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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-01 (in 7mo)

Last made up 2025-11-17

Watchouts

None on the register

Cash

£543K

-47% vs 2023

Net assets

£859K

-29.2% vs 2023

Employees

31

+14.8% vs 2023

Profit before tax

£327K

-63.5% vs 2023

Name history

Renamed 1 time since incorporation

  1. SEWELL ADVISORY LIMITED 2024-12-24 → present
  2. SHARED AGENDA SOLUTIONS LIMITED 2012-11-27 → 2024-12-24

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £3,066,226£3,169,937
Operating profit £687,153£327,342
Profit before tax £895,553£327,061
Net profit £732,381£245,360
Cash £1,023,814£543,013
Total assets less current liabilities £1,213,321£858,681
Net assets £1,213,321£858,681
Equity £1,213,321£858,681
Average employees 2731
Wages £1,388,512£1,669,352

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 22.4%10.3%
Net margin 23.9%7.7%
Return on capital employed 56.6%38.1%
Gearing (liabilities / total assets) 44.9%52.6%
Current ratio 1.79x1.44x
Interest cover 1164.92x

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
RSM UK Audit 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. 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 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.”

Significant events

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

People

6 active · 6 resigned

Name Role Appointed Born Nationality
JAGGER-STRANGEWAY, Victoria Louise Secretary 2025-01-01
BARNES, Joanne Louise Director 2013-02-20 Aug 1972 British
BOLTON, Emma Louise Director 2025-01-01 Feb 1980 British
DAVISON, Simon John Director 2025-01-01 Apr 1974 British
LEEDHAM, David Adrian Director 2012-11-27 Mar 1967 British
SEWELL, Paul Edwin Director 2013-02-20 May 1952 British
Show 6 resigned officers
Name Role Appointed Resigned
LEEDHAM, David Adrian Secretary 2012-11-27 2025-01-01
COATES, Richard John Director 2016-09-16 2021-10-01
FITCH, Jane Angela, Dr Director 2021-10-01 2023-02-16
ROONEY, Martin Paul Director 2013-02-20 2015-09-16
WARD, Neil Geoffrey Director 2015-09-16 2016-09-16
WIGGLESWORTH, Timothy John Director 2024-01-25 2024-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Sewell Group Limited Corporate entity Shares 75–100% 2016-11-27 Active

Filing timeline

Last 20 of 51 total filings

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

  • 2024-12-24 CERTNM Certificate change of name company
  • 2024-12-24 CONNOT Change of name notice
Date Type Category Description
2025-12-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-29 AA accounts Accounts with accounts type full
2025-02-26 AP03 officers Appoint person secretary company with name date PDF
2025-02-26 TM02 officers Termination secretary company with name termination date PDF
2025-01-02 TM01 officers Termination director company with name termination date PDF
2025-01-02 AP01 officers Appoint person director company with name date PDF
2025-01-02 AP01 officers Appoint person director company with name date PDF
2024-12-24 CERTNM change-of-name Certificate change of name company
2024-12-24 CONNOT change-of-name Change of name notice
2024-11-20 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-11-18 CS01 confirmation-statement Confirmation statement with updates PDF
2024-11-14 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-08-09 AA accounts Accounts with accounts type full
2024-01-28 AP01 officers Appoint person director company with name date PDF
2023-11-17 CS01 confirmation-statement Confirmation statement with updates PDF
2023-09-12 AA accounts Accounts with accounts type full
2023-03-27 TM01 officers Termination director company with name termination date PDF
2022-11-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-09 AA accounts Accounts with accounts type full
2021-11-27 CS01 confirmation-statement Confirmation statement with no 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

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