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SHEFFIELD HAWORTH LIMITED

#02690067 · Active · Incorporated 1992-02-24 (34y 8m) · Last filing 2026-10-12 (this month)
Industrials · SIC 78109 · N Administrative & Support Service Activities · Full accounts
Accounts due 2027-09-30 (in 11 months) · Confirmation due 2027-04-19 (in 6 months) · No watchouts on the register

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Cash

£13m

+79.2% highest in 6 filed years

Net assets

£620k

+0.7% vs 2024

Employees

82

-2.4% vs 2024

Profit before tax

£4.3m

+96.9% vs 2024

Accounts

6-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2020-12-312021-12-312022-12-312023-12-312024-12-312025-12-31 Δ vs prior
Turnover £14,876,142£22,012,212£23,489,749£17,783,165£18,521,465£21,841,558 +17.9%
Operating profit £1,048,980£3,911,957£1,050,531£192,978£1,917,791£4,528,889 +136.2%
Profit before tax £5,208,219£3,643,158£1,022,323£52,942£2,198,420£4,328,199 +96.9%
Net profit £4,977,258£3,045,902£783,305£243,557£1,296,488£3,241,119 +150%
Cash £2,593,960£9,561,123£4,274,310£4,274,790£7,234,213£12,965,359 +79.2%
Total assets less current liabilities £5,267,774£1,388,516£1,301,981£584,448£765,450£790,682 +3.3%
Net assets £5,267,774£1,388,516£1,301,981£584,448£615,450£619,719 +0.7%
Equity £5,267,774£1,388,516£1,301,981£584,448£615,450£619,719 +0.7%
Average employees 73831021048482 -2.4%
Wages £9,624,161£14,095,040£16,703,254£13,317,891£11,987,731£14,754,644 +23.1%
Directors' remuneration £711,897£722,698£941,930£754,423£773,228£1,339,006 +73.2%
Directors' pension contributions ———£19,242£18,692£21,000 +12.3%
Highest paid director ———£426,339£651,405£1,051,755 +61.5%

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 2020-12-312021-12-312022-12-312023-12-312024-12-312025-12-31
Operating margin 7.1%17.8%4.5%1.1%10.4%20.7%
Net margin 33.5%13.8%3.3%1.4%7.0%14.8%
Return on capital employed 19.9%281.7%80.7%33.0%250.5%572.8%
Gearing (liabilities / total assets) 65.9%94.7%95.2%98.3%98.6%98.8%
Current ratio ———0.97x0.99x0.99x
Interest cover ———1.89x72.94x19.88x

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 2 times since incorporation

  1. SHEFFIELD HAWORTH LIMITED 1992-05-26 → present
  2. SHEFFIELD AND HAWORTH LIMITED 1992-05-11 → 1992-05-26
  3. COLESLAW 202 LIMITED 1992-02-24 → 1992-05-11

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Menzies LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“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 Company's ability to continue as a going concern”

Group structure

  1. SHEFFIELD HAWORTH LIMITED · parent
    1. Sheffield & Vermack Consultants PVT 100% · India
    2. Sheffield Haworth (Asia) Pte. Limited 100% · Singapore
    3. Objectivus Financial Consulting Limited 40% · England, N3

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

People

3 active · 29 resigned

Name Role Appointed Born Nationality
SHAHID, Imsal Secretary 2023-01-01 — —
CORMACK, Alexander Noel Director 2018-12-18 Jan 1979 British
MIAH, Foysol Director 2025-04-17 Aug 1979 British
Show 29 resigned officers
Name Role Appointed Resigned
GAWAIN HOLME, John David Secretary 1998-12-04 2007-06-06
HAWORTH, Nigel James Secretary 1993-02-23 1998-12-04
MIAH, Foysol Secretary 2018-05-25 2022-12-31
ROBERTS, Simon James Secretary 2007-12-20 2013-01-17
SHEFFIELD, Timothy John Digby Secretary 1992-10-20 1993-02-23
SMITH, Erin Michelle Secretary 2013-06-05 2018-05-25
STEPHENS, David Anthony Stuart Secretary 2013-01-17 2013-06-05
COLE AND COLE LIMITED Corporate Secretary 1992-02-20 1992-10-20
CLOTHIER, Christopher Gurth Director 2012-07-05 2015-07-15
COLLYER-BRISTOW, Simon John Director 2000-03-29 2003-01-07
CROSTHWAITE, Toby Alexander Richard Director 2006-04-27 2007-05-18
ESPOSITO, Mark Director 2013-01-17 2016-10-20
GAWAIN HOLME, John David Director 1998-01-29 2007-06-06
GELBER, David Director 2015-08-11 2016-07-26
HAMMOND, Michael Patrick Director 2013-06-06 2016-03-22
HAWORTH, Nigel James Director 1992-10-20 1999-02-18
MEEHAN, Patrick Thomas Director 2018-12-18 2024-06-19
MORLAND, Nigel Antony Director 2017-01-09 2018-12-18
MORRISSEY, Patrick Dominic Director 1995-04-04 2018-12-18
RECORD, Michelle Alison Director 2004-04-08 2018-12-18
REYNOLDS, David Scott Turberville Director 2003-01-08 2009-06-18
RICHARDS, Mark William Lane Director 2016-07-26 2018-10-05
ROBERTS, Simon James Director 2002-03-20 2018-12-18
SHEFFIELD, Timothy John Digby Director 1992-10-20 2018-12-18
SPENCER, Michael Alan, Lord Spencer Of Alresford Director 1997-03-12 2012-07-05
STEPHENS, David Anthony Director 2011-03-14 2013-06-05
SWANN, Mark Burnett Gilbert Director 2010-01-01 2018-12-18
WHITAKER, Michael Keith Director 1992-10-22 1997-03-12
COLE AND COLE (NOMINEES) LIMITED Corporate Nominee Director 1992-02-20 1992-10-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Sheffield Haworth International Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-12-18 Active
Mr Timothy John Digby Sheffield Individual Shares 25–50% 2016-04-06 Ceased 2018-12-18

Filing timeline

Last 20 of 254 total filings

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

  • 2021-10-30 RESOLUTIONS Resolution
Date Type Category Description
2026-09-16 AA accounts Accounts with accounts type full
2026-04-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-19 AA accounts Accounts with accounts type full
2025-04-24 AP01 officers Appoint person director company with name date PDF
2025-04-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-30 AA accounts Accounts with accounts type full
2024-07-10 TM01 officers Termination director company with name termination date PDF
2024-04-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-21 AA accounts Accounts with accounts type full PDF
2023-07-28 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-04-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-05 TM02 officers Termination secretary company with name termination date PDF
2023-04-05 AP03 officers Appoint person secretary company with name date PDF
2022-09-30 AA accounts Accounts with accounts type full PDF
2022-04-26 CS01 confirmation-statement Confirmation statement with updates PDF
2021-12-01 AA accounts Accounts with accounts type full PDF
2021-11-08 SH19 capital Capital statement capital company with date currency figure
2021-11-08 OC138 capital Legacy
2021-11-08 CERT15 capital Certificate capital reduction issued capital
2021-10-30 RESOLUTIONS resolution Resolution

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

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.

Official Companies House page