nominee Secretary 1998-05-18 1998-05-18
CHEESMUR, Brian Frank Director 1998-05-18 2002-01-31
FIELD, James Peter Director 2017-01-01 2021-06-09
HART, David Lewis Director 2003-02-01 2008-02-07
HUTCHINGS, Andrew William Director 1998-05-18 2007-06-29
NITMAN, Terence Arthur Director 2009-01-09 2022-08-31
O'HARA, Mark Stephen Director 2021-06-01 2024-06-06
OHARA, Mark Stephen Director 2011-04-08 2018-03-29
PEARSON, Michael Antony Director 2004-03-15 2004-09-17
TAYLOR, Robert Director 1998-06-01 2009-01-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Terence Arthur Nitman Individual Shares 25–50%, Voting 25–50%, Appoints directors 2016-04-06 Ceased 2022-08-31
Mr Stephen David Hayman Individual Shares 25–50%, Voting 50–75%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 129 total filings

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

  • 2025-06-23 MA Memorandum articles
  • 2025-06-23 RESOLUTIONS Resolution
Date Type Category Description
2025-07-01 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-06-23 MA incorporation Memorandum articles
2025-06-23 RESOLUTIONS resolution Resolution
2025-06-19 SH08 capital Capital name of class of shares
2025-06-19 SH10 capital Capital variation of rights attached to shares
2025-06-18 SH03 capital Capital return purchase own shares
2025-06-03 AA accounts Accounts with accounts type full
2025-05-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-08 AA accounts Accounts with accounts type medium
2024-06-06 TM01 officers Termination director company with name termination date PDF
2024-05-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-11 AA accounts Accounts with accounts type full
2023-07-07 AA accounts Accounts with accounts type full
2023-06-15 AA01 accounts Change account reference date company previous shortened PDF
2023-05-18 CS01 confirmation-statement Confirmation statement with updates PDF
2023-01-12 SH01 capital Capital allotment shares PDF
2022-10-28 PSC04 persons-with-significant-control Change to a person with significant control PDF
2022-10-12 PSC04 persons-with-significant-control Change to a person with significant control PDF
2022-10-12 TM01 officers Termination director company with name termination date PDF
2022-10-12 PSC07 persons-with-significant-control Cessation of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
3

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

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