HOLOVIS INTERNATIONAL LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-16 (in 6mo)
Last made up 2025-11-02
Watchouts
None on the register
Cash
£5M
+78.2% vs 2023
Net assets
£4M
+34.9% vs 2023
Employees
135
-11.2% vs 2023
Profit before tax
£2M
+913.7% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £37,663,924 | £39,175,934 | |
| Operating profit | £54,271 | £1,489,949 | |
| Profit before tax | -£228,057 | £1,855,696 | |
| Net profit | -£697,850 | £994,760 | |
| Cash | £3,053,047 | £5,440,754 | |
| Total assets less current liabilities | £6,185,673 | £3,618,728 | |
| Net assets | £2,682,931 | £3,618,728 | |
| Equity | £2,682,931 | £3,618,728 | |
| Average employees | 152 | 135 | |
| Wages | £9,516,430 | £8,812,288 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 0.1% | 3.8% | |
| Net margin | -1.9% | 2.5% | |
| Return on capital employed | 0.9% | 41.2% | |
| Gearing (liabilities / total assets) | 81.0% | 75.0% | |
| Current ratio | 1.70x | 1.29x | |
| Interest cover | 0.17x | 7.58x |
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
- Consolidated group
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared forecasts for future periods and this assessment considers the current trading position and future prospects in relation to the group and group's ability to meet its liabilities over a period of at least 12 months from the date of signing these financial statements. In addition to these forecasts, the directors have arranged £5m investment in working capital to fund growth and product development in 2024 and 2025 through the terms of the Luoman investment in September 2024.”
Group structure
- HOLOVIS INTERNATIONAL LTD · parent
- Holovis, Inc 100%
- Holovis Audio Visual Solutions LLC 49%
- Pulse & Flow Ltd 100%
Significant events
- “The most significant event in the year saw further development of the partnership with the Shanghai stock exchange listed company "Shanghai Luoman Technologies Inc" (Luoman). This ultimately saw Luoman acquire an 85% shareholding investment into the Holovis group in September 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HETHERINGTON, Stuart Andrew | Director | 2004-11-12 | Jun 1973 | British |
| SUN, Kaijun | Director | 2024-09-25 | Dec 1983 | Chinese |
| ZHU, Jiankun | Director | 2024-09-25 | Jun 1983 | New Zealander |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HETHERINGTON, Jane Barbara | Secretary | 2010-10-22 | 2024-09-25 |
| HETHERINGTON, Paul Douglas | Secretary | 2004-11-12 | 2010-10-21 |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2004-11-02 | 2004-11-03 |
| BROWN, Andrew Derek | Director | 2018-02-06 | 2024-09-25 |
| CHAN, Cheung Shing | Director | 2018-02-06 | 2020-08-04 |
| HETHERINGTON, Paul Douglas | Director | 2004-11-12 | 2010-10-21 |
| JURADO, Joseph Sidney Robert | Director | 2004-11-12 | 2024-09-25 |
| LEE, Tak Fai | Director | 2021-07-30 | 2024-09-25 |
| LINSCOTT, Maurice | Director | 2011-02-01 | 2011-08-31 |
| MUNRO-WILSON, Broderick Giles Edward | Director | 2004-11-12 | 2010-02-25 |
| ZEN, Chung-Hei Hayley | Director | 2018-02-06 | 2021-07-30 |
| ZEN, Wei Peu | Director | 2020-08-04 | 2024-09-25 |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2004-11-02 | 2004-11-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Predaptive Od Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-02-06 | Active |
| Mr Stuart Andrew Hetherington | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2018-02-06 |
| Mr Joseph Sidney Robert Jurado | Individual | right-to-appoint-and-remove-directors-as-firm, Significant influence | 2016-04-06 | Ceased 2018-02-06 |
Filing timeline
Last 20 of 107 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-26 | AA | accounts | Accounts with accounts type group | |
| 2024-11-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-08 | AA | accounts | Accounts with accounts type group | |
| 2024-09-25 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-25 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-25 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-09-25 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-25 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-25 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-25 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-25 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-02-26 | AUD | auditors | Auditors resignation company | |
| 2024-01-05 | AA | accounts | Accounts with accounts type group | |
| 2023-11-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-09 | AA | accounts | Accounts with accounts type group | |
| 2022-11-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-06 | AA | accounts | Accounts with accounts type group | |
| 2021-08-09 | AP01 | officers | Appoint person director company with name date |
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+4%
£37,663,924 £39,175,934
-
Cash
+78.2%
£3,053,047 £5,440,754
-
Net assets
+34.9%
£2,682,931 £3,618,728
-
Employees
-11.2%
152 135
-
Operating profit
+2,645.4%
£54,271 £1,489,949
-
Profit before tax
+913.7%
-£228,057 £1,855,696
-
Wages
-7.4%
£9,516,430 £8,812,288
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