ARTIFEX INTERIOR SYSTEMS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-11-17 (in 6mo)
Last made up 2025-11-03
Watchouts
None on the register
Cash
£6M
Latest balance sheet
Net assets
£16M
Equity attributable
Employees
1,350
Average over period
Profit before tax
-£16M
Period ending 2025-03-31
Name history
Renamed 4 times since incorporation — the current trading name was adopted 2024-11-15
- ARTIFEX INTERIOR SYSTEMS LIMITED 2024-11-15 → present
- INTERNATIONAL AUTOMOTIVE COMPONENTS GROUP LIMITED 2006-03-08 → 2024-11-15
- IAC ACQUISITION CORPORATION LIMITED 2005-12-01 → 2006-03-08
- WLR/FMA ACQUISITION CORPORATION LIMITED 2005-11-18 → 2005-12-01
- DIALGRAIN LIMITED 2005-11-03 → 2005-11-18
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2023-12-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £248,351,000 | £401,654,000 | |
| Operating profit | £4,591,000 | -£18,284,000 | |
| Profit before tax | £8,727,000 | -£15,653,000 | |
| Net profit | £6,029,000 | -£13,627,000 | |
| Cash | £1,598,000 | £6,062,000 | |
| Total assets less current liabilities | £48,875,000 | £25,754,000 | |
| Net assets | £37,313,000 | £15,856,000 | |
| Equity | £37,313,000 | £15,856,000 | |
| Average employees | 1,164 | 1,350 | |
| Wages | £40,593,000 | £74,409,000 |
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 | 2023-12-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 1.8% | -4.6% | |
| Net margin | 2.4% | -3.4% | |
| Return on capital employed | 9.4% | -71.0% | |
| Gearing (liabilities / total assets) | 76.8% | 89.4% | |
| Current ratio | 1.15x | 0.89x | |
| Interest cover | 0.40x | -2.20x |
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
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared cash flow forecasts for the period to 31 December 2026 which demonstrate the Company's ability to meet its financial obligations as they fall due. Accordingly, the directors have adopted the going concern basis in preparing these financial statements.”
Significant events
- “On 7 August 2025, the Company entered into a conditional agreement to acquire 100% of the share capital of IAC Group (Slovakia) s.r.o. This acquisition is anticipated to complete in late 2025.”
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 |
|---|---|---|---|---|
| FENNELLY, Alan Joseph | Director | 2024-06-20 | Jan 1968 | British |
| HICKMAN, John Andrew | Director | 2024-06-20 | Oct 1978 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COTTON, Katherine Alice | Secretary | 2005-11-11 | 2006-01-11 |
| GORE, David William | Secretary | 2006-05-11 | 2014-04-08 |
| SHARMA, Chetan | Secretary | 2014-04-08 | 2017-07-26 |
| TOY, Stephen | Secretary | 2005-11-25 | 2012-12-12 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-11-03 | 2005-11-11 |
| ACOSTA, Janis Nikkoline | Director | 2012-12-12 | 2018-12-11 |
| BAIRD, Kevin William | Director | 2023-09-11 | 2024-06-20 |
| FERERA, Leon Nicholas | Director | 2005-11-11 | 2005-11-25 |
| HOHNEL, Jens Rudiger | Director | 2006-05-11 | 2012-01-12 |
| KAMSICKAS, James | Director | 2012-12-12 | 2015-08-06 |
| KESTERTON, Simon John | Director | 2006-05-11 | 2012-08-31 |
| PRYSTASH, David John | Director | 2018-12-11 | 2023-08-15 |
| RICHARDVILLE, Dennis | Director | 2012-12-12 | 2018-12-11 |
| ROSS, Wilbur | Director | 2005-11-25 | 2012-12-12 |
| SALTER, Patrick Arthur | Director | 2006-05-11 | 2012-09-30 |
| SEGAL, F David | Director | 2005-11-25 | 2008-08-20 |
| TOY, Stephen | Director | 2005-11-25 | 2012-12-12 |
| VILLAIRE, Iwona Niec | Director | 2018-12-11 | 2024-06-20 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-11-03 | 2005-11-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tata Autocomp Europe Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-06-20 | Active |
Filing timeline
Last 20 of 165 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-11-15 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-12-29 | AA | accounts | Accounts with accounts type full | |
| 2025-11-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-11-14 | CH01 | officers | Change person director company with change date | |
| 2025-11-14 | CH01 | officers | Change person director company with change date | |
| 2025-05-17 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-12-30 | AA | accounts | Accounts with accounts type full | |
| 2024-11-18 | AA01 | accounts | Change account reference date company current extended | |
| 2024-11-15 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-11-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-18 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-07-18 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2024-07-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-03 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-06-20 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-06-20 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-06-20 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- 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 → FY2025 · period ending 2025-03-31 vs 2023-12-31