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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-19 (in 2mo)

Last made up 2025-07-05

Watchouts

None on the register

Cash

£2M

+156.1% vs 2023

Net assets

£5M

+7.8% vs 2023

Employees

84

+12% vs 2023

Profit before tax

£3M

+12.4% vs 2023

Name history

Renamed 3 times since incorporation

  1. GLOBAL DIGITAL SYSTEMS LIMITED 2005-01-24 → present
  2. GDS INSTRUMENTS LIMITED 1985-07-18 → 2005-01-24
  3. GEOTECHNICAL DIGITAL SYSTEMS LIMITED 1980-12-31 → 1985-07-18
  4. LARACAST LIMITED 1979-11-05 → 1980-12-31

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £13,872,701£15,880,625
Operating profit £3,090,807£3,477,459
Profit before tax £3,060,363£3,438,932
Net profit £2,364,083£2,617,602
Cash £679,053£1,738,877
Total assets less current liabilities £4,743,855£5,036,628
Net assets £4,186,787£4,513,507
Equity £4,186,787£4,513,507
Average employees 7584
Wages £3,330,726£3,679,176

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 2023-12-312024-12-31
Operating margin 22.3%21.9%
Net margin 17.0%16.5%
Return on capital employed 65.2%69.0%
Current ratio 2.06x2.20x
Interest cover 101.52x84.74x

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 'Reduced Disclosure Framework'
Reporting scope
Standalone (parent only)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors therefore have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. In making this assessment the directors have considered the period until the end of March 2026 and therefore they continue to adopt the going concern basis in preparing the financial statements.”

Group structure

  1. GLOBAL DIGITAL SYSTEMS LIMITED · parent
    1. GDS Instruments Limited 1% · UK

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

People

10 active · 9 resigned

Name Role Appointed Born Nationality
REECE, Glynn Carl Secretary 2018-10-01
AYLING, Ian Director 2025-07-21 Feb 1970 British
DODD, Clayton Hunter George Director 2014-01-01 Dec 1972 British
LAVELLE, Mark Stephen Director 2017-11-15 Sep 1958 British
ORMSBY, Bradley Leonard Director 2015-03-04 Feb 1976 British
PRESTIDGE, Tim, Dr Director 2024-02-01 May 1971 British
SNELLING, Karl Director 2012-03-06 Jul 1972 British
TAYLOR, Benjamin James, Dr Director 2025-08-18 Apr 1976 British
WARD, Danela Director 2023-01-01 Jul 1967 German
WHEELER, Liam David Director 2024-06-24 Sep 1983 British
Show 9 resigned officers
Name Role Appointed Resigned
COHEN, Ralph Leslie Secretary 2012-03-06 2015-04-30
MENZIES, Bruce Keith, Dr Secretary 2012-03-06
TALBOT, Christopher Secretary 2015-04-30 2018-10-01
BARNBROOK, David Director 2012-03-06 2017-12-31
CICUREL, David Elie Director 2012-03-06 2026-02-08
COHEN, Ralph Leslie Director 2012-03-06 2015-04-30
HOOKER, Patrick Director 2012-03-06
MENZIES, Bruce Keith, Dr Director 2012-03-06
SUTTON, Jeremy Andrew Director 2012-03-06 2022-11-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Judges Scientific Plc Corporate entity Shares 75–100% 2016-07-05 Active

Filing timeline

Last 20 of 173 total filings

Date Type Category Description
2026-02-16 TM01 officers Termination director company with name termination date PDF
2025-12-16 CH01 officers Change person director company with change date PDF
2025-12-16 CH01 officers Change person director company with change date PDF
2025-09-23 AA accounts Accounts with accounts type full
2025-09-10 AP01 officers Appoint person director company with name date PDF
2025-07-28 AP01 officers Appoint person director company with name date PDF
2025-07-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-18 AA accounts Accounts with accounts type full
2024-07-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-03 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-06-27 AP01 officers Appoint person director company with name date PDF
2024-02-01 AP01 officers Appoint person director company with name date PDF
2023-09-21 AA accounts Accounts with accounts type full
2023-07-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-10 AP01 officers Appoint person director company with name date PDF
2022-12-01 TM01 officers Termination director company with name termination date PDF
2022-09-26 AA accounts Accounts with accounts type full
2022-07-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-01 MR04 mortgage Mortgage satisfy charge full PDF
2022-06-01 MR04 mortgage Mortgage satisfy charge full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
1

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. 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