SUNWIN SERVICES GROUP (2010) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-14 (in 3mo)
Last made up 2025-07-31
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£129M
+2.3% vs 2023
Employees
475
+1.1% vs 2023
Profit before tax
£3M
-79.8% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £51,032,000 | £51,236,000 | |
| Operating profit | £10,920,000 | £4,540,000 | |
| Profit before tax | £14,428,000 | £2,913,000 | |
| Net profit | £14,229,000 | £2,913,000 | |
| Cash | £38,000 | — | |
| Total assets less current liabilities | £126,263,000 | £129,273,000 | |
| Net assets | £126,163,000 | £129,076,000 | |
| Equity | £126,163,000 | £129,076,000 | |
| Average employees | 470 | 475 | |
| Wages | £16,830,000 | £17,470,000 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 21.4% | 8.9% | |
| Net margin | 27.9% | 5.7% | |
| Return on capital employed | 8.6% | 3.5% | |
| Current ratio | 6.48x | 7.77x | |
| Interest cover | 3.57x | 0.57x |
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
- Henderson Loggie LLP
- 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.”
Significant events
- “Post year end, the company has undertaken a capital reduction process in respect of its preference shares.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DACK, David John | Director | 2025-02-01 | Mar 1962 | British |
| PINDER, Michael John | Director | 2014-11-05 | Apr 1969 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SELLERS, Caroline Jane | Secretary | 2012-02-03 | 2014-11-03 |
| AUSTIN, Mike | Director | 2012-02-03 | 2015-10-15 |
| BREWATER, John Christopher | Director | 2014-11-03 | 2015-03-19 |
| HILE, Jana | Director | 2014-11-03 | 2015-03-19 |
| KELLER, Michael Edward | Director | 2014-11-03 | 2015-03-19 |
| MAYNE, Alastair | Director | 2014-11-03 | 2016-12-01 |
| MURPHY, Neil Andrew | Director | 2022-04-01 | 2025-01-31 |
| PINDER, Michael John | Director | 2012-02-03 | 2014-10-28 |
| RATHGABER, Stephen | Director | 2014-11-03 | 2015-03-19 |
| SHAW, Andrew Dean | Director | 2017-06-14 | 2022-03-31 |
| SIMPSON DENT, Jonathan | Director | 2014-11-03 | 2017-06-30 |
| SIMPSON-DENT, Jonathan | Director | 2014-11-03 | 2014-11-03 |
| WATTLEY, Gary Trevor Leonard | Director | 2015-03-19 | 2016-09-09 |
| CWS (NO.1) LIMITED | Corporate Director | 2014-10-28 | 2014-11-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Catm Europe Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-10-31 | Active |
| Cardtronics Europe Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2016-10-31 |
Filing timeline
Last 20 of 100 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-04-23 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-07-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-23 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-04-23 | SH20 | capital | Legacy | |
| 2025-04-23 | CAP-SS | insolvency | Legacy | |
| 2025-04-23 | RESOLUTIONS | resolution | Resolution | |
| 2025-04-08 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-04-08 | CH01 | officers | Change person director company with change date | |
| 2025-03-21 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-04 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2025-02-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-12 | AA | accounts | Accounts with accounts type full | |
| 2024-09-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-08-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-17 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-10-11 | AA | accounts | Accounts with accounts type full | |
| 2023-08-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-19 | AA | accounts | Accounts with accounts type full | |
| 2022-08-02 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 2
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+0.4%
£51,032,000 £51,236,000
-
Cash
—
Not reported
-
Net assets
+2.3%
£126,163,000 £129,076,000
-
Employees
+1.1%
470 475
-
Operating profit
-58.4%
£10,920,000 £4,540,000
-
Profit before tax
-79.8%
£14,428,000 £2,913,000
-
Wages
+3.8%
£16,830,000 £17,470,000
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