SHROPHAM HOLDINGS LIMITED
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Next accounts due
2026-07-31 (in 2mo)
Last filed for 2024-10-31
Confirmation statement due
2027-03-14 (in 10mo)
Last made up 2026-02-28
Watchouts
None on the register
Cash
£2M
+233.3% vs 2023
Net assets
£9M
-10.9% vs 2023
Employees
41
0% vs 2023
Profit before tax
£218K
-90.7% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-10-31
| Metric | Trend | 2023-10-31 | 2024-10-31 |
|---|---|---|---|
| Turnover | £19,403,241 | £13,883,462 | |
| Operating profit | £2,463,207 | £378,881 | |
| Profit before tax | £2,351,968 | £218,433 | |
| Net profit | £1,873,616 | £126,784 | |
| Cash | £704,679 | £2,348,780 | |
| Total assets less current liabilities | £11,498,868 | £13,557,926 | |
| Net assets | £10,074,763 | £8,981,138 | |
| Equity | £10,074,763 | £8,981,138 | |
| Average employees | 41 | 41 | |
| Wages | £1,597,870 | £1,811,708 |
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 | 2023-10-31 | 2024-10-31 |
|---|---|---|---|
| Operating margin | 12.7% | 2.7% | |
| Net margin | 9.7% | 0.9% | |
| Return on capital employed | 21.4% | 2.8% | |
| Current ratio | 2.58x | 1.98x | |
| Interest cover | 22.14x | 2.23x |
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
- Larking Gowen 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 Group's or the parent 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.”
Group structure
- SHROPHAM HOLDINGS LIMITED · parent
- Stuart Group Limited 100%
- Brownfield Asset Developments Limited 100%
- GEK UK Sales Limited 100%
- Stuart P2 Limited 100%
- Stuart Pumps Limited 100%
- Stuart Well Services Limited 100%
- Stuart Generators Limited 100%
- Stuart Wilson Generators Limited 100%
- Stuart Sales Limited 100%
Significant events
- “During the year, the Group experienced a decline in turnover and net profit compared to the prior year. This was primarily driven by margin pressures in certain product areas, as well as the normalisation of export sales to certain countries following an exceptional spike in demand during 2022 and 2023.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOOD, Nigel Terence | Director | 2019-06-21 | Apr 1968 | British |
| SAYER, John David | Director | 2024-01-02 | Jun 1956 | British |
| SAYER, Stewart | Director | 2017-03-13 | Aug 1957 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAYER, Alison Paula | Director | 2017-03-13 | 2024-07-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Alison Paula Sayer | Individual | Shares 25–50%, Voting 25–50% | 2017-03-13 | Ceased 2017-11-01 |
| Mr Stewart Sayer | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-03-13 | Active |
Filing timeline
Last 20 of 39 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-04 | AA | accounts | Accounts with accounts type group | |
| 2025-03-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-08-07 | AA | accounts | Accounts with accounts type group | |
| 2024-08-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-07-19 | SH06 | capital | Capital cancellation shares | |
| 2024-07-19 | SH03 | capital | Capital return purchase own shares | |
| 2024-07-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-02 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-28 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-03-22 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-03-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-29 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-03-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-04 | AA | accounts | Accounts with accounts type total exemption full | |
| 2021-08-03 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-03-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-07-29 | AA | accounts | Accounts with accounts type total exemption full |
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 2024-10-31 vs 2023-10-31
-
Turnover
-28.4%
£19,403,241 £13,883,462
-
Cash
+233.3%
£704,679 £2,348,780
-
Net assets
-10.9%
£10,074,763 £8,981,138
-
Employees
0%
41 41
-
Operating profit
-84.6%
£2,463,207 £378,881
-
Profit before tax
-90.7%
£2,351,968 £218,433
-
Wages
+13.4%
£1,597,870 £1,811,708
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