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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-06-13 (in 1mo)

Last made up 2025-05-30

Watchouts

None on the register

Cash

£5M

+312.8% vs 2024

Net assets

£9M

-9.8% vs 2024

Employees

85

-5.6% vs 2024

Profit before tax

£12M

+113.3% vs 2024

Name history

Renamed 2 times since incorporation

  1. HANSEN TECHNOLOGIES CDE LIMITED 2022-04-06 → present
  2. SIGMA SYSTEMS (U.K.) LIMITED 2013-11-15 → 2022-04-06
  3. TRIBOLD LIMITED 2003-10-24 → 2013-11-15

Accounts

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

Metric Trend 2024-06-302025-06-30
Turnover £19,843,000£30,212,000
Operating profit £5,164,000£11,610,000
Profit before tax £5,471,000£11,671,000
Net profit £4,204,000£8,728,000
Cash £1,171,000£4,834,000
Total assets less current liabilities £10,480,000£9,448,000
Net assets £10,470,000£9,448,000
Equity £10,470,000£9,448,000
Average employees 9085
Wages £6,437,000£6,558,000

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 26.0%38.4%
Net margin 21.2%28.9%
Return on capital employed 49.3%122.9%
Current ratio 2.59x2.78x
Interest cover 2582.00x11610.00x

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
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

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

People

3 active · 22 resigned

Name Role Appointed Born Nationality
CHAND, Julia Catherine Secretary 2025-12-10
HANSEN, Andrew Director 2019-07-10 Sep 1959 Australian
WEIR, Scott James Andrew Director 2020-07-07 Feb 1970 British
Show 22 resigned officers
Name Role Appointed Resigned
BENNETTS, Stephen Secretary 2006-09-19 2009-10-07
KADEY, Martin Secretary 2013-07-09 2015-11-11
MUDERACK, Simon Werner Secretary 2005-07-01 2006-09-19
MUDERACK, Simon Werner Secretary 2003-11-04 2004-01-15
TAKESHITA, Clint Secretary 2004-01-15 2005-07-01
FORMATION SECRETARY LIMITED Corporate Nominee Secretary 2003-10-24 2003-11-04
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2009-10-07 2013-07-09
BRISBOURNE, Nicholas Gwyn Director 2007-03-22 2013-06-03
CAROE, Mark Frederick Director 2005-07-01 2007-03-22
FARMER, Mark Director 2005-06-30 2013-07-09
KADEY, Martin Director 2013-07-09 2015-11-11
LEBEL, Felix-Etienne Director 2017-02-15 2019-06-01
MAZAN, Michael Director 2015-06-01 2017-02-15
MCKAY, Jonathan Director 2005-01-10 2013-07-09
MICHEL, Catherine Elisa Director 2003-11-04 2013-07-09
MUDERACK, Simon Werner Director 2019-12-12 2020-04-30
MUDERACK, Simon Werner Director 2003-11-04 2013-07-09
RAINGER, John Peter Director 2007-09-25 2009-10-07
SPENCER, Tim Director 2013-07-09 2019-12-31
TAKESHITA, Clint Director 2003-11-04 2005-07-01
TAYLOR, Graeme Director 2019-07-10 2024-06-30
FORMATION DIRECTOR LIMITED Corporate Nominee Director 2003-10-24 2003-11-04

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 224 total filings

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

  • 2023-10-27 RESOLUTIONS Resolution
  • 2023-10-27 MA Memorandum articles
  • 2022-04-09 RESOLUTIONS Resolution
  • 2022-04-06 CERTNM Certificate change of name company
  • 2022-03-30 RESOLUTIONS Resolution
Date Type Category Description
2026-04-12 AA accounts Accounts with accounts type full
2025-12-16 AP03 officers Appoint person secretary company with name date PDF
2025-07-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-03 AA accounts Accounts with accounts type full
2024-07-08 AA accounts Accounts with accounts type full
2024-07-04 TM01 officers Termination director company with name termination date PDF
2024-06-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-11 AD01 address Change registered office address company with date old address new address PDF
2023-10-27 RESOLUTIONS resolution Resolution
2023-10-27 MA incorporation Memorandum articles
2023-07-11 AA accounts Accounts with accounts type full
2023-05-31 CS01 confirmation-statement Confirmation statement with updates PDF
2022-06-02 CS01 confirmation-statement Confirmation statement with updates PDF
2022-04-20 AA accounts Accounts with accounts type small
2022-04-09 RESOLUTIONS resolution Resolution
2022-04-06 CERTNM change-of-name Certificate change of name company
2022-03-30 RESOLUTIONS resolution Resolution
2022-03-18 SH19 capital Capital statement capital company with date currency figure
2022-03-18 SH20 capital Legacy
2022-03-18 CAP-SS insolvency Legacy

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
1

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