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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-27 (in 5mo)

Last made up 2025-10-13

Watchouts

1 item

Cash

Latest balance sheet

Net assets

-£22M

-0.8% vs 2023

Employees

0

Average over period

Profit before tax

-£171K

-135.4% vs 2023

Watchouts

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

Name history

Renamed 1 time since incorporation

  1. TRX WOUND CARE LIMITED 2016-04-18 → present
  2. TRX WOUNDCARE LIMITED 2011-10-13 → 2016-04-18

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £1,096,000£1,696,000
Operating profit £482,000-£171,000
Profit before tax £483,000-£171,000
Net profit £483,000-£171,000
Cash
Total assets less current liabilities -£21,818,000-£21,989,000
Net assets -£21,818,000-£21,989,000
Equity -£21,818,000-£21,989,000
Average employees 00
Wages £0£0

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 2023-12-312024-12-31
Operating margin 44.0%-10.1%
Net margin 44.1%-10.1%
Return on capital employed -2.2%0.8%
Gearing (liabilities / total assets) 467.7%399.0%
Current ratio 0.19x0.25x

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)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors are satisfied that Tissue Regenix Group plc is capable of providing the necessary financial support and that the Company, therefore, has adequate resources to continue in operational existence for the foreseeable future. Accordingly, the Directors of the Company continue to adopt the going concern basis in preparing the financial statements. The financial statements do not include any adjustments that would be required should the going concern basis of preparation no longer be appropriate.”

Group structure

  1. TRX WOUND CARE LIMITED · parent
    1. Tissue Regenix Wound Care Inc 100% · US · Regenerative medicine

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

People

3 active · 12 resigned

Name Role Appointed Born Nationality
LUND, Kirsten Mary Secretary 2019-12-20
LECOQUE, Jay Charles Director 2025-09-04 Nov 1962 American
LUND, Kirsten Mary Director 2025-10-16 Nov 1983 British
Show 12 resigned officers
Name Role Appointed Resigned
DEVLIN, Paul John Secretary 2017-01-06 2018-01-31
JONES, Gareth Hywel Secretary 2018-10-29 2019-12-20
BARKER, Michael Denis Director 2019-08-28 2019-11-30
COCKE, David Claiborne Director 2021-01-21 2025-07-31
COULDWELL, Steven Ashley Director 2017-11-02 2019-07-31
DEVLIN, Paul John Director 2017-01-06 2018-01-31
GLENN, Jonathan Martin Director 2020-04-01 2025-09-05
JEFFERSON, Ian David Director 2011-10-13 2016-11-21
JONES, Gareth Hywel Director 2018-10-29 2020-11-24
LEE, Daniel Ray Director 2020-11-16 2025-10-15
ODELL, Antony Ruben Director 2011-10-13 2017-10-31
SAMUEL, John Andrew Walter Director 2011-10-13 2020-03-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Tissue Regenix Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 67 total filings

Date Type Category Description
2026-01-05 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-11-03 AP01 officers Appoint person director company with name date PDF
2025-11-03 TM01 officers Termination director company with name termination date PDF
2025-11-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-11 AP01 officers Appoint person director company with name date PDF
2025-09-11 TM01 officers Termination director company with name termination date PDF
2025-08-20 AA accounts Accounts with accounts type full
2025-08-04 TM01 officers Termination director company with name termination date PDF
2024-10-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-03 AA accounts Accounts with accounts type full
2023-10-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-28 AA accounts Accounts with accounts type full
2023-01-31 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-01-31 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-10-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-20 AA accounts Accounts with accounts type full
2021-11-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-25 AA accounts Accounts with accounts type full
2021-02-03 AP01 officers Appoint person director company with name date PDF
2021-01-06 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
3

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. 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

Official Companies House page