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Next accounts due

2027-02-28 (in 9mo)

Last filed for 2025-05-31

Confirmation statement due

2027-02-08 (in 9mo)

Last made up 2026-01-25

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

-£2M

-12.9% vs 2024

Employees

2

0% vs 2024

Profit before tax

-£175K

+35% vs 2024

Accounts

2-year trend · latest reflected 2025-05-31

Metric Trend 2024-05-312025-05-31
Turnover £875,000£875,000
Operating profit £417,620£417,620
Profit before tax -£269,086-£174,951
Net profit -£283,389-£212,855
Cash
Total assets less current liabilities -£1,411,620-£1,623,496
Net assets -£1,651,631-£1,864,486
Equity -£1,651,631-£1,864,486
Average employees 22
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 2024-05-312025-05-31
Operating margin 47.7%47.7%
Net margin -32.4%-24.3%
Return on capital employed -29.6%-25.7%
Interest cover 0.61x0.70x

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)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Morris & Young
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors believe the Company is well placed to manage its business risks successfully within the Mattioli Woods Limited group. The Company's forecasts and projections show that the Mattioli Woods Limited group should continue to be cash generative, maintain a surplus on its regulatory capital requirements and be able to operate within the level of its current financing arrangements, thereby continue to support the Company as its parent and key tenant. Accordingly, the directors continue to adopt the going concern basis for the preparation of the financial statements.”

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

People

2 active · 3 resigned

Name Role Appointed Born Nationality
MATTIOLI, Ian Thomas Director 2015-08-04 Nov 1962 British
MOORE, Edward James Director 2017-07-31 Jul 1979 British
Show 3 resigned officers
Name Role Appointed Resigned
COWAN, Alan Director 2015-08-04 2019-06-14
POOLE, Louisa Jane Director 2015-07-23 2017-07-31
SMITH, Mark Antony Director 2015-07-23 2018-11-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mattioli Woods Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 36 total filings

Date Type Category Description
2026-02-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-04 AA accounts Accounts with accounts type full
2025-03-03 AA accounts Accounts with accounts type full
2025-02-20 CS01 confirmation-statement Confirmation statement with updates PDF
2025-02-20 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-03-03 AA accounts Accounts with accounts type full
2024-01-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-06 AA accounts Accounts with accounts type full
2023-02-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-04 AA accounts Accounts with accounts type full
2022-02-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-05-27 AA accounts Accounts with accounts type full
2021-01-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-02-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-11-22 AA accounts Accounts with accounts type small
2019-07-31 TM01 officers Termination director company with name termination date PDF
2019-03-18 CH01 officers Change person director company with change date
2019-02-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-02-04 PSC05 persons-with-significant-control Change to a person with significant control PDF
2018-12-13 TM01 officers Termination director company with name termination date 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

FY2024 → FY2025 · period ending 2025-05-31 vs 2024-05-31

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