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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-24 (in 5mo)

Last made up 2025-10-10

Watchouts

None on the register

Cash

£60M

+19.9% vs 2023

Net assets

£223M

+1.7% vs 2023

Employees

Average over period

Profit before tax

£23M

+79% vs 2023

Name history

Renamed 2 times since incorporation

  1. FORESIGHT VCT PLC 2007-01-16 → present
  2. FORESIGHT TECHNOLOGY VCT PLC 1997-08-20 → 2007-01-16
  3. BACKSIGHT TECHNOLOGY VCT PLC 1997-08-19 → 1997-08-20

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit £13,012,000£23,287,000
Profit before tax £13,012,000£23,287,000
Net profit £12,536,000£22,708,000
Cash £49,710,000£59,600,000
Total assets less current liabilities £219,119,000£222,963,000
Net assets £219,119,000£222,863,000
Equity £219,119,000£222,863,000
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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Return on capital employed 5.9%10.4%
Gearing (liabilities / total assets) 2.4%3.0%
Current ratio 51.22x19.10x

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
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have concluded that the Directors' use of the going concern basis of accounting is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue operating as a going concern for a period of at least 12 months from when the financial statements are authorised for issue.”

Group structure

  1. FORESIGHT VCT PLC · parent
    1. Hospital Services Group Limited 73.5% · London · distributes, installs and maintains high quality healthcare equipment
    2. Spektrix Limited 77% · London · enterprise software company, providing ticketing, CRM, marketing and fundraising software
    3. Aquasium Technology Limited 33.3% · Cambridgeshire · manufactures, services and refurbishes electron beam welding
    4. Nano Interactive Group Limited 95.2% · London · advertising technology business specialising in search re-targeting across Europe
    5. TLS Management Limited 100% · Leicestershire · specialist provider of lens manufacturing, refurbishment and servicing
    6. Fourth Wall Creative Limited 24.1% · Wirral · fan engagement services to Premier League and Championship football clubs, and other sports and entertainment platforms
    7. Hexarad Group Limited 49.3% · London · teleradiology services to NHS trusts and private healthcare providers
    8. Professionals At Play Ltd 6.5% · Manchester · competitive socialising bars
    9. Clubpark Group Ltd 57.7% · London · sports club management and reporting platform
    10. Industrial Efficiency II Limited 75.2% · London · provision of large-scale energy efficiency and energy cost management projects

Significant events

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

People

6 active · 16 resigned

Name Role Appointed Born Nationality
FORESIGHT GROUP LLP Corporate Secretary 2017-11-06
DIMOND, Patricia Director 2021-02-01 Apr 1960 British
FORD, David Ian Director 2023-01-01 Jun 1974 British
HADGILL, Denise Josephine Director 2025-11-01 Feb 1961 British
LITTLEJOHNS, Margaret Director 2017-10-01 Sep 1959 British
SANDHU, Dharminder Singh Director 2023-01-01 Sep 1967 British
Show 16 resigned officers
Name Role Appointed Resigned
BLEARS, Roger William Secretary 1997-08-19 2004-12-31
LLP, Foresight Group Secretary 2017-11-06 2017-11-06
FORESIGHT FUND MANAGERS LIMITED Corporate Secretary 2004-12-31 2017-11-06
BLEARS, Roger William Director 1999-06-23 2007-01-16
DICKS, Peter Frederick Director 1997-08-22 2018-05-22
DIMENT, Anthony Richard Director 1997-08-22 2011-05-26
ENGLISH, Peter David Director 1997-08-22 2007-01-16
FAIRMAN, Bernard William Director 1997-08-22 2010-06-18
GREGORY, John Howard Director 2010-07-30 2021-05-27
HARRIS, Jocelin Montague St John Director 2015-12-18 2024-06-04
HORNE, Nigel, Dr Director 1997-09-25 2008-01-09
HUMPHRIES, Gordon James Director 2007-02-20 2023-06-15
LYTHALL, John Director 1997-08-22 1997-09-05
ROYDS, David John George Director 1997-09-05 2007-01-16
MEAUJO INCORPORATIONS LIMITED Corporate Director 1997-08-19 1997-08-22
PHILSEC LIMITED Corporate Director 1997-08-19 1997-08-22

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 444 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-06-16 RESOLUTIONS Resolution
Date Type Category Description
2026-05-06 SH01 capital Capital allotment shares
2026-04-02 SH01 capital Capital allotment shares PDF
2026-03-17 SH01 capital Capital allotment shares
2026-03-13 SH01 capital Capital allotment shares
2026-03-13 SH07 capital Capital cancellation shares by plc
2026-03-13 SH03 capital Capital return purchase own shares
2026-02-21 SH01 capital Capital allotment shares
2026-01-14 SH07 capital Capital cancellation shares by plc
2026-01-14 SH03 capital Capital return purchase own shares
2025-11-03 AP01 officers Appoint person director company with name date PDF
2025-10-10 CS01 confirmation-statement Confirmation statement with updates PDF
2025-08-19 SH07 capital Capital cancellation shares by plc
2025-08-19 SH03 capital Capital return purchase own shares
2025-07-10 SH01 capital Capital allotment shares PDF
2025-07-01 SH06 capital Capital cancellation shares
2025-07-01 SH03 capital Capital return purchase own shares
2025-06-20 AA accounts Accounts with accounts type full
2025-06-16 RESOLUTIONS resolution Resolution
2025-05-14 SH01 capital Capital allotment shares PDF
2025-05-08 SH01 capital Capital allotment shares

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
20

last 12 months

Capital events
16

last 24 months

Officers appointed
1

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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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