COATS SOUTHERN HOLDINGS B.V.
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Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
£41M
+11.8% vs 2023
Profit before tax
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£867,800 | -£1,154,044 | |
| Profit before tax | £37,038,105 | £41,399,434 | |
| Net profit | £37,038,105 | £41,399,434 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | £77,288,299 | £89,036,140 | |
| Average employees | — | — | |
| 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
Audit & accounting basis
- Accounting basis
- Dutch GAAP
- Reporting scope
- Standalone (parent only)
- Audit opinion
- Unaudited (audit-exempt)
Group structure
- COATS SOUTHERN HOLDINGS B.V. · parent
- Coats Phong Phu Limited Liability Company 70%
- Coats Threads (Thailand) Ltd 95.72%
- Coats Egypt for manufacturing and dyeing sewing thread SAE 100%
- Guinness Peat Group (Australia) Pty Limited 100%
- Coats Thread (Malaysia) Sdn. Berhad 99.68%
- Coats South Africa Proprietary Ltd 99.94%
- Coats South Asia Holdings B.V. 100%
- Coats Indian Ocean Holdings Co Ltd 99.99%
- Coats Patons (New Zealand) Ltd 100%
- Coats Craft Egypt 98%
- Coats Industrial Trading Egypt 100%
- Coats LLC Russia 99.26%
Significant events
- “J Gunningham resigned as a Managing Director on April 12, 2024.”
- “J Soal was appointed as a Managing Director on April 12, 2024.”
- “The Board of Directors proposes to add the profit of $55,847,837 for the year ended December 31, 2024 and deduct the dividend for the year ended December 31, 2024 of $40,000,000 from reserves.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KERMALLI, Arif | Director | 2016-12-01 | Jun 1972 | British |
| KIDD, Nicholas James | Director | 2018-02-28 | Oct 1977 | British |
| SHAH, Kumar Shirish | Director | 2022-06-13 | Dec 1974 | British |
| SOAL, Jeffrey Stuart Bertram | Director | 2024-04-12 | Jan 1974 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARLOW, Charles Frederick | Director | 2016-01-19 | 2018-02-28 |
| GUNNINGHAM, James Douglas | Director | 2016-01-19 | 2024-04-12 |
| HOWES, Richard David | Director | 2016-01-19 | 2016-04-06 |
| READE, Richard Charles | Director | 2016-01-19 | 2017-03-14 |
| STOCKWELL, Andrew James | Director | 2016-01-19 | 2019-09-27 |
| THOMPSON, Claire | Director | 2019-09-27 | 2022-04-29 |
| COATS INDUSTRIAL THREAD LIMITED | Corporate Director | 2016-01-19 | 2021-06-03 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 40 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-22 | OSCH03 | officers | Change person director overseas company with change date | |
| 2026-01-22 | OSCH03 | officers | Change person director overseas company with change date | |
| 2026-01-22 | OSCH03 | officers | Change person director overseas company with change date | |
| 2026-01-22 | OSCH03 | officers | Change person director overseas company with change date | |
| 2025-10-02 | OSCH02 | other | Change company details overseas company with change details | |
| 2025-09-29 | OSCH01 | other | Change company details by uk establishment overseas company with change details | |
| 2025-08-11 | AA | accounts | Accounts with accounts type full | |
| 2024-09-18 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2024-08-20 | AA | accounts | Accounts with accounts type full | |
| 2024-07-01 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2023-08-03 | AA | accounts | Accounts with accounts type full | |
| 2023-05-25 | OSCH02 | other | Change company details overseas company with change details | |
| 2022-10-12 | OSCH01 | other | Change company details by uk establishment overseas company with change details | |
| 2022-09-29 | AA | accounts | Accounts with accounts type full | |
| 2022-07-04 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2022-05-17 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2022-03-02 | AA01 | accounts | Change account reference date company previous extended | |
| 2022-01-07 | AA | accounts | Accounts with accounts type full | |
| 2021-10-07 | OSCH02 | other | Change company details overseas company | |
| 2021-08-16 | OSTM01 | officers | Termination person director overseas company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- 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 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Operating profit
-33%
-£867,800 -£1,154,044
-
Profit before tax
+11.8%
£37,038,105 £41,399,434
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