NV5 GEOSPATIAL SOLUTIONS UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-13 (in 3mo)
Last made up 2025-07-30
Watchouts
None on the register
Cash
£1M
+13.7% vs 2023
Net assets
£464K
+13.2% vs 2023
Employees
13
+8.3% vs 2023
Profit before tax
£73K
-5.6% vs 2023
Name history
Renamed 5 times since incorporation
- NV5 GEOSPATIAL SOLUTIONS UK LIMITED 2023-05-22 → present
- L3HARRIS GEOSPATIAL SOLUTIONS UK LIMITED 2022-02-11 → 2023-05-22
- HARRIS GEOSPATIAL SOLUTIONS UK LIMITED 2018-01-12 → 2022-02-11
- EXELIS VISUAL INFORMATION SOLUTIONS UK LIMITED 2011-12-13 → 2018-01-12
- RESEARCH SYSTEMS INTERNATIONAL UK LIMITED 1998-09-09 → 2011-12-13
- LAWGRA (NO.499) LIMITED 1998-08-03 → 1998-09-09
Net assets
4-year trend · vs Technology median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | £1,472,546 | £1,391,061 | |
| Operating profit | — | — | £76,846 | £71,703 | |
| Profit before tax | — | — | £76,846 | £72,520 | |
| Net profit | — | — | £80,246 | £54,193 | |
| Cash | — | — | £963,276 | £1,094,863 | |
| Total assets less current liabilities | — | — | £409,435 | £464,945 | |
| Net assets | — | — | £409,435 | £463,628 | |
| Equity | £33,384,782 | £329,189 | £409,435 | £463,628 | |
| Average employees | — | — | 12 | 13 | |
| Wages | — | — | £677,533 | £695,362 |
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 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Operating margin | — | — | 5.2% | 5.2% | |
| Net margin | — | — | 5.4% | 3.9% | |
| Return on capital employed | — | — | 18.8% | 15.4% | |
| Gearing (liabilities / total assets) | — | — | 68.8% | 67.5% | |
| Current ratio | — | — | 1.45x | 1.48x |
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
- Reporting scope
- Standalone (parent only)
- Auditor
- PKB Accountants Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “New License revenue was up by 10% compared with 2023, but this was offset by a £80K reduction in maintenance renewals (8.6% decrease). Consulting service revenue was also lower by £10k, a 19% decrease compared to 2023. There was however an increase in leased license revenue, up £28k (10.6% on 2023).”
- “Overheads increased by 5.5% in 2024. Base salaries increased by 5.5%, slightly higher than budgeted. This was due to part of the sales bonus incentive being rolled into base salary. The significant increase was in bonuses accrued 58% as Channel sales target was significantly overachieved. There was also a significant bonus awarded to a senior member of the management team during 2024.”
- “A principal risk to the company is retaining key personnel. Geospatial and remote sensing is a niche and specialized science. It is essential to have experienced and knowledgeable employees to support the future goals and growth of the business.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TONG, Richard | Director | 2023-04-06 | Jul 1968 | American |
| WRIGHT, Dickerson | Director | 2023-04-06 | Dec 1946 | American |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELLIOTT, Yolande | Secretary | 2003-11-03 | 2023-04-06 |
| WILSON, Douglas George | Secretary | 1998-12-10 | 2003-11-03 |
| LAWGRAM SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-08-03 | 1998-12-10 |
| BROWN, James Garner | Director | 2011-11-22 | 2015-01-27 |
| COOKE, Richard Wayne | Director | 2015-06-30 | 2017-03-06 |
| COOKE, Richard | Director | 2002-04-01 | 2011-11-22 |
| EMERY CASELLA, Stacey | Director | 2020-12-21 | 2023-04-06 |
| FERNANDO, Nicholas | Director | 2005-06-01 | 2015-06-30 |
| FIELDS, Denise Marie | Director | 1998-10-13 | 2000-09-30 |
| LAMPE, Jacqueline Renee | Director | 2011-11-22 | 2013-12-31 |
| LAUDATI, Robert | Director | 2017-03-06 | 2019-01-18 |
| LOVE, William George | Director | 2000-09-30 | 2005-04-01 |
| NYSTROM, Dennis | Director | 2000-09-30 | 2002-04-01 |
| SCHUMACHER, Kristene Ann | Director | 2022-10-04 | 2023-04-06 |
| STERN, David Morris | Director | 1998-10-13 | 2000-09-30 |
| STREET, Stephen Gregory | Director | 1998-08-03 | 1998-10-13 |
| YOUNG, Eric Pierce | Director | 2019-01-18 | 2020-12-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nv5 Global, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-04-06 | Active |
| L3harris Technolgies Uk Limited | Corporate entity | Shares 75–100% | 2021-11-08 | Ceased 2023-04-06 |
| L3harris Technologies Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2021-10-25 | Ceased 2023-04-06 |
Filing timeline
Last 20 of 129 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-05-22 CERTNM Certificate change of name company PDF
- 2022-11-16 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-08-18 | AA | accounts | Accounts with accounts type full | |
| 2025-07-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-27 | AA | accounts | Accounts with accounts type full | |
| 2024-08-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-22 | AA | accounts | Accounts with accounts type full | |
| 2023-08-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-05-22 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-04-18 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-04-18 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-18 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-18 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-18 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-18 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-04-18 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-04-18 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-04-15 | DISS40 | gazette | Gazette filings brought up to date | |
| 2023-04-14 | AA | accounts | Accounts with accounts type full | |
| 2023-04-04 | GAZ1 | gazette | Gazette notice compulsory | |
| 2023-02-06 | CH03 | officers | Change person secretary company with change date | |
| 2022-11-16 | RESOLUTIONS | resolution | Resolution |
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
-5.5%
£1,472,546 £1,391,061
-
Cash
+13.7%
£963,276 £1,094,863
-
Net assets
+13.2%
£409,435 £463,628
-
Employees
+8.3%
12 13
-
Operating profit
-6.7%
£76,846 £71,703
-
Profit before tax
-5.6%
£76,846 £72,520
-
Wages
+2.6%
£677,533 £695,362
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