MULTI-PLY COMPONENTS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-03 (in 2mo)
Last made up 2025-06-19
Watchouts
None on the register
Cash
£848K
Latest balance sheet
Net assets
£5M
+5.1% highest in 4 filed years
Employees
85
+21.4% highest in 4 filed years
Profit before tax
£218K
-31.3% lowest in 3 filed years
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | £458,007 | £317,634 | £218,257 | |
| Net profit | — | — | -£49,573 | £331,807 | £229,060 | £252,322 | |
| Cash | — | — | £2,169,908 | £497,373 | £0 | £848,319 | |
| Total assets less current liabilities | — | — | £4,589,190 | £6,247,197 | £5,381,236 | £5,599,493 | |
| Net assets | — | — | £4,411,864 | £4,743,671 | £4,972,731 | £5,225,053 | |
| Equity | £3,432,521 | £4,088,520 | £4,411,864 | £4,743,671 | £4,972,731 | £5,225,053 | |
| Average employees | — | — | 66 | 75 | 70 | 85 | |
| Wages | — | — | — | £2,050,983 | £3,137,697 | £2,523,150 |
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
People
4 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KELSALL, Sarah Victoria | Secretary | 2018-04-05 | — | — |
| BLACK, Adam Christopher | Director | 2025-01-06 | Apr 1975 | British |
| DAHLBERG, Anders | Director | 2020-10-29 | Mar 1976 | Swedish |
| EKBLAD, Kristina | Director | 2021-04-30 | Jun 1974 | Swedish |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOURNE, Ann Susan | Secretary | 1998-06-19 | 2018-04-05 |
| BRITANNIA COMPANY FORMATIONS LIMITED | Corporate Nominee Secretary | 1998-06-19 | 1998-06-19 |
| APPLETON, Peter David | Director | 2023-08-22 | 2025-07-04 |
| APPLETON, Peter David | Director | 2019-01-07 | 2021-07-05 |
| BACKLUND, Sebastian | Director | 2022-12-14 | 2023-08-22 |
| BOURNE, Ann Susan | Director | 1998-06-19 | 2020-10-29 |
| BOURNE, Peter David Stather | Director | 1998-06-19 | 2022-06-30 |
| DOWDALL, Darren Nicholas | Director | 2021-05-19 | 2023-08-22 |
| FOLKUNGER, Johan | Director | 2020-10-29 | 2021-04-30 |
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1998-06-19 | 1998-06-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Medcap Ab (Publ) | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-10-29 | Active |
| Mrs Ann Susan Bourne | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2020-10-29 |
| Mrs Ann Susan Bourne | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2020-10-29 |
| Mr Peter David Stather Bourne | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2020-10-29 |
| Mr Peter David Stather Bourne | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2020-10-29 |
Filing timeline
Last 20 of 103 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-04 | AA | accounts | Accounts with accounts type full | |
| 2025-07-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-19 | AA | accounts | Accounts with accounts type full | |
| 2024-06-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-22 | AA01 | accounts | Change account reference date company previous extended | |
| 2023-09-04 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-04 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-04 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-07-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-22 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-12-14 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-15 | TM01 | officers | Termination director company with name termination date | |
| 2022-06-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-23 | CH03 | officers | Change person secretary company with change date | |
| 2022-05-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-04-01 | AA | accounts | Accounts with accounts type total exemption full | |
| 2021-07-12 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- 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
—
Not reported
-
Cash
—
Not reported
-
Net assets
+5.1%
£4,972,731 £5,225,053
highest in 4 filed years
-
Employees
+21.4%
70 85
highest in 4 filed years
-
Profit before tax
-31.3%
£317,634 £218,257
lowest in 3 filed years
-
Wages
-19.6%
£3,137,697 £2,523,150
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