ANORD MARDIX (UK) LIMITED
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Next accounts due
2026-03-31
Overdue
Confirmation statement due
2026-06-29 (in 1mo)
Last made up 2025-06-15
Watchouts
Cash
£554K
-78.9% vs 2023
Net assets
£38M
+35.6% vs 2023
Employees
928
+11.5% vs 2023
Profit before tax
£12M
+67.8% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2026-03-31.
Name history
Renamed 2 times since incorporation
- ANORD MARDIX (UK) LIMITED 2018-09-20 → present
- MARDIX LIMITED 2007-11-02 → 2018-09-20
- MARDIX AUTOMATIC CONTROLS LIMITED 1966-01-07 → 2007-11-02
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-03-31
| Metric | Trend | 2023-03-31 | 2024-03-31 |
|---|---|---|---|
| Turnover | £178,494,247 | £235,908,434 | |
| Operating profit | £7,779,037 | £13,229,001 | |
| Profit before tax | £6,985,234 | £11,724,435 | |
| Net profit | £6,227,198 | £10,027,608 | |
| Cash | £2,624,164 | £554,307 | |
| Total assets less current liabilities | £28,808,703 | £38,435,027 | |
| Net assets | £28,193,595 | £38,221,203 | |
| Equity | £28,193,595 | £38,221,203 | |
| Average employees | 832 | 928 | |
| Wages | £37,390,950 | £43,258,088 |
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 | 2023-03-31 | 2024-03-31 |
|---|---|---|---|
| Operating margin | 4.4% | 5.6% | |
| Net margin | 3.5% | 4.3% | |
| Return on capital employed | 27.0% | 34.4% | |
| Current ratio | 1.21x | 1.37x | |
| Interest cover | 6.77x | 4.32x |
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
- Deloitte Ireland LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing the Company's forecasts and projections, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COOLING, Alan, Mr. | Secretary | 2019-11-06 | — | — |
| BOLTON, Angela Helen | Director | 2025-10-09 | Apr 1974 | British |
| COOLING, Alan | Director | 2019-10-02 | Oct 1978 | Irish |
| STEWART, David | Director | 2021-12-01 | May 1980 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DIXON, Heather Elizabeth | Secretary | 1996-12-24 | 2017-12-22 |
| DIXON, Heather Elizabeth | Secretary | — | 1994-03-25 |
| SHAND, Janet Georgia | Secretary | 1994-03-25 | 1996-12-24 |
| YAMASHITA, Kevin | Secretary | 2017-12-22 | 2019-11-06 |
| BRADSHAW, Dean | Director | 2012-07-11 | 2017-12-22 |
| DIXON, Gary Aaron | Director | — | 2014-10-07 |
| DIXON, Heather Elizabeth | Director | 1995-12-01 | 2017-12-22 |
| DIXON, Heather Elizabeth | Director | — | 1994-03-25 |
| DIXON, Joan | Director | — | 2006-07-19 |
| DIXON, Ronald William | Director | — | 2006-07-19 |
| DRAZAN, Jeffrey Mark | Director | 2017-12-22 | 2021-12-01 |
| FINEGAN, Kevin | Director | 2017-12-22 | 2019-05-03 |
| GARDNER, David Andrew | Director | 2006-07-19 | 2021-12-01 |
| HELLIER, David | Director | 2020-02-21 | 2021-12-01 |
| HESTON, Timothy | Director | 2017-12-22 | 2020-11-20 |
| KATARIA, Shreyas | Director | 2017-12-22 | 2020-02-21 |
| LEWIS, Wayne | Director | 2012-07-11 | 2017-12-22 |
| MENDIETA, Pedro, Mr. | Director | 2024-04-11 | 2024-11-08 |
| NORDON, Alan | Director | 2018-06-01 | 2018-06-01 |
| NORDON, Anthony | Director | 2017-12-22 | 2018-04-30 |
| PEACOCK, James | Director | 2017-12-22 | 2024-04-11 |
| YAMASHITA, Kevin | Director | 2017-12-22 | 2021-12-01 |
| YU, Kevin Geng | Director | 2020-11-20 | 2021-12-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mardix Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-07-31 | Ceased 2016-07-31 |
| Mardix Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 191 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-10-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-28 | AA | accounts | Accounts with accounts type full | |
| 2024-11-26 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-08 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-08 | AA | accounts | Accounts with accounts type full | |
| 2023-06-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-24 | AA | accounts | Accounts with accounts type full | |
| 2022-06-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-29 | AA01 | accounts | Change account reference date company current extended | |
| 2021-12-20 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-12-17 | AP01 | officers | Appoint person director company with name date | |
| 2021-12-17 | TM01 | officers | Termination director company with name termination date | |
| 2021-12-17 | TM01 | officers | Termination director company with name termination date | |
| 2021-12-17 | TM01 | officers | Termination director company with name termination date | |
| 2021-12-17 | TM01 | officers | Termination director company with name termination date | |
| 2021-12-17 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
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.
Year-on-year
FY2023 → FY2024 · period ending 2024-03-31 vs 2023-03-31
-
Turnover
+32.2%
£178,494,247 £235,908,434
-
Cash
-78.9%
£2,624,164 £554,307
-
Net assets
+35.6%
£28,193,595 £38,221,203
-
Employees
+11.5%
832 928
-
Operating profit
+70.1%
£7,779,037 £13,229,001
-
Profit before tax
+67.8%
£6,985,234 £11,724,435
-
Wages
+15.7%
£37,390,950 £43,258,088
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