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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-29 (in 10mo)

Last made up 2026-03-15

Watchouts

None on the register

Cash

£2M

-23.6% vs 2023

Net assets

£13M

-56.6% vs 2023

Employees

852

+26.6% vs 2023

Profit before tax

-£12M

-8,563.7% vs 2023

Name history

Renamed 1 time since incorporation

  1. LRQA LIMITED 2021-12-07 → present
  2. LLOYD'S REGISTER QUALITY ASSURANCE LIMITED 1985-01-21 → 2021-12-07

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £68,075,000£85,177,000
Operating profit £145,000-£11,579,000
Profit before tax £146,000-£12,357,000
Net profit £103,000-£13,516,000
Cash £2,568,000£1,961,000
Total assets less current liabilities £37,567,000£19,809,000
Net assets £31,029,000£13,462,000
Equity £31,029,000£13,462,000
Average employees 673852
Wages £34,445,000£44,110,000

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 2023-12-312024-12-31
Operating margin 0.2%-13.6%
Net margin 0.2%-15.9%
Return on capital employed 0.4%-58.5%
Current ratio 1.22x1.05x
Interest cover 145.00x-3.62x

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
MHA
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company currently relies on continued support, either directly or indirectly, from the parent company to ensure the Company continues to operate as a going concern.”

Group structure

  1. LRQA LIMITED · parent
    1. LRQA France SAS 100% · France · Management systems certification
    2. LRQA Deutschland GmbH 100% · Germany · Management systems certification
    3. LRQA Italy SRL 100% · Italy · Management systems certification
    4. LRQA Sverige AB 100% · Sweden · Management systems certification
    5. LRQA (Korea) Ltd 100% · South Korea · Management systems certification
    6. LRQA España SL 100% · Spain · Management systems certification
    7. LRQA Danmark ApS 100% · Denmark · Management systems certification

Significant events

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

People

3 active · 60 resigned

Name Role Appointed Born Nationality
KARIM, Paul John Director 2024-08-12 Aug 1978 British
MCCALLUM, Niall John Director 2024-08-12 Jul 1974 British
SPAULDING, Joseph Ian Director 2023-03-01 Jan 1972 American
Show 60 resigned officers
Name Role Appointed Resigned
BIGMORE, Tracey Anne Secretary 2019-02-04 2021-12-02
CASHMAN, John Patrick Secretary 1993-06-30
CODD, Elizabeth Ann Secretary 1993-10-01 1995-10-28
COLBY-BLAKE, Chad Phillip Secretary 2014-10-23 2017-10-16
CROSS, Robert Allan Secretary 1995-10-28 1996-02-28
DANIELS, Thomas Christopher James Secretary 1996-02-28 1998-05-20
FRENCH, Caroline Anne Secretary 1993-07-01 1993-09-30
GERRARD, Ashley Louise Secretary 2017-10-16 2019-01-31
KARIM, Shazna Secretary 2021-12-02 2022-05-11
MULLINS, Michelle Secretary 2003-06-13 2006-02-15
POVEY, Keith Owen Secretary 1998-05-20 2003-06-13
TAAFFE, Emma Jane Secretary 2006-02-15 2009-11-16
WHITE, Timothy Scott Secretary 2009-11-16 2014-09-20
ALLISON, Stephen Director 2014-07-01 2017-04-30
BAKER, John Roger Director 1997-01-29
BIDDLE, Robert Martin Director 1999-12-18 2003-12-31
BUTCHER, Paul Russell Director 2018-10-08 2018-10-08
BUTCHER, Paul Russell Director 2018-10-08 2023-09-01
CAMPBELL, Linda May Director 1993-06-16 1995-12-08
CLUTTON, Roger Director 2009-08-11 2020-05-29
CORTEL, Henri Jacob Director 1997-01-29
CROSS, Robert Allan Director 1995-11-01 1997-01-29
DANIELS, Thomas Christopher James Director 2000-11-02 2001-07-01
DENNING, John Howard, Dr Director 1997-01-29
EADE, Robert Francis Director 1998-11-11
FERRIE, John, Dr Director 1993-02-24 1998-06-26
FULLER, John Alfred Hard Director 1993-06-16
GEE, Peter Henry Director 1999-11-29
GOMM, Christopher Peter Maynard Director 1996-07-01 1999-12-16
HODGSKINSON, Ian Director 1998-11-01 2008-12-09
JAMES, Michael David Director 2008-12-09 2014-07-01
JEAVONS, Kenneth Edward Director 1997-01-29
JONES, David Timothy, Dr Director 1996-07-01 2000-11-02
KAYSER, Michael Arthur Director 2004-04-15 2008-03-20
LISZTWAN, Catherine Director 2009-12-09 2014-07-01
MACFARLANE, John Caldwell Director 1993-02-24
MACKENZIE, James Director 1998-11-11
MACLEOD, Hugh Roderick, Sir Director 1993-01-22
MARSH, Alastair Stewart Director 2008-03-20 2016-04-29
MCCALLUM, Niall John Director 2024-08-13 2024-08-13
MCHUGH, James Director 1997-01-29
NICE, Simon Oliver Director 2016-11-30 2018-05-23
NILSSON, Karl Eric Director 1993-11-04 1997-01-29
O'FERRALL, Patrick Charles Kenneth Director 1993-02-24 1996-06-30
PERROY, Alain Director 1998-11-11
PINDER, James Ian Director 2018-03-31 2024-08-12
POLSON, John Ross Director 1993-11-04 1997-01-29
POVEY, Keith Owen Director 2001-07-01 2016-11-30
PROFFITT, Keith Director 2020-07-02 2021-12-02
RAWSON, Paul Rayner Director 1995-11-01 1996-06-30
ROWLEY, John Alexander Director 2014-07-01 2017-10-31
SANDERS, Anthony John Director 1993-06-16 1997-01-29
SCHIMMELPFENNIG, Klaus Karl Hans Director 1997-01-29
SEAMAN, Miles Director 1993-06-11
TURNER, Ronald Director 1995-11-01
VEALE, Alan John Ralph, Sir Director 1998-11-11
WALDNER, Mary Elizabeth Director 2016-05-09 2018-10-08
WHITEHEAD, Alan Director 1996-03-15 2001-06-08
WHITEHEAD, Alan Director 1995-11-01 1998-11-11
WILLIAMS, Andrew James Director 2022-03-07 2023-10-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Lrqa Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-07-01 Active
Lloyd's Register Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2021-07-01

Filing timeline

Last 20 of 261 total filings

Date Type Category Description
2026-03-30 MR04 mortgage Mortgage satisfy charge full PDF
2026-03-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-30 AA accounts Accounts with accounts type full
2025-04-01 AA accounts Accounts with accounts type full
2025-03-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-03 CH01 officers Change person director company with change date PDF
2024-08-15 TM01 officers Termination director company with name termination date PDF
2024-08-14 AP01 officers Appoint person director company with name date PDF
2024-08-14 TM01 officers Termination director company with name termination date PDF
2024-08-14 AP01 officers Appoint person director company with name date PDF
2024-08-14 AP01 officers Appoint person director company with name date PDF
2024-07-22 AA accounts Accounts with accounts type full
2024-04-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-31 TM01 officers Termination director company with name termination date PDF
2023-09-06 TM01 officers Termination director company with name termination date PDF
2023-03-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-31 CH01 officers Change person director company with change date PDF
2023-03-27 AP01 officers Appoint person director company with name date PDF
2022-10-16 CH01 officers Change person director company with change date PDF
2022-10-16 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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 2024-12-31 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