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Next accounts due

2026-10-30 (in 5mo)

Last filed for 2025-01-31

Confirmation statement due

2027-02-02 (in 9mo)

Last made up 2026-01-19

Watchouts

None on the register

Cash

£6M

+11.6% vs 2024

Net assets

£10M

+8.4% vs 2024

Employees

145

+5.8% vs 2024

Profit before tax

£4M

-7% vs 2024

Name history

Renamed 2 times since incorporation

  1. THOMAS A. HILL LIMITED 2008-07-09 → present
  2. HAZLEHURST & BROOKE LIMITED 2005-03-10 → 2008-07-09
  3. EVER 2544 LIMITED 2005-01-19 → 2005-03-10

Accounts

2-year trend · latest reflected 2025-01-31

Metric Trend 2024-01-312025-01-31
Turnover £27,190,974£30,823,938
Operating profit £3,939,167£3,766,689
Profit before tax £3,784,410£3,521,389
Net profit £2,826,050£2,716,540
Cash £5,101,251£5,695,480
Total assets less current liabilities £14,932,954£17,319,285
Net assets £8,950,931£9,701,776
Equity £8,950,931£9,701,776
Average employees 137145
Wages £4,241,938£5,490,398

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 2024-01-312025-01-31
Operating margin 14.5%12.2%
Net margin 10.4%8.8%
Return on capital employed 26.4%21.7%
Gearing (liabilities / total assets) 57.3%59.4%
Current ratio 2.21x2.11x
Interest cover 25.45x15.36x

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
IFRS
Reporting scope
Consolidated group
Auditor
Cooper Parry Group 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 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

  1. THOMAS A. HILL LIMITED · parent
    1. Sunspel Limited 100% · UK · Manufacture and sale of men and womenswear
    2. Sunspel GmbH 100% · Germany · Non-trading
    3. Sunspel US, Inc. 100% · USA · Wholesale and retail of men and womenswear in USA
    4. Sunspel-Boxer Limited 100% · UK · Dormant
    5. Kane & Raymond Limited 100% · UK · Dormant
    6. Yammerton Grange Limited 100% · UK · Dormant
    7. Sunspel (Services) Limited 100% · UK · Dormant
    8. Sunspel Mercer St LLC 100% · USA · Retail sales of men and womenswear in USA
    9. Sunspel K.K. 100% · Japan · Wholesale of men and womenswear in Japan
    10. Sunspel Madison LLC 100% · USA · Retail sales of men and womenswear in USA

Significant events

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

People

3 active · 3 resigned

Name Role Appointed Born Nationality
BROOKE, Nicholas Mark Secretary 2005-03-07 British
BROOKE, Nicholas Mark Director 2005-03-07 Aug 1966 British
O'KEEFFE, Michael Director 2020-03-27 Mar 1970 Australian
Show 3 resigned officers
Name Role Appointed Resigned
EVERSECRETARY LIMITED Corporate Secretary 2005-01-19 2005-03-07
HAZLEHURST, Charles Dominic Director 2005-03-07 2020-02-16
EVERDIRECTOR LIMITED Corporate Director 2005-01-19 2005-03-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Michael O'Keeffe Individual Shares 25–50%, Voting 25–50% 2020-01-28 Active
Mr Charles Dominic Hazlehurst Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2020-01-28
Mr Nicholas Mark Brooke Individual Shares 25–50%, Voting 50–75% 2016-04-06 Active

Filing timeline

Last 20 of 102 total filings

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

  • 2024-10-21 RESOLUTIONS Resolution
Date Type Category Description
2026-01-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-27 AA accounts Accounts with accounts type group
2025-01-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-06 AA accounts Accounts with accounts type group
2024-10-21 RESOLUTIONS resolution Resolution
2024-05-31 AD01 address Change registered office address company with date old address new address PDF
2024-02-13 AA accounts Accounts with accounts type group
2024-01-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-17 AA01 accounts Change account reference date company previous shortened PDF
2023-01-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-06 AA accounts Accounts with accounts type group
2022-02-23 AA accounts Accounts with accounts type group
2022-01-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-02-10 AA accounts Accounts with accounts type group
2021-01-22 CS01 confirmation-statement Confirmation statement with updates PDF
2020-04-07 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2020-04-01 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2020-04-01 AP01 officers Appoint person director company with name date PDF
2020-02-25 TM01 officers Termination director company with name termination date PDF
2020-01-21 CS01 confirmation-statement Confirmation statement with updates 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 2025-01-31 vs 2024-01-31

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