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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-29

Confirmation statement due

2026-07-17 (in 2mo)

Last made up 2025-07-03

Watchouts

None on the register

Cash

£7M

-8.1% vs 2024

Net assets

£203M

+489.7% vs 2024

Employees

640

-4% vs 2024

Profit before tax

£165M

+1.2% vs 2024

Name history

Renamed 3 times since incorporation

  1. DE LA RUE INTERNATIONAL LIMITED. 1997-09-26 → present
  2. DE LA RUE INTERNATIONAL LTD. 1997-09-08 → 1997-09-26
  3. THOMAS DE LA RUE LIMITED 1995-04-01 → 1997-09-08
  4. THOMAS DE LA RUE AND COMPANY LIMITED 1962-04-02 → 1995-04-01

Accounts

2-year trend · latest reflected 2025-03-29

Metric Trend 2024-03-302025-03-29
Turnover £333,466,000£333,210,000
Operating profit -£37,000£23,947,000
Profit before tax £162,782,000£164,694,000
Net profit £177,738,000£164,940,000
Cash £7,840,000£7,205,000
Total assets less current liabilities £204,619,000£247,594,000
Net assets £34,459,000£203,215,000
Equity £34,459,000£203,215,000
Average employees 667640
Wages £38,094,000£36,504,000

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 2024-03-302025-03-29
Operating margin -0.0%7.2%
Net margin 53.3%49.5%
Return on capital employed -0.0%9.7%
Gearing (liabilities / total assets) 89.7%64.8%
Current ratio 2.09x1.64x
Interest cover -0.00x1.20x

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
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In assessing the Company's status as a going concern, the Directors evaluated the Company's position and expected future cash flows of investee companies and inter-company counterparties. Having considered this, the directors believe the Company is a going concern, but reliant on the support of its parent company, De La Rue Limited”

Group structure

  1. DE LA RUE INTERNATIONAL LIMITED. · parent
    1. De La Rue (Guernsey) Limited 100% · Channel Islands · Non-trading
    2. De La Rue Consulting Services Limited 100% · UK · Trading
    3. De La Rue Commercial Services Limited 100% · Nigeria · Trading
    4. De La Rue Global Services (SA)(Pty) Limited 100% · South Africa · Non-trading
    5. De La Rue Buck Press Ltd 49% · Ghana · Trading

Significant events

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

People

10 active · 59 resigned

Name Role Appointed Born Nationality
HICKMAN, Dominic Richard Bernard, Dr Secretary 2020-09-17
NOVELLE, Jessica Louise Secretary 2024-05-07
POTTS, Rebecca Anne Secretary 2023-10-17
AUMANN, Michael James Director 2025-07-07 Sep 1978 Australian
BISHOP, Natasha Claire Director 2025-10-31 Aug 1978 British
DOUGLAS, Neil Director 2023-10-17 Jul 1983 British
DUNWORTH, Paul James Director 2025-10-31 Dec 1978 British
EULING, Ruth Corrina Director 2022-07-26 Nov 1964 British
HICKMAN, Dominic Richard Bernard Director 2025-07-07 Jan 1969 British
VACHER, Clive Graham Director 2020-03-05 Mar 1970 British
Show 59 resigned officers
Name Role Appointed Resigned
BELLHOUSE, Robin Christian Secretary 2020-12-15 2023-09-29
CUST, Gary Secretary 2006-04-30 2008-09-01
DENHAM, Douglas Secretary 1996-04-24 2008-08-28
DOCKRELL, Carol Ann Secretary 1993-06-23 1993-08-01
DRISCOLL, Caroline Mary Secretary 2001-01-15 2004-08-04
FIELD, Sally Ann Secretary 1998-05-18
HERMANS, Jean-Francois Secretary 1998-05-18 2019-12-19
JOYCE, Elizabeth Mary Secretary 1996-04-24 2008-08-28
KHER, Chandrika Kumari Secretary 2020-01-09 2020-09-17
LOGAN, Christine Anne Marie Secretary 1999-08-01 2000-09-28
QUINLAN, Diane Secretary 1992-04-24 1993-06-23
ABBOTT, Haydn Turner Director 1996-12-12 1997-09-08
ALLEN, Roy Director 1997-09-08
ANDREWS, Charles James Director 2023-07-28 2023-08-08
BURBIDGE KING, John Francis Director 1996-12-12 1997-09-08
BURBIDGE-KING, John Francis Director 1996-08-01
CARDIFF, Charles Peregrine Director 1996-08-02 1997-09-08
CHILD, Colin Charles Director 2010-06-01 2015-08-10
CLINT, Andrew James Director 2022-07-26 2022-09-02
CULLEN, Leslie Gray Director 1996-02-28
DASANI, Shatish Damodar Director 2004-09-10 2008-07-01
FIELD, Sally Ann Director 1999-03-31
FINNETT, David Walter Director 2002-06-30 2003-03-01
FINNETT, David Walter Director 1999-08-01 2000-04-25
FLUKER, Christine Louise Director 1999-04-01 2009-03-31
FLUKER, Christine Louise Director 1997-09-08 1999-03-31
HARDING, David Robert Director 2020-05-06 2023-07-28
HEATHCOTE, Robert Henry Director 1999-08-23 1999-10-06
HEATHCOTE, Robert Henry Director 1997-09-08
HERMANS, Jean-Francois Director 2009-03-23 2019-12-19
HERMANS, Jean-Francois Director 2000-04-25 2009-03-23
HICKMAN, Dominic Richard Bernard, Dr Director 2017-07-20 2017-08-04
HOLLINGWORTH, Paul Robert Director 1999-08-01 2002-06-30
HOSIE, David Lindsay Director 1997-04-05
HUTCHINSON, Alec Charles Napier Scrope Director 1994-03-31
HYDE, Jane Celia Director 2020-01-24 2022-07-27
KING, Stephen Anthony, Mr Director 2003-03-01 2009-03-31
LAING, Richard George Director 1996-02-29 1999-08-01
LOOSEMORE, Kevin Director 1997-05-19 1997-09-08
MCGOWAN, Robert Graeme Director 2002-06-30 2004-09-10
MCGOWAN, Robert Graeme Director 1999-08-01 1999-10-06
MESSENT, Jon Director 2023-08-09 2025-07-07
MURPHY, Peter Christopher Morrell Director 1993-09-30
PEPPIATT, Edward Hugh Davidson Director 2009-03-23 2020-01-27
PUGH, Michael John Director 1997-09-08
ROBINSON, Keith Director 2010-06-01 2017-03-16
ROBINSON, Keith Director 2009-03-23 2010-06-01
ROCHE, Lesley Sharon Director 2017-03-16 2020-07-09
SHARRATT, David Director 2022-10-12 2025-05-01
SISMEY, Richard George Director 1996-06-03 1997-09-08
SODHA, Jitesh Himatlal Director 2015-08-10 2018-03-19
STONEHOUSE, Edward Director 1992-03-31
WADE, Kenneth Director 1996-08-02 1997-09-08
WARD, Jonathan Peter Blanshard Director 1996-08-01 1997-09-08
WEBB, Simon Charles Director 2009-03-23 2010-06-01
WHITE, John Director 1997-05-19
WILLIS, Helen Margaret Director 2018-07-30 2020-01-24
YOUNGS, Peter Maurice Director 1997-09-08 1998-10-05
YOUNGS, Peter Maurice Director 1993-09-30 1996-06-03

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
De La Rue Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 306 total filings

Date Type Category Description
2026-03-24 SH01 capital Capital allotment shares PDF
2026-03-03 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-01-12 MR04 mortgage Mortgage satisfy charge full PDF
2025-12-29 MR04 mortgage Mortgage satisfy charge full PDF
2025-11-26 MR04 mortgage Mortgage satisfy charge full PDF
2025-11-26 MR04 mortgage Mortgage satisfy charge full PDF
2025-11-11 AP01 officers Appoint person director company with name date PDF
2025-11-11 AP01 officers Appoint person director company with name date PDF
2025-10-30 CH01 officers Change person director company with change date PDF
2025-10-28 AA accounts Accounts with accounts type full
2025-07-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-11 AP01 officers Appoint person director company with name date PDF
2025-07-11 AP01 officers Appoint person director company with name date PDF
2025-07-11 TM01 officers Termination director company with name termination date PDF
2025-05-02 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-05-01 TM01 officers Termination director company with name termination date PDF
2025-04-30 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-04-30 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-01-04 AA accounts Accounts with accounts type full
2024-07-04 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
16

last 12 months

Capital events
1

last 24 months

Officers appointed
4

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-29 vs 2024-03-30

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