MINICAM LTD
Get an alert when MINICAM LTD files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-03-23 (in 10mo)
Last made up 2026-03-09
Watchouts
None on the register
Cash
£1K
0% vs 2024
Net assets
£14M
-3% vs 2024
Employees
96
-1% vs 2024
Profit before tax
£11M
-7.8% vs 2024
Name history
Renamed 2 times since incorporation
- MINICAM LTD 2022-01-27 → present
- MINI-CAM LIMITED 2002-07-09 → 2022-01-27
- C.C.T.V. MAINTENANCE SERVICES LTD 1999-03-09 → 2002-07-09
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £27,112,000 | £26,011,000 | |
| Operating profit | £11,252,000 | £10,388,000 | |
| Profit before tax | £11,551,000 | £10,647,000 | |
| Net profit | £9,847,000 | £8,563,000 | |
| Cash | £1,000 | £1,000 | |
| Total assets less current liabilities | £17,095,000 | £16,468,000 | |
| Net assets | £14,529,000 | £14,092,000 | |
| Equity | £14,529,000 | £14,092,000 | |
| Average employees | 97 | 96 | |
| Wages | £4,003,000 | £4,478,000 |
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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 41.5% | 39.9% | |
| Net margin | 36.3% | 32.9% | |
| Return on capital employed | 65.8% | 63.1% | |
| Gearing (liabilities / total assets) | 25.5% | 27.8% | |
| Current ratio | 5.93x | 4.70x | |
| Interest cover | 261.67x | 288.56x |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a high level of confidence that despite the current economic uncertainty the Company has access to the necessary liquid resources to meet its liabilities as they fall due and will be able to sustain its business model, strategy and operations and remain solvent for the foreseeable future even in the event of the severe but plausible downside scenario. Thus, the Directors believe there is no material uncertainty in the use of the going concern assumption.”
Group structure
- MINICAM LTD · parent
- InPipe GmBH 90%
Significant events
- “Minicam have entered into an agreement to license intellectual property relating to technology, brand and customer relationships from Hathorn Corporation.”
- “Minicam have also entered into a licensing agreement with a large industrial tool manufacturer to produce products carrying their brand.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRAY, Carly | Director | 2023-04-01 | Aug 1980 | British |
| COTTAM, Michael James | Director | 2025-02-01 | Jun 1979 | British |
| EGAN, Shane Martin | Director | 2022-09-26 | Sep 1990 | British |
| HARRIS, Stephen Anthony | Director | 2020-08-01 | Apr 1990 | British |
| LEWIS, Robert John | Director | 2021-11-10 | May 1975 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRIS, Stephen | Secretary | 2020-08-21 | 2020-08-21 |
| WILSON, Janice | Secretary | 1999-03-30 | 2012-10-31 |
| WILSON, Nigel Jeremy | Secretary | 2012-10-31 | 2015-07-24 |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 1999-03-09 | 1999-03-11 |
| BAROUDEL, Constance Frederique | Director | 2020-01-01 | 2021-04-01 |
| BROWN, Steven Malcolm | Director | 2021-04-01 | 2021-11-10 |
| CRUGER, Glenn Edward | Director | 2017-10-31 | 2019-12-31 |
| DAVIES, Tom | Director | 2020-01-07 | 2023-06-30 |
| DOORSAMY, Lorinda | Director | 2025-02-01 | 2026-01-16 |
| JOYNSON, Richard Anthony Paul | Director | 2017-10-31 | 2020-08-21 |
| WHITE, Colin Meadows | Director | 2015-09-01 | 2019-04-05 |
| WILSON, Nigel Jeremy | Director | 1999-03-30 | 2020-01-31 |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 1999-03-09 | 1999-03-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Halma Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-03-27 | Active |
| Halma Public Limited Company | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-11-07 | Ceased 2017-11-07 |
| Mini-Cam Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-10-31 | Ceased 2018-03-27 |
| Mr Nigel Jeremy Wilson | Individual | Voting 25–50% | 2016-04-06 | Ceased 2017-10-31 |
| Ldc (Managers) Ltd | Corporate entity | Voting 25–50% | 2016-04-06 | Ceased 2017-10-31 |
Filing timeline
Last 20 of 114 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-01-27 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-11 | AA | accounts | Accounts with accounts type full | |
| 2025-03-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-30 | AA | accounts | Accounts with accounts type full | |
| 2024-03-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-28 | AA | accounts | Accounts with accounts type full | |
| 2023-07-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-05 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-20 | AA | accounts | Accounts with accounts type full | |
| 2022-09-27 | AP01 | officers | Appoint person director company with name date | |
| 2022-06-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-03-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-27 | CERTNM | change-of-name | Certificate change of name company | |
| 2021-11-25 | AA | accounts | Accounts with accounts type full | |
| 2021-11-23 | AP01 | officers | Appoint person director company with name date | |
| 2021-11-23 | 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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
-4.1%
£27,112,000 £26,011,000
-
Cash
0%
£1,000 £1,000
-
Net assets
-3%
£14,529,000 £14,092,000
-
Employees
-1%
97 96
-
Operating profit
-7.7%
£11,252,000 £10,388,000
-
Profit before tax
-7.8%
£11,551,000 £10,647,000
-
Wages
+11.9%
£4,003,000 £4,478,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers