EVERTZ UK LIMITED — The Accounts

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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-11-06 (in 6mo)

Last made up 2025-10-23

Watchouts

None on the register

Cash

£5M

+84.1% vs 2024

Net assets

£19M

+1.9% highest in 6 filed years

Employees

103

-5.5% lowest in 6 filed years

Profit before tax

£406K

-42% vs 2024

Name history

Renamed 1 time since incorporation

EVERTZ UK LIMITED 2014-01-02 → present
PHAROS COMMUNICATIONS LIMITED 1997-10-30 → 2014-01-02

Net assets

10-year trend · vs Technology median

EVERTZ UK LIMITED·Technology median · n=331

Accounts

10-year trend · latest reflected 2025-03-31

Metric	2020-03-31	2020-04-01	2021-03-31	2021-04-01	2022-03-31	2022-04-01	2023-03-31	2023-04-01	2024-03-31	2025-03-31
Turnover	£33,829,196	—	£20,364,827	—	£12,852,820	—	£16,544,865	—	£15,245,784	£13,014,835
Operating profit	£2,542,971	—	£558,847	—	£19,729	—	£257,159	—	£681,189	£359,924
Profit before tax	£2,574,519	—	£566,344	—	£19,836	—	£261,534	—	£699,580	£405,746
Net profit	£2,352,461	—	£482,413	—	-£23,600	—	£212,361	—	£424,346	£400,766
Cash	£6,960,262	—	£1,389,399	—	£2,066,747	—	£1,785,226	—	£2,613,654	£4,811,033
Total assets less current liabilities	£17,487,941	—	£17,931,018	—	£17,972,767	—	£18,283,496	—	£18,931,907	£19,319,873
Net assets	£17,399,800	—	£17,931,018	—	£17,972,767	—	£18,283,496	—	£18,805,599	£19,167,042
Equity	£17,399,800	£17,399,800	£17,931,018	£17,996,367	£17,972,767	£17,972,767	£18,283,496	£18,283,496	£18,805,599	£19,167,042
Average employees	120	—	120	—	115	—	109	—	109	103
Wages	£6,279,867	—	£5,741,336	—	£5,610,642	—	£6,166,321	—	£6,793,450	£6,364,699

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	2020-03-31	2020-04-01	2021-03-31	2021-04-01	2022-03-31	2022-04-01	2023-03-31	2023-04-01	2024-03-31	2025-03-31
Operating margin	7.5%	—	2.7%	—	0.2%	—	1.6%	—	4.5%	2.8%
Net margin	7.0%	—	2.4%	—	-0.2%	—	1.3%	—	2.8%	3.1%
Return on capital employed	14.5%	—	3.1%	—	0.1%	—	1.4%	—	3.6%	1.9%

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.

People

2 active · 10 resigned

Name	Role	Appointed	Born	Nationality
MOORE, Douglas Bruce	Director	2019-10-02	Oct 1982	Canadian
PETER, Robert G	Director	2010-12-03	Aug 1965	Canadian

Show 10 resigned officers

Name	Role	Appointed	Resigned
GRIDLEY, Anthony	Secretary	2010-12-03	2019-12-23
HEATH, Amanda Mary	Secretary	1997-10-30	2010-12-03
REED, Simon	Secretary	2019-12-23	2025-11-18
BERTRAND, Piers Roland John	Director	2009-12-02	2013-05-09
GRIDLEY, Anthony	Director	2013-12-31	2019-12-23
HEATH, Roger	Director	1997-10-30	2013-12-17
PATEL, Rakesh	Director	2010-12-03	2013-12-21
REED, Simon	Director	2013-12-31	2025-11-18
RODD, Spencer Charles	Director	1997-10-30	2014-07-18
SILVESTRI, Vincent Gregory	Director	2010-12-03	2013-12-31

Ownership

Persons with significant control

Name	Kind	Nature of control	Notified	Status
Evertz Tecnologies Ltd	Corporate entity	Shares 75–100%	2016-04-06	Active

Filing timeline

Last 20 of 92 total filings

Date	Type	Category	Description
2025-11-21	TM02	officers	Termination secretary company with name termination date	PDF
2025-11-21	TM01	officers	Termination director company with name termination date	PDF
2025-10-23	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2025-09-05	AA	accounts	Accounts with accounts type full	PDF
2025-01-10	AA	accounts	Accounts with accounts type full	PDF
2024-11-12	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2023-11-30	AA	accounts	Accounts with accounts type full	PDF
2023-11-22	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2023-03-29	AA	accounts	Accounts with accounts type full	PDF
2022-11-15	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2022-03-31	AA	accounts	Accounts with accounts type full	PDF
2021-10-28	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2021-10-12	AD01	address	Change registered office address company with date old address new address	PDF
2021-04-02	AA	accounts	Accounts with accounts type full
2020-11-25	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2019-12-30	AA	accounts	Accounts with accounts type full
2019-12-23	AP03	officers	Appoint person secretary company with name date	PDF
2019-12-23	TM02	officers	Termination secretary company with name termination date	PDF
2019-12-23	TM01	officers	Termination director company with name termination date	PDF
2019-12-04	CS01	confirmation-statement	Confirmation statement with no updates	PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 4
Capital events: 0
Officers appointed: 0
Officers resigned: 2

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Turnover

-14.6%

£15,245,784 £13,014,835
Cash

+84.1%

£2,613,654 £4,811,033
Net assets

+1.9%

£18,805,599 £19,167,042

highest in 6 filed years
Employees

-5.5%

109 103

lowest in 6 filed years
Operating profit

-47.2%

£681,189 £359,924
Profit before tax

-42%

£699,580 £405,746
Wages

-6.3%

£6,793,450 £6,364,699

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