ASITE SOLUTIONS LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-06-30
Confirmation statement due
2026-08-03 (in 3mo)
Last made up 2025-07-20
Watchouts
None on the register
Cash
£582K
-15% vs 2023
Net assets
-£6M
-51.8% lowest in 4 filed years
Employees
71
0% vs 2023
Profit before tax
-£2M
+58.5% vs 2023
Name history
Renamed 2 times since incorporation
- ASITE SOLUTIONS LIMITED 2002-01-14 → present
- ASITE LIMITED 2000-10-24 → 2002-01-14
- PROJECT VASCO LIMITED 2000-07-20 → 2000-10-24
Net assets
7-year trend · vs Technology median
Accounts
7-year trend · latest reflected 2024-06-30
| Metric | Trend | 2020-07-01 | 2021-06-30 | 2021-07-01 | 2022-06-30 | 2022-07-01 | 2023-06-30 | 2024-06-30 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | £10,647,840 | — | £11,636,731 | — | £13,669,607 | £15,529,479 | |
| Operating profit | — | £803,339 | — | -£5,434,650 | — | -£4,987,270 | -£1,652,594 | |
| Profit before tax | — | £803,339 | — | -£5,432,531 | — | -£4,983,260 | -£2,069,084 | |
| Net profit | — | £1,478,815 | — | -£7,177,980 | — | -£4,912,867 | -£2,069,084 | |
| Cash | — | £1,567,704 | — | £483,269 | — | £683,955 | £581,626 | |
| Total assets less current liabilities | — | £8,214,824 | — | £1,036,844 | — | -£3,993,215 | -£130,425 | |
| Net assets | — | £8,214,824 | — | £1,036,844 | — | -£3,993,215 | -£6,062,299 | |
| Equity | £8,936,009 | £8,214,824 | £8,214,824 | £1,036,844 | £919,652 | -£3,993,215 | -£6,062,299 | |
| Average employees | — | 49 | — | 73 | — | 71 | 71 | |
| Wages | — | £2,136,363 | — | £3,377,965 | — | £3,284,907 | £3,789,047 |
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 | 2020-07-01 | 2021-06-30 | 2021-07-01 | 2022-06-30 | 2022-07-01 | 2023-06-30 | 2024-06-30 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | 7.5% | — | -46.7% | — | -36.5% | -10.6% | |
| Net margin | — | 13.9% | — | -61.7% | — | -35.9% | -13.3% | |
| Return on capital employed | — | 9.8% | — | -524.2% | — | 124.9% | 1267.1% | |
| Interest cover | — | — | — | — | — | — | -3.94x |
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
- Armstrong Watson Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On this basis, the Directors are confident that no material uncertainty exists and that it is appropriate to prepare the financial statements on a going concern basis.”
Group structure
- ASITE SOLUTIONS LIMITED · parent
- Asite Solutions Private Limited 99.7%
- Asite LLC 100%
- Asite Solutions PTY Ltd 100%
- Asite Solutions HK Limited 100%
- Asite Solutions DMCC 100%
- Saudi Asite Company for communications and Info Technology 100%
- Asite Solutions BV 100%
Significant events
- “During the year, revenue increased by 13.3%, from £13,699,607 in 2023 to £15,529,479 in 2024. This growth was driven by significant contract wins and the continued adoption of Asite's Software as a Service (SaaS) platform across the UK and European markets.”
- “The company significantly reduced its operating loss from £(4,987,270) in 2023 to £(1,652,594) in 2024. The year-on-year improvement was primarily due to strong revenue growth and effective cost control measures.”
- “In FY25, the strong performance of the global construction sector is expected to drive further business growth. The company is experiencing continued strong revenue growth, both in net new business and in increased uptake within existing customer accounts.”
- “Asite Solutions Limited continuously assesses and mitigates risks that could impact its operations. Key risks include: Talent Retention, Technology and Innovation, Regulatory and Compliance Risks.”
- “The Company continues to invest in research and development in the field of digital engineering. Research and development costs incurred during the year to 30 June 2024 totalled £3,703,402 (2023: £3,072,789) all of which was capitalised.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 34 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GADHIA, Sandip | Secretary | 2022-06-06 | — | — |
| DOUGHTY, Nathan Roy | Director | 2003-07-01 | May 1975 | British |
| GERA, Devendra Arjunlal | Director | 2004-04-05 | Nov 1968 | British |
| MARTIN, Nicole Ann | Director | 2021-03-10 | Nov 1963 | British |
| TCHENGUIZ, Robert | Director | 2021-03-10 | Sep 1960 | British |
Show 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHWORTH, Gordon Neville | Secretary | 2007-11-01 | 2015-06-09 |
| DOUGHTY, Nathan Roy | Secretary | 2016-04-15 | 2020-02-28 |
| GARDNER, Ian Andrew | Secretary | 2000-07-20 | 2000-09-04 |
| HEALD, Amanda Jane | Secretary | 2003-11-13 | 2007-10-31 |
| PATNI, Rajal | Secretary | 2002-10-09 | 2003-01-30 |
| PICKWORTH, Anthony Corey | Secretary | 2020-02-28 | 2022-06-06 |
| POPE, Michael Roger | Secretary | 2003-01-30 | 2003-02-28 |
| THOMAS, Giles Alexander Robert | Secretary | 2014-11-14 | 2016-04-15 |
| WOODS, Charles Henry | Secretary | 2003-02-28 | 2003-11-13 |
| WOODS, Charles Henry | Secretary | 2000-09-04 | 2000-12-01 |
| WOODS, Charles Henry | Secretary | 2000-09-04 | 2002-10-09 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-07-20 | 2000-07-20 |
| ALDER, Paul Steven | Director | 2002-08-15 | 2003-01-30 |
| ASHWORTH, Gordon Neville | Director | 2004-03-22 | 2006-06-05 |
| AUSTIN, Brian Sergio, Mr. | Director | 2004-04-05 | 2004-10-22 |
| BACKLER, Adrian Charles | Director | 2003-07-01 | 2004-10-22 |
| CAMP, David John | Director | 2000-10-19 | 2002-01-18 |
| DENGENIS, Thomas Francis | Director | 2002-07-10 | 2005-03-11 |
| EGAN, John Leopold, Sir | Director | 2001-04-24 | 2002-08-15 |
| ENSCH, Robert | Director | 2003-02-24 | 2003-10-30 |
| ENSING, Michael | Director | 2000-12-01 | 2001-07-18 |
| GARDNER, Ian Andrew | Director | 2000-07-20 | 2000-09-04 |
| MADHU, Sanjay Amritlal | Director | 2004-05-05 | 2007-04-03 |
| MELLON, Alastair John Farquarson | Director | 2000-12-01 | 2003-04-08 |
| PATNI, Rajal | Director | 2002-10-09 | 2003-01-02 |
| PICKWORTH, Anthony Corey | Director | 2020-02-06 | 2022-06-06 |
| ROGERS, Peter William | Director | 2000-10-19 | 2002-08-15 |
| RYAN, Tony Patrick | Director | 2004-04-05 | 2020-01-02 |
| SHAW, Barry Thomas | Director | 2000-07-20 | 2000-12-01 |
| SIDLEY, Mark Richard | Director | 2002-08-15 | 2003-01-03 |
| TCHENGUIZ, Robert | Director | 2000-12-01 | 2002-08-15 |
| WOLSTENHOLME, Andrew William Lewis | Director | 2001-05-16 | 2002-08-15 |
| WOODS, Charles Henry | Director | 2000-10-19 | 2002-10-09 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-07-20 | 2000-07-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Asite Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-07-20 | Active |
Filing timeline
Last 20 of 200 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-03-08 MA Memorandum articles
- 2024-03-05 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-09 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-09-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-04-29 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-04-29 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-03-31 | AA | accounts | Accounts with accounts type full | |
| 2024-08-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-29 | AA | accounts | Accounts with accounts type full | |
| 2024-03-08 | MA | incorporation | Memorandum articles | |
| 2024-03-05 | RESOLUTIONS | resolution | Resolution | |
| 2024-02-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-02-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-01-26 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-01-26 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-09-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-30 | AA | accounts | Accounts with accounts type full | |
| 2022-08-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-20 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-06-08 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-06-08 | TM02 | officers | Termination secretary 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
- 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 2024-06-30 vs 2023-06-30
-
Turnover
+13.6%
£13,669,607 £15,529,479
highest in 4 filed years
-
Cash
-15%
£683,955 £581,626
-
Net assets
-51.8%
-£3,993,215 -£6,062,299
lowest in 4 filed years
-
Employees
0%
71 71
-
Operating profit
+66.9%
-£4,987,270 -£1,652,594
-
Profit before tax
+58.5%
-£4,983,260 -£2,069,084
-
Wages
+15.3%
£3,284,907 £3,789,047
highest in 4 filed years
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