ORIGEN LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2027-04-15 (in 11mo)
Last made up 2026-04-01
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£39K
-2.5% vs 2024
Employees
191
+0.5% vs 2024
Profit before tax
—
Period ending 2025-12-31
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Turnover | £15,855,000 | £16,951,000 | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | £0 | -£1,000 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £40,000 | £39,000 | |
| Equity | £40,000 | £39,000 | |
| Average employees | 190 | 191 | |
| Wages | £11,515,000 | £12,362,000 |
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 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Net margin | 0.0% | -0.0% | |
| Gearing (liabilities / total assets) | 74.2% | 65.8% |
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
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, which included considering the liquidity of the Company's assets, wider economic factors and the potential impact of the sale of Aegon UK by Aegon Ltd, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future (being at least 12 months from the date of this report). Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “Aegon UK plc Group announced at its Capital Markets Day 2025 that it will begin a strategic review of Aegon UK, of which the Company is a part, to assess the best way to accelerate and maximize value for all stakeholders. On 15 April 2026 it was announced that Aegon UK will be sold to Standard Life plc, with transaction expected to close around the end of 2026, subject to customary conditions, including regulatory approvals. The Company is a subsidiary of Aegon UK and will therefore be sold as part of the transaction. There is no impact on the financial statements of this announcement.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
9 active · 44 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WRIGHT, Amanda | Secretary | 2025-05-19 | — | — |
| BOYLE, John Brien | Director | 2024-03-15 | Mar 1976 | British |
| DAVIS, Michelle Louise | Director | 2020-04-30 | Jul 1983 | British |
| MANSON, Andrew Allan | Director | 2024-02-28 | Aug 1974 | British |
| MORRIS, Michael | Director | 2022-03-29 | Sep 1982 | British |
| ORTON, Timothy Richard | Director | 2024-01-12 | Aug 1971 | British |
| RAMSEY, Alec Charles | Director | 2018-12-31 | Feb 1974 | British |
| WALLER, Robert Thomas | Director | 2024-04-01 | Aug 1965 | British |
| YOUNG, Philip Andrew | Director | 2026-02-10 | May 1974 | British |
Show 44 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EMAMY FOROUSHANI, Alireza Ali | Secretary | 2008-08-29 | 2011-01-24 |
| MACKENZIE, James Kenneth | Secretary | 2011-01-24 | 2024-12-28 |
| MORRIS, Alison | Secretary | 2024-12-28 | 2025-05-19 |
| ROBERTSON, Alan William | Secretary | 2005-10-25 | 2008-08-29 |
| YOUNG, Ian Gordon | Secretary | 2004-06-08 | 2005-10-25 |
| HAMMONDS SECRETARIES LIMITED | Corporate Secretary | 2004-04-27 | 2004-06-08 |
| BLACK, Iain Stewart | Director | 2010-07-01 | 2011-09-30 |
| BOUSFIELD, Clare | Director | 2014-05-12 | 2016-08-12 |
| BOUSFIELD, Clare | Director | 2010-11-09 | 2011-12-16 |
| BOWE, Amanda Helen | Director | 2011-12-16 | 2016-09-21 |
| COLEMAN, Peter Brian | Director | 2017-04-05 | 2017-06-07 |
| CRACKNELL, Michelle Ann | Director | 2005-08-09 | 2007-07-31 |
| DORNAN, Peter Gordon | Director | 2004-06-08 | 2008-07-31 |
| DUMBLE, Graham William | Director | 2006-06-19 | 2007-11-09 |
| DUMBLE, Graham William | Director | 2004-06-08 | 2004-12-31 |
| EMAMY FOROUSHANI, Alireza Ali | Director | 2008-04-14 | 2008-07-31 |
| EVANS, Howard | Director | 2011-04-21 | 2024-06-30 |
| GALE, Patrick Nigel Christopher | Director | 2010-07-01 | 2012-12-31 |
| GARTHWAITE, Charles Martin | Director | 2010-07-01 | 2011-12-16 |
| GRACE, Adrian Thomas | Director | 2011-04-15 | 2011-12-16 |
| GRAVENER, Kevin Mark | Director | 2012-02-02 | 2018-12-31 |
| GREENSTREET, Stephen Derek | Director | 2005-03-01 | 2011-07-07 |
| HENDERSON, David Alexander | Director | 2008-06-05 | 2010-03-15 |
| HENDERSON, David Alexander | Director | 2004-06-08 | 2004-12-31 |
| HUGHES, Michael | Director | 2012-06-15 | 2015-03-18 |
| JARRETT, Duncan George | Director | 2017-02-10 | 2026-03-31 |
| KIRSCH, Michael Terence | Director | 2012-02-02 | 2013-09-13 |
| LAGENDIJK, Erik | Director | 2010-07-01 | 2011-06-23 |
| LAIDLAW, John Mark | Director | 2008-07-22 | 2010-06-21 |
| MARR, George Gareth Gordon | Director | 2005-03-01 | 2006-01-27 |
| MCGEE, Stephen James | Director | 2020-11-18 | 2021-12-31 |
| MCGUINNESS, James | Director | 2005-10-25 | 2007-11-19 |
| MOORE, Matthew Charles | Director | 2012-01-18 | 2013-12-18 |
| PATRICK, Roy | Director | 2004-06-08 | 2005-10-25 |
| PEARSON, Mark Robert | Director | 2012-06-13 | 2021-07-21 |
| PEARSON, Mark Robert | Director | 2007-10-02 | 2008-07-31 |
| POWLES, Mark Andrew | Director | 2005-10-25 | 2006-06-19 |
| ROBINSON, Keith Roland | Director | 2007-10-02 | 2008-07-31 |
| TAYLOR, Tudor Huw | Director | 2005-03-01 | 2006-01-02 |
| THORESEN, Otto | Director | 2008-07-22 | 2011-03-31 |
| THORESEN, Otto | Director | 2004-06-08 | 2005-10-25 |
| WALLER, Robert Thomas | Director | 2013-01-23 | 2023-12-31 |
| WHORLOW, Linda Mary | Director | 2015-09-14 | 2023-12-31 |
| HAMMONDS DIRECTORS LIMITED | Corporate Director | 2004-04-27 | 2004-06-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Momentum Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 179 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-10 | AA | accounts | Accounts with accounts type full | |
| 2026-04-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-26 | CH03 | officers | Change person secretary company with change date | |
| 2026-02-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-20 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-05-20 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-05-02 | AA | accounts | Accounts with accounts type full | |
| 2025-01-03 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-01-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-11-25 | AUD | auditors | Auditors resignation company | |
| 2024-11-06 | CH01 | officers | Change person director company with change date | |
| 2024-11-06 | CH01 | officers | Change person director company with change date | |
| 2024-10-04 | AUD | auditors | Auditors resignation company | |
| 2024-09-09 | CH01 | officers | Change person director company with change date | |
| 2024-07-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-03 | AA | accounts | Accounts with accounts type full | |
| 2024-04-09 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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 2025-12-31 vs 2024-12-31
-
Turnover
+6.9%
£15,855,000 £16,951,000
-
Cash
—
Not reported
-
Net assets
-2.5%
£40,000 £39,000
-
Employees
+0.5%
190 191
-
Wages
+7.4%
£11,515,000 £12,362,000
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