FLIR SYSTEMS LIMITED
Get an alert when FLIR SYSTEMS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-29
Confirmation statement due
2026-06-29 (in 1mo)
Last made up 2025-06-15
Watchouts
None on the register
Cash
£1M
-83.6% vs 2023
Net assets
£23M
+11.4% vs 2023
Employees
64
+6.7% vs 2023
Profit before tax
£3M
+14.3% vs 2023
Name history
Renamed 2 times since incorporation
- FLIR SYSTEMS LIMITED 1998-04-15 → present
- AGEMA INFRARED SYSTEMS LIMITED 1985-01-01 → 1998-04-15
- AGA INFRARED SYSTEMS LIMITED 1977-07-06 → 1985-01-01
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2024-12-29
| Metric | Trend | 2023-12-31 | 2024-12-29 |
|---|---|---|---|
| Turnover | £32,801,000 | £33,422,000 | |
| Operating profit | £1,197,000 | £1,535,000 | |
| Profit before tax | £2,364,000 | £2,703,000 | |
| Net profit | £1,805,000 | £2,056,000 | |
| Cash | £6,980,000 | £1,146,000 | |
| Total assets less current liabilities | £22,904,000 | £25,496,000 | |
| Net assets | £20,722,000 | £23,086,000 | |
| Equity | £20,722,000 | £23,086,000 | |
| Average employees | 60 | 64 | |
| Wages | £4,250,000 | £4,460,000 |
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 | 2023-12-31 | 2024-12-29 |
|---|---|---|---|
| Operating margin | 3.6% | 4.6% | |
| Net margin | 5.5% | 6.2% | |
| Return on capital employed | 5.2% | 6.0% | |
| Current ratio | 2.33x | 3.72x | |
| Interest cover | 17.10x | 17.25x |
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
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements of the Company have been prepared on a going concern basis which the directors consider to be appropriate as at the date of their approval for the reasons outlined below. At the period end the Company's balance sheet showed net assets of £23,086k (2023: £20,722k).”
Group structure
- FLIR SYSTEMS LIMITED · parent
- Teledyne FLIR LLC
Significant events
- “There are no post balance sheet events.”
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 |
|---|---|---|---|---|
| WARGENT, Nicholas James | Secretary | 2021-05-14 | — | — |
| CIBIK, Melanie Susan | Director | 2021-05-14 | Nov 1959 | American |
| COOPER, Craig John | Director | 2013-11-08 | Mar 1969 | British |
| WARGENT, Nicholas James | Director | 2021-05-14 | Oct 1973 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARIS, Paul | Secretary | 1995-05-02 | 1998-05-12 |
| COOPER, Craig John | Secretary | 2000-03-31 | 2021-05-14 |
| JENKINS, Melville Richard | Secretary | — | 1995-05-01 |
| NEILSEN, Mark | Secretary | 1998-06-12 | 2000-03-31 |
| ALMERFORS, Arne | Director | 1996-03-08 | 2010-05-31 |
| BERGSTROM, Leif | Director | — | 1996-03-08 |
| CHRISTIANSEN, Heather Fiona | Director | 2018-05-28 | 2020-02-24 |
| DAHLBERG, Ulf Birger Raine | Director | 2010-05-31 | 2013-11-07 |
| EASTELL, Derek Brian | Director | — | 1992-06-16 |
| GALINDO, Sonia | Director | 2020-04-20 | 2021-05-14 |
| PHILLIPS, Andrew Peter Hilner | Director | 2010-05-31 | 2011-10-21 |
| RENSFELDT, Maria | Director | 1999-10-07 | 2002-11-30 |
| SMITH, Brian Mcqueen | Director | — | 1998-06-22 |
| SMITH, David | Director | 1998-06-22 | 1999-10-07 |
| STENSSON, Anders Carl Henrik | Director | 2002-11-30 | 2010-05-31 |
| SUNDERMEIER, William Arnold | Director | 2010-05-31 | 2014-01-30 |
| SURRAN, Thomas Aquinas | Director | 2014-01-30 | 2018-05-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Teledyne Flir, Llc | Corporate entity | Shares 75–100%, Voting 75–100% | 2024-01-01 | Active |
| Teledyne Flir Government Systems Inc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2024-01-01 |
Filing timeline
Last 20 of 153 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-09-29 RESOLUTIONS Resolution
- 2025-09-25 RESOLUTIONS Resolution
- 2023-03-03 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-06 | CH01 | officers | Change person director company with change date | |
| 2025-09-29 | RESOLUTIONS | resolution | Resolution | |
| 2025-09-25 | SH20 | capital | Legacy | |
| 2025-09-25 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-09-25 | CAP-SS | insolvency | Legacy | |
| 2025-09-25 | RESOLUTIONS | resolution | Resolution | |
| 2025-09-25 | SH01 | capital | Capital allotment shares | |
| 2025-07-23 | AA | accounts | Accounts with accounts type full | |
| 2025-06-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-16 | AA | accounts | Accounts with accounts type full | |
| 2024-06-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-11 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-01-10 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-10-11 | AA | accounts | Accounts with accounts type full | |
| 2023-06-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-03-03 | RESOLUTIONS | resolution | Resolution | |
| 2023-02-23 | AA | accounts | Accounts with accounts type full | |
| 2022-12-14 | SH01 | capital | Capital allotment shares | |
| 2022-06-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-06-16 | PSC05 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 3
- Officers appointed
- 0
- 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 2024-12-29 vs 2023-12-31
-
Turnover
+1.9%
£32,801,000 £33,422,000
-
Cash
-83.6%
£6,980,000 £1,146,000
-
Net assets
+11.4%
£20,722,000 £23,086,000
-
Employees
+6.7%
60 64
-
Operating profit
+28.2%
£1,197,000 £1,535,000
-
Profit before tax
+14.3%
£2,364,000 £2,703,000
-
Wages
+4.9%
£4,250,000 £4,460,000
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