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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-27 (in 8mo)

Last made up 2026-01-13

Watchouts

None on the register

Cash

£127K

-73.6% vs 2023

Net assets

£2M

+3.1% vs 2023

Employees

35

+6.1% vs 2023

Profit before tax

£271K

+9.3% vs 2023

Name history

Renamed 1 time since incorporation

  1. T.&R. THEAKSTON LIMITED 2003-10-07 → present
  2. LAWGRA (NO.1046) LIMITED 2003-08-06 → 2003-10-07

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £8,207,000£8,800,000
Operating profit £291,000£309,000
Profit before tax £248,000£271,000
Net profit £170,000£212,000
Cash £481,000£127,000
Total assets less current liabilities £2,736,000£2,742,000
Net assets £2,014,000£2,076,000
Equity £2,014,000£2,076,000
Average employees 3335
Wages £1,219,000£1,425,000

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 3.5%3.5%
Net margin 2.1%2.4%
Return on capital employed 10.6%11.3%
Gearing (liabilities / total assets) 58.9%59.5%
Current ratio 1.09x1.05x
Interest cover 6.77x7.36x

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
Smailes Goldie
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors believe that T.&R. Theakston Limited is well placed to manage its business risks successfully and accordingly it continues to adopt the going concern basis in preparing the annual report and accounts.”

Group structure

  1. T.&R. THEAKSTON LIMITED · parent
    1. Theakston Supply Company Limited · England

Significant events

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

People

9 active · 7 resigned

Name Role Appointed Born Nationality
THEAKSTON, Simon Francis Owen Secretary 2003-10-21 British
BRADBURY, Richard Anthony Director 2015-02-25 Oct 1963 British
FORD, Jonathan Director 2021-10-22 Jan 1971 British
JOWSEY, Christopher Michael Director 2010-04-28 Feb 1965 British
THEAKSTON, Edward David Director 2003-10-21 Apr 1962 British
THEAKSTON, Nicholas Robert Director 2003-10-21 Oct 1955 British
THEAKSTON, Simon Francis Owen Director 2003-10-21 May 1957 British
THEAKSTON, Timothy James Owen Director 2003-10-21 May 1957 British
WOOD, William James Collin Director 2003-10-07 Feb 1953 British
Show 7 resigned officers
Name Role Appointed Resigned
WILSON, James Simpson Secretary 2003-10-07 2003-10-21
LAWGRAM SECRETARIES LIMITED Corporate Secretary 2003-08-06 2003-10-07
DANCER, Stephen John Director 2021-01-01 2022-11-18
ELBERG, Alexander Director 2021-01-01 2021-08-11
TOWNSEND, Jonathan Kingsley Director 2004-09-27 2010-04-28
WILSON, James Simpson Director 2003-10-07 2004-09-29
LAWGRAM DIRECTORS LIMITED Corporate Director 2003-08-06 2003-10-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Heineken Uk Limited Corporate entity Shares 25–50%, Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 106 total filings

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

  • 2024-10-05 RESOLUTIONS Resolution
  • 2024-10-05 MA Memorandum articles
Date Type Category Description
2026-01-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-19 AA accounts Accounts with accounts type full
2025-02-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-05 RESOLUTIONS resolution Resolution
2024-10-05 MA incorporation Memorandum articles
2024-10-05 SH08 capital Capital name of class of shares
2024-06-28 AA accounts Accounts with accounts type full
2024-01-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-26 AA accounts Accounts with accounts type full
2023-01-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-17 TM01 officers Termination director company with name termination date PDF
2022-05-18 AA accounts Accounts with accounts type full
2022-01-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-25 AP01 officers Appoint person director company with name date PDF
2021-08-17 TM01 officers Termination director company with name termination date PDF
2021-06-09 AA accounts Accounts with accounts type full
2021-01-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-26 CH01 officers Change person director company with change date PDF
2021-01-26 CH01 officers Change person director company with change date PDF
2021-01-26 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
1

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