EXEMPLAS LIMITED
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Next accounts due
2027-04-30 (in 11mo)
Last filed for 2025-07-31
Confirmation statement due
2026-11-20 (in 6mo)
Last made up 2025-11-06
Watchouts
None on the register
Cash
£166K
-76.2% vs 2024
Net assets
£2M
+4.7% vs 2024
Employees
130
+14% vs 2024
Profit before tax
£101K
-2.4% vs 2024
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-07-31
| Metric | Trend | 2024-07-31 | 2025-07-31 |
|---|---|---|---|
| Turnover | £11,631,247 | £14,926,889 | |
| Operating profit | £59,974 | £56,561 | |
| Profit before tax | £103,512 | £100,987 | |
| Net profit | £103,512 | £100,987 | |
| Cash | £696,774 | £165,755 | |
| Total assets less current liabilities | £2,301,118 | £2,342,408 | |
| Net assets | £2,146,892 | £2,247,879 | |
| Equity | £2,146,892 | £2,247,879 | |
| Average employees | 114 | 130 | |
| Wages | £5,789,401 | £6,750,050 |
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 | 2024-07-31 | 2025-07-31 |
|---|---|---|---|
| Operating margin | 0.5% | 0.4% | |
| Net margin | 0.9% | 0.7% | |
| Return on capital employed | 2.6% | 2.4% | |
| Current ratio | 1.80x | 2.24x | |
| Interest cover | 18.87x | — |
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
- Buzzacott Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In view of the above, the directors have reasonable expectation that the company has adequate resources to continue in operation for at least a period of 12 months from the date of approval of these financial statements and therefore continues to adopt the going concern basis in preparing its financial statements.”
Significant events
- “Financial year 2024/25 was very much a transitional year for the business, both in terms of delivery and development.”
- “Turnover increased in part due to increased grant activity linked to several contracts delivered against them with core underlying revenues remaining stable.”
- “The business has been working with an external AI delivery partner, to develop business support solutions in the areas of triage and advice.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LADAYAL, Jolanta Magdalena | Secretary | 2024-04-10 | — | — |
| MOFFAT, Alistair | Director | 2020-04-20 | Jan 1964 | British |
| MOULE, David Charles | Director | 2016-11-30 | Oct 1966 | British |
| PUDDEFOOT, Alun Martin | Director | 2000-11-13 | Dec 1960 | British |
| WILLS, Wendy, Professor | Director | 2023-11-01 | Jul 1966 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRANT, Susan Carol | Secretary | 2017-04-28 | 2020-01-03 |
| PUDDEFOOT, Alun Martin | Secretary | 2000-11-13 | 2017-04-28 |
| SMYTH, Darrel Edward | Secretary | 2020-04-20 | 2023-10-23 |
| SMYTH, Darrel Edward | Secretary | 2020-01-20 | 2020-01-20 |
| C & M SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-11-13 | 2000-11-13 |
| BARNES, Jill | Director | 2013-11-29 | 2016-02-26 |
| BARNES, Timothy Patrick Logie | Director | 2022-03-01 | 2026-02-28 |
| BILLINGHAM, Patricia Marusia | Director | 2017-03-30 | 2018-12-31 |
| BRADY, Gerard | Director | 2022-03-01 | 2024-02-29 |
| BROWN, Daniel Bradley, Dr | Director | 2022-03-01 | 2025-02-28 |
| COLLIER, John Graham | Director | 2000-11-13 | 2013-04-30 |
| GRANT, Susan Carol | Director | 2017-03-31 | 2020-01-03 |
| HEYWOOD, Johnh Kenneth | Director | 2017-03-31 | 2018-10-31 |
| NEWLAN, Julie Ann, Professor | Director | 2017-03-31 | 2023-01-01 |
| C & M REGISTRARS LIMITED | Corporate Nominee Director | 2000-11-13 | 2000-11-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Uh Holdings Limited | Corporate entity | Shares 75–100% | 2022-02-01 | Active |
| Exemplas Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2022-02-01 |
Filing timeline
Last 20 of 106 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-05-16 RESOLUTIONS Resolution
- 2023-05-16 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-01 | AA | accounts | Accounts with accounts type full | |
| 2025-11-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-10 | AA | accounts | Accounts with accounts type small | |
| 2024-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-19 | AA | accounts | Accounts with accounts type small | |
| 2024-04-10 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-11-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-11-10 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-06 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-05-16 | RESOLUTIONS | resolution | Resolution | |
| 2023-05-16 | MA | incorporation | Memorandum articles | |
| 2023-01-10 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-05 | AA | accounts | Accounts with accounts type small | |
| 2022-12-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-07 | AP01 | officers | Appoint person director company with name date | |
| 2022-03-02 | AA | accounts | Accounts with accounts type small | |
| 2022-03-01 | AP01 | officers | Appoint person director company with name 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 2025-07-31 vs 2024-07-31
-
Turnover
+28.3%
£11,631,247 £14,926,889
-
Cash
-76.2%
£696,774 £165,755
-
Net assets
+4.7%
£2,146,892 £2,247,879
-
Employees
+14%
114 130
-
Operating profit
-5.7%
£59,974 £56,561
-
Profit before tax
-2.4%
£103,512 £100,987
-
Wages
+16.6%
£5,789,401 £6,750,050
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