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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

  1. LOUGHBOROUGH UNIVERSITY ENTERPRISES LIMITED 2002-07-12 → present
  2. LOUGHBOROUGH UNIVERSITY INNOVATIONS LIMITED 1996-05-14 → 2002-07-12
  3. RIGHTAPEX LIMITED 1995-12-20 → 1996-05-14

Accounts

2-year trend · latest reflected 2025-07-31

Metric Trend 2024-07-312025-07-31
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 00
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 2024-07-312025-07-31
Operating margin -0.5%-7.0%
Net margin 1.1%4.2%
Return on capital employed -2.6%-15.7%
Current ratio 1.12x1.02x
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

  1. LOUGHBOROUGH UNIVERSITY ENTERPRISES LIMITED · parent
    1. Hazid Technologies Limited 24.49% · UK
    2. R3V Tech Ltd 30% · UK
    3. Myomakers Ltd 23.54% · UK

Significant events

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 PDF
2025-01-24 AA accounts Accounts with accounts type full
2024-12-10 CS01 confirmation-statement Confirmation statement with updates PDF
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 PDF
2024-08-01 TM01 officers Termination director company with name termination date PDF
2024-03-25 SH01 capital Capital allotment shares PDF
2024-01-25 AA accounts Accounts with accounts type full
2023-12-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-22 AA accounts Accounts with accounts type full
2022-12-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-23 AA accounts Accounts with accounts type full
2021-12-15 AP01 officers Appoint person director company with name date PDF
2021-12-15 TM02 officers Termination secretary company with name termination date PDF
2021-12-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-05-05 TM01 officers Termination director company with name termination date PDF
2021-02-15 AP01 officers Appoint person director company with name date PDF
2021-02-02 AA accounts Accounts with accounts type full

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 2025-07-31 vs 2024-07-31

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