ACULAB LTD
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Next accounts due
2026-07-31 (in 2mo)
Last filed for 2024-06-30
Confirmation statement due
2026-11-19 (in 6mo)
Last made up 2025-11-05
Watchouts
Cash
£2M
-39.8% lowest in 3 filed years
Net assets
£1M
-52.6% lowest in 3 filed years
Employees
61
-9% lowest in 3 filed years
Profit before tax
—
Period ending 2024-06-30
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- ACULAB LTD 2025-09-18 → present
- ACULAB PLC 1978-11-02 → 2025-09-18
Net assets
7-year trend · vs Technology median
Accounts
7-year trend · latest reflected 2024-06-30
| Metric | Trend | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | — | — | |
| Cash | — | — | — | £4,490,987 | — | £2,517,789 | £1,516,254 | |
| Total assets less current liabilities | — | — | — | £5,037,184 | — | £3,095,003 | £1,853,695 | |
| Net assets | — | — | — | £4,129,499 | — | £2,388,755 | £1,131,530 | |
| Equity | £4,096,185 | £5,170,519 | £4,510,621 | £4,129,499 | £3,536,650 | £2,388,755 | £1,131,530 | |
| Average employees | — | — | — | 66 | — | 67 | 61 | |
| Wages | — | — | — | — | — | — | — |
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
People
3 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CORNES, Ian Richard | Secretary | 2024-12-16 | — | — |
| LIEN, Vinh | Director | 2025-05-08 | Jul 1976 | Canadian |
| MEDVED, Robert | Director | 2024-12-16 | Jun 1969 | Canadian |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAGHAI-RAVARY, Ladan, Dr | Secretary | 2024-05-28 | 2024-12-16 |
| CHARMAN, Judith | Secretary | 2005-06-30 | 2024-05-28 |
| MOFFAT, Duncan Park | Secretary | 2003-01-08 | 2005-06-30 |
| POUND, Geraldine | Secretary | — | 2003-01-08 |
| BAGHAI-RAVARY, Ladan, Dr | Director | 2018-05-09 | 2024-12-16 |
| BUCHANAN, Paul Vincent | Director | 2002-07-01 | 2016-03-28 |
| CHARMAN, Judith | Director | 2007-07-01 | 2024-06-12 |
| GRAVETT, Christopher Denis | Director | 1998-01-26 | 2010-12-31 |
| MOFFAT, Duncan Park | Director | 1996-01-26 | 2005-06-30 |
| POUND, Alan | Director | — | 2024-12-16 |
| SAMUEL, David William | Director | 2011-05-20 | 2019-08-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Enghouse Holdings (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-12-16 | Active |
| Mr Alan Pound | Individual | Shares 75–100% | 2016-04-06 | Ceased 2024-12-16 |
Filing timeline
Last 20 of 157 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-09-18 CERT10 Certificate re registration public limited company to private
- 2025-09-18 RR02 Reregistration public to private company
- 2025-09-18 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-09-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-09-18 | CERT10 | change-of-name | Certificate re registration public limited company to private | |
| 2025-09-18 | RR02 | change-of-name | Reregistration public to private company | |
| 2025-09-18 | MAR | incorporation | Re registration memorandum articles | |
| 2025-09-18 | RESOLUTIONS | resolution | Resolution | |
| 2025-06-11 | AA01 | accounts | Change account reference date company current extended | |
| 2025-05-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-25 | AUD | auditors | Auditors resignation company | |
| 2025-03-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-03-04 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-03-04 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-03-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-04 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-11-25 | AA | accounts | Accounts with accounts type group | |
| 2024-11-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-04 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- 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 2024-06-30 vs 2023-06-30
-
Turnover
—
Not reported
-
Cash
-39.8%
£2,517,789 £1,516,254
lowest in 3 filed years
-
Net assets
-52.6%
£2,388,755 £1,131,530
lowest in 3 filed years
-
Employees
-9%
67 61
lowest in 3 filed years
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