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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-01 (in 3mo)

Last made up 2025-07-18

Watchouts

None on the register

Cash

£36K

-0.4% vs 2023

Net assets

£1M

+15.9% vs 2023

Employees

39

-7.1% lowest in 3 filed years

Profit before tax

£1M

+49.6% highest in 3 filed years

Name history

Renamed 2 times since incorporation

  1. CULTURA TECHNOLOGIES LTD 2011-05-05 → present
  2. CAL SOFTWARE LIMITED 2002-04-30 → 2011-05-05
  3. COMPUTER APPLICATIONS LIMITED 1976-03-24 → 2002-04-30

Accounts

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

Metric Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £6,367,826£6,118,516£6,497,611
Operating profit £1,267,069£888,479£1,334,864
Profit before tax £1,264,196£887,778£1,328,073
Net profit £754,893£1,199,570
Cash £39,089£36,170£36,029
Total assets less current liabilities £1,265,881£1,626,397
Net assets £1,255,273£1,454,843
Equity £1,350,522£1,515,755£1,695,560£1,250,871£1,255,273£1,454,843
Average employees 484239
Wages £2,397,935£1,850,511£1,994,581

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 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin 19.9%14.5%20.5%
Net margin 12.3%18.5%
Return on capital employed 70.2%82.1%
Current ratio 1.21x1.20x
Interest cover 1267.45x196.56x

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 101
Reporting scope
Standalone (parent only)
Auditor
PM+M Solutions for Business LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have at the time of approving the financial statements, a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

Group structure

  1. CULTURA TECHNOLOGIES LTD · parent
    1. Cultura Technologies Deutschland GmbH 100% · Hamburg, Germany
    2. Software Company AMIC GmbH 100% · Hamburg, Germany
    3. ServiceERP GmbH 100% · Wietmarschen, Germany

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

People

4 active · 17 resigned

Name Role Appointed Born Nationality
RILEY, Deborah Secretary 2021-09-06
BEATTIE, Brian Director 2021-09-07 Apr 1967 Canadian
REYNERTSON, Richard Director 2023-10-10 Jun 1961 American
RILEY, Deborah Director 2017-09-08 Nov 1969 British
Show 17 resigned officers
Name Role Appointed Resigned
CHAPPELL, Anthony Edward Secretary 1992-07-24 1993-07-12
CHAPPELL, Marion Jean Secretary 1992-07-24
CLAY, Robert Peter Secretary 2008-04-04 2021-09-06
ENTWISTLE, Donald Bernard Secretary 1993-07-12 1999-06-25
HAILWOOD, Kenneth Stanley Secretary 1999-06-26 2008-04-04
BAKER, James Arthur Director 2010-01-14 2023-10-10
CHAPPELL, Anthony Edward Director 2001-12-17
CLAY, Robert Peter Director 2008-04-04 2021-09-06
FLOYED, Ian Geofrey Director 1998-08-19
GORE, George Eric Director 2001-12-17
HAILWOOD, Kenneth Stanley Director 1999-09-01 2008-04-04
HARRIS, Glynn Richard Director 2000-11-03 2008-04-04
MILLER, Mark Director 2008-04-04 2009-09-01
NOBLE, Farley Director 2008-04-08 2011-03-28
RICHARDS, Keith Douglas Director 1997-12-01 2008-04-04
RILEY, Deborah Director 2011-09-05 2014-12-31
WALSH, Matthew James Director 2014-10-14 2017-09-08

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Robert Peter Clay Individual Significant influence 2016-04-06 Ceased 2016-04-06
Volaris Group Uk Holdco Ltd Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 168 total filings

Date Type Category Description
2025-09-16 AA accounts Accounts with accounts type full PDF
2025-07-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-05 AA accounts Accounts with accounts type full PDF
2024-07-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-03 AD01 address Change registered office address company with date old address new address PDF
2024-02-29 AD01 address Change registered office address company with date old address new address PDF
2023-11-29 AP01 officers Appoint person director company with name date PDF
2023-11-29 TM01 officers Termination director company with name termination date PDF
2023-08-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-04 AA accounts Accounts with accounts type full PDF
2022-12-20 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-12-20 AD01 address Change registered office address company with date old address new address PDF
2022-08-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-05 AA accounts Accounts with accounts type full PDF
2022-03-24 PSC05 persons-with-significant-control Change to a person with significant control PDF
2021-09-17 AA accounts Accounts with accounts type full
2021-09-14 AP01 officers Appoint person director company with name date PDF
2021-09-14 AP03 officers Appoint person secretary company with name date PDF
2021-09-14 TM02 officers Termination secretary company with name termination date PDF
2021-09-14 TM01 officers Termination director company with name termination date PDF

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.

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. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page