EMINOX LIMITED
Get an alert when EMINOX 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 2024-12-31
Confirmation statement due
2027-01-14 (in 8mo)
Last made up 2025-12-31
Watchouts
None on the register
Cash
£3M
-9.5% vs 2023
Net assets
£18M
+6% vs 2023
Employees
256
+7.6% vs 2023
Profit before tax
£2M
+288.5% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £73,088,000 | £56,860,000 | |
| Operating profit | -£608,000 | £1,460,000 | |
| Profit before tax | -£798,000 | £1,504,000 | |
| Net profit | -£265,000 | £1,018,000 | |
| Cash | £3,517,000 | £3,184,000 | |
| Total assets less current liabilities | £18,516,000 | £19,619,000 | |
| Net assets | £16,952,000 | £17,970,000 | |
| Equity | £16,952,000 | £17,970,000 | |
| Average employees | 238 | 256 | |
| Wages | £11,367,000 | £11,078,000 |
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 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -0.8% | 2.6% | |
| Net margin | -0.4% | 1.8% | |
| Return on capital employed | -3.3% | 7.4% | |
| Current ratio | 1.84x | 1.81x | |
| Interest cover | -1.33x | 5.86x |
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
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements have been prepared on a going concern basis. The directors consider this to be appropriate for the following reasons. [...] Consequently, the directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Group structure
- EMINOX LIMITED · parent
- Eminox GmbH 100%
- IPR Technologies Private Limited 50%
- Eminox Slovakia s.r.o. 85%
Significant events
- “On 31st May 2024 Eminox acquired the trade and assets of Culimeta-SaveGuard Ltd (SaveGuard). As part of the transaction the wider Hexadex Group acquired the UK's USA subsidiary Culimeta-SaveGuard LLC.”
- “In August 2024 Hexadex, the owners of Eminox became majority owned by their employees through the Hexadex Employee Ownership Trust.”
- “Gifts of profits made to the EOT in the year amounted to £6,500,000.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SAIB, Ravinder Henry | Secretary | 2023-02-23 | — | — |
| GRIFFITH, Jonathan David | Director | 2024-02-22 | Sep 1981 | British |
| KENT, Gregory William | Director | 2024-04-25 | Feb 1989 | British |
| LYONS, Alan Gary | Director | 2024-01-01 | Apr 1971 | British |
| PHILLIPS, David John, Dr | Director | 2020-11-24 | Jan 1983 | British |
| RULE, Robert Joseph, Dr | Director | 2021-01-01 | Feb 1964 | British |
| SLOAN, Andrew Robert | Director | 2025-06-26 | Oct 1983 | British |
| WOOLGAR, Adam Mark | Director | 2024-02-22 | Feb 1983 | British |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GALEY, Michael Henry | Secretary | — | 2009-02-02 |
| HODGSON, David John | Secretary | 2020-09-16 | 2023-02-23 |
| HODGSON, David John | Secretary | 2009-02-02 | 2019-11-19 |
| MAHOMED, Irfan Harun Ayub | Secretary | 2019-11-19 | 2020-09-11 |
| BIRD, Natalia | Director | 2022-02-23 | 2023-09-25 |
| CAWOOD, Neil Michael | Director | 2021-02-24 | 2022-03-06 |
| DEAN, John Dearne Andrew | Director | — | 1995-09-16 |
| EDWARDS, Martin | Director | 2019-04-10 | 2022-11-06 |
| ELDRIDGE, Rachel Evonne | Director | 2018-05-31 | 2018-08-13 |
| GOODIER, Philip James | Director | 2007-01-15 | 2011-09-08 |
| GREBENIK, Michael Mead | Director | — | 1996-04-26 |
| JONES, Andrew | Director | 2000-01-04 | 2004-08-13 |
| JOURNOUX, Cyril Alexandre Emmanuel | Director | 2018-05-31 | 2019-12-24 |
| LALL, Joginderpal Singh | Director | 2021-04-22 | 2022-08-31 |
| LINSELL, Nicola Eileen | Director | 2018-05-31 | 2019-09-09 |
| LYONS, Nicholas | Director | 2007-09-10 | 2017-05-10 |
| MAHOMED, Irfan Harun Ayub | Director | 2018-05-31 | 2020-09-11 |
| MEAKIN, Andrew Joseph | Director | 2011-10-05 | 2023-12-31 |
| MILLES, David Herbert | Director | — | 2014-07-01 |
| MILLES, William David | Director | 2014-07-01 | 2018-12-31 |
| PRESTON, Nigel | Director | 2022-02-23 | 2022-03-29 |
| PRIESTLEY, Paul | Director | 2006-04-18 | 2007-01-22 |
| RICHELL, Giles | Director | 2015-12-02 | 2016-12-12 |
| RIPLEY, David Arthur | Director | 2007-10-01 | 2011-12-02 |
| RUNCIMAN, Mark Charles | Director | 2018-01-19 | 2023-03-31 |
| SMITH, Carlton | Director | 2019-04-10 | 2019-11-19 |
| VICENTE, Juan Carlos | Director | 2018-05-31 | 2025-04-25 |
| WHEELER, Robert Clive | Director | 1995-08-01 | 1999-04-30 |
| WHELAN, Steven | Director | 2018-05-31 | 2018-09-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hexadex Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 212 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-08-24 MA Memorandum articles
- 2024-08-20 RESOLUTIONS Resolution
- 2024-07-17 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-13 | AA | accounts | Accounts with accounts type full | |
| 2025-07-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-24 | CH01 | officers | Change person director company with change date | |
| 2024-08-25 | AA | accounts | Accounts with accounts type full | |
| 2024-08-24 | MA | incorporation | Memorandum articles | |
| 2024-08-20 | RESOLUTIONS | resolution | Resolution | |
| 2024-08-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-07-17 | CC04 | change-of-constitution | Statement of companys objects | |
| 2024-07-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-07-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-07-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-07-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-07-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-07-08 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-04-29 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-27 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-27 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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 2024-12-31 vs 2023-12-31
-
Turnover
-22.2%
£73,088,000 £56,860,000
-
Cash
-9.5%
£3,517,000 £3,184,000
-
Net assets
+6%
£16,952,000 £17,970,000
-
Employees
+7.6%
238 256
-
Operating profit
+340.1%
-£608,000 £1,460,000
-
Profit before tax
+288.5%
-£798,000 £1,504,000
-
Wages
-2.5%
£11,367,000 £11,078,000
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