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Cash

£8.4M

-61.1% lowest in 3 filed years

Net assets

£41M

-33% lowest in 3 filed years

Employees

362

+3.4% highest in 3 filed years

Profit before tax

£7.4M

-14.2% lowest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-09-30

Metric Trend 2023-09-302024-09-302025-09-30 Δ vs prior
Turnover £57,962,000£64,403,000£64,105,000 -0.5%
Operating profit £7,750,000£8,121,000£7,200,000 -11.3%
Profit before tax £8,088,000£8,649,000£7,423,000 -14.2%
Net profit £5,122,000£5,460,000£4,557,000 -16.5%
Cash £24,374,000£21,560,000£8,390,000 -61.1%
Total assets less current liabilities £64,367,000£63,503,000£65,464,000 +3.1%
Net assets £60,317,000£61,301,000£41,043,000 -33%
Equity £60,317,000£61,301,000£41,043,000 -33%
Average employees 338350362 +3.4%
Wages £15,858,000£17,794,000£17,958,000 +0.9%
Directors' remuneration £758,000£995,000£1,038,000 +4.3%

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-09-302024-09-302025-09-30
Operating margin 13.4%12.6%11.2%
Net margin 8.8%8.5%7.1%
Return on capital employed 12.0%12.8%11.0%
Gearing (liabilities / total assets) 17.1%16.2%46.1%
Current ratio 5.13x4.36x2.87x
Interest cover 49.68x67.12x

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.

Name history

Renamed 3 times since incorporation — the current trading name was adopted 2025-09-29

  1. DEWHURST GROUP LIMITED 2025-09-29 → present
  2. DEWHURST GROUP PLC 2022-02-28 → 2025-09-29
  3. DEWHURST PLC 1986-03-08 → 2022-02-28
  4. DEWHURST & PARTNER, P.L.C. 1919-11-05 → 1986-03-08

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Consolidated group
Auditor
Gravita Audit II Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The solid performance, statement of position as well as robust cash reserves lead the Directors to continue to adopt a going concern basis in preparing the financial statements.”

Group structure

  1. DEWHURST GROUP LIMITED · parent
    1. Dewhurst Ltd 100% · England · Manufacture and distribution of electrical components
    2. A&A Electrical Distributors Ltd 100% · England · Manufacture and distribution of electrical components
    3. Traffic Management Products Ltd (TMP) 100% · England · Transport sector
    4. Dewhurst (Hungary) Kft 100% · Hungary · Manufacture and distribution of electrical components
    5. Dupar Controls Inc. 100% · Canada · Manufacture and distribution of electrical components
    6. The Fixture Company 100% · United States of America · Manufacture and distribution of electrical components
    7. Elevator Research & Manufacturing Corp. (ERM) 100% · United States of America · Manufacture and distribution of electrical components
    8. Australian Lift Components Pty Ltd 100% · Australia · Manufacture and distribution of electrical components
    9. Lift Material Australia Pty Ltd 100% · Australia · Manufacture and distribution of electrical components
    10. P&R Liftcars Pty Ltd 100% · Australia · Manufacture and distribution of electrical components
    11. Dewhurst Australian Property Pty Ltd 100% · Australia · Holds properties
    12. Dewhurst (Hong Kong) Ltd 100% · Hong Kong · Manufacture and distribution of electrical components
    13. Dewhurst Singapore Pte Ltd 100% · Singapore · Manufacture and distribution of electrical components
    14. Dual Engraving Pty Ltd 70% · Australia · Manufacture and distribution of electrical components
    15. Vidatech Ltd 75% · Canada · Displays and emergency communications business

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
SINCLAIR, Jared Conan Secretary 2005-10-01 British
BAILEY, John Robert Director 2010-06-18 Oct 1970 British
DEWHURST, David Director Jan 1961 British
DEWHURST, Jeremy Melbourne Director 2024-07-01 Dec 1986 British
DEWHURST, Richard Melbourne Director Feb 1956 British
MCERLAIN, Susan Jacqueline Director 2021-06-08 Apr 1963 British
SINCLAIR, Jared Conan Director 2002-07-10 Sep 1970 British
Show 12 resigned officers
Name Role Appointed Resigned
GREEN, Michael Norman Secretary 2005-09-30
BOSSARD, Keith Francis Clifton Director 2003-02-03
DEWHURST, Alan Director 1998-02-02
HOLROYD, Charles John Arthur Director 2021-06-08 2025-10-31
JOHNSON, Colin Director 2005-12-31
MASON, David Frank Director 1992-04-22 2003-01-31
MATHUR, Santosh Kumar Director 1995-09-30
TETT, Peter Alfred Director 2001-03-08 2021-12-31
TURNER, Neville Director 1992-04-16
WARREN, Alan Michael Director 2018-06-13 2020-06-30
WHITE, Melvin Donald, Dr Director 1995-12-07 2010-01-28
YOUNG, Richard John Director 2000-02-01 2019-09-30

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 225 total filings

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

  • 2025-09-29 RESOLUTIONS Resolution
  • 2025-09-29 CERT10 Certificate re registration public limited company to private
  • 2025-09-29 RR02 Reregistration public to private company
  • 2025-03-14 RESOLUTIONS Resolution
Date Type Category Description
2026-06-24 AA accounts Accounts with accounts type group
2026-06-10 SH06 capital Capital cancellation shares
2026-06-09 SH03 capital Capital return purchase own shares
2026-03-12 CS01 confirmation-statement Confirmation statement with updates PDF
2026-03-10 CH01 officers Change person director company with change date PDF
2025-11-03 TM01 officers Termination director company with name termination date PDF
2025-09-29 RESOLUTIONS resolution Resolution
2025-09-29 CERT10 change-of-name Certificate re registration public limited company to private
2025-09-29 MAR incorporation Re registration memorandum articles
2025-09-29 RR02 change-of-name Reregistration public to private company
2025-09-25 SH03 capital Capital return purchase own shares treasury capital date
2025-09-22 SH06 capital Capital cancellation shares
2025-08-06 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-08-06 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-08-06 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-03-24 AA accounts Accounts with accounts type group
2025-03-14 RESOLUTIONS resolution Resolution
2025-03-04 CS01 confirmation-statement Confirmation statement with updates PDF
2024-07-29 SH03 capital Capital return purchase own shares
2024-07-01 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
15

last 12 months

Capital events
5

last 24 months

Officers appointed
0

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.

Official Companies House page