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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-07-29 (in 2mo)

Last made up 2025-07-15

Watchouts

None on the register

Cash

£21M

+7.6% vs 2024

Net assets

£132M

+13.4% vs 2024

Employees

583

+8% vs 2024

Profit before tax

£28M

+136% vs 2024

Accounts

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

Metric Trend 2024-03-312025-03-31
Turnover £132,868,728£156,652,605
Operating profit £12,664,107£28,515,054
Profit before tax £12,067,492£28,482,978
Net profit £7,284,795£21,663,642
Cash £19,695,070£21,194,224
Total assets less current liabilities £121,855,134£134,948,227
Net assets £116,027,021£131,604,194
Equity £116,027,021£131,604,194
Average employees 540583
Wages £32,090,886£41,317,762

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 9.5%18.2%
Net margin 5.5%13.8%
Return on capital employed 10.4%21.1%
Gearing (liabilities / total assets) 25.5%24.1%
Current ratio 1.62x1.88x
Interest cover 15.38x36.08x

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
PBG Associates (London) Ltd
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors confirm that they have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The company therefore continues to adopt the going concern basis in preparing its financial statements.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 30 resigned

Name Role Appointed Born Nationality
SARKAR, Soutik Secretary 2023-04-14
DESAI, Ashank Datta Director 2023-04-14 May 1951 Indian
GROVER, Rajeev Kumar Director 2023-04-14 Jul 1964 Indian
HALKERSTON, Judith Anne Director 2022-10-13 Jul 1954 British
SINGH, Abhishek Director 2020-05-14 Dec 1978 Indian
Show 30 resigned officers
Name Role Appointed Resigned
AGARWAL, Sidhartha Secretary 2017-02-07 2022-12-13
MONTAGUE, Roger Geoffrey Secretary 2005-06-23
MUKHERJEE, Malati Secretary 2005-06-23 2007-09-22
THAKRAR, Anant, Mr. Secretary 2007-09-22 2017-02-07
., Srinivasan Sandilya Director 2012-02-02 2017-06-30
BADMAN, Dennis Andrew Director 2019-04-01 2021-06-11
BOGG, Keith Selwyn Director 2017-06-01 2019-10-01
CAMERON-PECK, Laura Ward Director 2019-10-11 2020-03-24
CARTER, Yvonne Andrea Director 1994-07-13
CAST, Michael John Director 2003-03-31
CHAKRAVARTY, Venkatesh Narayanan Director 2012-02-02 2015-06-19
CHANDRANA, Hiral Suresh Director 2021-07-12 2024-09-03
DAVISON, Benjamin Charles Director 2015-03-30 2016-09-21
DESAI, Ashank Director 1995-09-22 2017-06-30
GOPINATH, Krishna Director 2003-04-01 2007-01-31
KANAGAT, Atul Director 2016-06-01 2017-06-30
KOTI, Prahlad Director 2015-03-30 2020-08-14
MEHTA, Ketan Director 1995-09-22 2010-12-16
MONTAGUE, Roger Geoffrey Director 2010-12-16
MUKHERJEE, Malati Director 2005-06-23 2007-09-22
O'BRIEN, David Leslie Director 2022-01-04 2024-10-10
OWEN, John Timothy Director 2017-06-01 2021-01-18
RAM, Sudhakar Director 1995-09-22 2010-12-16
SANDILYA, Srinivasan Director 2019-11-20 2023-03-03
SINGHVI, Anil Director 2010-12-16 2011-10-17
SMITH, Robert Peter Director 2017-08-15 2018-10-05
TOWNSEND, Gerald Edward Director 1995-09-22
VENKATARAMAN, Rajagopalan, Mr. Director 2003-04-01 2019-03-31
VENKATASAMY, Damien Narain Director 2021-10-01 2022-03-14
YARD, Barry Alan Director 2010-12-16 2013-04-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mastek Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 164 total filings

Date Type Category Description
2026-01-28 AAMD accounts Accounts amended with accounts type full
2025-12-28 AA accounts Accounts with accounts type full
2025-08-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-10 AA accounts Accounts with accounts type full
2024-10-16 TM01 officers Termination director company with name termination date PDF
2024-09-18 TM01 officers Termination director company with name termination date PDF
2024-09-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-17 MA incorporation Memorandum articles
2024-01-10 AA accounts Accounts with accounts type full
2023-07-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-16 AA accounts Accounts with accounts type full
2023-04-17 AP01 officers Appoint person director company with name date PDF
2023-04-17 AP01 officers Appoint person director company with name date PDF
2023-04-17 AP03 officers Appoint person secretary company with name date PDF
2023-03-24 AD01 address Change registered office address company with date old address new address PDF
2023-03-10 TM01 officers Termination director company with name termination date PDF
2022-12-22 TM02 officers Termination secretary company with name termination date PDF
2022-10-17 AP01 officers Appoint person director company with name date PDF
2022-08-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-04 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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