VOHKUS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-04-14 (in 11mo)
Last made up 2026-03-31
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- VOHKUS LIMITED · parent
- E-Plenish Limited 100%
- Meggha Technologies SRL 100%
- Meggha Technologic Services S.L. 100%
- Meggha Private Limited 100%
- Meggha Limited 100%
Significant events
- “Against a background of improved profitability and market recovery, a dividend has been declared and paid of £1m.”
- “Vohkus has adopted a proactive risk management approach to a potential recession, ensuring it regularly reviews business plans, can be agile in decision making and is actively managing it's cost base to be competitive.”
- “Vohkus has not experienced any direct impacts from the conflict in Ukraine and does not consider this a business risk but continues to closely monitor the situation in the region.”
- “Cyber security remains a strategic priority for Vohkus, underpinning our commitment to safeguarding client data, operational integrity, and business continuity.”
- “Vohkus has not experienced any direct impacts from the United States international trade tariffs and does not consider this business risk but continues to closely monitor the situation.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAKER, Michelle | Secretary | 2022-07-22 | — | — |
| BROWN, Russell Lee | Director | 2026-03-01 | Sep 1980 | British |
| DILLON, Thomas Michael John | Director | 2025-12-31 | Oct 1980 | British |
| FORSTER, Lance | Director | 2006-11-30 | Sep 1975 | British |
| HOUNSOME, Ian David | Director | 2006-11-30 | Dec 1974 | British |
| RIGBY, James Peter | Director | 2023-03-20 | Apr 1971 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIS, Ivor Stephen | Secretary | 2006-08-17 | 2020-04-15 |
| O'LEARY, Francis Robert Henry | Secretary | 2020-04-15 | 2021-05-07 |
| SHARMA, Uttam Kumar | Secretary | 2002-10-21 | 2006-08-17 |
| YOUNG, Douglas Charles | Secretary | 2021-05-07 | 2022-07-22 |
| CFL SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-05-22 | 2002-10-21 |
| CFL SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-01-17 | 2002-05-22 |
| BRAND, Stephen | Director | 2012-05-15 | 2020-04-15 |
| CLARK, Adam Derek John | Director | 2023-03-20 | 2026-03-30 |
| COMPTON, Craig Brian | Director | 2013-10-08 | 2017-05-02 |
| DAVIS, Ivor Stephen | Director | 2006-11-30 | 2020-12-31 |
| GAUT, Graham Vincent | Director | 2022-07-01 | 2023-08-29 |
| HOOKER, Daniel James | Director | 2017-06-20 | 2019-01-07 |
| LAWRENCE, Loay | Director | 2006-11-30 | 2020-04-15 |
| MANNERS, David Thomas | Director | 2002-10-21 | 2014-06-02 |
| NUTTER, Mark Timothy | Director | 2023-03-20 | 2023-08-01 |
| O LEARY, Francis Robert Henry | Director | 2001-01-17 | 2024-03-31 |
| OLMSTED, Christine | Director | 2023-03-20 | 2024-04-29 |
| PLOWMAN, Dean | Director | 2023-09-11 | 2025-12-31 |
| SHARMA, Uttam Kumar | Director | 2002-10-21 | 2023-03-20 |
| CFL DIRECTORS LIMITED | Corporate Nominee Director | 2001-01-17 | 2001-01-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Specialist Computer Centres Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-03-20 | Active |
| Mr Uttam Kumar Sharma | Individual | Shares 75–100% | 2016-05-31 | Ceased 2023-03-20 |
Filing timeline
Last 20 of 175 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-04 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-23 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-21 | AA | accounts | Accounts with accounts type full | |
| 2025-03-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-29 | AA | accounts | Accounts with accounts type group | |
| 2024-07-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-04-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-29 | AA | accounts | Accounts with accounts type group | |
| 2024-01-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-11-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-13 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-04 | SH08 | capital | Capital name of class of shares | |
| 2023-08-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-05 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2023-03-29 | SH08 | capital | Capital name of class of shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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
Latest filed period vs the prior one