INSENSYS LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-10-16 (in 5mo)
Last made up 2025-10-02
Watchouts
None on the register
Cash
£280K
-7.7% vs 2023
Net assets
£4M
-27.7% vs 2023
Employees
60
-22.1% vs 2023
Profit before tax
£544K
+44.9% vs 2023
Name history
Renamed 4 times since incorporation
- INSENSYS LIMITED 2019-12-05 → present
- MOOG INSENSYS LIMITED 2009-09-21 → 2019-12-05
- INSENSYS LIMITED 2002-10-01 → 2009-09-21
- SMART STRUCTURES LIMITED 2002-07-26 → 2002-10-01
- A.D.V. LIMITED 1990-11-07 → 2002-07-26
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Turnover | £9,783,900 | £9,228,854 | |
| Operating profit | £393,285 | £571,988 | |
| Profit before tax | £375,482 | £544,079 | |
| Net profit | £422,389 | £513,419 | |
| Cash | £303,844 | £280,380 | |
| Total assets less current liabilities | £5,660,444 | £4,083,821 | |
| Net assets | £5,540,400 | £4,003,819 | |
| Equity | £5,540,400 | £4,003,819 | |
| Average employees | 77 | 60 | |
| Wages | £3,030,618 | £2,778,692 |
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 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Operating margin | 4.0% | 6.2% | |
| Net margin | 4.3% | 5.6% | |
| Return on capital employed | 6.9% | 14.0% | |
| Current ratio | 5.71x | 6.16x | |
| Interest cover | 22.09x | 20.49x |
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
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reviewed the cash flow forecast of the Company for the next 20 months, with consideration of available financing and sensitivity analysis and there is strong expectation that the Company has adequate resources to continue in operation until at least 12 months from the approval of the financial statements. Therefore, the financial statements have been prepared on a going concern basis.”
Significant events
- “In January 2024, it was announced that our application for Development Grant funding from the Offshore Wind Growth Partnership was successful. £48,000 of grant funding was received in 2024 (2023: nil).”
- “The final 2024 dividend of £150,000 (8.5p per share) was paid in October 2024. There have been no other significant post balance sheet events.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KNOX, Catherine Lucy | Secretary | 2019-12-03 | — | — |
| GALLON, Andrew Munro | Director | 2021-10-19 | May 1977 | British |
| KNOX, Catherine Lucy | Director | 2019-12-03 | Apr 1974 | British |
| KNOX, Christopher Peter | Director | 2012-12-18 | Nov 1979 | British |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOYD, Michael Andrew | Secretary | 2007-08-22 | 2010-11-08 |
| GRAY, Neale Richard | Secretary | 2001-03-28 | 2003-11-10 |
| GRAY, Neale Richard | Secretary | — | 2000-01-17 |
| HARDIE, Alistair John David | Secretary | 2000-01-17 | 2000-01-17 |
| ROBERTS, Richard Damon Goodman | Secretary | 2003-11-10 | 2007-08-22 |
| WHITEHEAD, Mark Richard | Secretary | 2010-11-08 | 2019-12-03 |
| BOYD, Michael Andrew | Director | 2005-09-14 | 2010-11-08 |
| BRIDGES, Paul Stuart | Director | 2011-06-30 | 2012-12-18 |
| FIJAS, David | Director | 2017-02-28 | 2019-12-03 |
| GRAY, Neale Richard | Director | 2002-11-20 | 2003-06-19 |
| GRAY, Neale Richard | Director | 1994-04-19 | 2000-01-17 |
| HARDIE, Alistair John David | Director | — | 2000-01-17 |
| JONES, Martin Peter William | Director | 2003-06-06 | 2009-04-30 |
| JONES, Martin Peter William | Director | — | 2000-01-17 |
| JONES, Victoria | Director | 2001-03-28 | 2002-11-21 |
| KING, Toby St John, Dr. | Director | 2007-08-22 | 2011-06-30 |
| LLOYD, Glynn David, Dr | Director | 2021-10-19 | 2023-12-14 |
| MOUNT, Barbara Claire | Director | — | 1993-12-17 |
| MUNCEY, Neil Darrell | Director | 1996-04-26 | 1997-05-12 |
| PARKS, Gary Joseph | Director | 2009-01-30 | 2011-06-30 |
| RICHTER, Matthias | Director | 2011-06-30 | 2017-02-28 |
| ROBERTS, Richard Damon Goodman | Director | 2002-11-20 | 2007-11-30 |
| SEIFFER, Harald Ewald | Director | 2011-06-30 | 2017-02-28 |
| SHANNON, Christopher Mark | Director | 2003-09-01 | 2005-12-15 |
| STEVENS, Richard | Director | 1996-04-26 | 1997-05-12 |
| VOLANTHEN, Mark, Dr | Director | 2003-06-18 | 2010-03-05 |
| WESTON, John Pix | Director | 2007-08-22 | 2008-10-07 |
| WILLIAMS, Glynn Richard | Director | 2004-01-01 | 2009-01-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Insensys Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 214 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-10-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-08 | AA | accounts | Accounts with accounts type full | |
| 2024-10-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-16 | AA | accounts | Accounts with accounts type full | |
| 2024-03-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-12-14 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-30 | AA | accounts | Accounts with accounts type full | |
| 2022-10-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-21 | AA | accounts | Accounts with accounts type unaudited abridged | |
| 2022-06-07 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-11-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-10-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-19 | AP01 | officers | Appoint person director company with name date | |
| 2021-10-19 | AP01 | officers | Appoint person director company with name date | |
| 2021-08-20 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-07-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-07-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-07-10 | AA | accounts | Accounts with accounts type unaudited abridged |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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
FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30
-
Turnover
-5.7%
£9,783,900 £9,228,854
-
Cash
-7.7%
£303,844 £280,380
-
Net assets
-27.7%
£5,540,400 £4,003,819
-
Employees
-22.1%
77 60
-
Operating profit
+45.4%
£393,285 £571,988
-
Profit before tax
+44.9%
£375,482 £544,079
-
Wages
-8.3%
£3,030,618 £2,778,692
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers