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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-06-18 (in 1mo)

Last made up 2025-06-04

Watchouts

1 item

Cash

£2K

0% vs 2024

Net assets

£557M

+3.3% vs 2024

Employees

275

-6.1% vs 2024

Profit before tax

£110M

+50% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 2 times since incorporation

  1. PILKINGTON TECHNOLOGY MANAGEMENT LIMITED 1992-03-31 → present
  2. JOHN MENZIES (GB) LIMITED 1985-11-25 → 1992-03-31
  3. S.G. STEWART & CO., LIMITED 1963-02-01 → 1985-11-25

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £455,339,000£520,200,000
Operating profit £76,597,000£105,497,000
Profit before tax £73,180,000£109,765,000
Net profit £70,616,000£107,614,000
Cash £2,000£2,000
Total assets less current liabilities £691,832,000£761,851,000
Net assets £539,333,000£557,019,000
Equity £539,333,000£557,019,000
Average employees 293275
Wages £16,220,000£15,462,000

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 2024-03-312025-03-31
Operating margin 16.8%20.3%
Net margin 15.5%20.7%
Return on capital employed 11.1%13.8%
Gearing (liabilities / total assets) 31.2%37.5%
Current ratio 0.77x3.04x
Interest cover 28.25x73.16x

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)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have considered the financial position and future prospects of the company for the period to 30 November 2026. Having reviewed the cashflow forecasts, the directors have assessed there to be no material risk in respect of liquidity throughout the assessment period. Nor do they expect any material change to the company's cash flow requirements immediately after this assessed period. The company holds a significant receivable from another group company which is deemed to be fully recoverable and from which it is able to access cash on demand should it be required. The directors have assessed that even in what could be considered an implausible downside scenario, the level of cash which the company is able to access from another group company would be sufficient to meet any liabilities as they fall due in the going concern period. Based on their considerations the directors have concluded that the company continues as a going concern and have prepared these accounts on this basis.”

Group structure

  1. PILKINGTON TECHNOLOGY MANAGEMENT LIMITED · parent
    1. NSG Glass Manufacturing Inc 100% · USA · Non-trading

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

People

9 active · 47 resigned

Name Role Appointed Born Nationality
SMITH, Iain Michael, Mr. Secretary 2008-07-01 British
FARROW, Michael James Director 2025-07-04 Dec 1985 British
GARCES CASTIELLA, Leopoldo Carlos Maria Director 2022-10-19 Jan 1966 Argentine
HORIGUCHI, Tomoya Director 2021-09-30 Feb 1974 Japanese
MEREDITH, Raymond Director 2023-11-10 Mar 1977 British
SANDERSON, Kevin David Director 2025-05-22 Aug 1971 British
SMITH, Iain Michael Director 2005-08-15 Jul 1972 British
SUMNER, Neil David Director 2022-03-31 Jun 1969 British
WILGAR, John Paul Director 2024-07-05 Aug 1968 British,Irish
Show 47 resigned officers
Name Role Appointed Resigned
ANDERSON, Charles Adair Secretary 1991-12-10
BEVAN, Richard Edward Secretary 1993-05-28 1997-08-01
DANIELS, Roger Michael Secretary 1991-12-10 1993-05-28
LENNON, Sheila Elizabeth Secretary 1997-08-01 2008-06-30
BENNETT, James Douglas Scott Director 1991-12-10
BLACK, Robert Director 1991-12-10
COOK, Derek Edward Director 1991-12-10 1992-06-10
DAVIES, Michael John Director 1991-12-10 1992-04-08
DE LEONIBUS, Vittore, Ing Director 2003-11-14 2009-03-31
ELLIS, Edric, Dr Director 1996-09-30 1999-11-30
GREEN, John Flannan Director 1993-02-12 1998-07-31
GREENALL, Michael Robert Director 2018-09-11 2025-05-22
GRUNWELL, Peter Higson Director 1991-12-10 1992-10-28
HAWLEY, Catherine Anne Director 2016-05-10 2024-07-05
HIYOSHI, Koichi Director 2018-01-08 2025-06-18
HOSONUMA, Munehiro Director 2021-09-30 2022-10-19
JACKSON, John Mackenzie, Doctor Director 1997-01-07 2000-04-07
JENKINSON, Dermot Julian Director 1991-12-10
KUBOI, Jukichi Director 2018-01-08 2021-09-30
LAWRIE-SIMMONS, Amanda Jayne Director 2020-09-01 2025-07-04
LEDWITH, Anthony, Professor Director 1992-10-28 1996-08-13
LENNON, Sheila Elizabeth Director 2004-07-27 2008-06-30
LEVERTON, Roger Frank Director 1992-10-28 1997-01-07
LOCKWOOD, Robert David Director 1991-12-10 1992-10-28
LOUGH, Iain Paterson Director 2001-11-12 2006-12-31
LOUGH, Iain Paterson Director 1993-05-28 1997-01-07
LYONS, Mark Joseph Director 2002-03-18 2016-03-31
MACKAY, David James Director 1991-12-10
MAIER, Michael Director 2007-01-01 2010-03-31
MARSH, Adrian Ross Thomas Director 2001-11-12 2002-12-31
MCDONALD, Philip James, Mr. Director 2009-08-03 2012-04-30
MCKENNA, John Director 1997-09-01 2004-07-31
MCKEON, Paul Kenneth Director 2009-04-01 2012-05-31
MENZIES, John Maxwell Director 1991-12-10
NICHOLSON, Robin Buchanan, Sir Director 1991-12-10 1996-07-31
NIGHTINGALE, Glen Director 1991-12-10 1999-10-31
NOEL-PATON, Frederick Ranald, The Hon Director 1991-12-10
PIKE, Richard Neil Director 2002-12-01 2005-08-31
PILKINGTON, Anthony Richard, Sir Director 1991-12-10 1992-10-28
RAMSEY, Philip Michael, Dr. Director 2012-05-16 2018-09-06
RHODES, Fiona Elizabeth, Mrs. Director 2012-05-01 2013-02-08
ROBB, Andrew Mackenzie Director 1991-12-10 1997-01-07
ROBINSON, Charles Christopher John Director 1992-10-28 1993-02-12
SHORE, Nicholas Anthony Lithgow Director 2014-03-19 2022-03-31
WILKINSON, Donald Noel, Dr Director 1992-10-28 2004-03-31
WILSON, Alexander Duncan Director 1992-04-08 1993-11-05
WILSON, Ian David Director 1991-12-10

Ownership

Persons with significant control

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

Filing timeline

Last 20 of 233 total filings

Date Type Category Description
2025-10-21 AA accounts Accounts with accounts type full
2025-07-07 AP01 officers Appoint person director company with name date PDF
2025-07-07 TM01 officers Termination director company with name termination date PDF
2025-06-19 TM01 officers Termination director company with name termination date PDF
2025-06-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-22 AP01 officers Appoint person director company with name date PDF
2025-05-22 TM01 officers Termination director company with name termination date PDF
2024-10-16 AA accounts Accounts with accounts type full
2024-07-05 AP01 officers Appoint person director company with name date PDF
2024-07-05 TM01 officers Termination director company with name termination date PDF
2024-06-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-10 AP01 officers Appoint person director company with name date PDF
2023-11-09 AA accounts Accounts with accounts type full
2023-06-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-01 AD01 address Change registered office address company with date old address new address PDF
2023-06-01 AD01 address Change registered office address company with date old address new address PDF
2022-10-19 AP01 officers Appoint person director company with name date PDF
2022-10-19 TM01 officers Termination director company with name termination date PDF
2022-10-13 AA accounts Accounts with accounts type full
2022-06-15 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
3

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 2025-03-31 vs 2024-03-31

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