PRISM DATA CENTRE SOLUTIONS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-05 (in 2mo)
Last made up 2025-06-21
Watchouts
None on the register
Cash
£2M
Latest balance sheet
Net assets
£7M
Equity attributable
Employees
66
Average over period
Profit before tax
£1M
Period ending 2024-12-31
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2024-03-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £17,015,452 | £10,439,722 | |
| Operating profit | £3,014,582 | £1,272,683 | |
| Profit before tax | £3,008,795 | £1,186,736 | |
| Net profit | £2,481,716 | £1,381,657 | |
| Cash | £1,205,725 | £2,398,627 | |
| Total assets less current liabilities | £6,183,372 | £7,532,255 | |
| Net assets | £5,942,900 | £7,324,557 | |
| Equity | £5,942,900 | £7,324,557 | |
| Average employees | 68 | 66 | |
| Wages | £3,356,753 | £2,577,399 |
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 | 2024-03-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 17.7% | 12.2% | |
| Net margin | 14.6% | 13.2% | |
| Return on capital employed | 48.8% | 16.9% | |
| Current ratio | 2.47x | 2.91x | |
| Interest cover | 119.31x | 12.04x |
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
- Hillier Hopkins LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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
- “During the last period, the Company has maintained its position as an industry leader in one of the world's fastest-growing sectors. As anticipated, the integration into the new owners' existing group of businesses has resulted in a temporary dip in profitability, reflecting both operational adjustments and the alignment of processes.”
- “There have been no significant events affecting the Company since the period end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GUILHERME, Lucy Leal | Director | 2024-01-12 | Dec 1968 | Canadian |
| HENDLER, Donald Jay | Director | 2024-01-12 | Jul 1945 | American |
| LIPKE, Dean | Director | 2025-01-31 | Dec 1967 | American |
| REYNOLDS, Oliver Mark | Director | 2024-01-31 | Mar 1983 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAY, Amelia Teddy Calvin | Secretary | 2018-04-17 | 2023-04-01 |
| PAY, James Alexander Calvin | Secretary | 2018-04-17 | 2023-04-01 |
| CALVIN, David Charles | Director | 2017-06-22 | 2024-01-12 |
| REYNOLDS, Oliver Mark | Director | 2017-06-22 | 2024-01-12 |
| SMETHURST, Jonathan Neil | Director | 2022-02-01 | 2024-01-12 |
| SOUTHERN, Paul | Director | 2021-11-01 | 2024-01-12 |
| WILKIE, Ian Gerard | Director | 2024-01-12 | 2025-01-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pdcs Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-05-18 | Active |
| David Charles Calvin | Individual | Shares 50–75%, Voting 50–75% | 2017-06-22 | Ceased 2021-05-18 |
Filing timeline
Last 20 of 69 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-02-01 MA Memorandum articles
- 2024-02-01 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-21 | CH01 | officers | Change person director company with change date | |
| 2025-10-04 | AA | accounts | Accounts with accounts type full | |
| 2025-06-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-24 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-03-11 | CH01 | officers | Change person director company with change date | |
| 2025-03-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-02 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-12-20 | AA | accounts | Accounts with accounts type full | |
| 2024-08-21 | CH01 | officers | Change person director company with change date | |
| 2024-08-12 | CH01 | officers | Change person director company with change date | |
| 2024-08-12 | CH01 | officers | Change person director company with change date | |
| 2024-08-12 | CH01 | officers | Change person director company with change date | |
| 2024-08-09 | CH01 | officers | Change person director company with change date | |
| 2024-08-09 | CH01 | officers | Change person director company with change date | |
| 2024-06-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-01 | MA | incorporation | Memorandum articles | |
| 2024-02-01 | RESOLUTIONS | resolution | Resolution | |
| 2024-02-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-30 | SH08 | capital | Capital name of class of shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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
FY2024 → FY2024 · period ending 2024-12-31 vs 2024-03-31