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SPINK AND SON LIMITED

#04369748 · Active · Incorporated 2002-02-08 (24y 8m) · Last filing 2026-09-11 (1mo ago)
Consumer Discretionary · SIC 47791 · G Wholesale & Retail Trade; Repair of Motor Vehicles · Group accounts
Accounts due 2027-10-31 (in 1y) · Confirmation due 2027-02-21 (in 4 months) · No watchouts on the register

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Cash

£1.9m

lowest in 3 filed years

Net assets

£2m

Equity attributable

Employees

57

Average over period

Profit before tax

£2.5m

Period ending 2026-01-31

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2026-01-31

Metric Trend 2024-01-312025-01-312026-01-31 Δ vs prior
Turnover £15,192,770£17,424,896£21,882,107 —
Operating profit £2,010,806£782,094£2,459,195 —
Profit before tax £1,988,585£812,447£2,461,206 —
Net profit £1,400,315£547,999£1,631,705 —
Cash £5,053,451£5,589,537£1,873,650 —
Total assets less current liabilities £3,608,266£2,352,314£2,491,962 —
Net assets £2,755,144£1,780,687£1,983,829 —
Equity £2,755,144£1,780,687£1,983,829 —
Average employees 585757 —
Wages £2,568,697£2,874,127£2,932,328 —
Directors' remuneration £487,551£467,182£466,398 —
Highest paid director £370,574£371,542£368,613 —

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 —. Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers

Ratios

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

Ratio Trend 2024-01-312025-01-312026-01-31
Operating margin 13.2%4.5%11.2%
Net margin 9.2%3.1%7.5%
Return on capital employed 55.7%33.2%98.7%
Gearing (liabilities / total assets) 86.4%——
Current ratio 1.15x1.07x1.10x
Interest cover 30.87x17.56x49.76x

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

  1. SPINK AND SON LIMITED 2002-03-22 → present
  2. BRANDMINE LIMITED 2002-02-08 → 2002-03-22

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Barnes Roffe Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After reviewing the group's forecasts and projections for the twelve months following the date of approving these financial statements, the directors believe there are no significant uncertainties around the going concern status of the business. The group therefore continues to adopt the going concern basis in preparing its consolidated financial statements.”

Group structure

  1. SPINK AND SON LIMITED · parent
    1. Spink (Asia) Pte Limited 100% · Singapore · Dealers and auctioneers of stamps, coins, medals, bank notes, autographs, books, bonds and shares, wine and spirits, handbags and services thereto
    2. Spink USA, Inc. 100% · USA · Dealers and auctioneers of stamps, coins, medals, bank notes, autographs, books, bonds and shares, wine and spirits, handbags and services thereto
    3. Spink Switzerland SA 100% · Switzerland · Dealers and auctioneers of stamps, coins, medals, bank notes, autographs, books, bonds and shares, wine and spirits, handbags and services thereto
    4. Spink China Limited 100% · Hong Kong · Dealers and auctioneers of stamps, coins, medals, bank notes, autographs, books, bonds and shares, wine and spirits, handbags and services thereto

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

People

4 active · 19 resigned

Name Role Appointed Born Nationality
DANSO, Douglas Secretary 2026-02-03 — —
HIRSCH, Timothy Stephen Director 2002-03-08 Apr 1956 British
SAVICKAS, Arnas Director 2026-08-06 Aug 1994 Lithuanian
STOCKER, Olivier Daniel Director 2005-10-11 May 1966 French
Show 19 resigned officers
Name Role Appointed Resigned
BENNET, Alison Ruth Secretary 2005-10-12 2022-08-31
BENNET, Alison Ruth Secretary 2002-03-08 2002-06-28
BHAGAT, Mina Secretary 2002-06-28 2003-12-15
CHANG, Jo Anne Secretary 2003-12-15 2005-10-12
GANT, Aaraon Robert Secretary 2002-02-27 2002-03-08
MUSSA, Mussa Hashi Secretary 2022-08-31 2026-02-03
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-02-08 2002-02-27
BARTHAUD, Paul Alexander Director 2003-09-15 2005-11-07
FAULL, Barnaby Director 2003-04-24 2006-01-20
KOH, John Tiong Lu Director 2002-03-08 2005-10-07
KOH, Linus Kia Meng Director 2002-03-22 2005-10-07
RYAN, Matthew Director 2002-02-27 2002-03-08
SAVILLE, Douglas Director 2003-04-24 2006-01-20
SINCLAIR, Mary Director 2002-03-22 2004-10-08
SPINK, Anthony Flinders Director 2002-04-22 2019-11-02
STOCKER, Olivier Daniel Director 2003-01-31 2004-10-14
WATKINS, Richard Director 2002-03-22 2006-01-20
ZOBEL, Mercedes Director 2002-03-22 2005-10-07
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-02-08 2002-02-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Olivier Daniel Stocker Individual Significant influence 2016-04-06 Active
Rozel Trustees (Channel Islands) Ltd Corporate entity Shares 50–75% 2016-04-06 Active

Filing timeline

Last 20 of 197 total filings

Date Type Category Description
2026-09-11 AA accounts Accounts with accounts type group
2026-08-18 AP01 officers Appoint person director company with name date PDF
2026-04-28 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2026-04-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-03 TM02 officers Termination secretary company with name termination date PDF
2026-02-03 AP03 officers Appoint person secretary company with name date PDF
2025-10-21 AA accounts Accounts with accounts type group
2025-02-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-24 AA accounts Accounts with accounts type group
2024-02-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-23 AA accounts Accounts with accounts type group
2023-02-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-21 AA accounts Accounts with accounts type group
2022-08-31 TM02 officers Termination secretary company with name termination date PDF
2022-08-31 AP03 officers Appoint person secretary company with name date PDF
2022-02-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-09 CH01 officers Change person director company with change date PDF
2021-12-09 CH01 officers Change person director company with change date PDF
2021-09-28 AA accounts Accounts with accounts type group
2021-04-13 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
2

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