EMOVIS OPERATIONS LEEDS LTD
Get an alert when EMOVIS OPERATIONS LEEDS LTD files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-08 (in 5mo)
Last made up 2025-09-24
Watchouts
None on the register
Cash
£521K
-88.5% vs 2023
Net assets
£3M
+25.5% vs 2023
Employees
138
-26.2% vs 2023
Profit before tax
£915K
-37.3% vs 2023
Name history
Renamed 1 time since incorporation
- EMOVIS OPERATIONS LEEDS LTD 2016-05-20 → present
- SANEF OPERATIONS LTD 2013-09-24 → 2016-05-20
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 | £24,139,338 | £14,086,316 | |
| Operating profit | £1,349,085 | £858,447 | |
| Profit before tax | £1,459,635 | £915,069 | |
| Net profit | £1,132,172 | £681,430 | |
| Cash | £4,526,901 | £521,142 | |
| Total assets less current liabilities | £2,980,122 | £3,639,169 | |
| Net assets | £2,674,936 | £3,356,366 | |
| Equity | £2,674,936 | £3,356,366 | |
| Average employees | 187 | 138 | |
| Wages | £5,447,223 | £4,788,950 |
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 | 5.6% | 6.1% | |
| Net margin | 4.7% | 4.8% | |
| Return on capital employed | 45.3% | 23.6% | |
| Gearing (liabilities / total assets) | 74.0% | 49.4% | |
| Current ratio | 1.37x | 2.13x |
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
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company will continue in operational existence for the foreseeable future. The directors have considered the current and expected contract performance and continuation of contracted revenue streams until at least 2029. Due to transfer pricing, performance is expected to improve. They adopt the going concern basis.”
Significant events
- “Unsuccessful in bidding for the Free Flow Tolling scheme.”
- “New contract (Free Flow Enforcement scheme) became operational in July 2023.”
- “Received industry awards including 'UK National Contact Centre Awards - Finalist' and 'European Contact Centre & Customer Awards - finalist'.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| THRINGS COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2017-07-21 | — | — |
| BARRIENTOS RIVAS, Christian Gaston | Director | 2025-12-12 | Nov 1966 | Chilean |
| ROSALES, Joaquin Schjaer | Director | 2021-06-18 | Apr 1982 | Spanish |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONWAY, Neil | Secretary | 2016-09-01 | 2017-07-21 |
| HEWSON, Charles | Secretary | 2013-09-24 | 2016-09-01 |
| ALICASTRO, Anthony | Director | 2019-01-31 | 2020-03-31 |
| CONWAY, Neil, Managing Director | Director | 2016-09-01 | 2020-04-01 |
| COUZINEAU, Jerome | Director | 2013-09-24 | 2018-10-29 |
| DUTHOIT, Philippe | Director | 2013-11-27 | 2015-04-27 |
| GARCIA, Isabella Galeano | Director | 2021-06-18 | 2025-10-31 |
| GAUTHEY, Francois | Director | 2013-09-24 | 2015-05-26 |
| GORRÉE, Bertrand Bernard Marie | Director | 2016-09-01 | 2020-04-01 |
| HEWSON, Charles Edward | Director | 2013-09-24 | 2016-09-01 |
| RODRIGUEZ GUERRERO, Santiago | Director | 2015-07-21 | 2019-01-31 |
| ROMEO, Pablo Ódena | Director | 2020-04-01 | 2025-12-12 |
| RONDEAU, Jean-Pascal | Director | 2013-11-29 | 2015-03-30 |
| STOREY, Joanne Aretha | Director | 2018-03-01 | 2020-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Atlantia Spa | Corporate entity | Shares 50–75%, Voting 50–75% | 2018-10-26 | Ceased 2022-12-09 |
| Acs, Actividades De Construccion Y Servicios, S.A. | Corporate entity | Shares 25–50%, Voting 25–50% | 2018-10-26 | Active |
| Hochtief Aktiengesellschaft | Corporate entity | Significant influence | 2018-08-06 | Active |
| Abertis Infraestructuras Sa | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2018-08-06 |
| Emovis Sas | Corporate entity | significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 76 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-19 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-11-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-13 | AA | accounts | Accounts with accounts type full | |
| 2024-10-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-09 | AA | accounts | Accounts with accounts type full | |
| 2023-10-13 | AA | accounts | Accounts with accounts type full | |
| 2023-10-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-21 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-11-08 | AA | accounts | Accounts with accounts type full | |
| 2022-09-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-27 | AA | accounts | Accounts with accounts type full | |
| 2021-06-30 | AP01 | officers | Appoint person director company with name date | |
| 2021-06-29 | AP01 | officers | Appoint person director company with name date | |
| 2021-01-05 | AA | accounts | Accounts with accounts type full | |
| 2020-10-27 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2020-10-27 | PSC02 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- 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 2024-12-31 vs 2023-12-31
-
Turnover
-41.6%
£24,139,338 £14,086,316
-
Cash
-88.5%
£4,526,901 £521,142
-
Net assets
+25.5%
£2,674,936 £3,356,366
-
Employees
-26.2%
187 138
-
Operating profit
-36.4%
£1,349,085 £858,447
-
Profit before tax
-37.3%
£1,459,635 £915,069
-
Wages
-12.1%
£5,447,223 £4,788,950
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