TRADITION MANAGEMENT SERVICES LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2027-02-10 (in 9mo)
Last made up 2026-01-27
Watchouts
None on the register
Cash
£446K
-72.9% vs 2024
Net assets
£5M
-5.9% vs 2024
Employees
174
+1.8% vs 2024
Profit before tax
£4M
-32.1% vs 2024
Name history
Renamed 1 time since incorporation
- TRADITION MANAGEMENT SERVICES LIMITED 2010-03-24 → present
- AGHOCO 4011 LIMITED 2010-01-27 → 2010-03-24
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 | £50,843,000 | £52,334,000 | |
| Operating profit | £6,479,000 | £4,773,000 | |
| Profit before tax | £6,386,000 | £4,335,000 | |
| Net profit | £4,327,000 | £3,252,000 | |
| Cash | £1,643,000 | £446,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £5,162,000 | £4,856,000 | |
| Equity | £5,162,000 | £4,856,000 | |
| Average employees | 171 | 174 | |
| Wages | £24,351,000 | £23,097,000 |
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 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | 12.7% | 9.1% | |
| Net margin | 8.5% | 6.2% | |
| Gearing (liabilities / total assets) | 92.2% | 94.3% | |
| Current ratio | 0.76x | 0.65x | |
| Interest cover | 33.57x | 9.25x |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are satisfied that the Company has adequate resources to continue to operate as a going concern for the foreseeable future. In reaching this conclusion, they have considered the current and forecast regulatory capital and liquidity positions, as well as budgets and financial models for a period of at least 12 months from when the financial statements were authorized for issuance.”
Significant events
- “The Directors have considered events occurring after the reporting date, including the conflict in the Middle East on 28 February 2026, and concluded that these events do not have a material impact on the Company's financial position.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
10 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BISSEKER, Damian Mark | Secretary | 2025-03-26 | — | — |
| BAILLET, Christian Marcel Michel | Director | 2020-02-25 | Jul 1950 | French |
| BRISEBOIS, Francois | Director | 2020-02-25 | Jan 1974 | Canadian |
| CANTEENWALA, Javid Soli | Director | 2022-03-15 | Aug 1970 | British |
| CUMMINGS, Iain Alexander | Director | 2024-07-12 | Oct 1961 | British |
| FENNELL, Mark Timothy | Director | 2023-12-15 | Feb 1962 | British |
| HEMON, Christophe Jean | Director | 2024-09-04 | Jun 1961 | French |
| KITCHIN, Robert Anthony | Director | 2025-03-26 | Jul 1971 | British |
| SCIARD, Thierry Jean Philippe | Director | 2023-12-05 | Apr 1956 | French |
| WOSTYN, William Pierre Francois Norbert | Director | 2010-03-24 | Dec 1973 | French |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAU, Martin | Secretary | 2020-03-31 | 2023-02-14 |
| LEWIS, Gwilym Alexander Graham | Secretary | 2024-02-28 | 2025-03-26 |
| WESTON, Peter Francis Winfield | Secretary | 2010-03-24 | 2020-03-31 |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2010-01-27 | 2010-03-24 |
| ABBOTT, Martin | Director | 2020-02-25 | 2023-01-31 |
| ANDERSON, Michael Jon | Director | 2018-01-04 | 2025-03-26 |
| BIENSTOCK, Catherine | Director | 2020-02-25 | 2024-01-31 |
| DE SAINT OUEN, Tristan | Director | 2020-02-25 | 2024-02-29 |
| HART, Roger | Director | 2010-01-27 | 2010-03-24 |
| JACK, Stephen Andrew | Director | 2010-03-24 | 2012-06-08 |
| LEIBOWITZ, Michael Saul | Director | 2010-03-24 | 2023-08-10 |
| MARCUS, Daniel Craig | Director | 2018-01-04 | 2020-05-22 |
| RUTT, Christopher Stewart | Director | 2020-02-25 | 2021-09-15 |
| UMPELBY, Stephen Alan, Mr. | Director | 2010-08-02 | 2019-02-01 |
| VJESTICA, Stevan | Director | 2020-02-25 | 2023-06-30 |
| WINK, Angus John Drennan | Director | 2020-02-25 | 2023-09-06 |
| A G SECRETARIAL LIMITED | Corporate Director | 2010-01-27 | 2010-03-24 |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2010-01-27 | 2010-03-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tradition Uk Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-12-31 | Active |
| Compagnie Financial Tradition Sa | Corporate entity | Shares 75–100% | 2016-07-01 | Ceased 2019-12-31 |
Filing timeline
Last 20 of 93 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-05-06 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-10 | AA | accounts | Accounts with accounts type full | |
| 2026-01-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-10-31 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-06-12 | AA | accounts | Accounts with accounts type full | |
| 2025-05-06 | MA | incorporation | Memorandum articles | |
| 2025-03-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-27 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-03-27 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-03-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-04 | AUD | auditors | Auditors resignation company | |
| 2024-09-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-25 | AA | accounts | Accounts with accounts type full | |
| 2024-07-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-04 | CH01 | officers | Change person director company with change date | |
| 2024-03-21 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-03-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-06 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- 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
+2.9%
£50,843,000 £52,334,000
-
Cash
-72.9%
£1,643,000 £446,000
-
Net assets
-5.9%
£5,162,000 £4,856,000
-
Employees
+1.8%
171 174
-
Operating profit
-26.3%
£6,479,000 £4,773,000
-
Profit before tax
-32.1%
£6,386,000 £4,335,000
-
Wages
-5.1%
£24,351,000 £23,097,000
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