The Accounts Companies House intelligence

IMAGE SCAN LIMITED

#03060726 · Active · Incorporated 1995-05-24 (31y) · Last filing 2026-03-14 (2mo ago)
Industrials · SIC 72190 · M Professional, Scientific & Technical Activities · Full accounts

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Next accounts due

2027-06-30 (in 1y)

Last filed for 2025-09-30

Confirmation statement due

2026-06-08 (in 1mo)

Last made up 2025-05-25

Watchouts

None on the register

Cash

—

Latest balance sheet

Net assets

-£887K

0% vs 2024

Employees

—

Average over period

Profit before tax

—

Period ending 2025-09-30

Name history

Renamed 2 times since incorporation

  1. IMAGE SCAN LIMITED 2014-08-05 → present
  2. STEREO SCAN SYSTEMS LIMITED 1996-04-17 → 2014-08-05
  3. DISPLAYTEST LIMITED 1995-05-24 → 1996-04-17

Accounts

2-year trend · latest reflected 2025-09-30

Metric Trend 2024-09-302025-09-30
Turnover ——
Operating profit ——
Profit before tax ——
Net profit ——
Cash ——
Total assets less current liabilities ——
Net assets -£887,217-£887,217
Equity -£887,217-£887,217
Average employees ——
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

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Dains Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company was dormant during the year. The balance sheet shows that there are net liabilities of £887,217 (2024: £887,217) at 30 September 2025 which includes amounts owed to the parent company, Image Scan Holdings Plc, of £887,217). The Directors have obtained written confirmation from the parent company that the amount will not be recalled for at least 12 months from the date of approval of the financial statements. The financial statements have therefore been prepared on a going concern basis.”

Significant events

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

People

3 active · 14 resigned

Name Role Appointed Born Nationality
KING, Sarah Atwell Secretary 2014-08-31 — —
ATWELL KING, Sarah Ann Director 2022-02-22 Aug 1967 British
DEERY, Vincent James Director 2022-02-22 Dec 1968 British
Show 14 resigned officers
Name Role Appointed Resigned
CLARK, Karen Ann Secretary 1995-06-30 1997-11-12
GEORGE, Louise Joan Secretary 2002-10-24 2014-08-31
WATLINGTON SECURITIES LIMITED Corporate Secretary 1997-11-12 2002-10-24
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1995-05-24 1995-06-30
EARLEY, Fintan Michael Director 1995-06-30 1996-10-03
FOX, Nicholas Darryl Director 1996-09-27 2013-06-11
GEORGE, Louise Joan Director 2013-06-11 2014-04-11
GIBBS, Raymond John Director 2002-04-25 2005-01-28
GODBER, Simon Xerxes, Dr Director 2000-04-05 2007-11-13
MAWER, William Richard Director 2014-04-11 2022-06-30
ROBINSON, Max, Professor Director 1996-09-27 2000-05-24
SMITH, Stephen Raymond Director 1998-08-10 2000-03-14
STIRLING, Alfred Patrick Director 1995-06-30 1996-10-03
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1995-05-24 1995-06-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Image Scan Holdings Plc Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 114 total filings

Date Type Category Description
2026-03-14 AA accounts Accounts with accounts type full
2025-05-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-24 AA accounts Accounts with accounts type full
2024-05-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-18 AA accounts Accounts with accounts type full
2023-06-06 AUD auditors Auditors resignation company
2023-05-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-07 AA accounts Accounts with accounts type full
2022-07-02 TM01 officers Termination director company with name termination date PDF
2022-05-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-15 AA accounts Accounts with accounts type full
2022-02-28 AP01 officers Appoint person director company with name date PDF
2022-02-28 AP01 officers Appoint person director company with name date PDF
2021-05-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-04-13 AA accounts Accounts with accounts type full
2020-05-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-03-10 AA accounts Accounts with accounts type full
2019-05-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-03-18 AA accounts Accounts with accounts type full
2018-07-16 MR04 mortgage Mortgage satisfy charge full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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 2025-09-30 vs 2024-09-30

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

Official Companies House page