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Next accounts due

2025-09-26

Overdue

Confirmation statement due

2026-09-07 (in 4mo)

Last made up 2025-08-24

Watchouts

2 items

Cash

£7M

-92.6% vs 2022

Net assets

-£4M

+84.7% vs 2022

Employees

1

0% vs 2022

Profit before tax

£19M

+6.1% vs 2022

Watchouts

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

Accounts

9-year trend · latest reflected 2023-12-31

Metric Trend 2018-04-012019-03-312020-03-312020-04-012020-12-312021-12-312022-01-012022-12-312023-12-31
Turnover £39,032,616£27,236,401
Operating profit £24,293,594£10,427,331
Profit before tax £17,588,322£18,662,010
Net profit £12,805£21,758£2,493,757£18,461,349
Cash £1,924,217£4,793,124£5,697,141£84,925,202£84,925,202£92,076,791£6,840,033
Total assets less current liabilities £367,165£235,443£412,576£3,531,217-£25,227,126-£3,868,211
Net assets £30,278£235,443£412,576£3,531,217-£25,227,126-£3,868,211
Equity £166,098£30,278£235,443£260,518£412,576£3,531,217-£27,720,881-£25,227,126-£3,868,211
Average employees 522111
Wages £38,205

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 2018-04-012019-03-312020-03-312020-04-012020-12-312021-12-312022-01-012022-12-312023-12-31
Operating margin 62.2%38.3%
Net margin 6.4%67.8%
Return on capital employed -96.3%-269.6%

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
HT Digital Ltd
Audit opinion
Qualified
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the director's 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.”

Group structure

  1. MINIMUM SPANNING TECHNOLOGIES LIMITED · parent
    1. Mechanism Design Inc · United States

Significant events

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

People

1 active · 1 resigned

Name Role Appointed Born Nationality
WILLIAMS, Samuel Edward Cameron Director 2017-07-28 Sep 1992 British
Show 1 resigned officer
Name Role Appointed Resigned
JONES, William Director 2017-07-28 2018-07-08

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Samuel Williams Individual Shares 75–100%, Voting 75–100% 2017-07-28 Ceased 2018-06-25
William Jones Individual Shares 25–50% 2017-07-28 Ceased 2018-06-25
Mr Samuel Edward Cameron Williams Individual Shares 75–100%, Voting 75–100%, Appoints directors 2017-07-28 Active

Filing timeline

Last 20 of 60 total filings

Date Type Category Description
2026-02-24 AA accounts Accounts with accounts type full PDF
2026-01-29 PSC04 persons-with-significant-control Change to a person with significant control PDF
2026-01-28 CH01 officers Change person director company with change date PDF
2025-12-20 DISS40 gazette Gazette filings brought up to date
2025-11-25 GAZ1 gazette Gazette notice compulsory
2025-09-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-17 AA accounts Accounts with accounts type full
2024-09-14 DISS40 gazette Gazette filings brought up to date
2024-09-10 GAZ1 gazette Gazette notice compulsory
2023-11-21 AA01 accounts Change account reference date company previous shortened PDF
2023-10-03 CS01 confirmation-statement Confirmation statement with updates PDF
2023-09-29 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-09-28 CH01 officers Change person director company with change date PDF
2023-08-23 AA01 accounts Change account reference date company previous shortened PDF
2023-07-07 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-07-06 CH01 officers Change person director company with change date PDF
2023-07-06 AD01 address Change registered office address company with date old address new address PDF
2023-03-30 AA accounts Accounts with accounts type total exemption full PDF
2022-12-22 AA01 accounts Change account reference date company previous shortened PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31

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

Official Companies House page