UNISURGE INTERNATIONAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-06-30
Confirmation statement due
2026-11-26 (in 6mo)
Last made up 2025-11-12
Watchouts
Cash
£8M
+135.7% vs 2023
Net assets
£55M
+11% vs 2023
Employees
288
-4% vs 2023
Profit before tax
£6M
+55.7% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Health Care median
Accounts
2-year trend · latest reflected 2024-06-30
| Metric | Trend | 2023-06-30 | 2024-06-30 |
|---|---|---|---|
| Turnover | £46,529,000 | £48,455,000 | |
| Operating profit | £3,978,000 | £5,978,000 | |
| Profit before tax | £3,989,000 | £6,211,000 | |
| Net profit | £3,126,000 | £4,434,000 | |
| Cash | £3,351,000 | £7,899,000 | |
| Total assets less current liabilities | £53,393,000 | £58,793,000 | |
| Net assets | £49,717,000 | £55,187,000 | |
| Equity | £49,717,000 | £55,187,000 | |
| Average employees | 300 | 288 | |
| Wages | £7,826,000 | £8,356,000 |
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 | 2023-06-30 | 2024-06-30 |
|---|---|---|---|
| Operating margin | 8.5% | 12.3% | |
| Net margin | 6.7% | 9.2% | |
| Return on capital employed | 7.5% | 10.2% | |
| Gearing (liabilities / total assets) | 17.3% | 15.7% | |
| Current ratio | 3.79x | 5.01x | |
| Interest cover | 1989.00x | 5978.00x |
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
- Consolidated group
- Auditor
- Larking Gowen LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The board expects that the group will achieve further profitable results for the foreseeable future and is confident that the accounts can be most appropriately prepared on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WILSON, Stuart | Secretary | 2025-03-31 | — | — |
| MENITZ, Thomas | Director | 2025-03-31 | Jul 1974 | Austrian |
| MÄGDEFRAU, Holger | Director | 2025-03-31 | Dec 1965 | German |
| WILSON, Stuart | Director | 2018-11-27 | Mar 1978 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FARBOUD, Azizeh | Secretary | — | 2025-03-31 |
| FARBOUD, Amir | Director | 2019-07-08 | 2026-03-24 |
| FARBOUD, Amir | Director | 2014-10-01 | 2016-09-05 |
| FARBOUD, Arash | Director | 2003-10-16 | 2025-03-31 |
| FARBOUD, Azizeh | Director | 2008-04-14 | 2025-03-31 |
| FARBOUD, Jahangir | Director | 2006-10-13 | 2025-03-31 |
| FARBOUD, Jahangir | Director | — | 2003-10-16 |
| FARBOUD, Roxanna Hannah | Director | 2010-12-01 | 2016-11-02 |
| MOON, Matthew Christian | Director | 2010-11-01 | 2015-12-31 |
| MOWER, Paul Fenton | Director | 2008-06-03 | 2009-06-10 |
| PEACOCK, Ronald | Director | 2010-12-01 | 2013-05-15 |
| RIPLEY, Alan Geoffrey | Director | — | 2002-10-30 |
| TURNER, Terence Frederick | Director | 2010-09-01 | 2022-05-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Jahangir Farboud | Individual | Significant influence | 2017-01-01 | Ceased 2025-03-31 |
| First Names Trust Company (Jersey) Ltd | Corporate entity | significant-influence-or-control-as-trust | 2016-06-30 | Ceased 2018-02-27 |
Filing timeline
Last 20 of 182 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-11-12 MA Memorandum articles
- 2025-11-12 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-25 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-11-12 | MA | incorporation | Memorandum articles | |
| 2025-11-12 | RESOLUTIONS | resolution | Resolution | |
| 2025-11-10 | AA01 | accounts | Change account reference date company current extended | |
| 2025-04-22 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2025-04-11 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-04-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-10 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-04-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-10 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-04-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-05 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-01-02 | AA | accounts | Accounts with accounts type group | |
| 2024-11-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-06 | AA | accounts | Accounts with accounts type group | |
| 2023-12-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-12-12 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- 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
FY2023 → FY2024 · period ending 2024-06-30 vs 2023-06-30
-
Turnover
+4.1%
£46,529,000 £48,455,000
-
Cash
+135.7%
£3,351,000 £7,899,000
-
Net assets
+11%
£49,717,000 £55,187,000
-
Employees
-4%
300 288
-
Operating profit
+50.3%
£3,978,000 £5,978,000
-
Profit before tax
+55.7%
£3,989,000 £6,211,000
-
Wages
+6.8%
£7,826,000 £8,356,000
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