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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-19 (in 8mo)

Last made up 2026-01-05

Watchouts

1 item

Cash

£258K

+20.6% highest in 6 filed years

Net assets

£226K

-57.9% first positive since 2022

Employees

6

-25% vs 2023

Profit before tax

-£239K

-686.3% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

10-year trend · latest reflected 2024-12-31

Metric Trend 2019-12-312020-01-012020-12-312021-01-012021-12-312022-01-012022-12-312023-01-012023-12-312024-12-31
Turnover £1,082,587£873,551£944,540£402,013£1,049,838£638,833
Operating profit -£304,851-£279,263-£59,505-£521,158£83,660-£246,595
Profit before tax -£301,810-£279,263-£59,505-£537,949£40,784-£239,109
Net profit -£250,502-£280,195£8,389-£489,953£72,315-£309,824
Cash £108,836£143,072£84,898£103,039£213,843£257,838
Total assets less current liabilities -£425,079-£705,274-£696,884-£1,186,837£535,478£225,654
Net assets -£425,079-£705,274-£696,884-£1,186,837£535,478£225,654
Equity -£425,079-£425,079-£705,274-£705,273-£696,884-£696,884-£1,186,837-£1,186,837£535,478£225,654
Average employees 665786
Wages £567,838£606,929£396,292£383,112£303,150£514,241

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 2019-12-312020-01-012020-12-312021-01-012021-12-312022-01-012022-12-312023-01-012023-12-312024-12-31
Operating margin -28.2%-32.0%-6.3%-129.6%8.0%-38.6%
Net margin -23.1%-32.1%0.9%-121.9%6.9%-48.5%
Return on capital employed 71.7%39.6%8.5%43.9%15.6%-109.3%
Interest cover -31.04x1.95x-11.85x

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
Richardsons
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The Directors do not believe that the Company is a going concern and the financial statements have been prepared on a basis other than that of a going concern. Material uncertainty exists that may cast significant doubt on the Company's ability to continue as a going concern.”

Significant events

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

People

2 active · 19 resigned

Name Role Appointed Born Nationality
ROY, Paul Ian Director 2025-09-24 Jul 1971 British
SMITH, Gareth Brinley Director 2025-09-24 Aug 1970 British
Show 19 resigned officers
Name Role Appointed Resigned
COLLINGS, Jenya Secretary 2012-11-07 2014-06-30
COLLINGS, Jenya-Lee Secretary 2011-05-17 2011-08-08
GREENSHIELDS, Christopher John, Dr Secretary 2004-11-03 2011-05-17
MENDONCA, Frederick Secretary 2015-05-28 2024-10-31
WHEAT, James Davidson Secretary 2011-08-08 2012-05-31
CHAILLOU, Vincent Jacques Marie Director 2012-09-11 2021-04-01
DE ROUVRAY, Alain Director 2012-09-11 2021-04-01
EVANS, Roderick Clifford Director 2011-08-08 2012-09-11
GREENSHIELDS, Christopher John, Dr Director 2004-11-03 2011-08-08
GREMAUD, Marco Director 2012-09-11 2018-02-01
MANDAL, Praveen Kumar Director 2011-08-08 2012-09-11
RÉGNIER, Corinne-Romefort Director 2021-04-01 2025-09-24
SALARI, Mohammad Director 2012-09-11 2021-04-01
WAMS, Nanne Willem Cornelis Director 2012-09-11 2013-07-29
WELLER, Henry George Director 2004-11-03 2011-08-08
WHEAT JR, James Davidson Director 2011-08-08 2012-05-31
ZORGATI, Olfa Director 2021-04-01 2024-02-09
ESI UK LIMITED Corporate Director 2021-04-01 2021-04-01
KEYSIGHT TECHNOLOGIES FRANCE SAS Corporate Director 2021-04-01 2025-09-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Alain Loriot De Rouvray Individual Voting 25–50%, Appoints directors 2016-04-06 Ceased 2021-04-01

Filing timeline

Last 20 of 118 total filings

Date Type Category Description
2026-01-05 CS01 confirmation-statement Confirmation statement with updates PDF
2025-12-17 AA accounts Accounts with accounts type full PDF
2025-11-28 SH19 capital Capital statement capital company with date currency figure
2025-11-28 SH20 capital Legacy
2025-11-28 CAP-SS insolvency Legacy
2025-11-28 RESOLUTIONS resolution Resolution
2025-09-26 TM01 officers Termination director company with name termination date PDF
2025-09-26 TM01 officers Termination director company with name termination date PDF
2025-09-26 AP01 officers Appoint person director company with name date PDF
2025-09-26 AP01 officers Appoint person director company with name date PDF
2025-09-11 CH02 officers Change corporate director company with change date PDF
2025-01-10 CS01 confirmation-statement Confirmation statement with updates PDF
2025-01-10 CH01 officers Change person director company with change date PDF
2025-01-10 CH02 officers Change corporate director company with change date PDF
2024-12-20 AA accounts Accounts with accounts type full PDF
2024-11-01 TM02 officers Termination secretary company with name termination date PDF
2024-02-13 TM01 officers Termination director company with name termination date PDF
2024-01-05 CS01 confirmation-statement Confirmation statement with updates PDF
2024-01-05 CH01 officers Change person director company with change date PDF
2024-01-03 SH01 capital Capital allotment shares PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
11

last 12 months

Capital events
2

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

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

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page