PYRONIX LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-28 (in 8mo)
Last made up 2026-01-14
Watchouts
None on the register
Cash
£5M
+11.1% vs 2023
Net assets
£14M
+15.4% vs 2023
Employees
201
-1% vs 2023
Profit before tax
£3M
+0.8% vs 2023
Name history
Renamed 1 time since incorporation
- PYRONIX LIMITED 1986-10-20 → present
- AVECOMBE ELECTRONICS LIMITED 1986-03-06 → 1986-10-20
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £29,665,000 | £30,949,000 | |
| Operating profit | £2,841,000 | £2,776,000 | |
| Profit before tax | £2,544,000 | £2,564,000 | |
| Net profit | £1,923,000 | £1,902,000 | |
| Cash | £4,818,000 | £5,353,000 | |
| Total assets less current liabilities | £12,508,000 | £14,585,000 | |
| Net assets | £12,360,000 | £14,262,000 | |
| Equity | £12,360,000 | £14,262,000 | |
| Average employees | 203 | 201 | |
| Wages | £7,361,000 | £7,361,000 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 9.6% | 9.0% | |
| Net margin | 6.5% | 6.1% | |
| Return on capital employed | 22.7% | 19.0% | |
| Current ratio | 1.69x | 1.93x | |
| Interest cover | 9.50x | 12.39x |
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
- Hawsons Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements are prepared on the going concern basis. In forming their opinion on going concern, the directors have considered the reliance the company places on the ability of the ultimate parent company, Hangzhou Hikvision Digital Technology Co Limited, to provide financial support to the company. The directors review the company performance against key performance indicators and forecasts to manage the continued profitability.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DODD, Guy | Director | 2011-05-09 | Jun 1968 | British |
| HERDMAN, Carol Sheila | Director | 2008-05-01 | Mar 1970 | British |
| YANG, Jian | Director | 2022-10-13 | Sep 1990 | Chinese |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KENNY, Julie Ann | Secretary | — | 1995-01-12 |
| KIRK, Ralph | Secretary | 1995-01-12 | 2008-05-31 |
| ALLEN, Adina Gabriela | Director | 2013-03-07 | 2017-09-27 |
| DUFFEY, James Anthony | Director | 1999-01-01 | 1999-11-26 |
| FILIANOV, Valeri | Director | 2008-05-01 | 2022-06-08 |
| HERRERA, Juan Sebastian | Director | — | 2019-09-30 |
| HITCHCOCK, Neil | Director | 1999-01-01 | 2000-03-31 |
| INGRAM, Stephen | Director | 1992-10-01 | 2008-07-16 |
| KENNY, Julie Ann | Director | — | 2016-05-19 |
| KENNY, Paul Martin | Director | — | 1998-05-20 |
| LAMB, James Anthony | Director | 2005-07-18 | 2008-06-30 |
| LEIVERS, Craig | Director | 1999-01-01 | 2007-01-02 |
| O'DONOVAN, Mark Daniel | Director | 2001-11-13 | 2013-03-07 |
| PRITCHETT, Peter Ian Harold | Director | 1998-09-24 | 2002-08-30 |
| WARD-OWENS, Rachel Elizabeth Bradley | Director | 1999-01-01 | 1999-04-26 |
| WILMAN, Paul Anthony | Director | 2002-02-20 | 2012-06-15 |
| ZHI, Jiangfeng | Director | 2016-05-19 | 2022-10-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cooperatief Hikvison Europe Ua | Corporate entity | Shares 75–100% | 2019-10-10 | Ceased 2019-10-10 |
| Mr Weiqi Wu | Individual | Appoints directors | 2016-05-19 | Ceased 2016-05-19 |
| Mr Jiang Feng Zhi | Individual | Appoints directors | 2016-05-19 | Ceased 2016-05-19 |
| Mr Bo Yang | Individual | Appoints directors | 2016-05-19 | Ceased 2016-05-19 |
| Secure Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2019-10-10 |
Filing timeline
Last 20 of 218 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-14 | AA | accounts | Accounts with accounts type full | |
| 2025-01-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-29 | AA | accounts | Accounts with accounts type full | |
| 2024-01-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-11 | AA | accounts | Accounts with accounts type full | |
| 2023-01-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-26 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-26 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-24 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-10-24 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-10-24 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-10-24 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-10-24 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-10-24 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-10-24 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-10-24 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-06-08 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-06 | AA | accounts | Accounts with accounts type full | |
| 2022-01-20 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+4.3%
£29,665,000 £30,949,000
-
Cash
+11.1%
£4,818,000 £5,353,000
-
Net assets
+15.4%
£12,360,000 £14,262,000
-
Employees
-1%
203 201
-
Operating profit
-2.3%
£2,841,000 £2,776,000
-
Profit before tax
+0.8%
£2,544,000 £2,564,000
-
Wages
0%
£7,361,000 £7,361,000
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