GEO G. SANDEMAN SONS & CO., LIMITED
Get an alert when GEO G. SANDEMAN SONS & CO., LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2027-05-16 (in 1y)
Last made up 2026-05-02
Watchouts
None on the register
Cash
£283K
+1.5% vs 2024
Net assets
£399K
+2.8% vs 2024
Employees
0
Average over period
Profit before tax
£218K
+7% vs 2024
Name history
Renamed 2 times since incorporation
- GEO G. SANDEMAN SONS & CO., LIMITED 2010-01-11 → present
- PORTUGAL VENTURE LIMITED 2001-10-03 → 2010-01-11
- TRUSHELFCO (NO.2821) LIMITED 2001-05-24 → 2001-10-03
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Turnover | £852,719 | £798,431 | |
| Operating profit | £204,207 | £218,476 | |
| Profit before tax | £204,207 | £218,476 | |
| Net profit | £153,161 | £164,074 | |
| Cash | £278,421 | £282,554 | |
| Total assets less current liabilities | £387,981 | £398,895 | |
| Net assets | £387,981 | £398,895 | |
| Equity | £387,981 | £398,895 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | 23.9% | 27.4% | |
| Net margin | 18.0% | 20.5% | |
| Return on capital employed | 52.6% | 54.8% | |
| Current ratio | 4.11x | 4.21x |
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)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | Corporate Secretary | 2021-07-20 | — | — |
| DE BRITO E FARO, Bernardo Jose | Director | 2018-01-02 | Sep 1963 | Portuguese |
| GOMES DA SILVA, Joao Ramos Lopes | Director | 2015-02-11 | Apr 1965 | Portuguese |
| GUEDES, Fernando Da Cunha | Director | 2002-06-19 | Sep 1968 | Portuguese |
| PROUVOST, Philippe | Director | 2020-07-27 | Apr 1972 | French |
| RICARD, Alexandre Bernard Cyrus | Director | 2015-02-11 | May 1972 | French |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANTUNES, Joao | Secretary | 2002-06-19 | 2024-10-01 |
| BUNN, Susanne Margaret | Secretary | 2001-09-29 | 2002-03-15 |
| NICHOLLS, John James, Mr. | Secretary | 2002-03-15 | 2002-06-19 |
| TRUSEC LIMITED | Corporate Nominee Secretary | 2001-05-24 | 2001-09-29 |
| BILLOT, Thierry | Director | 2002-06-19 | 2015-02-11 |
| BINNING, Paviter Singh | Director | 2001-12-13 | 2002-06-19 |
| BOGAERT, Gilles Pierre Francis | Director | 2015-02-11 | 2017-07-19 |
| BUNN, Susanne Margaret | Director | 2002-03-15 | 2002-06-19 |
| GUEDES, Salvador Da Cunha, Dr | Director | 2002-06-19 | 2015-02-11 |
| MARKS, Jonathan Andrew David | Director | 2001-07-18 | 2001-09-29 |
| MISSET, Carole Madeleine | Director | 2017-07-19 | 2020-07-24 |
| MOORE, Robert Joseph | Director | 2001-12-13 | 2002-06-19 |
| MYDDELTON, Roger Hugh | Director | 2001-09-29 | 2002-06-19 |
| PRINGUET, Pierre | Director | 2002-06-19 | 2015-02-11 |
| RIBEIRO BORGES MARTINS, Rolando Jose | Director | 2013-09-12 | 2017-12-31 |
| RIBEIRO BORGES MARTINS, Rolando Jose | Director | 2013-09-01 | 2013-09-01 |
| ROWE, Drusilla Charlotte Jane | Nominee Director | 2001-05-24 | 2001-07-18 |
| SOUTO, Francisco Jose Garcia De Valadares | Director | 2002-06-19 | 2013-09-12 |
| TAYLOR, Allan John | Director | 2001-07-18 | 2001-09-29 |
| WALTERS, Joel Wayne | Director | 2001-09-29 | 2002-06-19 |
| WILLIAMS, Alistair Charles Walter | Director | 2002-05-01 | 2002-06-19 |
| ZUERCHER, Eleanor Jane | Nominee Director | 2001-05-24 | 2001-07-18 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 152 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-05-11 | AA | accounts | Accounts with accounts type full | |
| 2025-06-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-29 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2025-04-14 | AA | accounts | Accounts with accounts type full | |
| 2025-03-13 | CH01 | officers | Change person director company with change date | |
| 2025-03-11 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-07-17 | AA | accounts | Accounts with accounts type full | |
| 2024-05-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-01 | AA | accounts | Accounts with accounts type full | |
| 2023-06-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-07 | CH04 | officers | Change corporate secretary company with change date | |
| 2022-10-06 | CH01 | officers | Change person director company with change date | |
| 2022-10-05 | CH01 | officers | Change person director company with change date | |
| 2022-10-05 | CH01 | officers | Change person director company with change date | |
| 2022-10-05 | CH03 | officers | Change person secretary company with change date | |
| 2022-10-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-06-20 | AA | accounts | Accounts with accounts type full | |
| 2022-06-16 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2022-06-07 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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
-
Turnover
-6.4%
£852,719 £798,431
-
Cash
+1.5%
£278,421 £282,554
-
Net assets
+2.8%
£387,981 £398,895
-
Employees
—
Not reported
-
Operating profit
+7%
£204,207 £218,476
-
Profit before tax
+7%
£204,207 £218,476
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