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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-16 (in 5mo)

Last made up 2025-10-02

Watchouts

None on the register

Cash

£2M

+42.3% vs 2019

Net assets

£5M

+125.4% vs 2019

Employees

42

+50% vs 2019

Profit before tax

£3M

+204.3% vs 2019

Accounts

2-year trend · latest reflected 2020-12-31

Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2020-12-31.

Metric Trend 2019-12-312020-12-31
Turnover £10,301,968£23,704,872
Operating profit £1,027,661£3,068,901
Profit before tax £1,005,006£3,058,269
Net profit £808,114£2,531,259
Cash £1,150,041£1,636,573
Total assets less current liabilities £2,018,934£4,550,193
Net assets £2,018,934£4,550,193
Equity £2,018,934£4,550,193
Average employees 2842
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 2019-12-312020-12-31
Operating margin 10.0%12.9%
Net margin 7.8%10.7%
Return on capital employed 50.9%67.4%
Interest cover 45.36x284.74x

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
Consolidated group
Auditor
Cooper Parry Group Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the directors have reasonable expectation that the group has adequate resources to continue in operational existence for the foreseeable future. Planned retail sales are forecast to increase in the coming year and the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

Group structure

  1. MANIERE DE VOIR LIMITED · parent
    1. Maniere De Voir B.V. 100% · Netherlands · distribution & holding of goods to the European Union
    2. Maniere De Voir LLC 100% · USA · distribution & holding of goods to the United States

Significant events

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

People

1 active · 6 resigned

Name Role Appointed Born Nationality
WABARA, Reece Director 2013-10-14 Dec 1991 British
Show 6 resigned officers
Name Role Appointed Resigned
FRANCIS, Benjamin Secretary 2017-02-22 2018-04-17
MORGAN, Lewis Secretary 2017-05-09 2024-07-11
UDEZE, Richard Secretary 2016-01-07 2025-04-24
FRANCIS, Benjamin Director 2013-10-14 2015-09-30
MORGAN, Lewis Director 2013-10-14 2015-09-30
UDEZE, Richard Director 2025-04-24 2026-01-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Reece Wabara Individual Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 51 total filings

Date Type Category Description
2026-02-02 TM01 officers Termination director company with name termination date PDF
2025-10-04 AA accounts Accounts with accounts type group
2025-10-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-24 TM02 officers Termination secretary company with name termination date PDF
2025-04-24 AP01 officers Appoint person director company with name date PDF
2024-10-17 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-06 AA accounts Accounts with accounts type medium
2024-07-30 SH06 capital Capital cancellation shares
2024-07-30 SH03 capital Capital return purchase own shares
2024-07-11 TM02 officers Termination secretary company with name termination date PDF
2024-06-18 CH01 officers Change person director company with change date PDF
2024-06-18 CH01 officers Change person director company with change date PDF
2023-10-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-07 AA accounts Accounts with accounts type full
2022-10-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-05 AA accounts Accounts with accounts type full
2021-11-22 AD01 address Change registered office address company with date old address new address PDF
2021-10-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-30 AA accounts Accounts with accounts type total exemption full PDF
2020-10-21 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
2

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2019 → FY2020 · period ending 2020-12-31 vs 2019-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page