APEM COMPONENTS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-08-17 (in 3mo)
Last made up 2025-08-03
Watchouts
Cash
£662K
Latest balance sheet
Net assets
£11M
Equity attributable
Employees
237
Average over period
Profit before tax
-£489K
Period ending 2025-03-31
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
- APEM COMPONENTS LIMITED 1995-01-23 → present
- MORS COMPONENTS LIMITED 1983-06-09 → 1995-01-23
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £35,296,716 | £24,999,880 | |
| Operating profit | £1,613,898 | -£477,329 | |
| Profit before tax | £1,613,898 | -£489,362 | |
| Net profit | £1,167,708 | -£395,514 | |
| Cash | £632,569 | £662,497 | |
| Total assets less current liabilities | £11,173,490 | £10,784,267 | |
| Net assets | £10,954,247 | £10,558,733 | |
| Equity | £10,954,247 | £10,558,733 | |
| Average employees | 287 | 237 | |
| Wages | £9,228,715 | £7,257,441 |
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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 4.6% | -1.9% | |
| Net margin | 3.3% | -1.6% | |
| Return on capital employed | 14.4% | -4.4% | |
| Current ratio | 2.48x | 2.62x | |
| Interest cover | — | -39.46x |
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
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus the Directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “Exceptional costs in the 12 month period ended 31 March 2025 amounted to a charge to the statement of comprehensive income of £670,739, which included the cost of scrapping slow moving and obsolete inventory of £480,170, repair costs following a flood at the Company's Winchester site of £121,069 and employment related restructuring costs of £69,500.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COOPER, James Peter Minton | Director | 2015-02-01 | Jan 1975 | British |
| ENJALBERT, Marc Francois Jean-Marie | Director | 2018-11-29 | Sep 1962 | French |
| UZARRALDE, Ghislaine | Director | 2020-10-01 | May 1978 | French |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROGERO, Martine, Madame | Secretary | — | 2011-04-13 |
| BECQUET, Joel Rene Gerard | Director | 2012-11-19 | 2020-09-30 |
| CHIPPERFIELD, Brian James | Director | — | 2010-01-31 |
| DEBAYLE, Pierre, Monsieur | Director | — | 1994-11-30 |
| DUCHALET, Daniel | Director | 2000-07-11 | 2012-03-31 |
| MANCEAU, Claude | Director | 1993-11-08 | 1995-10-25 |
| PATRY, Eric, Monsieur | Director | — | 1993-11-08 |
| PIERRE, Ringue | Director | 2003-08-12 | 2012-11-23 |
| RANSON, Georges | Director | 2000-03-16 | 2003-08-12 |
| ROGERO, Martine, Madame | Director | — | 2011-04-13 |
| SACHNINE, Gregory | Director | 2011-04-13 | 2018-11-28 |
| WEST, Anthony Charles | Director | 2005-06-03 | 2015-01-31 |
| ZERBIB, Nicolas Victor | Director | 1996-06-26 | 2000-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Contact Technologies Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-07-25 | Active |
| Mr James Peter Minton Cooper | Individual | Significant influence | 2016-04-06 | Ceased 2025-07-25 |
Filing timeline
Last 20 of 141 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-12 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-08-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-28 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-07-25 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-06-02 | AA | accounts | Accounts with accounts type full | |
| 2024-09-09 | AA | accounts | Accounts with accounts type full | |
| 2024-08-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-15 | AA01 | accounts | Change account reference date company previous extended | |
| 2023-08-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-15 | AA | accounts | Accounts with accounts type full | |
| 2022-08-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-12 | AA | accounts | Accounts with accounts type full | |
| 2021-09-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-21 | AA | accounts | Accounts with accounts type full | |
| 2020-10-14 | AP01 | officers | Appoint person director company with name date | |
| 2020-10-13 | TM01 | officers | Termination director company with name termination date | |
| 2020-08-14 | AA | accounts | Accounts with accounts type full | |
| 2020-08-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-08-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-05-23 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- 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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31