CANTERBURY OF NEW ZEALAND LIMITED
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Next accounts due
2026-10-31 (in 5mo)
Last filed for 2025-01-31
Confirmation statement due
2026-06-24 (in 1mo)
Last made up 2025-06-10
Watchouts
None on the register
Cash
£2M
+1,606.4% vs 2023
Net assets
-£54M
-6.6% vs 2023
Employees
—
Average over period
Profit before tax
-£4M
+28% vs 2023
Name history
Renamed 1 time since incorporation
- CANTERBURY OF NEW ZEALAND LIMITED 2009-08-03 → present
- HALLCO 1699 LIMITED 2009-06-11 → 2009-08-03
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-01-31
| Metric | Trend | 2023-12-31 | 2025-01-31 |
|---|---|---|---|
| Turnover | £28,740,000 | £39,312,000 | |
| Operating profit | -£5,599,000 | -£4,034,000 | |
| Profit before tax | -£5,599,000 | -£4,034,000 | |
| Net profit | -£2,618,000 | -£3,376,000 | |
| Cash | £141,000 | £2,406,000 | |
| Total assets less current liabilities | -£51,017,000 | -£54,393,000 | |
| Net assets | -£51,017,000 | -£54,393,000 | |
| Equity | -£51,017,000 | -£54,393,000 | |
| Average employees | — | — | |
| 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 | 2023-12-31 | 2025-01-31 |
|---|---|---|---|
| Operating margin | -19.5% | -10.3% | |
| Net margin | -9.1% | -8.6% | |
| Return on capital employed | 11.0% | 7.4% | |
| Current ratio | 0.19x | 0.28x |
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
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Notwithstanding net liabilities of £54,393k and a loss of £3,376k for the period ended 31 January 2025, the financial statements are prepared on a going concern basis. Pentland Group Limited (immediate parent) confirmed its intention and ability to provide financial support for at least 12 months from the approval date (11 July 2025).”
Significant events
- “The company changed its accounting period end from 31 December to 31 January to align its reporting period with the group the company is part of.”
- “Canterbury now operates as two autonomous regions, each empowered to develop tailored, locally-driven strategies that better engage local consumers.”
- “In 2024, the company partnered with English Premiership Women's Rugby to provide over 450 players across all nine clubs with three pairs each of high-performance rugby boots.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CULLEN, Timothy Edward | Secretary | 2015-04-20 | — | — |
| FIELDHOUSE, Karen | Director | 2025-06-02 | Oct 1984 | British |
| LONG, Andrew Michael | Director | 2012-09-13 | Apr 1971 | British |
| PATEL, Chirag Yashvant | Director | 2020-10-01 | Mar 1978 | British |
| RUBIN, Andrew Keith | Director | 2012-09-13 | Jan 1965 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRISLEY, Jane Marie | Secretary | 2009-10-15 | 2012-09-13 |
| CAMPBELL, Patrick James | Secretary | 2012-09-13 | 2015-04-20 |
| SMALL, Brian Michael | Secretary | 2009-07-21 | 2009-10-15 |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2010-07-01 | 2012-09-13 |
| BOWN, Barry Colin | Director | 2009-07-21 | 2012-09-13 |
| CARVER, John Antony | Director | 2017-04-03 | 2018-02-28 |
| COWGILL, Peter Alan | Director | 2009-07-21 | 2012-09-13 |
| DAVIES, Carl Stewart | Director | 2018-06-01 | 2019-08-13 |
| GODDEN, Jonathan Mark | Director | 2020-10-01 | 2023-06-30 |
| HALLIWELL, Mark | Director | 2009-06-11 | 2009-07-21 |
| HIGHFIELD, Dominique | Director | 2020-10-01 | 2022-02-28 |
| HUNT, Timothy James | Director | 2009-07-21 | 2010-03-01 |
| NURSE, Katrina Lesley | Director | 2019-01-02 | 2020-09-30 |
| SMALL, Brian Michael | Director | 2009-07-21 | 2012-09-13 |
| STEPHENSON, Christopher | Director | 2013-01-01 | 2018-04-23 |
| Halliwells Directors Limited | Corporate Director | 2009-06-11 | 2009-07-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Canterbury Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 94 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-07-05 RESOLUTIONS Resolution
- 2023-07-05 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-01 | AA | accounts | Accounts with accounts type full | |
| 2025-06-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-28 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-01-09 | AA01 | accounts | Change account reference date company current extended | |
| 2024-09-26 | AA | accounts | Accounts with accounts type full | |
| 2024-06-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-02 | AA | accounts | Accounts with accounts type full | |
| 2023-07-05 | RESOLUTIONS | resolution | Resolution | |
| 2023-07-05 | MA | incorporation | Memorandum articles | |
| 2023-07-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-15 | AA | accounts | Accounts with accounts type full | |
| 2022-06-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-01 | TM01 | officers | Termination director company with name termination date | |
| 2021-09-13 | AA | accounts | Accounts with accounts type full | |
| 2021-06-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-07 | AA | accounts | Accounts with accounts type full | |
| 2020-10-30 | CH01 | officers | Change person director company with change date | |
| 2020-10-16 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- 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
FY2023 → FY2025 · period ending 2025-01-31 vs 2023-12-31
-
Turnover
+36.8%
£28,740,000 £39,312,000
-
Cash
+1,606.4%
£141,000 £2,406,000
-
Net assets
-6.6%
-£51,017,000 -£54,393,000
-
Employees
—
Not reported
-
Operating profit
+28%
-£5,599,000 -£4,034,000
-
Profit before tax
+28%
-£5,599,000 -£4,034,000
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