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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-11 (in 11mo)

Last made up 2026-03-28

Watchouts

None on the register

Cash

£7M

+50.5% vs 2023

Net assets

£255M

-8.2% vs 2023

Employees

28

+86.7% vs 2023

Profit before tax

-£23M

+30.7% vs 2023

Name history

Renamed 4 times since incorporation

  1. LRQA GROUP LIMITED 2021-11-09 → present
  2. LLOYD'S REGISTER INSPECTION LIMITED 2003-05-21 → 2021-11-09
  3. LLOYD'S REGISTER VERIFICATION LIMITED 2003-05-14 → 2003-05-21
  4. LLOYD'S REGISTER INSPECTION LIMITED 1977-12-31 → 2003-05-14
  5. L R INSPECTION LIMITED 1975-06-26 → 1977-12-31

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £67,424,000£68,818,000
Operating profit -£24,045,000-£12,742,000
Profit before tax -£33,145,000-£22,976,000
Net profit -£34,448,000-£24,471,000
Cash £4,425,000£6,659,000
Total assets less current liabilities £292,287,000£276,002,000
Net assets £277,767,000£255,066,000
Equity £277,766,000£255,065,000
Average employees 1528
Wages £811,000£1,038,000

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 2023-12-312024-12-31
Operating margin -35.7%-18.5%
Net margin -51.1%-35.6%
Return on capital employed -8.2%-4.6%
Gearing (liabilities / total assets) 51.3%62.0%
Current ratio 0.59x0.64x
Interest cover -2.17x-0.83x

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
MHA
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company currently relies on continued support, either directly or indirectly, from the parent company to ensure the Company continues to operate as a going concern. Along with the signed confirmation of support of the Company's parent and having considered the forecasted cash flows of the Company for a period of at least 12 months from the date of approval of these financial statements, the Directors consider that the Company will be able to meet its liabilities as they fall due and therefore continue to adopt the going concern basis in preparing the financial statements.”

Group structure

  1. LRQA GROUP LIMITED · parent
    1. LRQA Southern America S.R.L. 100% · Argentina · Engineering & inspection
    2. LRQA Austria GmbH 100% · Austria · Engineering & inspection
    3. LRQA België BV 100% · Belgium · Engineering & inspection
    4. LRQA do Brasil Ltda 100% · Brazil · Engineering & inspection
    5. LRQA Quality Assurance Canada Limited 100% · Canada · Engineering & inspection
    6. LRQA Chile SpA 100% · Chile · Engineering & inspection
    7. LRQA Ind Tech Services Shanghai 100% · China · Engineering & inspection
    8. LRQA (Shanghai) Company Ltd 100% · China · Engineering & inspection
    9. Lloyd's Register Inspection Ltd 100% · China · Engineering & inspection
    10. LRQA Adria d.o.o 100% · Croatia · Engineering & inspection
    11. LRQA Ceska Republika s.r.o 100% · Czech Republic · Engineering & inspection
    12. LRQA Egypt LLC 100% · Egypt · Engineering & inspection
    13. LRQA Inspection France SAS 100% · France · Engineering & inspection
    14. LRQA Hellas SA 100% · Greece · Engineering & inspection
    15. LRQA Magyarország Kft. 100% · Hungary · Engineering & inspection
    16. PT LRQA Business Assurance & Insurance Services Indonesia 100% · Indonesia · Engineering & inspection
    17. LRQA M&I Services India LLP 100% · India · Engineering & inspection
    18. LRQA Israel Ltd 100% · Israel · Engineering & inspection
    19. Lloyd's Register EMEA (Ireland) 100% · Ireland · Engineering & inspection
    20. LRQA Japan Kabushik Kaisha 100% · Japan · Management systems certification
    21. LRQA Malaysia Snd Bhd 100% · Malaysia · Engineering & inspection
    22. LRQA Inspection Malaysia Sdn Bhd 100% · Malaysia · Engineering & inspection
    23. LRQA Netherlands BV 100% · Netherlands · Engineering & inspection
    24. LRQA Verification B.V 100% · Netherlands · Engineering & inspection
    25. LRQA Inspection Services SPC 100% · Oman · Engineering & inspection
    26. LRQA Peru SAC 100% · Peru · Engineering & inspection
    27. LRQA Polska Sp. Z.o.o. 100% · Poland · Engineering & inspection
    28. LRQA Portugal, Unipessoal Lda 100% · Portugal · Engineering & inspection
    29. LRQA Quality Assurance and Inspection Middle East LLC 100% · Qatar · Engineering & inspection
    30. LRQA RO S.R.L. 100% · Romania · Engineering & inspection
    31. LRQA Arabia Inspection LLC 100% · Saudi Arabia · Engineering & inspection
    32. LRQA South Africa Proprietary Limited 100% · South Africa · Engineering & inspection
    33. LRQA Inspection Iberia SAU 100% · Spain · Engineering & inspection
    34. LRQA (Thailand) Limited 100% · Thailand · Engineering & inspection
    35. LRQA Assurance and Inspection T&T Limited 100% · Trinidad Tobago · Engineering & inspection
    36. LRQA Turkey Belgelendirme Hizmetleri Limited Sirketi 100% · Turkey · Engineering & inspection
    37. LRQA Certification and Assurance LLC 100% · UAE · Engineering & inspection
    38. LRQA Limited 100% · United Kingdom · Engineering & inspection
    39. LRQA Verification Ltd 100% · United Kingdom · Engineering & inspection
    40. Lloyd's Register Quality Assurance, Inc 100% · USA · Engineering & inspection
    41. LRQA Vietnam Company Limited 100% · Vietnam · Engineering & inspection
    42. Nettitude Limited 100% · United Kingdom · Cyber security
    43. Nettitude Inc 100% · USA · Cyber security
    44. Acoura Holdings Limited 100% · United Kingdom · Risk & compliance
    45. Elevate Group 100% · China · ESG & Supply chain services
    46. Ergon Associates Limited 100% · United Kingdom · Risk & compliance
    47. LRQA Apave Limited 51% · UK · Engineering & inspection

Significant events

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

People

7 active · 33 resigned

Name Role Appointed Born Nationality
FRANKLIN, Kevin Christopher Director 2024-02-19 Sep 1973 British
GOUVEIA E CUNHA, Luis Miguel Director 2024-08-12 Sep 1979 Portuguese
KAMPOURIS, Fotios Director 2024-02-19 May 1977 Greek
KAUR, Rajwinder Director 2024-02-19 May 1973 British
MCCALLUM, Niall John Director 2024-02-19 Jul 1974 British
PAYNE, Simon David Director 2024-02-19 Oct 1973 British
SPAULDING, Joseph Ian Director 2023-03-01 Jan 1972 American
Show 33 resigned officers
Name Role Appointed Resigned
BIGMORE, Tracey Anne Secretary 2019-02-04 2021-12-01
COLBY-BLAKE, Chad Phillip Secretary 2014-10-17 2017-10-16
COLBY-BLAKE, Chad Phillip Secretary 2009-11-13 2012-11-01
GERRARD, Ashley Louise Secretary 2017-10-16 2019-01-31
KARIM, Shazna Secretary 2021-12-01 2022-05-11
MULLINS, Michelle Secretary 2002-01-10 2005-08-12
PLATT, Joanne Elizabeth Secretary 1995-05-25 1998-10-29
POVEY, Keith Owen Secretary 1998-10-29 2002-01-10
POVEY, Keith Owen Secretary 1995-05-29
TAAFFE, Emma Jane Secretary 2005-08-12 2009-11-13
WHITE, Timothy Scott Secretary 2012-11-01 2014-10-17
ARCHER, Cyril Director 1991-11-04
BIDDLE, Robert Martin Director 2002-10-29 2003-12-31
BOWER, Timothy Ian Director 2016-12-01 2018-03-31
BUTCHER, Paul Russell Director 2020-04-14 2023-09-01
DAM, Cornelis Director 2000-09-18 2002-01-10
GEE, Peter Henry Director 1991-11-04 2000-09-22
KAYSER, Michael Arthur Director 2004-04-02 2008-03-20
MACLEOD, Hugh Roderick, Sir Director 1993-01-22
MARSH, Alastair Stewart Director 2008-03-20 2009-07-01
MITCHELL, David James Director 2009-07-01 2019-04-30
NICE, Simon Oliver Director 2016-11-30 2018-05-23
NOTT, Richard Director 2011-01-07 2014-06-01
O'FERRALL, Patrick Charles Kenneth Director 1993-03-25 1999-11-12
PINDER, James Ian Director 2018-03-31 2024-06-21
POVEY, Keith Owen Director 2001-11-01 2016-11-30
PROFFITT, Keith Director 2020-04-14 2021-12-02
ROWE, Richard Director 2006-06-05 2008-09-18
SANDERS, Anthony John Director 1993-08-24 1999-01-13
SEAMAN, Miles Director 1993-06-30
WALSH, Timothy Martin Director 2008-09-08 2014-06-01
WHITEHEAD, Alan Director 1999-01-14 2001-06-08
WILLIAMS, Andrew James Director 2018-03-31 2023-10-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Dione Bidco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-11-30 Active
Lloyd's Register Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2021-11-30

Filing timeline

Last 20 of 217 total filings

Date Type Category Description
2026-04-16 CS01 confirmation-statement Confirmation statement with updates PDF
2026-04-03 AA accounts Accounts with accounts type full
2026-03-30 MR04 mortgage Mortgage satisfy charge full PDF
2026-03-30 MR04 mortgage Mortgage satisfy charge full PDF
2026-01-28 SH01 capital Capital allotment shares PDF
2025-06-05 CH01 officers Change person director company with change date PDF
2025-04-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-31 AA accounts Accounts with accounts type full
2025-03-31 CH01 officers Change person director company with change date PDF
2025-02-21 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-10-04 CH01 officers Change person director company with change date PDF
2024-09-12 AP01 officers Appoint person director company with name date PDF
2024-06-29 AA accounts Accounts with accounts type full
2024-06-22 TM01 officers Termination director company with name termination date PDF
2024-04-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-23 AP01 officers Appoint person director company with name date PDF
2024-02-22 AP01 officers Appoint person director company with name date PDF
2024-02-22 AP01 officers Appoint person director company with name date PDF
2024-02-22 AP01 officers Appoint person director company with name date PDF
2024-02-22 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
1

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.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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