MIROMA INTERNATIONAL LTD
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-03-15 (in 10mo)
Last made up 2026-03-01
Watchouts
None on the register
Cash
£2M
-34.1% vs 2024
Net assets
£12M
+5.4% vs 2024
Employees
34
-10.5% vs 2024
Profit before tax
£2M
-35.1% vs 2024
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Turnover | £70,372,215 | £67,457,252 | |
| Operating profit | £1,991,726 | £1,124,372 | |
| Profit before tax | £2,587,999 | £1,679,862 | |
| Net profit | £1,611,524 | £1,283,255 | |
| Cash | £3,079,109 | £2,028,868 | |
| Total assets less current liabilities | £12,690,112 | £21,434,446 | |
| Net assets | £11,162,271 | £11,765,526 | |
| Equity | £11,162,271 | £11,765,526 | |
| Average employees | 38 | 34 | |
| Wages | £2,260,948 | £1,893,514 |
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 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Operating margin | 2.8% | 1.7% | |
| Net margin | 2.3% | 1.9% | |
| Return on capital employed | 15.7% | 5.2% | |
| Gearing (liabilities / total assets) | 82.4% | 79.4% | |
| Current ratio | 1.05x | 1.33x | |
| Interest cover | 32.97x | 3.65x |
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
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have considered the Company's liquidity position and at 30 June 2025 the Company had cash of £2,028,868. Having assessed the Company's current and forecast trading position, the directors believe that the Company will meet its obligations as and when they fall due for a period of at least 12 months from the date of approval of these financial statements statements and that it remains appropriate to continue to adopt the going concern basis in preparing the annual report and financial statements.”
Group structure
- MIROMA INTERNATIONAL LTD · parent
- Attentive Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOYAN, Marc | Director | 2002-06-17 | Jul 1975 | British |
| MANN, Paul Howard | Director | 2024-12-20 | Jan 1975 | British |
| SUMMERS, Paul | Director | 2024-12-20 | May 1978 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HINDHAUGH, Michael | Secretary | 2004-03-11 | 2014-10-09 |
| SLAYTON, Nicole-Marie | Secretary | 2014-10-09 | 2015-06-26 |
| NOMINEE SECRETARY LTD | Corporate Nominee Secretary | 2002-06-17 | 2007-10-01 |
| CUTLER, Leon Alexander, Mr. | Director | 2007-06-19 | 2015-12-11 |
| HINDHAUGH, Michael | Director | 2002-06-17 | 2015-06-22 |
| MACKENZIE, Christopher Alasdhair Anthony Ewan | Director | 2012-02-23 | 2013-04-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Miroma Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 106 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-06-30 MA Memorandum articles
- 2022-06-30 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-17 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-04-17 | CH01 | officers | Change person director company with change date | |
| 2026-04-17 | CH01 | officers | Change person director company with change date | |
| 2026-03-28 | AA | accounts | Accounts with accounts type full | |
| 2026-03-20 | CH01 | officers | Change person director company with change date | |
| 2026-03-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-03 | AA | accounts | Accounts with accounts type full | |
| 2025-03-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-23 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-23 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-18 | AAMD | accounts | Accounts amended with accounts type full | |
| 2024-05-14 | AA | accounts | Accounts with accounts type full | |
| 2024-03-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-16 | AA | accounts | Accounts with accounts type full | |
| 2022-07-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-30 | MA | incorporation | Memorandum articles | |
| 2022-06-30 | RESOLUTIONS | resolution | Resolution | |
| 2022-06-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-06-13 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- 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
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
-4.1%
£70,372,215 £67,457,252
-
Cash
-34.1%
£3,079,109 £2,028,868
-
Net assets
+5.4%
£11,162,271 £11,765,526
-
Employees
-10.5%
38 34
-
Operating profit
-43.5%
£1,991,726 £1,124,372
-
Profit before tax
-35.1%
£2,587,999 £1,679,862
-
Wages
-16.3%
£2,260,948 £1,893,514
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