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Confirmation statement due

2027-01-15 (in 8mo)

Last made up 2026-01-01

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£5M

0% vs 2023

Employees

0

Average over period

Profit before tax

£0

Period ending 2024-12-31

Name history

Renamed 2 times since incorporation

  1. FURMANITE 1986 1992-06-25 → present
  2. FURMANITE LIMITED 1986-11-05 → 1992-06-25
  3. ACEACTION PUBLIC LIMITED COMPANY 1986-03-26 → 1986-11-05

Accounts

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

Metric Trend 2022-12-312023-12-312024-12-31
Turnover £0£0
Operating profit £0£0
Profit before tax £0£0£0
Net profit £0£0£0
Cash
Total assets less current liabilities £5,421,000£5,421,000£5,421,000
Net assets £5,421,000£5,421,000
Equity £5,421,000£5,421,000£5,421,000
Average employees 000
Wages

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 2022-12-312023-12-312024-12-31
Return on capital employed 0.0%0.0%
Gearing (liabilities / total assets) 31.5%31.5%
Current ratio 1.74x1.74x

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 102
Reporting scope
Standalone (parent only)
Auditor
MHA
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. FURMANITE 1986 · parent
    1. Team Industrial Services (UK) Limited 100% · England and Wales
    2. Team Industrial Services Inspection Limited 100% · England and Wales
    3. Furmanite Middle East SPC 0% · Bahrain
    4. Furmanite West Africa Limited 0% · Nigeria

Significant events

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

People

4 active · 31 resigned

Name Role Appointed Born Nationality
DIXON, Rachel Secretary 2017-06-29
ACOSTA, Matthew Emmanuel Director 2021-12-07 May 1969 American
DESBOROUGH, Sally Director 2022-04-01 Sep 1981 British
HAIGHT, Nelson Maurice Director 2025-01-18 Mar 1965 American
Show 31 resigned officers
Name Role Appointed Resigned
BAXTER, Timothy John Secretary 1992-06-01
BLACKWELL, Eric Stuart Secretary 2004-07-26 2017-06-29
OWEN, Kevin John Secretary 1996-04-17 2000-02-16
SMITH, Chester Donald Secretary 2001-07-17 2004-07-25
VAN EUPEN, Barry Secretary 1992-06-01 1996-04-17
WESTURN, Stephen Secretary 2000-02-16 2001-07-18
ATKINS, David John Farquhar Director 1993-04-13
BALL, Susan M Director 2018-12-03 2021-12-07
BARNES, John Ray Director 1996-05-08
BAXTER, Timothy John Director 1993-01-18
BOANE, Greg Lee Director 2016-12-31 2019-03-04
BOUCHARD, Andre Charles Director 2016-12-31 2025-01-18
BROWN, Paul Director 2006-07-01 2012-07-02
CHICK, Charles James Director 2002-01-29 2006-02-01
COOPER, Christopher Norman Director 1992-08-17
DESDIN, Miguel Alfredo Director 2009-04-14 2009-12-31
DOHERTY II, Edward Denvir Director 1994-06-20
HAND, Ivan Lionel Director 1999-05-05 1999-12-01
HERBERT, Bruce Director 1996-05-08 1999-05-04
JARVIS, Jonathon Anthony Director 2015-11-01 2022-04-01
LAHEY, Joseph Director 1996-05-08 2002-01-28
MILLIRON, Joseph Director 2006-02-01 2015-11-01
MUFF, Robert Director 2009-12-31 2016-03-01
NICHOLLS, Antony Roy Director 2003-05-12 2006-07-01
OPIE, Norman Director 1993-11-20 1996-07-31
RANDOLPH, James Harrison Director 1992-12-22
RENTON, Christopher George Director 1996-07-10 1999-04-26
ROBERTS, Ivor Director 1999-05-05 2005-02-28
VAN EUPEN, Barry Director 1992-06-01 1996-04-17
WADSWORTH, Howard Claude Director 1996-05-08 2009-06-30
WITTENBRAKER, Joel Kent Director 1993-03-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Furmanite Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 244 total filings

Date Type Category Description
2026-04-18 DISS40 gazette Gazette filings brought up to date
2026-04-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-04-14 GAZ1 gazette Gazette notice compulsory
2025-12-24 AA accounts Accounts with accounts type full PDF
2025-01-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-21 AP01 officers Appoint person director company with name date PDF
2025-01-21 TM01 officers Termination director company with name termination date PDF
2024-12-24 AA accounts Accounts with accounts type full PDF
2024-03-26 DISS40 gazette Gazette filings brought up to date
2024-03-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-19 GAZ1 gazette Gazette notice compulsory
2024-01-03 AUD auditors Auditors resignation company
2023-11-14 AA accounts Accounts with accounts type full
2023-06-16 AA accounts Accounts with accounts type full
2023-02-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-11 AP01 officers Appoint person director company with name date PDF
2022-07-11 TM01 officers Termination director company with name termination date PDF
2022-01-28 AP01 officers Appoint person director company with name date PDF
2022-01-28 TM01 officers Termination director company with name termination date PDF
2022-01-28 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

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. 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