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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-27 (in 1mo)

Last made up 2025-06-13

Watchouts

None on the register

Cash

£6M

+51.3% vs 2023

Net assets

£13M

+17.2% vs 2023

Employees

247

-1.2% vs 2023

Profit before tax

£5M

-17.9% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £145,105,000£143,073,000
Operating profit £6,485,000£5,351,000
Profit before tax £6,451,000£5,298,000
Net profit £4,894,000£4,135,000
Cash £4,070,000£6,156,000
Total assets less current liabilities £11,113,000£13,002,000
Net assets £10,679,000£12,515,000
Equity £10,679,000£12,515,000
Average employees 250247
Wages £8,401,000£8,842,000

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 4.5%3.7%
Net margin 3.4%2.9%
Return on capital employed 58.4%41.2%
Gearing (liabilities / total assets) 62.8%56.6%
Current ratio 1.49x1.69x
Interest cover 137.98x92.26x

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
Grant Thornton (NI) LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors are therefore confident that the company has adequate resources to continue its normal business for the foreseeable future, and accordingly continues to adopt the going concern basis in preparing the annual report and financial statements.”

Group structure

  1. SAVAGE & WHITTEN WHOLESALE LTD · parent
    1. Beechwood Retail Limited 100% · Republic of Ireland · Operation of a petrol station and forecourt convenience store

Significant events

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

People

7 active · 12 resigned

Name Role Appointed Born Nationality
MCVEIGH, Anthony Pearse Joseph Secretary 2020-10-28
DONNELLY, Neil Director 2024-07-01 Feb 1973 British
DORMAN, Alan Cecil Director 2012-12-19 Jan 1964 British
MCKEAVNEY, Robert Edward Director 2026-02-02 Mar 1958 British
MCVEIGH, Anthony Pearse Joseph Director 2020-12-07 Jun 1981 Irish
SAVAGE, Norman Director 2009-12-31 Jun 1966 British
SKELTON, Michael Director 2012-12-19 Dec 1967 British
Show 12 resigned officers
Name Role Appointed Resigned
BAIRD, Karen Secretary 2000-05-18 2013-05-03
DUFFY, Barry Secretary 2013-05-03 2016-05-16
SAVAGE, Norman Secretary 2016-05-16 2020-10-28
BURDEN, Julie Director 2015-08-01 2019-12-20
DUFFY, Barry Director 2012-12-19 2016-05-16
NOBLE, James Director 2000-06-28 2009-12-18
SAVAGE, Norman Director 2000-05-18 2005-10-31
WHITTEN, John Trevor Director 2009-12-31 2020-09-11
WHITTEN, John Director 2000-06-28 2005-10-31
WHITTEN, Richard Lee Director 2009-12-31 2020-09-11
WHITTEN, Richard Lee Director 2000-05-18 2005-10-31
WINDEBANK, Mark Richard Director 2005-09-01 2018-02-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
S&W Nearby Holdings Limited Corporate entity Shares 75–100%, Voting 75–100% 2022-05-31 Active
Savage & Whitten Holdings Limited Corporate entity Shares 75–100%, Voting 75–100% 2017-05-19 Ceased 2022-05-31

Filing timeline

Last 20 of 122 total filings

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

  • 2023-01-18 MA Memorandum articles
  • 2023-01-18 RESOLUTIONS Resolution
Date Type Category Description
2026-02-09 AP01 officers Appoint person director company with name date PDF
2025-07-24 AA accounts Accounts with accounts type full
2025-06-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-16 AA accounts Accounts with accounts type full
2024-07-09 AP01 officers Appoint person director company with name date PDF
2024-06-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-15 AA accounts Accounts with accounts type full
2023-06-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-18 MA incorporation Memorandum articles
2023-01-18 RESOLUTIONS resolution Resolution
2023-01-10 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-08-17 AA accounts Accounts with accounts type full
2022-06-13 CS01 confirmation-statement Confirmation statement with updates PDF
2022-06-13 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2022-06-13 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-05-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-08-09 AA accounts Accounts with accounts type full
2021-07-12 CH01 officers Change person director company with change date PDF
2021-05-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-05-26 AD01 address Change registered office address company with date old address new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
1

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