SPINK AND SON LIMITED
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Next accounts due
2026-10-31 (in 5mo)
Last filed for 2025-01-31
Confirmation statement due
2027-02-21 (in 9mo)
Last made up 2026-02-07
Watchouts
None on the register
Cash
£6M
+10.6% vs 2024
Net assets
£2M
-35.4% vs 2024
Employees
57
-1.7% vs 2024
Profit before tax
£812K
-59.1% vs 2024
Name history
Renamed 1 time since incorporation
- SPINK AND SON LIMITED 2002-03-22 → present
- BRANDMINE LIMITED 2002-02-08 → 2002-03-22
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-01-31
| Metric | Trend | 2024-01-31 | 2025-01-31 |
|---|---|---|---|
| Turnover | £15,192,770 | £17,424,896 | |
| Operating profit | £2,010,806 | £782,094 | |
| Profit before tax | £1,988,585 | £812,447 | |
| Net profit | £1,400,315 | £547,999 | |
| Cash | £5,053,451 | £5,589,537 | |
| Total assets less current liabilities | £3,608,266 | £2,352,314 | |
| Net assets | £2,755,144 | £1,780,687 | |
| Equity | £2,755,144 | £1,780,687 | |
| Average employees | 58 | 57 | |
| Wages | £2,568,697 | £2,874,127 |
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 | 2024-01-31 | 2025-01-31 |
|---|---|---|---|
| Operating margin | 13.2% | 4.5% | |
| Net margin | 9.2% | 3.1% | |
| Return on capital employed | 55.7% | 33.2% | |
| Current ratio | 1.15x | 1.07x | |
| Interest cover | 30.87x | 17.56x |
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
- Consolidated group
- Auditor
- Barnes Roffe Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- SPINK AND SON LIMITED · parent
- Spink (Asia) Pte Limited 100%
- Spink USA, Inc. 100%
- Spink Switzerland SA 100%
- Spink China Limited 100%
Significant events
- “There are no subsequent events that require disclosure or adjustments to the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DANSO, Douglas | Secretary | 2026-02-03 | — | — |
| HIRSCH, Timothy Stephen | Director | 2002-03-08 | Apr 1956 | British |
| STOCKER, Olivier Daniel | Director | 2005-10-11 | May 1966 | French |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENNET, Alison Ruth | Secretary | 2005-10-12 | 2022-08-31 |
| BENNET, Alison Ruth | Secretary | 2002-03-08 | 2002-06-28 |
| BHAGAT, Mina | Secretary | 2002-06-28 | 2003-12-15 |
| CHANG, Jo Anne | Secretary | 2003-12-15 | 2005-10-12 |
| GANT, Aaraon Robert | Secretary | 2002-02-27 | 2002-03-08 |
| MUSSA, Mussa Hashi | Secretary | 2022-08-31 | 2026-02-03 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-02-08 | 2002-02-27 |
| BARTHAUD, Paul Alexander | Director | 2003-09-15 | 2005-11-07 |
| FAULL, Barnaby | Director | 2003-04-24 | 2006-01-20 |
| KOH, John Tiong Lu | Director | 2002-03-08 | 2005-10-07 |
| KOH, Linus Kia Meng | Director | 2002-03-22 | 2005-10-07 |
| RYAN, Matthew | Director | 2002-02-27 | 2002-03-08 |
| SAVILLE, Douglas | Director | 2003-04-24 | 2006-01-20 |
| SINCLAIR, Mary | Director | 2002-03-22 | 2004-10-08 |
| SPINK, Anthony Flinders | Director | 2002-04-22 | 2019-11-02 |
| STOCKER, Olivier Daniel | Director | 2003-01-31 | 2004-10-14 |
| WATKINS, Richard | Director | 2002-03-22 | 2006-01-20 |
| ZOBEL, Mercedes | Director | 2002-03-22 | 2005-10-07 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-02-08 | 2002-02-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Olivier Daniel Stocker | Individual | Significant influence | 2016-04-06 | Active |
| Rozel Trustees (Channel Islands) Ltd | Corporate entity | Shares 50–75% | 2016-04-06 | Active |
Filing timeline
Last 20 of 195 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-28 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-04-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-02-03 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-10-21 | AA | accounts | Accounts with accounts type group | |
| 2025-02-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-24 | AA | accounts | Accounts with accounts type group | |
| 2024-02-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-23 | AA | accounts | Accounts with accounts type group | |
| 2023-02-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-21 | AA | accounts | Accounts with accounts type group | |
| 2022-08-31 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-08-31 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-02-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-09 | CH01 | officers | Change person director company with change date | |
| 2021-12-09 | CH01 | officers | Change person director company with change date | |
| 2021-09-28 | AA | accounts | Accounts with accounts type group | |
| 2021-04-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-14 | AA | accounts | Accounts with accounts type group | |
| 2020-06-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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 2025-01-31 vs 2024-01-31
-
Turnover
+14.7%
£15,192,770 £17,424,896
-
Cash
+10.6%
£5,053,451 £5,589,537
-
Net assets
-35.4%
£2,755,144 £1,780,687
-
Employees
-1.7%
58 57
-
Operating profit
-61.1%
£2,010,806 £782,094
-
Profit before tax
-59.1%
£1,988,585 £812,447
-
Wages
+11.9%
£2,568,697 £2,874,127
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