LOUGHBOROUGH UNIVERSITY ENTERPRISES LIMITED
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Next accounts due
2027-04-30 (in 11mo)
Last filed for 2025-07-31
Confirmation statement due
2026-12-24 (in 7mo)
Last made up 2025-12-10
Watchouts
None on the register
Cash
£307K
-64.8% vs 2024
Net assets
£791K
+7.1% vs 2024
Employees
0
Average over period
Profit before tax
£74K
+81.4% vs 2024
Name history
Renamed 2 times since incorporation
- LOUGHBOROUGH UNIVERSITY ENTERPRISES LIMITED 2002-07-12 → present
- LOUGHBOROUGH UNIVERSITY INNOVATIONS LIMITED 1996-05-14 → 2002-07-12
- RIGHTAPEX LIMITED 1995-12-20 → 1996-05-14
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-07-31
| Metric | Trend | 2024-07-31 | 2025-07-31 |
|---|---|---|---|
| Turnover | £3,629,618 | £1,776,543 | |
| Operating profit | -£19,026 | -£124,365 | |
| Profit before tax | £40,784 | £73,970 | |
| Net profit | £40,784 | £73,970 | |
| Cash | £873,210 | £307,164 | |
| Total assets less current liabilities | £738,393 | £791,142 | |
| Net assets | £738,393 | £791,142 | |
| Equity | £738,393 | £791,142 | |
| Average employees | 0 | 0 | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-07-31 | 2025-07-31 |
|---|---|---|---|
| Operating margin | -0.5% | -7.0% | |
| Net margin | 1.1% | 4.2% | |
| Return on capital employed | -2.6% | -15.7% | |
| Current ratio | 1.12x | 1.02x | |
| Interest cover | -0.91x | -8.45x |
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
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe that the Company will continue with its current business. There are no indicators that the company will be unable to meet its obligations as they fall due for a period no less than 12 months from the signing of the company's financial statements. As a result, the directors are therefore confident that the company will have sufficient funds to meet its liabilities as they fall due for at least 12 months from the date of approval of these financial statements.”
Group structure
- LOUGHBOROUGH UNIVERSITY ENTERPRISES LIMITED · parent
- Hazid Technologies Limited 24.49%
- R3V Tech Ltd 30%
- Myomakers Ltd 23.54%
Significant events
- “During the year, the company's shareholding in Dineticq Limited was diluted as part of a wider share capital restructuring from 37.69% to less than 20%. This has resulted in the company's holding in this investment being insufficient enough to be defined as an investment in an associated undertaking as at the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CONWAY, Paul, Prof. | Director | 2021-02-12 | Aug 1965 | British |
| HENRY, James Michael Matthew | Director | 2021-12-15 | Jul 1984 | British |
| PARSONS, Daniel Roy, Prof | Director | 2024-08-01 | Nov 1976 | English |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HINDS, John Robert | Secretary | 2002-09-03 | 2005-01-04 |
| NEWCOMBE, Karen Jane | Secretary | 2008-01-23 | 2014-06-13 |
| PEARSON, Hugh Michael | Secretary | 1996-01-12 | 2002-09-03 |
| STEPHENS, Andrew Paul | Secretary | 2014-06-13 | 2021-12-15 |
| WIGGANS, Rachel | Secretary | 2005-01-04 | 2007-10-31 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-12-20 | 1996-01-12 |
| BHAMRA, Tracy Ann | Director | 2015-12-09 | 2021-04-30 |
| DAWKINS, John Vernon, Professor | Director | 1998-10-30 | 2001-09-11 |
| DERBYSHIRE, Joanne | Director | 2002-11-11 | 2008-12-05 |
| DICKENS, Philip Michael, Professor | Director | 2009-03-18 | 2011-09-30 |
| FLETCHER, David Edward, Dr | Director | 1996-01-12 | 1998-12-31 |
| FOTHERGILL, Geoffrey Peter | Director | 1996-01-12 | 2004-05-05 |
| HALLIWELL, Neil Anthony, Professor | Director | 2001-09-11 | 2011-07-19 |
| HINDS, John Robert | Director | 2002-09-03 | 2005-01-04 |
| LINTON, Christopher Mark, Professor | Director | 2011-07-19 | 2024-07-31 |
| MASSEY, Sylvia, Doctor | Director | 1996-01-12 | 1997-02-28 |
| MCCAFFER, Ronald, Professor | Director | 2002-07-10 | 2006-07-31 |
| MILLER, James Noel, Professor | Director | 1996-01-12 | 1997-06-09 |
| PEARSON, Hugh Michael | Director | 1996-01-12 | 2002-09-03 |
| ROTHBERG, Steven Joseph, Professor | Director | 2011-10-01 | 2015-12-08 |
| THOMASON, Harry, Professor | Director | 1996-01-12 | 2003-10-14 |
| WALSH, Kathryn, Dr | Director | 2009-03-18 | 2018-10-31 |
| WIGGANS, Rachel | Director | 2005-01-04 | 2007-10-31 |
| WIGGINS, Jason Antony Luke, Dr | Director | 2009-03-18 | 2010-08-06 |
| WINTER, Peter Ronald Charles | Director | 2007-01-19 | 2008-07-31 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-12-20 | 1996-01-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Loughborough University | Corporate entity | Shares 75–100% | 2016-12-13 | Active |
Filing timeline
Last 20 of 132 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-11-30 RESOLUTIONS Resolution
- 2024-11-23 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-19 | AA | accounts | Accounts with accounts type full | |
| 2025-12-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-24 | AA | accounts | Accounts with accounts type full | |
| 2024-12-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-30 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-23 | MA | incorporation | Memorandum articles | |
| 2024-08-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-25 | SH01 | capital | Capital allotment shares | |
| 2024-01-25 | AA | accounts | Accounts with accounts type full | |
| 2023-12-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-22 | AA | accounts | Accounts with accounts type full | |
| 2022-12-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-23 | AA | accounts | Accounts with accounts type full | |
| 2021-12-15 | AP01 | officers | Appoint person director company with name date | |
| 2021-12-15 | TM02 | officers | Termination secretary company with name termination date | |
| 2021-12-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-05 | TM01 | officers | Termination director company with name termination date | |
| 2021-02-15 | AP01 | officers | Appoint person director company with name date | |
| 2021-02-02 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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
FY2024 → FY2025 · period ending 2025-07-31 vs 2024-07-31
-
Turnover
-51.1%
£3,629,618 £1,776,543
-
Cash
-64.8%
£873,210 £307,164
-
Net assets
+7.1%
£738,393 £791,142
-
Employees
—
Not reported
-
Operating profit
-553.7%
-£19,026 -£124,365
-
Profit before tax
+81.4%
£40,784 £73,970
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