AUDATEX (UK) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-05-23 (this month)
Last made up 2025-05-09
Watchouts
None on the register
Cash
£593K
-44.4% vs 2024
Net assets
£14M
+2.8% vs 2024
Employees
0
Average over period
Profit before tax
£1M
-84% vs 2024
Name history
Renamed 1 time since incorporation
- AUDATEX (UK) LIMITED 1987-02-18 → present
- PRECIS (551) LIMITED 1986-09-25 → 1987-02-18
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £57,201,068 | £58,297,455 | |
| Operating profit | £8,742,159 | £1,507,471 | |
| Profit before tax | £8,565,128 | £1,373,991 | |
| Net profit | £6,472,893 | £379,627 | |
| Cash | £1,065,750 | £592,954 | |
| Total assets less current liabilities | £26,646,634 | £27,088,418 | |
| Net assets | £13,646,634 | £14,026,262 | |
| Equity | £13,646,634 | £14,026,262 | |
| Average employees | 0 | 0 | |
| 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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 15.3% | 2.6% | |
| Net margin | 11.3% | 0.7% | |
| Return on capital employed | 32.8% | 5.6% | |
| Current ratio | 1.39x | 1.16x | |
| Interest cover | 16.36x | 2.80x |
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
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and for a minimum period of 12 months from the date of signing these financial statements. Thus they continue to adopt the going concern basis in preparing the annual financial statements.”
Group structure
- AUDATEX (UK) LIMITED · parent
- Hollander International Systems Ltd 100%
- Hollander International Systems Ltd 100%
- Valexa Technologies Limited 100%
- ADW Veyron Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SPAAN, Raoul Alexei | Secretary | 2026-04-24 | — | — |
| BABIN JR, David L. | Director | 2019-06-20 | Jul 1974 | American |
| CAIRO, Alberto | Director | 2024-09-10 | Apr 1969 | Austrian |
| WRIGHT, Christopher | Director | 2022-05-20 | Oct 1971 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, David Henry | Secretary | — | 1995-05-24 |
| JONES, David Ronald Henry | Secretary | 1995-05-24 | 1998-08-07 |
| VICK, Alexandria Christine | Secretary | 1998-08-07 | 2015-11-19 |
| YOUNG, Aileen | Secretary | 2019-06-20 | 2026-04-24 |
| AMREIN, Zeno Josef | Director | — | 2000-06-16 |
| AQUILA, Tony | Director | 2012-02-17 | 2019-06-20 |
| BARFITT, John | Director | 1998-08-07 | 2005-11-15 |
| BISHOP, Ronald Kenneth | Director | — | 1998-04-27 |
| BRADY, Jason Michael | Director | 2013-04-18 | 2020-07-01 |
| CRESSWELL, David Anthony | Director | — | 1998-02-20 |
| DOYLE, Joseph Andrew | Director | 2009-07-01 | 2011-04-14 |
| GIGER, Renato Carlo | Director | 2005-11-15 | 2019-06-20 |
| HEATH, Bryony Laura | Director | 2020-06-12 | 2024-03-31 |
| LEONARD, Alexander Francis Buchan | Director | — | 2000-12-31 |
| MACLEOD, Alastair Douglas Gordon | Director | 2013-04-18 | 2016-05-16 |
| OBRIST, Theodor, Dr | Director | 1992-10-20 | 1996-02-29 |
| OP DE BEECK, Peter | Director | 2000-06-16 | 2004-10-28 |
| OVERTOOM, Franciscus Johanes Carolus | Director | 2015-11-09 | 2020-06-12 |
| PREVOST, Brian Trevor George | Director | — | 1998-04-27 |
| ROGOZINSKI, Ron | Director | 2019-06-20 | 2023-02-28 |
| SHEPHERD, David John | Director | 2017-03-22 | 2020-06-01 |
| SYKES, Paul David | Director | 2015-11-09 | 2017-03-22 |
| TUCKER, Paul Reginald Charles | Director | 2000-06-16 | 2009-07-01 |
| VICK, Alexandria Christine | Director | 2011-05-04 | 2015-11-19 |
| ZIMMERMAN, Erwin | Director | 1996-02-29 | 1998-04-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Audatex (Schweiz) Gmbh | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2016-04-06 |
| Galaxy Acquisition Co 1 Ltd | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
| Galaxy Acquisition Co 2 Ltd | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 217 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-12-13 MA Memorandum articles
- 2024-12-13 MA Memorandum articles
- 2024-12-13 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-01 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-05-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-04-02 | CH01 | officers | Change person director company with change date | |
| 2026-04-01 | CH01 | officers | Change person director company | |
| 2026-03-30 | CH01 | officers | Change person director company with change date | |
| 2026-02-02 | CH03 | officers | Change person secretary company with change date | |
| 2025-12-05 | AA | accounts | Accounts with accounts type full | |
| 2025-05-23 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-05-23 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-05-23 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-05-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-18 | AA | accounts | Accounts with accounts type full | |
| 2024-12-13 | MA | incorporation | Memorandum articles | |
| 2024-12-13 | MA | incorporation | Memorandum articles | |
| 2024-12-13 | RESOLUTIONS | resolution | Resolution | |
| 2024-12-13 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-10-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-14 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
-
Turnover
+1.9%
£57,201,068 £58,297,455
-
Cash
-44.4%
£1,065,750 £592,954
-
Net assets
+2.8%
£13,646,634 £14,026,262
-
Employees
—
Not reported
-
Operating profit
-82.8%
£8,742,159 £1,507,471
-
Profit before tax
-84%
£8,565,128 £1,373,991
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