OLIVER CRISPIN ROBOTICS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-06 (in 5mo)
Last made up 2025-09-22
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£2M
-75.5% vs 2023
Employees
38
0% vs 2023
Profit before tax
-£5M
-48.8% vs 2023
Name history
Renamed 1 time since incorporation
- OLIVER CRISPIN ROBOTICS LIMITED 2001-08-03 → present
- OLIVER CRISPIN CONSULTING LIMITED 1997-09-22 → 2001-08-03
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £1,107,000 | £857,000 | |
| Operating profit | -£3,719,000 | -£5,256,000 | |
| Profit before tax | -£3,452,000 | -£5,138,000 | |
| Net profit | -£3,452,000 | -£4,975,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £6,890,000 | £1,856,000 | |
| Net assets | £6,591,000 | £1,616,000 | |
| Equity | £6,591,000 | £1,616,000 | |
| Average employees | 38 | 38 | |
| Wages | £1,754,000 | £2,063,000 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -336.0% | -613.3% | |
| Net margin | -311.8% | -580.5% | |
| Return on capital employed | -54.0% | -283.2% | |
| Current ratio | 4.51x | 1.59x | |
| Interest cover | -206.61x | -154.59x |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are confident that the company will have sufficient funds to continue in operational existence for at least 12 months from the date of approval of these financial statements and they continue to adopt the going concern basis of accounting.”
Significant events
- “On 17 December 2024 the Company reduced its capital by reducing the amount standing to the credit of its share premium account from £6,511,161 to £1,011,161, giving rise to distributable reserves of £5,500,000.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2017-06-07 | — | — |
| EDWARDS, Stephen James | Director | 2025-02-10 | Mar 1986 | New Zealander |
| JENKINS, Nicole Jessica | Director | 2022-11-01 | Oct 1979 | American |
| WATTERS, Scott | Director | 2026-04-20 | Apr 1980 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUCKINGHAM, Robert Oliver, Dr | Secretary | 2014-10-15 | 2017-06-07 |
| GRAHAM, Andrew Crispin | Secretary | 1997-09-22 | 2013-06-30 |
| BLAKENEY, Nicholas | Director | 2018-05-11 | 2025-02-10 |
| BUCKINGHAM, Robert Oliver, Dr | Director | 1997-09-22 | 2014-10-15 |
| GRAHAM, Andrew Crispin | Director | 1997-09-22 | 2017-06-07 |
| KHURANA, Sanjam | Director | 2017-06-07 | 2018-05-07 |
| LINDSAY, La-Chun | Director | 2017-06-07 | 2018-05-11 |
| MOLNAR, Michael | Director | 2019-07-08 | 2022-11-01 |
| PROVINI, Antonio | Director | 2017-06-07 | 2023-05-11 |
| SALTER, Declan John | Director | 2013-07-01 | 2017-06-07 |
| SIMMONS, Brant Richard | Director | 2017-06-07 | 2019-07-08 |
| THOMAS, Stephanie Lauren | Director | 2023-05-11 | 2026-04-20 |
| WILSON, Craig Anthony | Director | 2013-07-01 | 2017-06-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ge Aircraft Engine Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-06-07 | Active |
| Mr Andrew Crispin Graham | Individual | Shares 25–50%, Voting 25–50%, Significant influence | 2016-04-06 | Ceased 2017-06-07 |
Filing timeline
Last 20 of 151 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-12-19 RESOLUTIONS Resolution
- 2023-12-21 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-21 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-21 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-22 | AA | accounts | Accounts with accounts type full | |
| 2025-02-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-19 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-12-19 | RESOLUTIONS | resolution | Resolution | |
| 2024-12-19 | CAP-SS | insolvency | Legacy | |
| 2024-12-19 | SH20 | capital | Legacy | |
| 2024-12-19 | CH01 | officers | Change person director company with change date | |
| 2024-09-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-25 | AA | accounts | Accounts with accounts type full | |
| 2023-12-21 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-12-21 | SH20 | capital | Legacy | |
| 2023-12-21 | CAP-SS | insolvency | Legacy | |
| 2023-12-21 | RESOLUTIONS | resolution | Resolution | |
| 2023-09-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-31 | AA | accounts | Accounts with accounts type full | |
| 2023-05-17 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 2
- Officers appointed
- 1
- Officers resigned
- 1
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-22.6%
£1,107,000 £857,000
-
Cash
—
Not reported
-
Net assets
-75.5%
£6,591,000 £1,616,000
-
Employees
0%
38 38
-
Operating profit
-41.3%
-£3,719,000 -£5,256,000
-
Profit before tax
-48.8%
-£3,452,000 -£5,138,000
-
Wages
+17.6%
£1,754,000 £2,063,000
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