LLOYD'S REGISTER CENTRAL AND SOUTH AMERICA LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-02-20 (in 9mo)
Last made up 2026-02-06
Watchouts
None on the register
Cash
£2M
+10.8% vs 2024
Net assets
-£3M
-19.5% vs 2024
Employees
44
+2.3% vs 2024
Profit before tax
-£63K
-105.9% vs 2024
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Turnover | £8,846,000 | £8,730,000 | |
| Operating profit | £937,000 | -£134,000 | |
| Profit before tax | £1,072,000 | -£63,000 | |
| Net profit | £516,000 | -£189,000 | |
| Cash | £1,454,000 | £1,611,000 | |
| Total assets less current liabilities | -£2,659,000 | -£3,179,000 | |
| Net assets | -£2,669,000 | -£3,190,000 | |
| Equity | -£2,669,000 | -£3,190,000 | |
| Average employees | 43 | 44 | |
| Wages | £3,754,000 | £3,544,000 |
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 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Operating margin | 10.6% | -1.5% | |
| Net margin | 5.8% | -2.2% | |
| Return on capital employed | -35.2% | 4.2% | |
| Gearing (liabilities / total assets) | 119.8% | 125.2% | |
| Current ratio | 0.82x | 0.79x |
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
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the directors believe Lloyd's Register Central and South America Limited is able to meet its liabilities as they fall due and the directors continue to adopt the going concern basis in preparing the financial statements.”
Group structure
- LLOYD'S REGISTER CENTRAL AND SOUTH AMERICA LIMITED · parent
- Lloyd's Register do Brasil Ltda 100%
- Lloyd's Register Central and South Americas (Curacao) NV 100%
- Lloyd's Register Guyana Inc 100%
Significant events
- “Contingent liabilities: In respect of bank guarantees 2025: £229,000 (2024: £250,000). It is not anticipated that claims will arise in respect of bank guarantees given. There are no capital commitments as at 30 June 2025 (30 June 2024: none).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BIGMORE, Tracey Anne | Secretary | 2019-02-04 | — | — |
| HICKS, John Douglas | Director | 2020-06-30 | Aug 1967 | American |
| PROFFITT, Keith | Director | 2020-04-14 | May 1971 | British |
| WAGSTAFF, Douglas David | Director | 2021-12-15 | Sep 1978 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLBY-BLAKE, Chad Phillip | Secretary | 2014-10-23 | 2017-10-16 |
| COLBY-BLAKE, Chad Phillip | Secretary | 2009-11-16 | 2012-11-01 |
| GERRARD, Ashley Louise | Secretary | 2017-10-16 | 2019-01-31 |
| MULLINS, Michelle | Secretary | 2003-05-22 | 2009-11-16 |
| WHITE, Timothy Scott | Secretary | 2012-11-01 | 2014-09-20 |
| ALLER, John Earl | Director | 2007-06-06 | 2008-12-22 |
| BIDDLE, Robert Martin | Director | 2003-05-22 | 2003-06-23 |
| BOARDLEY, Thomas Stephen | Director | 2013-01-01 | 2018-09-28 |
| BOWER, Timothy Ian | Director | 2016-12-01 | 2018-03-28 |
| FERREIRA, Jose Carlos | Director | 2006-06-22 | 2017-06-10 |
| GARCIA, Efrain | Director | 2020-06-30 | 2020-10-31 |
| GORDON, Kevin Donald | Director | 2006-06-22 | 2007-04-30 |
| HUBER, Paul Alvin | Director | 2013-01-01 | 2014-07-01 |
| HUBER, Paul Alvin | Director | 2003-11-17 | 2007-05-24 |
| JAMES, Michael David | Director | 2013-03-01 | 2014-07-01 |
| KAYSER, Michael Arthur | Director | 2006-06-22 | 2008-03-20 |
| LOUGHLIN, Christopher | Director | 2003-06-23 | 2005-08-31 |
| MARSH, Alastair Stewart | Director | 2007-06-06 | 2009-06-15 |
| POTTS, Simon Howard | Director | 2009-07-17 | 2013-01-01 |
| POVEY, Keith Owen | Director | 2003-05-22 | 2016-11-30 |
| PROTHEROE, Timothy | Director | 2014-07-01 | 2017-08-01 |
| PUNTER, Andrew Richard | Director | 2018-10-05 | 2022-11-30 |
| ROWLEY, John Alexander | Director | 2014-07-01 | 2017-10-31 |
| WILLIAMS, Andrew James | Director | 2018-03-31 | 2021-12-02 |
| WISHART, John Alport | Director | 2013-01-01 | 2015-12-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lloyd's Register Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 125 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-05-19 CC04 Statement of companys objects
- 2021-05-06 MA Memorandum articles
- 2021-05-06 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-28 | AA | accounts | Accounts with accounts type full | |
| 2026-02-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-22 | AA | accounts | Accounts with accounts type full | |
| 2025-02-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-08 | AA | accounts | Accounts with accounts type full | |
| 2024-02-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-12 | AA | accounts | Accounts with accounts type full | |
| 2023-02-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-01 | TM01 | officers | Termination director company with name termination date | |
| 2022-04-07 | AA | accounts | Accounts with accounts type full | |
| 2022-03-24 | AA01 | accounts | Change account reference date company previous shortened | |
| 2022-02-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-17 | AA | accounts | Accounts with accounts type full | |
| 2021-12-15 | TM01 | officers | Termination director company with name termination date | |
| 2021-12-15 | AP01 | officers | Appoint person director company with name date | |
| 2021-05-19 | CC04 | change-of-constitution | Statement of companys objects | |
| 2021-05-06 | MA | incorporation | Memorandum articles | |
| 2021-05-06 | RESOLUTIONS | resolution | Resolution | |
| 2021-02-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-11-18 | AA01 | accounts | Change account reference date company current extended |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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
-1.3%
£8,846,000 £8,730,000
-
Cash
+10.8%
£1,454,000 £1,611,000
-
Net assets
-19.5%
-£2,669,000 -£3,190,000
-
Employees
+2.3%
43 44
-
Operating profit
-114.3%
£937,000 -£134,000
-
Profit before tax
-105.9%
£1,072,000 -£63,000
-
Wages
-5.6%
£3,754,000 £3,544,000
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