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Next accounts due

2026-08-31 (in 3mo)

Last filed for 2024-08-31

Confirmation statement due

2026-09-03 (in 4mo)

Last made up 2025-08-20

Watchouts

None on the register

Cash

£3M

Latest balance sheet

Net assets

£25M

Equity attributable

Employees

441

Average over period

Profit before tax

-£4M

Period ending 2024-08-31

Name history

Renamed 1 time since incorporation

  1. STERLING FURNITURE GROUP LIMITED 1995-10-26 → present
  2. STERLING WAREHOUSES LIMITED 1973-09-25 → 1995-10-26

Accounts

2-year trend · latest reflected 2024-08-31

Metric Trend 2023-08-312024-08-31
Turnover £83,683,595£50,551,091
Operating profit £251,821-£3,820,919
Profit before tax £43,870-£3,963,283
Net profit £301,943-£3,835,395
Cash £2,028,807£2,755,766
Total assets less current liabilities £31,863,165£28,904,659
Net assets £29,157,287£25,321,892
Equity £29,157,287£25,321,892
Average employees 550441
Wages £19,590,153£13,483,834

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 2023-08-312024-08-31
Operating margin 0.3%-7.6%
Net margin 0.4%-7.6%
Return on capital employed 0.8%-13.2%
Current ratio 1.36x1.30x
Interest cover 1.21x-26.84x

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
French Duncan LLP trading as AAB
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

  1. STERLING FURNITURE GROUP LIMITED · parent
    1. Butterfly Inns Limited 100% · Scotland · Restaurant
    2. Devonvale Building Company (Tillicoultry) Limited 100% · Scotland · Property letting
    3. Forrest Furnishing Limited 100% · Scotland · Furniture retailer
    4. Anderson and England Limited 100% · Scotland · Dormant
    5. James L. Archibald and Sons Limited 100% · Scotland · Dormant
    6. Archibalds Property Limited 100% · Scotland · Dormant
    7. Buicks (Montrose) Limited 100% · Scotland · Dormant
    8. Dalglen (No. 902) Limited 100% · Scotland · Dormant
    9. Forrest Holdings Limited 100% · Scotland · Dormant
    10. Garvock Designs Limited 100% · Scotland · Dormant
    11. Garvock Estates Limited 100% · Scotland · Dormant
    12. Queensway Furniture Centres Limited 100% · Scotland · Dormant
    13. Seats and Sofas Limited 100% · Scotland · Dormant
    14. Sofa Trend Ltd. 100% · Scotland · Dormant
    15. Sterling Garden Centre Limited 100% · Scotland · Dormant
    16. Sterling Warehouses Ltd. 100% · Scotland · Dormant
    17. Sterling Attractions Ltd. 100% · Scotland · Dormant
    18. Thomsons World of Furniture Limited 100% · Scotland · Dormant
    19. The Tillicoultry Trading Company Limited 100% · Scotland · Dormant
    20. Vogue House Furnishers Limited 100% · Scotland · Dormant

Significant events

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

People

6 active · 11 resigned

Name Role Appointed Born Nationality
MCCORMICK, Gillian Secretary 2025-07-14
DUNN, Bernard George Director 2024-10-04 May 1958 British
GRAHAM, Andrew Murray Director 2023-09-25 Feb 1991 British
GRAHAM, Euan James Director 2023-09-25 Jun 1993 British
KNOWLES, George Smith Director 2023-09-25 Oct 1989 British
ROBERTSON, Stewart Martin Director 2024-12-03 Apr 1966 British
Show 11 resigned officers
Name Role Appointed Resigned
GRAHAM, Andrew Murray Secretary 2023-09-25 2025-07-14
MEARNS, Gordon Lawrence Secretary 2023-09-22
BARCLAY, Kenneth Edward Director 2024-02-23 2024-11-18
GRAHAM, Lesley Anne Director 1997-09-01 2023-12-23
HOWARTH, Suzanne Director 1997-09-01 2023-09-22
KNOWLES, George Smith Director 2023-09-22
KNOWLES, Isabella Mclauchlan Director 2023-09-22
KNOWLES JNR, George Smith Director 2003-06-15
MEARNS, Gordon Lawrence Director 1991-05-10 2023-09-22
MOYLAN, Thomas Michael Director 1991-05-10 2007-10-10
PATTISON, John Mcdaid Director 2023-09-08 2024-11-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr. Robin Jonathan Garrett Individual ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust 2023-10-21 Active
Lindsays Trustees & Executors Limited Corporate entity ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust 2022-06-28 Active
Mrs Lesley Anne Graham Individual ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust 2021-03-08 Ceased 2023-12-23
Suzanne Jean Howarth Individual ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust 2021-03-08 Ceased 2022-06-28
Mr George Smith Knowles Individual Shares 25–50%, Voting 25–50%, Significant influence 2016-04-06 Ceased 2021-03-08
Mr George Smith Knowles Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 211 total filings

Date Type Category Description
2025-08-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-08 TM02 officers Termination secretary company with name termination date PDF
2025-08-08 AP03 officers Appoint person secretary company with name date PDF
2025-06-04 AA accounts Accounts with accounts type group
2025-02-26 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-02-25 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-02-24 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-02-13 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-02-07 MR04 mortgage Mortgage satisfy charge full PDF
2025-02-07 MR04 mortgage Mortgage satisfy charge full PDF
2025-02-07 MR04 mortgage Mortgage satisfy charge full PDF
2025-02-07 MR04 mortgage Mortgage satisfy charge full PDF
2025-02-07 MR04 mortgage Mortgage satisfy charge full PDF
2025-02-07 MR04 mortgage Mortgage satisfy charge full PDF
2025-02-07 MR04 mortgage Mortgage satisfy charge full PDF
2025-02-07 MR04 mortgage Mortgage satisfy charge full PDF
2025-02-07 MR04 mortgage Mortgage satisfy charge full PDF
2025-02-06 MR04 mortgage Mortgage satisfy charge full PDF
2024-12-04 AP01 officers Appoint person director company with name date PDF
2024-11-29 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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 2024-08-31 vs 2023-08-31

Year-on-year comparison hidden: this filing covers about 12 months versus 18 months prior.

Official Companies House page