NEWFORMA UK LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-06 (in 4mo)
Last made up 2025-08-23
Watchouts
None on the register
Cash
£64K
+119.5% highest in 4 filed years
Net assets
£460K
+13.1% highest in 4 filed years
Employees
14
+16.7% highest in 4 filed years
Profit before tax
—
Period ending 2024-12-31
Net assets
7-year trend · vs Technology median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | £1,309,721 | — | £1,284,952 | — | £1,403,804 | £1,569,592 | |
| Operating profit | — | £65,438 | — | £63,742 | — | £69,762 | £77,481 | |
| Profit before tax | — | — | — | — | — | — | — | |
| Net profit | — | £54,172 | — | £50,051 | — | £51,710 | £53,338 | |
| Cash | — | £45,689 | — | £59,952 | — | £28,947 | £63,547 | |
| Total assets less current liabilities | — | £304,695 | — | £354,746 | — | £407,157 | £460,116 | |
| Net assets | — | £304,695 | — | £354,746 | — | £406,456 | £459,794 | |
| Equity | £331,286 | £304,695 | £304,695 | £354,746 | £354,746 | £406,456 | £459,794 | |
| Average employees | — | 12 | — | 12 | — | 12 | 14 | |
| Wages | — | — | — | — | — | — | — |
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 | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | 5.0% | — | 5.0% | — | 5.0% | 4.9% | |
| Net margin | — | 4.1% | — | 3.9% | — | 3.7% | 3.4% | |
| Return on capital employed | — | 21.5% | — | 18.0% | — | 17.1% | 16.8% |
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 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Forvis Mazars
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements have been prepared on a going concern basis. The director, having considered the financial position of the Company for a period of at least twelve months from the date of signing these financial statements, has no reason to believe that a material uncertainty exists that may cast doubt about the ability of the Company to continue as a going concern. The Company is dependent on the ongoing operation of a recharge agreement with another group company, as its only source of turnover. The director has no reason to believe that this will not continue in operation for the foreseeable future. Accordingly, the director has a reasonable expectation that the Company will continue in operational existence and thus he adopts the going concern basis of accounting in preparing the financial statements.”
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MURRAY, Kevin | Director | 2019-09-05 | May 1972 | Canadian |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEZENZO, JR., Raymond William | Director | 2015-08-24 | 2019-07-31 |
| HOWELL, Ian | Director | 2015-08-24 | 2017-07-25 |
| PHILP, Brock Steven | Director | 2017-07-26 | 2024-10-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Newforma Emea Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 38 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-10 | AA | accounts | Accounts with accounts type full | |
| 2025-02-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-09 | AA | accounts | Accounts with accounts type full | |
| 2024-07-17 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-07-17 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-09-28 | AA | accounts | Accounts with accounts type full | |
| 2023-08-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-22 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-01-04 | AA | accounts | Accounts with accounts type small | |
| 2022-09-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-05-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-01-07 | AA | accounts | Accounts with accounts type small | |
| 2021-08-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-27 | CH01 | officers | Change person director company with change date | |
| 2021-01-29 | AA | accounts | Accounts with accounts type full | |
| 2020-11-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-11-18 | CH01 | officers | Change person director company with change date | |
| 2020-11-18 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+11.8%
£1,403,804 £1,569,592
highest in 4 filed years
-
Cash
+119.5%
£28,947 £63,547
highest in 4 filed years
-
Net assets
+13.1%
£406,456 £459,794
highest in 4 filed years
-
Employees
+16.7%
12 14
highest in 4 filed years
-
Operating profit
+11.1%
£69,762 £77,481
highest in 4 filed years
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