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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-12-28 (in 7mo)

Last made up 2025-12-14

Watchouts

None on the register

Cash

£30K

+0.4% vs 2024

Net assets

£522K

+4.3% vs 2024

Employees

12,644

-2.3% vs 2024

Profit before tax

£913K

+14.8% vs 2024

Name history

Renamed 4 times since incorporation

  1. TATA TECHNOLOGIES EUROPE LIMITED 2009-03-31 → present
  2. INCAT LIMITED 1999-04-01 → 2009-03-31
  3. INTERACTIVE COMPUTING EUROPE LIMITED 1992-09-08 → 1999-04-01
  4. ANGLO SWEDISH COMPUTING LIMITED 1986-08-22 → 1992-09-08
  5. PROBEMOVE LIMITED 1986-05-02 → 1986-08-22

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £5,323,840£5,168,450
Operating profit £816,350£934,050
Profit before tax £794,960£912,660
Net profit £589,150£668,210
Cash £29,650£29,780
Total assets less current liabilities £507,450£546,370
Net assets £500,510£522,090
Equity £505,010£535,420
Average employees 12,94512,644
Wages £477,580£411,630

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 2024-03-312025-03-31
Operating margin 15.3%18.1%
Net margin 11.1%12.9%
Return on capital employed 160.9%171.0%
Gearing (liabilities / total assets) 4.4%8.1%
Current ratio 1.36x1.22x
Interest cover 24.45x27.97x

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 RDR
Reporting scope
Consolidated group
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease operations, or have no realistic alternative but to do so.”

Group structure

  1. TATA TECHNOLOGIES EUROPE LIMITED · parent
    1. Tata Technologies Pte. Limited 100% · Singapore
    2. Tata Technologies (Thailand) Limited 100% · Thailand
    3. Tata Technologies Europe Limited 100% · UK
    4. Tata Technologies Inc. 100% · United States
    5. Tata Technologies De Mexico S.A. De C.V. 100% · Mexico

Significant events

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
HARRIS, Warren Kevin Director 2009-06-04 Mar 1963 British
IJARI, Nagaraj Director 2023-03-06 Jul 1959 Indian
PARANJPE, Nachiket Director 2021-10-21 Sep 1973 British
Show 17 resigned officers
Name Role Appointed Resigned
AGER, Melvyn Edward Secretary 1999-04-01 2004-08-25
ANTHONY, Julian Charles Cohen Secretary 1996-05-08 1999-04-01
LOOSALEY, Linda Yvonne Secretary 1991-08-30 1992-10-13
MYERS, David Paul Secretary 2004-08-25 2008-07-24
MYERS, David Paul Secretary 1996-05-08
SCHOPP, Lee Darren Secretary 2008-07-24 2009-09-30
OVALSEC LIMITED Corporate Secretary 2010-02-19 2017-12-31
AGER, Melvyn Edward Director 1991-08-31 1999-04-01
DERBYSHIRE, Stephen William Director 1994-10-03
HARRIS, Warren Kevin Director 1995-01-12 2001-08-22
JAMES, Lawrence Colm Director 2001-09-01 2009-06-22
JAMES, Lawrence Colin Director 1991-08-31 1999-04-01
KADLE, Praveen Purushottam Director 2009-06-04 2020-07-27
KRISHNAMURTHI, Arun Director 2018-12-10 2021-10-21
MCGOLDRICK, Patrick Raymon Director 2009-06-04 2014-09-08
MYERS, David Paul Director 2001-09-01 2010-04-30
SALE, Nicholas John Cameron Director 2010-07-20 2018-12-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Tata Motors Limited Corporate entity Shares 50–75%, Voting 50–75% 2020-05-27 Active
Incat International Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2020-05-27

Filing timeline

Last 20 of 171 total filings

Date Type Category Description
2026-02-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-12 AA accounts Accounts with accounts type full
2024-12-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-17 AA accounts Accounts with accounts type full
2023-12-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-10 AA accounts Accounts with accounts type full
2023-03-15 AP01 officers Appoint person director company with name date PDF
2022-12-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-17 AA accounts Accounts with accounts type full
2021-12-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-27 TM01 officers Termination director company with name termination date PDF
2021-10-27 AP01 officers Appoint person director company with name date PDF
2021-10-14 PSC05 persons-with-significant-control Change to a person with significant control PDF
2021-09-02 MR04 mortgage Mortgage satisfy charge full PDF
2021-07-24 AA accounts Accounts with accounts type full
2020-12-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-21 CH01 officers Change person director company with change date PDF
2020-10-06 TM01 officers Termination director company with name termination date PDF
2020-08-03 AA accounts Accounts with accounts type full
2020-06-17 PSC02 persons-with-significant-control Notification of a person with significant control

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

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

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