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Next accounts due

2027-02-28 (in 9mo)

Last filed for 2025-05-31

Confirmation statement due

2026-06-02 (in 1mo)

Last made up 2025-05-19

Watchouts

None on the register

Cash

£12K

-83.2% vs 2024

Net assets

£33M

+2.6% highest in 4 filed years

Employees

206

+2.5% highest in 4 filed years

Profit before tax

£2M

-29.7% vs 2024

Accounts

4-year trend · latest reflected 2025-05-31

Metric Trend 2022-05-312023-05-312024-05-312025-05-31
Turnover
Operating profit
Profit before tax £1,107,580£814,711£3,121,255£2,193,327
Net profit £1,046,761£711,163£2,055,453£1,614,827
Cash £200£69,176£69,509£11,691
Total assets less current liabilities £37,451,042£38,250,448£40,372,813£42,243,114
Net assets £30,058,279£30,229,442£31,744,895£32,560,722
Equity £30,058,279£30,229,442£31,744,895£32,560,722
Average employees 194186201206
Wages £4,704,590£4,832,698£5,265,697£5,724,734

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

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Affinia (Colchester)
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis in preparing the annual financial statements. Further details regarding the adoption of the going concern basis can be found in note 1.2 to in the financial statements.”

Group structure

  1. SPEED MEDICAL EXAMINATION SERVICES LIMITED · parent
    1. DACH Limited 100% · England

Significant events

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

People

2 active · 10 resigned

Name Role Appointed Born Nationality
HENRY, Susan Director 2012-01-18 Sep 1975 British
ROBINS, Ian David Director 2015-09-08 Nov 1966 British
Show 10 resigned officers
Name Role Appointed Resigned
CHOYDHARY, Bineeta, Dr Secretary 1999-05-19 2005-02-08
GRANT, Debra Secretary 2012-06-22 2018-10-12
LUTHRA, Rajnish, Dr Secretary 1998-05-19 1999-05-19
OGUNGBOLA, George Secretary 2005-02-08 2012-06-22
THOMAS, Howard Nominee Secretary 1998-05-19 1998-05-19
CHATTERTON, Christopher John Director 2011-08-08 2017-07-28
LUTHRA, Rajnish, Dr Director 1998-05-19 2007-02-28
OGUNGBOLA, George Sikiru Director 2011-08-08 2012-09-14
PULFORD, Graham Director 2005-01-19 2017-07-28
TESTER, William Andrew Joseph Nominee Director 1998-05-19 1998-05-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Fl 360 Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 113 total filings

Date Type Category Description
2026-02-12 AA accounts Accounts with accounts type full PDF
2025-06-02 RESOLUTIONS resolution Resolution
2025-06-02 MA incorporation Memorandum articles
2025-06-02 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-05-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-13 AA accounts Accounts with accounts type full PDF
2024-05-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-15 AA accounts Accounts with accounts type full PDF
2023-10-09 AUD auditors Auditors resignation company
2023-06-09 AA accounts Accounts with accounts type full
2023-05-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-08 AA accounts Accounts with accounts type full
2022-05-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-05-28 AA accounts Accounts with accounts type full
2021-05-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-05-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-03-03 AA accounts Accounts with accounts type full
2019-05-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-03-01 AA accounts Accounts with accounts type full
2018-10-12 TM02 officers Termination secretary company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

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 2025-05-31 vs 2024-05-31

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