ECCTIS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-31 (in 2mo)
Last made up 2025-07-17
Watchouts
None on the register
Cash
£29M
+27.6% vs 2022
Net assets
£25M
+277.7% vs 2022
Employees
185
+25% vs 2022
Profit before tax
£24M
+1,137% vs 2022
Name history
Renamed 2 times since incorporation
- ECCTIS LIMITED 2001-02-23 → present
- ECCTIS 2000 LIMITED 1989-08-16 → 2001-02-23
- PRECIS (918) LIMITED 1989-07-17 → 1989-08-16
Net assets
6-year trend · vs Technology median
Accounts
6-year trend · latest reflected 2023-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2023-12-31.
| Metric | Trend | 2018-12-31 | 2020-06-30 | 2021-06-30 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £25,612,537 | £38,271,086 | |
| Operating profit | — | — | — | — | £1,800,891 | £23,269,200 | |
| Profit before tax | — | — | — | — | £1,941,332 | £24,014,252 | |
| Net profit | — | — | — | — | £1,565,404 | £18,290,301 | |
| Cash | — | — | — | — | £22,351,944 | £28,529,759 | |
| Total assets less current liabilities | — | — | — | — | £6,658,019 | £24,939,782 | |
| Net assets | — | — | — | — | £6,587,407 | £24,877,708 | |
| Equity | £2,030,693 | £3,082,591 | £3,357,921 | £5,022,003 | £6,587,407 | £24,877,708 | |
| Average employees | — | — | — | — | 148 | 185 | |
| Wages | — | — | — | — | £6,104,654 | £8,026,702 |
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 | 2018-12-31 | 2020-06-30 | 2021-06-30 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 7.0% | 60.8% | |
| Net margin | — | — | — | — | 6.1% | 47.8% | |
| Return on capital employed | — | — | — | — | 27.0% | 93.3% | |
| Interest cover | — | — | — | — | 506.72x | — |
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.
People
4 active · 39 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ADMASU, Kate Patricia | Director | 2024-04-29 | May 1981 | British |
| ASHMAN, Matthew Peter | Director | 2025-01-01 | Apr 1979 | British |
| WHALLEY, Susanna Mai | Director | 2023-10-02 | Jun 1975 | British |
| WINTER, Catherine Ann | Director | 2025-01-01 | Nov 1968 | British |
Show 39 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KING, Roger Patrick, Professor | Secretary | 2006-09-28 | 2010-06-01 |
| OAKLEY, Philip Abercrombie | Secretary | — | 1998-06-05 |
| SMITH, Roger William | Secretary | 2010-06-01 | 2018-01-12 |
| THOMAS, David Russell Francis | Secretary | 2003-09-22 | 2006-09-28 |
| WALTON, Katharine | Secretary | 2000-06-13 | 2003-08-06 |
| WEST, Christopher Sigmund | Secretary | 1998-06-05 | 1999-11-05 |
| WILLIAMS, John Nicholas | Secretary | 2018-05-21 | 2023-03-31 |
| BAI-YUN, Cloud, Dr | Director | 2006-03-23 | 2022-04-04 |
| BEWICK, Thomas Darren, Professor | Director | 2023-10-02 | 2024-03-01 |
| BOOTH, Clive, Sir | Director | 1997-11-26 | 2003-07-04 |
| BRIDGEWATER, Adrian Alexander | Director | — | 2010-05-25 |
| CARTWRIGHT, Michael John | Director | 2014-10-15 | 2023-09-30 |
| CHAPMAN, Penelope Claire | Director | 2013-12-18 | 2014-01-28 |
| COLLINS, Michael Geoffrey, Dr | Director | — | 1993-03-10 |
| EVERETT, Nicholas Timothy | Director | 2021-03-01 | 2023-10-03 |
| HELDMAN, Craig Stanton | Director | 2008-09-12 | 2014-01-28 |
| HIGGINS, Michael Anthony, Doctor | Director | — | 1998-11-17 |
| JONES, Gordon | Director | — | 1993-06-15 |
| LETCHER, Christopher John | Director | 1997-11-26 | 2008-09-15 |
| MATHEWS, Clare | Director | 2021-03-01 | 2023-10-10 |
| METHENY, Leonard | Director | 2008-09-15 | 2009-10-23 |
| MILLER, Kenneth Allan Glen, Dr | Director | — | 1996-03-28 |
| MORGAN, Martin William Howard | Director | 1992-11-17 | 1997-11-26 |
| NORRIS, Paul William Wheeler | Director | 2014-01-28 | 2023-10-08 |
| OAKLEY, Philip Abercrombie | Director | — | 1998-06-05 |
| PERRY, Adrian | Director | 2013-12-18 | 2014-01-28 |
| PRYCE, Adrian Howard | Director | 2023-10-02 | 2024-09-30 |
| ROGERS, Louise Ann | Director | 2006-03-03 | 2008-04-01 |
| ROGERS, Thomas Gordon Parry | Director | — | 1997-11-26 |
| RUSSELL, Eve Suzanne | Director | 2023-10-02 | 2024-09-19 |
| SMITH, Roger William | Director | 2014-01-28 | 2018-01-12 |
| STEPHENS, Christopher | Director | 2022-10-18 | 2023-10-04 |
| WALL, Robert William Cameron | Director | 2014-01-28 | 2017-08-04 |
| WEBSTER, Adam Bjorn | Director | 2008-09-12 | 2012-06-29 |
| WEST, Christopher Sigmund | Director | — | 1999-11-05 |
| WILLIS, Simon George Temple | Director | 1999-06-18 | 2006-03-03 |
| WILSON, Robert Allen | Director | 2013-12-18 | 2014-01-28 |
| WITHEY, Richard | Director | 1993-09-14 | 1999-06-18 |
| WOOD, Peter Martin | Director | 2021-03-01 | 2023-10-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dr Cloud Bai-Yun | Individual | significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2021-02-16 |
| Grs (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 197 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-12-16 RESOLUTIONS Resolution
- 2025-12-16 MA Memorandum articles
- 2023-11-07 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-16 | RESOLUTIONS | resolution | Resolution | |
| 2025-12-16 | MA | incorporation | Memorandum articles | |
| 2025-08-27 | AA | accounts | Accounts with accounts type full | |
| 2025-07-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-01-21 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-21 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-23 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-30 | AA | accounts | Accounts with accounts type full | |
| 2024-07-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-07 | AA | accounts | Accounts with accounts type full | |
| 2023-11-07 | RESOLUTIONS | resolution | Resolution | |
| 2023-10-20 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-20 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-20 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-20 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-20 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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
FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31
-
Turnover
+49.4%
£25,612,537 £38,271,086
-
Cash
+27.6%
£22,351,944 £28,529,759
-
Net assets
+277.7%
£6,587,407 £24,877,708
-
Employees
+25%
148 185
-
Operating profit
+1,192.1%
£1,800,891 £23,269,200
-
Profit before tax
+1,137%
£1,941,332 £24,014,252
-
Wages
+31.5%
£6,104,654 £8,026,702
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
Heads up: a more recent set of accounts has been filed but isn't yet reflected here — the figures above are older than the company's latest filing.