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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-16 (in 10mo)

Last made up 2026-03-02

Watchouts

None on the register

Cash

£807K

-41.6% vs 2023

Net assets

£19M

-1.8% vs 2023

Employees

212

+0.5% vs 2023

Profit before tax

-£434K

-140.6% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £30,671,000£27,903,000
Operating profit £1,223,000-£185,000
Profit before tax £1,070,000-£434,000
Net profit £824,000-£358,000
Cash £1,383,000£807,000
Total assets less current liabilities £19,901,000£19,591,000
Net assets £19,747,000£19,389,000
Equity £19,747,000£19,389,000
Average employees 211212
Wages £6,414,000£6,736,000

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 4.0%-0.7%
Net margin 2.7%-1.3%
Return on capital employed 6.1%-0.9%
Gearing (liabilities / total assets) 45.4%45.0%
Current ratio 1.94x1.89x
Interest cover 6.40x-0.66x

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
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. They have made this assessment based on financial projections which have been prepared for a future period in excess of 12 months from the date of signing these financial statements.”

Group structure

  1. TODD & DUNCAN LIMITED · parent
    1. Zhejiang Xinao Textiles Inc. 100% · China

Significant events

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

People

5 active · 21 resigned

Name Role Appointed Born Nationality
DONOGHUE, Paul Director 2025-04-08 Nov 1972 Irish
DUPONT, Eric Director 2025-04-08 Jan 1968 French
LI, Chenjia Director 2025-04-08 Jun 1996 Chinese
LIU, Peiyi Director 2020-08-27 Apr 1982 Chinese
SHEN, Jiafeng Director 2020-08-27 Jun 1989 Chinese
Show 21 resigned officers
Name Role Appointed Resigned
CORMACK, Iain Matheson Secretary 2009-10-19 2017-10-31
DAVIDSON, Sarah Anne Secretary 2017-10-31 2025-04-09
ALMEIDA, Joaquim Manuel Henriques De Director 2009-10-19 2025-04-09
BORDINI BELLANDI DE CLEMENTE, Carla Anna Director 2009-10-19 2010-08-23
CAMERON, Bruce Millar Director 2010-08-23 2025-04-09
CORMACK, Iain Matheson Director 2009-08-05 2023-08-11
DAI, Ping Director 2018-02-24 2020-01-15
DAVIDSON, Sarah Anne Director 2018-10-02 2025-04-09
HAO, Guangli Director 2018-02-24 2020-01-15
LI, Fazhou Director 2020-08-27 2023-05-31
MA, Feng Director 2012-03-23 2018-02-24
MA, Shengguo Director 2009-03-02 2015-02-04
MCARDLE, James Michael Director 2009-08-28 2009-10-13
MCGRATTAN, Ian Director 2009-10-19 2012-04-30
MUI, Chi Fong Director 2009-10-19 2012-03-23
PHIPPS, Eric Coldwell Director 2009-10-19 2015-01-09
SONG, Jihe, Dr Director 2018-02-24 2019-04-11
WANG, Linghua Director 2020-08-27 2025-04-09
WEIDONG, Li Director 2015-02-04 2018-01-22
ZHAN, Yingjie Director 2017-08-14 2020-01-15
ZHENG, Ning Director 2012-03-23 2014-09-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Barrie Knitwear Limited Corporate entity Shares 25–50% 2025-04-09 Active
Zhejiang Xinao Textiles Inc. Corporate entity Shares 50–75% 2025-04-09 Active
Ningxia Zheao Enterprise Management Partnership (Lp) Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-12-23 Ceased 2020-07-02
Ningxia Zhongyin Cashmere Company Limited Corporate entity Shares 75–100% 2016-04-06 Ceased 2019-12-23

Filing timeline

Last 20 of 123 total filings

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

  • 2025-04-16 MA Memorandum articles
  • 2025-04-16 RESOLUTIONS Resolution
  • 2025-04-16 RESOLUTIONS Resolution
Date Type Category Description
2026-03-18 CS01 confirmation-statement Confirmation statement with updates PDF
2025-09-05 AA accounts Accounts with accounts type full
2025-04-22 TM02 officers Termination secretary company with name termination date PDF
2025-04-16 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-04-16 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-04-16 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2025-04-16 TM01 officers Termination director company with name termination date PDF
2025-04-16 TM01 officers Termination director company with name termination date PDF
2025-04-16 TM01 officers Termination director company with name termination date PDF
2025-04-16 TM01 officers Termination director company with name termination date PDF
2025-04-16 AP01 officers Appoint person director company with name date PDF
2025-04-16 AP01 officers Appoint person director company with name date PDF
2025-04-16 AP01 officers Appoint person director company with name date PDF
2025-04-16 SH01 capital Capital allotment shares PDF
2025-04-16 MA incorporation Memorandum articles
2025-04-16 RESOLUTIONS resolution Resolution
2025-04-16 RESOLUTIONS resolution Resolution
2025-04-16 SH01 capital Capital allotment shares PDF
2025-03-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-08 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
2

last 24 months

Officers appointed
0

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