The Accounts Companies House intelligence

SERVICE INNOVATION GROUP-UK LIMITED

#01443016 · Active · Incorporated 1979-08-09 (46y 9m) · Last filing 2026-04-12 (1mo ago)
Industrials · SIC 82990 · N Administrative & Support Service Activities · Full accounts

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Next accounts due

2027-06-30 (in 1y)

Last filed for 2025-09-30

Confirmation statement due

2026-10-04 (in 5mo)

Last made up 2025-09-20

Watchouts

None on the register

Cash

£975K

-56.7% vs 2024

Net assets

£3M

+2.3% vs 2024

Employees

569

+5.6% vs 2024

Profit before tax

£116K

-92.5% vs 2024

Name history

Renamed 1 time since incorporation

  1. SERVICE INNOVATION GROUP-UK LIMITED 2005-01-11 → present
  2. ELLERT RETAIL OPERATION SERVICES LIMITED 1979-08-09 → 2005-01-11

Accounts

2-year trend · latest reflected 2025-09-30

Metric Trend 2024-09-302025-09-30
Turnover £15,187,243£12,705,696
Operating profit £1,468,074£101,348
Profit before tax £1,550,700£116,216
Net profit £1,170,918£65,259
Cash £2,254,233£975,473
Total assets less current liabilities £2,858,261£2,974,477
Net assets £2,850,688£2,915,947
Equity £2,850,688£2,915,947
Average employees 539569
Wages £5,438,627£6,268,867

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 2024-09-302025-09-30
Operating margin 9.7%0.8%
Net margin 7.7%0.5%
Return on capital employed 51.4%3.4%
Gearing (liabilities / total assets) 48.2%52.9%
Current ratio 2.05x1.83x

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
Hillier Hopkins LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After reviewing all the scenarios and taking into account any mitigating steps as needed, the directors are confident that it is appropriate for the going concern basis to be adopted in preparing our financial statements.”

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

People

3 active · 19 resigned

Name Role Appointed Born Nationality
MOODLEY, Melanie Secretary 2015-01-01 — —
LARK, Tim Director 2014-02-28 Aug 1981 British
MUELLER, Juergen Director 2004-10-04 Aug 1960 German
Show 19 resigned officers
Name Role Appointed Resigned
BRYAN, Robert Andrew Secretary 2006-06-15 2009-10-01
ELLERT, Jacqueline Carol Secretary — 1998-01-29
HARRISON, Andrew Paul Secretary 2004-11-09 2006-05-31
LACEY, Annette Secretary 2009-05-22 2014-07-31
SUTCLIFFE, Douglas Wayne Secretary 1998-01-29 2004-11-09
BOSS, Royston Gary Goodwell Director 2001-12-18 2002-02-25
ELLERT, Robert Hugo Director — 2000-12-15
FERGUSON, Iain Fraser Director 2003-12-11 2004-10-04
FLEMING, John Richard, Doctor Director 2001-12-18 2002-02-25
HARRISON, Andrew Paul Director 2004-11-09 2006-05-31
LACEY, Annette Director 2011-07-11 2014-07-31
PARKIN, William Walter Director — 1996-09-06
PEARSON, Frederic Barrie Director 2003-11-19 2004-01-31
SCHMIDT, Rudolf Director 2007-02-08 2011-09-30
SMITH, Kathryn Louise Director 2001-12-03 2006-03-28
SNYDER, Michele Deborah Director 1998-01-29 2002-02-25
SUTCLIFFE, Douglas Wayne Director 1993-10-12 2004-11-09
VAN SANTVOORT, Nico August Lisa Director 2013-09-10 2014-06-30
VAN SANTVOORT, Nico August Lisa Director 2011-07-11 2012-05-08

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Juergen Mueller Individual Appoints directors 2016-04-06 Ceased 2016-04-07
Mr Daniel Hopp Individual Shares 75–100%, ownership-of-shares-75-to-100-percent-as-firm, Voting 75–100%, voting-rights-75-to-100-percent-as-firm, Appoints directors, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm 2016-04-06 Active

Filing timeline

Last 20 of 176 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-05-19 MA Memorandum articles
  • 2023-05-19 RESOLUTIONS Resolution
  • 2023-05-09 CC04 Statement of companys objects
Date Type Category Description
2026-04-12 AA accounts Accounts with accounts type full
2025-10-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-05 AA accounts Accounts with accounts type full
2024-09-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-09 AA accounts Accounts with accounts type full
2023-09-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-19 MA incorporation Memorandum articles
2023-05-19 RESOLUTIONS resolution Resolution
2023-05-09 CC04 change-of-constitution Statement of companys objects
2023-02-22 MR04 mortgage Mortgage satisfy charge full PDF
2023-02-22 MR04 mortgage Mortgage satisfy charge full PDF
2023-01-23 AA accounts Accounts with accounts type full
2022-09-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-08 AA accounts Accounts with accounts type full
2021-10-12 AUD auditors Auditors resignation company
2021-09-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-05-12 AA accounts Accounts with accounts type small
2020-09-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-05-05 AA accounts Accounts with accounts type small
2019-10-24 CS01 confirmation-statement Confirmation statement with no updates 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

FY2024 → FY2025 · period ending 2025-09-30 vs 2024-09-30

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