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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-04-22 (in 11mo)

Last made up 2026-04-08

Watchouts

None on the register

Cash

£636K

-79.4% vs 2024

Net assets

£175M

+9.3% vs 2024

Employees

546

+0.7% vs 2024

Profit before tax

£15M

+10.1% vs 2024

Name history

Renamed 4 times since incorporation

  1. LENOVO TECHNOLOGY (UNITED KINGDOM) LIMITED 2005-05-03 → present
  2. THINK PRODUCTS UNITED KINGDOM LIMITED 2005-04-29 → 2005-05-03
  3. IBM PRODUCTS UNITED KINGDOM LIMITED 2005-04-04 → 2005-04-29
  4. IBM UNITED KINGDOM BTO BUSINESS CONSULTING SERVICESLIMITED 2003-11-19 → 2005-04-04
  5. STAGDALE LIMITED 2003-09-26 → 2003-11-19

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £982,857,307£1,053,243,730
Operating profit £14,058,777£15,485,729
Profit before tax £14,058,777£15,485,729
Net profit £10,203,589£11,458,508
Cash £3,091,604£635,642
Total assets less current liabilities £195,889,048£213,980,267
Net assets £160,411,490£175,398,791
Equity £160,411,490£175,398,791
Average employees 542546
Wages £63,709,666£65,130,824

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 2024-03-312025-03-31
Operating margin 1.4%1.5%
Net margin 1.0%1.1%
Return on capital employed 7.2%7.2%
Gearing (liabilities / total assets) 51.1%51.7%
Current ratio 2.20x2.19x

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
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The preparation of the company's financial statements on a going concern basis is considered appropriate by management due to a letter of support obtained from Lenovo Group Limited. Lenovo Group Limited will provide financial support to the Company such that the Company is able to operate as a going concern and to settle its liabilities as they fall due.”

Group structure

  1. LENOVO TECHNOLOGY (UNITED KINGDOM) LIMITED · parent
    1. Lenovo Holding Company Inc. 100% · USA · Holding company
    2. Lenovo US Fulfilment LLC 100% · USA · Warehousing services
    3. Lenovo United States Inc. 100% · USA · Sales and distribution
    4. Stoneware Inc. 100% · USA · Development and distribution
    5. Lenovo Saudi Arabia Ltd 10% · Saudi Arabia · Sales and distribution

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

People

4 active · 19 resigned

Name Role Appointed Born Nationality
CALDWELL, Paula Secretary 2016-11-30
CALDWELL, Paula Director 2022-07-01 Jul 1976 British
GLEESON, Colm Brendan Director 2016-10-21 Jan 1974 Irish
ROSSER, Sarah Jane Director 2023-03-28 Oct 1971 British
Show 19 resigned officers
Name Role Appointed Resigned
DOYLE, Laurence Aidan Secretary 2005-03-31 2007-08-08
JONES, Daniel Edward Secretary 2007-08-06 2016-11-30
JONES, Steven Alan Vaughan Secretary 2003-11-20 2005-03-31
C & M SECRETARIES LIMITED Corporate Nominee Secretary 2003-09-26 2003-11-20
BLACKMORE, David John Director 2011-04-07 2012-05-23
BORNIBUS, Francois Noel Director 2012-04-01 2016-10-21
DOBBIN, Paul Robert Director 2013-05-02 2016-10-21
DOYLE, Laurence Aidan Director 2005-04-22 2009-03-27
ESPELUND, Jorgen Arne Director 2008-09-17 2013-09-25
GODIN, Marc Etienne Director 2012-05-23 2016-10-21
HANSFORD, Gareth Director 2005-03-31 2007-08-08
HOLTON, Gareth James Director 2017-02-16 2022-06-30
LAURENT, Christophe Philippe Marie Director 2016-10-21 2023-03-28
MUNRO, Alan Stuart, Mister Director 2009-04-01 2009-10-16
VAN DUIJL, Milko Director 2005-04-22 2012-05-31
WARWICK, Allan John Director 2009-04-01 2016-10-21
WELLS, Christopher James Director 2007-05-08 2008-08-20
WILSON, Stephen David Director 2003-11-20 2005-03-31
C & M REGISTRARS LIMITED Corporate Nominee Director 2003-09-26 2003-11-20

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 127 total filings

Date Type Category Description
2026-04-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-28 AA accounts Accounts with accounts type full
2025-04-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-20 AA accounts Accounts with accounts type full
2024-04-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-15 CH01 officers Change person director company with change date PDF
2024-01-06 AA accounts Accounts with accounts type full
2023-06-06 AD01 address Change registered office address company with date old address new address PDF
2023-04-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-11 AP01 officers Appoint person director company with name date PDF
2023-03-31 TM01 officers Termination director company with name termination date PDF
2022-12-28 AA accounts Accounts with accounts type full
2022-07-01 TM01 officers Termination director company with name termination date PDF
2022-07-01 AP01 officers Appoint person director company with name date PDF
2022-06-17 CH01 officers Change person director company with change date PDF
2022-06-01 CH01 officers Change person director company with change date PDF
2022-04-27 CH01 officers Change person director company with change date PDF
2022-04-27 CH01 officers Change person director company with change date PDF
2022-04-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-30 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

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 2025-03-31 vs 2024-03-31

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