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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-12 (in 2mo)

Last made up 2025-06-28

Watchouts

None on the register

Cash

£2M

-29.9% vs 2023

Net assets

£38M

-8.4% vs 2023

Employees

128

+3.2% vs 2023

Profit before tax

-£5M

-41.3% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £55,495,000£46,157,000
Operating profit £169,000-£1,430,000
Profit before tax -£3,655,000-£5,165,000
Net profit -£3,217,000-£3,470,000
Cash £2,613,000£1,831,000
Total assets less current liabilities £92,311,000£88,697,000
Net assets £41,138,000£37,668,000
Equity £41,138,000£37,668,000
Average employees 124128
Wages £7,200,000£5,659,000

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 0.3%-3.1%
Net margin -5.8%-7.5%
Return on capital employed 0.2%-1.6%
Current ratio 0.78x0.68x
Interest cover 0.04x-0.38x

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
Armstrong Watson Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the performance throughout 2024 and 2025, the Directors are confident that the Company has reserves and liquidity well in excess of those necessary to meet any unexpected setbacks in the next 12 months and, for this reason, the Directors continue to adopt the going concern basis of preparation for these financial statements.”

Group structure

  1. WILSONART LIMITED · parent
    1. Wilsonart Holdings GmbH 100% · Germany · Dormant
    2. Polyrey SAS 100% · France · Manufacturing
    3. Wilsonart Polska Trading sp. z o.o. 100% · Poland · Distribution
    4. Bushboard Holdings Limited 100% · United Kingdom · Dormant
    5. Shore Laminates Limited 100% · United Kingdom · Distribution
    6. Mermaid Panels Limited 100% · United Kingdom · Dormant

Significant events

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

People

4 active · 14 resigned

Name Role Appointed Born Nationality
ELKINS, Christopher John Director 2021-03-02 Apr 1961 British
KING, Frederick Gordon Director 2024-03-22 Dec 1965 American
PEARSON, Alan Timothy Director 2014-07-14 Mar 1969 British
RODGERS, David James Director 2022-04-08 Oct 1970 American
Show 14 resigned officers
Name Role Appointed Resigned
HUDSON, Giles Matthew Secretary 2012-08-23 2012-11-01
PEARSON, Alan Timothy Secretary 2012-09-18 2012-11-01
ROBB, Jeffrey Hugh Secretary 2012-09-18 2014-01-01
THESING, William Joseph Secretary 2014-01-01 2023-03-15
BESSELING, Marco Frederikus Martinus Director 2019-11-19 2021-03-01
HUDSON, Giles Matthew Director 2012-08-23 2012-11-01
IRMITER, Wayne Francis Director 2019-11-19 2022-03-14
LEE, Jeffrey Scott Director 2014-11-14 2019-06-14
LEHMANN, Wolf Uwe Director 2014-01-01 2014-05-23
O'BRIEN, Timothy John Director 2014-01-01 2024-03-22
PEARSON, Alan Timothy Director 2012-11-01 2014-01-01
ROBB, Jeffrey Hugh Director 2015-03-13 2019-10-18
ROBB, Jeffrey Hugh Director 2012-11-01 2014-01-01
SPIEGEL, Maryann Director 2012-08-23 2012-11-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Donald Gogel Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2020-08-17

Filing timeline

Last 20 of 73 total filings

Date Type Category Description
2026-05-12 SH01 capital Capital allotment shares
2026-05-12 SH01 capital Capital allotment shares
2026-05-12 SH01 capital Capital allotment shares
2026-05-12 SH01 capital Capital allotment shares
2026-04-28 AD01 address Change registered office address company with date old address new address PDF
2025-07-09 CH01 officers Change person director company with change date PDF
2025-07-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-16 AA accounts Accounts with accounts type full
2024-10-14 AD01 address Change registered office address company with date old address new address PDF
2024-08-29 AA accounts Accounts with accounts type full
2024-07-08 CS01 confirmation-statement Confirmation statement with updates PDF
2024-03-29 TM01 officers Termination director company with name termination date PDF
2024-03-29 AP01 officers Appoint person director company with name date PDF
2023-10-02 AD01 address Change registered office address company with date old address new address PDF
2023-09-26 AA accounts Accounts with accounts type full
2023-07-06 CS01 confirmation-statement Confirmation statement with updates PDF
2023-04-11 TM02 officers Termination secretary company with name termination date PDF
2023-02-03 RP04SH01 capital Second filing capital allotment shares PDF
2023-01-27 SH01 capital Capital allotment shares
2022-10-05 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
4

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