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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-09-30

Confirmation statement due

2027-04-01 (in 11mo)

Last made up 2026-03-18

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£11M

+6% vs 2023

Employees

130

+1.6% vs 2023

Profit before tax

£4M

+18.4% vs 2023

Name history

Renamed 2 times since incorporation

  1. SIEMENS ELECTRONIC DESIGN AUTOMATION LTD 2021-10-01 → present
  2. MENTOR GRAPHICS (UK) LIMITED 1983-04-27 → 2021-10-01
  3. TRUSHELFCO (NO. 528) LIMITED 1983-01-27 → 1983-04-27

Accounts

2-year trend · latest reflected 2024-09-30

Metric Trend 2023-09-302024-09-30
Turnover £68,809,000£74,512,000
Operating profit £2,831,000£4,377,000
Profit before tax £3,560,000£4,215,000
Net profit £2,704,000£3,241,000
Cash
Total assets less current liabilities £12,252,000£11,902,000
Net assets £10,621,000£11,260,000
Equity £10,621,000£11,260,000
Average employees 128130
Wages £14,616,000£15,025,000

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 2023-09-302024-09-30
Operating margin 4.1%5.9%
Net margin 3.9%4.3%
Return on capital employed 23.1%36.8%
Current ratio 1.18x1.07x
Interest cover 108.88x3.23x

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
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors monitor short-term and long-term cash flow forecasts to ensure that the Company has adequate working capital to continue in operational existence for the foreseeable future, for a period of 12 months from the approval of the financial statements. Based upon the assessment performed, the directors determined it appropriate to obtain a letter of financial support from Siemens AG covering a period of 12 months from the approval of the financial statements.”

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

People

2 active · 25 resigned

Name Role Appointed Born Nationality
LEE, Geoffrey Director 2023-12-29 Dec 1966 British
MONAGHAN, Teresa Jane Director 2023-06-06 Dec 1972 British
Show 25 resigned officers
Name Role Appointed Resigned
ARNOLD, Clive Roderick Secretary 1998-09-30
BERRY, Laurence Secretary 2000-12-31 2006-03-29
DAVINA, Simone Eufemia Agatha Secretary 2017-06-30 2020-06-01
KAHANOV, Sharon Hana Secretary 2020-06-01 2021-12-13
MORIARTY, Hugh Robert Secretary 2021-12-17 2022-10-19
SIMPSON, Christine Ffoulkes Secretary 2006-03-27 2015-11-01
TAYLOR, Edward Secretary 1998-10-01 2000-12-31
BARTLETT, James Carnegy Director 1998-01-07 2001-07-01
BERRY, Laurence Director 2005-05-26 2006-03-29
BUCKLEY, Adrian Gerald Director 2017-06-30 2023-12-29
CARAES, Jean-Claude, Monsieur Director 1997-02-14
DELIA, Frank Stanley Director 1996-07-22
FREED, Dean Mac Lean Director 1996-08-20 2017-06-30
GOLDSWORTH, David Malcolm Director 1998-06-05
GRAY, Daniel Director 2002-10-01 2005-03-23
KRAK, Erwin Director 2007-03-26 2007-10-26
LEWIS, Oliver Paul Piers Director 2021-03-01 2023-06-01
MACASKILL, Darren Lee Director 2017-06-30 2021-03-01
MOFFENBEIR, David Charles Director 1993-05-21
O'MARA, John Director 2007-10-26 2009-11-24
PARASKEVA, Mark Director 2001-07-01 2004-05-07
POPP, Karsten Director 1998-01-07 2001-10-15
TAYLOR, Edward Director 2001-07-01 2002-06-05
VERMIJS, Walter Ernest Director 2009-09-24 2017-06-30
WINDELE, Hanns Joachim Director 1998-07-28 2001-01-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Siemens Industry Software Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-04-01 Active
Siemens Aktiengesellschaft Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-03-30 Ceased 2020-04-01
Mentor Graphics Corporation Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2017-03-30

Filing timeline

Last 20 of 181 total filings

Date Type Category Description
2026-03-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-08 AA accounts Accounts with accounts type full
2025-03-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-05 AA accounts Accounts with accounts type full
2024-03-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-03 AP01 officers Appoint person director company with name date PDF
2024-01-02 TM01 officers Termination director company with name termination date PDF
2023-08-03 AA accounts Accounts with accounts type full
2023-06-07 AP01 officers Appoint person director company with name date PDF
2023-06-01 TM01 officers Termination director company with name termination date PDF
2023-03-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-19 TM02 officers Termination secretary company with name termination date PDF
2022-10-04 AA accounts Accounts with accounts type full
2022-05-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-06 CH01 officers Change person director company with change date PDF
2022-01-04 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-01-04 AD01 address Change registered office address company with date old address new address PDF
2021-12-17 AP03 officers Appoint person secretary company with name date PDF
2021-12-15 TM02 officers Termination secretary company with name termination date PDF
2021-10-26 CH01 officers Change person director company with change date 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

FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30

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

Official Companies House page