THAMES & HUDSON (HOLDINGS) LIMITED
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Cash
£9.6m
-16.6% lowest in 3 filed years
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
£2m
+1,784.1% vs 2024
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £50,787,000 | £48,863,000 | £52,173,000 | +6.8% | |
| Operating profit | £4,527,000 | -£865,000 | £984,000 | +213.8% | |
| Profit before tax | £4,799,000 | £107,000 | £2,016,000 | +1,784.1% | |
| Net profit | £3,214,000 | -£379,000 | — | — | |
| Cash | £14,622,000 | £11,483,000 | £9,577,000 | -16.6% | |
| Total assets less current liabilities | £37,666,000 | £35,743,000 | — | — | |
| Net assets | £37,666,000 | £35,743,000 | — | — | |
| Equity | £37,666,000 | £35,743,000 | — | — | |
| Average employees | 253 | 264 | — | — | |
| Wages | £12,985,000 | £13,212,000 | — | — | |
| Directors' remuneration | £232,000 | £214,000 | — | — | |
| Directors' pension contributions | £0 | £0 | — | — | |
| Highest paid director | £123,000 | £117,000 | — | — |
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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 8.9% | -1.8% | 1.9% | |
| Net margin | 6.3% | -0.8% | — | |
| Return on capital employed | 12.0% | -2.4% | — | |
| Gearing (liabilities / total assets) | 34.6% | 36.0% | — | |
| Current ratio | 2.83x | 2.65x | — | |
| Interest cover | 13.39x | -3.67x | 6.56x |
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 1 time since incorporation
- THAMES & HUDSON (HOLDINGS) LIMITED 1985-12-16 → present
- SWIFT 637 LIMITED 1985-09-20 → 1985-12-16
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MEADES, Peter | Secretary | 2016-09-01 | — | — |
| FEUCHTWANG, Anna | Director | 2016-09-09 | Mar 1964 | British |
| KAINE, Constance Margaret | Director | — | Aug 1938 | British |
| NEURATH, Johanna Mikaela | Director | 2008-10-07 | Mar 1963 | British |
| REISZ NEURATH, Susanna Andrea | Director | 2008-10-07 | Nov 1965 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATES, Eric | Secretary | — | 2001-08-01 |
| MEEK, Brian | Secretary | 2001-08-01 | 2016-09-01 |
| BATES, Eric | Director | 1996-03-01 | 2008-03-01 |
| FEUCHTWANG, Stephan | Director | 2016-09-09 | 2025-10-13 |
| FLOOD, Timothy James | Director | — | 2001-06-30 |
| FORSTER, Sarah Louise | Director | 2012-02-01 | 2014-07-30 |
| MEADES, Peter | Director | 2001-08-01 | 2011-02-08 |
| NEURATH, Eva Urvasi | Director | — | 1999-12-27 |
| NEURATH, Thomas Michael | Director | — | 2025-06-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Jean Jacques Chalopin | Individual | Significant influence (as trust) | 2023-02-28 | Active |
Filing timeline
Last 20 of 126 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-18 | AA | accounts | Accounts with accounts type group | |
| 2025-12-12 | AA | accounts | Accounts with accounts type group | |
| 2025-10-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-25 | AA | accounts | Accounts with accounts type group | |
| 2024-10-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-11 | AA | accounts | Accounts with accounts type group | |
| 2023-03-01 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-03-01 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2022-10-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-06 | AA | accounts | Accounts with accounts type group | |
| 2021-10-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-02 | AA | accounts | Accounts with accounts type group | |
| 2020-12-23 | AA | accounts | Accounts with accounts type group | |
| 2020-10-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-10-01 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.