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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-12-31 (in 7mo)

Last made up 2025-12-17

Watchouts

None on the register

Cash

£14M

+478.4% vs 2024

Net assets

£36M

-59.1% vs 2024

Employees

3,001

+56.9% vs 2024

Profit before tax

-£14M

-226.2% vs 2024

Name history

Renamed 3 times since incorporation

  1. INGEUS UK LIMITED 2009-08-27 → present
  2. WORKDIRECTIONS UK LIMITED 2002-09-24 → 2009-08-27
  3. WORKDIRECTIONS LIMITED 2002-03-11 → 2002-09-24
  4. STOLI LIMITED 2001-11-12 → 2002-03-11

Accounts

2-year trend · latest reflected 2025-06-30

Metric Trend 2024-06-302025-06-30
Turnover £162,654,000£250,748,000
Operating profit £11,881,000-£12,524,000
Profit before tax £11,135,000-£14,051,000
Net profit £11,266,000-£13,494,000
Cash £2,366,000£13,684,000
Total assets less current liabilities £109,184,000£66,632,000
Net assets £88,874,000£36,357,000
Equity £88,874,000£36,357,000
Average employees 1,9133,001
Wages £63,037,000£108,017,000

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 2024-06-302025-06-30
Operating margin 7.3%-5.0%
Net margin 6.9%-5.4%
Return on capital employed 10.9%-18.8%
Gearing (liabilities / total assets) 49.7%74.1%
Current ratio 2.22x1.41x
Interest cover 4.53x-4.99x

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
IFRS
Reporting scope
Consolidated group
Auditor
Ecovis Wingrave Yeats LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In addition to the strong underlying financial performance for the year, the Company and the Group are supported by funds provided to them by their ultimate Parent Company, Ancora TopCo Limited which has indicated that it will continue to provide financial and other support to the extent necessary to enable the Group to continue to trade and meet its financial obligations for the foreseeable future and for at least twelve months from the date of signature of the audit report for the financial statements for the year ended 30 June 2025.”

Group structure

  1. INGEUS UK LIMITED · parent
    1. Invisage Limited 100% · UK
    2. ITL Training Limited 100% · UK
    3. The Reducing Reoffending Partnership Limited 100% · UK
    4. The Derbyshire Leicestershire Nottinghamshire and Rutland Community Rehabilitation Company Limited 100% · UK
    5. The Staffordshire and West Midlands Community Rehabilitation Company Limited 100% · UK
    6. Ability Insight Limited 100% · UK
    7. CNLR Horizons Limited 100% · UK

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 35 resigned

Name Role Appointed Born Nationality
RAFFINETTI, Carla Secretary 2019-08-22
HART, Adam Alexander Director 2021-06-04 May 1975 British
WOODBRIDGE, Fiona Margaret Director 2020-08-11 Nov 1972 Australian
Show 35 resigned officers
Name Role Appointed Resigned
FLOOD, Matthew Lachlan Secretary 2016-07-22 2019-08-21
MARQUISS, Julie Secretary 2001-11-12 2002-03-11
AQUIS SECRETARIES LIMITED Corporate Secretary 2002-03-11 2002-12-12
MAGMA NOMINEES LIMITED Corporate Secretary 2012-02-01 2016-07-22
TARGET NOMINEES LIMITED Corporate Secretary 2009-04-30 2012-02-01
WINTERS REGISTRARS LIMITED Corporate Secretary 2002-12-12 2009-04-30
ASHMEAD, Gregory Kenneth Director 2006-12-21 2015-10-21
CHALLAH, Sabri, Dr Director 2010-12-15 2014-05-30
CONNOLLY, John Patrick Director 2010-12-15 2012-06-30
FLETCHER, Barry William Director 2015-10-28 2019-01-09
FOTHERINGHAM, John Andrew Director 2010-12-15 2011-04-27
GARRATT, Mark Jonathan Director 2014-10-27 2016-10-28
GRIGGS, Stephen Director 2012-01-30 2014-05-30
HICKS, Michael-Bryant Director 2014-05-30 2016-02-25
HILI, Albert Director 2012-01-30 2012-12-21
HILI, Albert Director 2007-11-02 2010-12-14
JAMES, Dean Director 2010-12-14 2015-01-20
LINDSTROM, James Michael Director 2015-03-27 2016-07-22
MANN, Lindsay Patricia Hamilton Director 2016-10-28 2019-01-09
MARTIN, Stephen John Director 2001-11-12 2002-03-11
MERRITT, David Leigh Director 2011-04-27 2014-05-30
MEYEROWITZ, Gregory Harold Director 2019-01-09 2021-12-31
OPUNI, Seth Director 2007-11-02 2009-08-21
PRIOR, Nicholas John Director 2010-12-15 2011-04-27
REIN, Therese Virginia Director 2010-12-14 2015-01-17
REIN, Therese Virginia Director 2002-03-11 2006-12-21
RUSTAND, Warren Stanford Director 2014-05-30 2015-06-01
SAWYER, Jack Director 2015-02-03 2024-06-04
SCHRODER, Kenneth Gordon Director 2006-12-21 2007-10-23
SHOWERING, Adrienne Director 2013-10-29 2014-05-30
SMITH, William Director 2004-09-10 2012-01-30
STEELE, Ian Director 2011-04-27 2012-01-30
TURLEY, David Michael Director 2012-11-22 2014-05-30
WILSON, Robert Director 2014-05-30 2015-03-16
WINTERS REGISTRARS LIMITED Corporate Director 2002-12-12 2002-12-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ingeus Europe Limited Corporate entity ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm 2016-04-06 Active

Filing timeline

Last 20 of 267 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-09-30 RESOLUTIONS Resolution
Date Type Category Description
2026-02-17 AA accounts Accounts with accounts type group
2025-12-17 CS01 confirmation-statement Confirmation statement with updates PDF
2025-01-27 AA accounts Accounts with accounts type group
2025-01-04 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-12-24 CS01 confirmation-statement Confirmation statement with updates PDF
2024-09-30 SH19 capital Capital statement capital company with date currency figure
2024-09-30 SH20 capital Legacy
2024-09-30 CAP-SS insolvency Legacy
2024-09-30 RESOLUTIONS resolution Resolution
2024-07-24 MR04 mortgage Mortgage satisfy charge full PDF
2024-07-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-04 TM01 officers Termination director company with name termination date PDF
2024-05-23 MR04 mortgage Mortgage satisfy charge full
2023-12-30 AA accounts Accounts with accounts type group
2023-07-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-01 CH01 officers Change person director company with change date PDF
2023-02-01 CH01 officers Change person director company with change date PDF
2023-01-26 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-12-16 AD01 address Change registered office address company with date old address new address PDF
2022-11-22 AA accounts Accounts with accounts type group

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
2

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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 2025-06-30 vs 2024-06-30

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

Official Companies House page