SILS LIMITED
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-09-30
Confirmation statement due
2026-09-26 (in 4mo)
Last made up 2025-09-12
Watchouts
None on the register
Cash
£669K
-11.1% vs 2024
Net assets
£7M
+2% vs 2024
Employees
46
+12.2% vs 2024
Profit before tax
£188K
-88.3% vs 2024
Name history
Renamed 1 time since incorporation
- SILS LIMITED 2001-11-13 → present
- BROOMCO (2695) LIMITED 2001-09-19 → 2001-11-13
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-09-30
| Metric | Trend | 2024-09-30 | 2025-09-30 |
|---|---|---|---|
| Turnover | £77,610,957 | £61,721,567 | |
| Operating profit | £1,735,437 | £252,254 | |
| Profit before tax | £1,614,078 | £188,107 | |
| Net profit | £1,210,125 | £136,096 | |
| Cash | £752,427 | £669,209 | |
| Total assets less current liabilities | £6,754,508 | £6,890,603 | |
| Net assets | £6,754,508 | £6,890,603 | |
| Equity | £6,754,508 | £6,890,603 | |
| Average employees | 41 | 46 | |
| Wages | £939,667 | £956,137 |
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 | 2024-09-30 | 2025-09-30 |
|---|---|---|---|
| Operating margin | 2.2% | 0.4% | |
| Net margin | 1.6% | 0.2% | |
| Return on capital employed | 25.7% | 3.7% | |
| Current ratio | 1.46x | 1.78x | |
| Interest cover | 14.30x | 3.93x |
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 reviewed the adoption of the going concern assumption and prepared detailed forecasts and projections. The Company has access to financing available from Group companies and no third-party debt. Carl Zeiss AG (ultimate parent) has adequate resources and liquidity. Directors consider it appropriate to adopt the going concern basis.”
Significant events
- “Discontinuation of loss-making high-volume products led to lower sales volumes (29.8m pcs from 34.8m pcs) and revenue (€71.2m from €89.5m).”
- “Global freight market challenging but stable; sea freight routings from Asia extended due to Red Sea conflict.”
- “Euro strengthened against Chinese renminbi and US dollar, benefiting from gains in second half of the year.”
- “Carl Zeiss Group building manufacturing capacity in India, expected to be fully operational during 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BEALE, Judith Mary | Director | 2025-06-23 | Mar 1963 | British |
| GUILLIATT, Matthew John William | Director | 2022-06-30 | Aug 1985 | British |
| WOOD, Charles William Overend | Director | 2009-09-21 | Apr 1962 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MURRAY, Alastair | Secretary | 2001-11-12 | 2008-11-30 |
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2001-09-19 | 2001-11-12 |
| PRISM COSEC LIMITED | Corporate Secretary | 2009-03-02 | 2025-12-11 |
| ARMSTRONG, Susan Marie | Director | 2009-11-25 | 2011-05-24 |
| ASHCROFT, Mark | Director | 2001-11-12 | 2005-11-30 |
| GREEN, Paul Andrew | Director | 2014-10-29 | 2020-12-31 |
| LEONG-SON, Andrew Patrick Maxim | Director | 2020-12-31 | 2022-06-30 |
| MURRAY, Alastair | Director | 2001-11-12 | 2008-11-30 |
| RADKE, Thomas Kersten | Director | 2009-03-02 | 2009-11-25 |
| ROSSER, John Charles | Director | 2001-11-12 | 2009-03-02 |
| SCHWENK, Juergen | Director | 2013-09-05 | 2025-06-27 |
| SINNOTT, David Patrick | Director | 2009-11-25 | 2013-09-05 |
| DLA NOMINEES LIMITED | Corporate Nominee Director | 2001-09-19 | 2001-11-12 |
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2001-09-19 | 2001-11-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Carl Zeiss Vision Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 98 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-20 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-12-29 | AA | accounts | Accounts with accounts type full | |
| 2025-09-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-28 | AA | accounts | Accounts with accounts type full | |
| 2024-09-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-05 | AA | accounts | Accounts with accounts type full | |
| 2023-09-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-05 | AA | accounts | Accounts with accounts type full | |
| 2022-09-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-01 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-01 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-22 | AA | accounts | Accounts with accounts type full | |
| 2021-09-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-28 | CH04 | officers | Change corporate secretary company with change date | |
| 2021-02-08 | AA | accounts | Accounts with accounts type full | |
| 2021-01-04 | AP01 | officers | Appoint person director company with name date | |
| 2021-01-04 | TM01 | officers | Termination director company with name termination date | |
| 2020-09-14 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- 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
FY2024 → FY2025 · period ending 2025-09-30 vs 2024-09-30
-
Turnover
-20.5%
£77,610,957 £61,721,567
-
Cash
-11.1%
£752,427 £669,209
-
Net assets
+2%
£6,754,508 £6,890,603
-
Employees
+12.2%
41 46
-
Operating profit
-85.5%
£1,735,437 £252,254
-
Profit before tax
-88.3%
£1,614,078 £188,107
-
Wages
+1.8%
£939,667 £956,137
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