EVS BROADCAST UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-02 (in 10mo)
Last made up 2026-02-16
Watchouts
None on the register
Cash
£380K
-73.4% vs 2023
Net assets
£2M
+4.6% vs 2023
Employees
34
+88.9% vs 2023
Profit before tax
£254K
-71.9% vs 2023
Name history
Renamed 1 time since incorporation
- EVS BROADCAST UK LIMITED 2023-11-17 → present
- AXON DIGITAL DESIGN LIMITED 1998-02-16 → 2023-11-17
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £4,840,684 | £4,078,000 | |
| Operating profit | £902,548 | £253,658 | |
| Profit before tax | £902,548 | £253,658 | |
| Net profit | £919,323 | £102,807 | |
| Cash | £1,429,840 | £379,661 | |
| Total assets less current liabilities | £2,245,384 | £2,438,145 | |
| Net assets | £2,239,069 | £2,341,876 | |
| Equity | £2,239,069 | £2,341,876 | |
| Average employees | 18 | 34 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 18.6% | 6.2% | |
| Net margin | 19.0% | 2.5% | |
| Return on capital employed | 40.2% | 10.4% | |
| Gearing (liabilities / total assets) | 20.6% | 22.1% | |
| Current ratio | 4.29x | 4.61x |
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 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ellacotts Audit Services Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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 as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “On 29 September 2023, EVS Broadcast UK Limited transferred all the shares (two shares in total) of EVS Netherlands B.V to the parent company, EVS Broadcast Equipment S. A, in exchange for a consideration of £1,657,210.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COUNSON, Michel | Director | 2020-04-30 | Aug 1960 | Belgian |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCHAT HOF, Sjoukien Marianne | Secretary | 1998-02-16 | 2018-07-01 |
| VERGEER DE SMIT, Remco Fransiscus Maria, Mr. | Secretary | 2018-07-01 | 2023-12-20 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1998-02-16 | 1998-02-16 |
| ABSIL, Yvan | Director | 2020-04-30 | 2021-03-29 |
| BIJKERK, Michael Robert | Director | 1998-02-16 | 2003-09-30 |
| BOATFIELD, Matthew | Director | 2007-03-14 | 2009-04-01 |
| DUIJVENDIJK, Michiel Gerard Van, Mr. | Director | 2018-07-01 | 2020-04-30 |
| EVELEENS, Jan, Ir. | Director | 2009-04-01 | 2018-07-01 |
| LE POOLE, Steven Rudolf | Director | 2007-03-14 | 2009-04-01 |
| MORLEY, Alastair | Director | 1998-02-16 | 1999-04-21 |
| MULDERS, Aloijsius Johannes Maria | Director | 2003-10-01 | 2007-03-14 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1998-02-16 | 1998-02-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Evs Broadcast Equipment Sa | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-09-29 | Active |
Filing timeline
Last 20 of 121 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-11-17 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-04-25 | AA | accounts | Accounts with accounts type small | |
| 2025-03-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-27 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-03-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-13 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-12-12 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2023-11-17 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-07-24 | CH03 | officers | Change person secretary company with change date | |
| 2023-07-24 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-07-19 | AA | accounts | Accounts with accounts type small | |
| 2023-02-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-06-10 | AA | accounts | Accounts with accounts type small | |
| 2022-02-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-23 | AA | accounts | Accounts with accounts type audit exemption subsiduary | |
| 2021-07-23 | GUARANTEE2 | other | Legacy | |
| 2021-07-23 | PARENT_ACC | accounts | Legacy | |
| 2021-07-23 | AGREEMENT2 | other | Legacy | |
| 2021-04-22 | TM01 | officers | Termination director company with name termination date |
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-15.8%
£4,840,684 £4,078,000
-
Cash
-73.4%
£1,429,840 £379,661
-
Net assets
+4.6%
£2,239,069 £2,341,876
-
Employees
+88.9%
18 34
-
Operating profit
-71.9%
£902,548 £253,658
-
Profit before tax
-71.9%
£902,548 £253,658
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