OCULAR INTEGRATION LIMITED
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Next accounts due
2026-08-31 (in 3mo)
Last filed for 2024-11-30
Confirmation statement due
2026-06-13 (in 1mo)
Last made up 2025-05-30
Watchouts
None on the register
Cash
£1M
-45.1% vs 2023
Net assets
£11M
+7.7% vs 2023
Employees
96
+2.1% vs 2023
Profit before tax
£1M
+11.1% vs 2023
Name history
Renamed 3 times since incorporation — the current trading name was adopted 2024-11-01
- OCULAR INTEGRATION LIMITED 2024-11-01 → present
- SYNECTICS SECURITY LIMITED 2020-12-02 → 2024-11-01
- QUADRANT SECURITY GROUP LIMITED 2006-05-31 → 2020-12-02
- NEWCO 3006 LIMITED 2006-05-30 → 2006-05-31
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-11-30
| Metric | Trend | 2023-11-30 | 2024-11-30 |
|---|---|---|---|
| Turnover | £18,261,000 | £21,349,000 | |
| Operating profit | £788,000 | £764,000 | |
| Profit before tax | £983,000 | £1,092,000 | |
| Net profit | £699,000 | £762,000 | |
| Cash | £2,278,000 | £1,251,000 | |
| Total assets less current liabilities | £10,521,000 | £11,925,000 | |
| Net assets | £9,940,000 | £10,702,000 | |
| Equity | £9,940,000 | £10,702,000 | |
| Average employees | 94 | 96 | |
| Wages | £4,569,000 | £4,920,000 |
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 | 2023-11-30 | 2024-11-30 |
|---|---|---|---|
| Operating margin | 4.3% | 3.6% | |
| Net margin | 3.8% | 3.6% | |
| Return on capital employed | 7.5% | 6.4% | |
| Current ratio | 1.96x | 2.10x | |
| Interest cover | 34.26x | 26.34x |
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
“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
- “On 1 November 2024, Synectics Security Limited changed its name to Ocular Integration Limited.”
- “The rebrand included the appointment of Chris Jepson and Nicola Kolasa as Managing Director and Finance Director respectively.”
- “During the year, Ocular was awarded over £6.0 million worth of contracts, as part of an ongoing framework agreement, to deliver security improvement works for the National Grid estate. Ocular now supports 32 sites throughout National Grid's estate.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| STEWART, Claire Susan | Secretary | 2019-03-04 | — | — |
| JEPSON, Christopher James | Director | 2024-11-01 | Nov 1986 | British |
| KOLASA, Nicola Anne | Director | 2024-11-01 | Feb 1979 | British |
| LARNDER, Amanda Louise | Director | 2022-07-04 | Jul 1980 | British |
| WILLIAMS, Paul John | Director | 2025-08-26 | May 1969 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BESWICK, Simon | Secretary | 2018-11-30 | 2019-03-04 |
| BRIERLEY, Richard Paul | Secretary | 2016-05-26 | 2018-04-06 |
| POULTNEY, Nigel Charles | Secretary | 2006-05-30 | 2016-05-11 |
| STILWELL, Michael James | Secretary | 2018-04-06 | 2018-11-30 |
| ANDERSON, Stacey Louise | Director | 2014-12-01 | 2022-11-30 |
| BEADLE, Iain | Director | 2014-08-04 | 2017-11-30 |
| BEDFORD, David Michael | Director | 2020-01-06 | 2022-07-01 |
| BESWICK, Simon | Director | 2018-11-30 | 2019-04-18 |
| BODDY, Michael Gordon | Director | 2011-06-06 | 2014-02-07 |
| BRADSHAW, Lauren Marie | Director | 2011-06-06 | 2015-12-18 |
| BROCKLESBY, Michael Graham | Director | 2014-08-04 | 2021-11-30 |
| DOYLE, Philip John Frederick | Director | 2013-05-15 | 2014-03-18 |
| HARGEST, Paul Leonard | Director | 2013-01-29 | 2014-09-25 |
| HOLLOWAY-BONE, Lucy | Director | 2023-10-09 | 2026-03-26 |
| HOWE, John Martin | Director | 2011-06-16 | 2014-12-23 |
| HOWE, John Martin | Director | 2010-06-16 | 2010-06-16 |
| LARNDER, Amanda Louise | Director | 2019-05-09 | 2020-03-11 |
| MOONAN, Paul Edmund | Director | 2010-12-01 | 2013-06-27 |
| ORME, David Michael | Director | 2006-05-31 | 2007-10-26 |
| PENNINGTON, Mark David | Director | 2017-12-01 | 2025-07-18 |
| POTTER, Lester Gordon | Director | 2011-06-06 | 2012-02-01 |
| POULTNEY, Nigel Charles | Director | 2006-05-31 | 2015-11-30 |
| ROBINSON, Glenn | Director | 2006-08-10 | 2009-03-10 |
| SHEPHERD, John, Mr. | Director | 2008-11-04 | 2015-01-31 |
| SINGLETON, Russell Craig | Director | 2006-05-31 | 2010-05-06 |
| STILWELL, Michael James | Director | 2015-12-01 | 2018-11-30 |
| STRINGER, Iain Phillip | Director | 2020-07-07 | 2024-07-16 |
| TOWN, Julie | Director | 2014-12-01 | 2022-11-30 |
| WEBB, Paul Anthony | Director | 2012-03-09 | 2024-08-25 |
| FOTOVALUE LIMITED | Corporate Director | 2006-05-30 | 2019-04-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Synectics Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 143 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-11-01 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-30 | AA | accounts | Accounts with accounts type full | |
| 2025-06-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-01 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-09-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-08-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-05 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-08-05 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-07-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-04 | AA | accounts | Accounts with accounts type full | |
| 2023-10-09 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-10 | AA | accounts | Accounts with accounts type full | |
| 2023-06-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-01 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-01 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- 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
FY2023 → FY2024 · period ending 2024-11-30 vs 2023-11-30
-
Turnover
+16.9%
£18,261,000 £21,349,000
-
Cash
-45.1%
£2,278,000 £1,251,000
-
Net assets
+7.7%
£9,940,000 £10,702,000
-
Employees
+2.1%
94 96
-
Operating profit
-3%
£788,000 £764,000
-
Profit before tax
+11.1%
£983,000 £1,092,000
-
Wages
+7.7%
£4,569,000 £4,920,000
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