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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-09-30

Confirmation statement due

2027-04-01 (in 11mo)

Last made up 2026-03-18

Watchouts

None on the register

Cash

£7M

Latest balance sheet

Net assets

£489M

-13% vs 2024

Employees

2,247

+4.8% vs 2024

Profit before tax

£36M

+27.3% vs 2024

Accounts

2-year trend · latest reflected 2025-09-30

Metric Trend 2024-09-302025-09-30
Turnover £536,422,000£556,857,000
Operating profit £8,929,000£19,012,000
Profit before tax £28,556,000£36,350,000
Net profit £23,859,000£24,476,000
Cash £0£7,141,000
Total assets less current liabilities £839,496,000£728,894,000
Net assets £561,930,000£488,694,000
Equity £561,930,000£488,694,000
Average employees 2,1452,247
Wages £145,704,000£150,949,000
Directors' remuneration £1,417,000£1,942,000

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

Year-on-year

FY2024 → FY2025 · period ending 2025-09-30 vs 2024-09-30

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-09-302025-09-30
Operating margin 1.7%3.4%
Net margin 4.4%4.4%
Return on capital employed 1.1%2.6%
Gearing (liabilities / total assets) 45.3%47.1%
Current ratio 2.81x2.71x
Interest cover 0.95x1.93x

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.

Name history

Renamed 1 time since incorporation

  1. SIEMENS PLC 2025-05-01 → present
  2. SIEMENS PUBLIC LIMITED COMPANY 1962-06-25 → 2025-05-01

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on their assessment of the Company's financial position, future performance, liquidity and risks and the Siemens AG cash pooling arrangement, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence through to March 31, 2027. Thus, the Company continues to adopt the going concern basis of accounting.”

Group structure

  1. SIEMENS PLC · parent
    1. Vendigital Limited · Advanta business unit

Significant events

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

People

3 active · 39 resigned

Name Role Appointed Born Nationality
KAHANOV, Sharon Hana Secretary 2020-06-01
KAHANOV, Sharon Hana Director 2020-06-01 May 1975 Israeli,French
MURNIEKS, James Erik Director 2022-02-01 Dec 1977 British
Show 39 resigned officers
Name Role Appointed Resigned
CARLESS, Helen Claire Secretary 2012-02-01 2016-08-01
DAVINA, Simone Eufemia Agatha Secretary 2016-08-01 2020-06-01
GENT, Gerard Thomas Secretary 1998-01-01 2012-01-31
HOWARD, Ian Philip Secretary 1997-04-01
WENZERUL, Edward David Secretary 1997-04-01 1998-01-01
AURICH, Roland Armin Director 2012-01-01 2014-06-30
BAUMANN, Karl-Hermann Walter Director 1995-06-29
BERESFORD, Marcus De La Poer Director 1993-03-18
CARLESS, Helen Claire Director 2012-02-01 2016-08-01
CHINN, Matthew Shackleton Director 2012-04-01 2013-12-13
DAVINA, Simone Eufemia Agatha Director 2016-08-01 2020-06-01
DOMBROWE, Heinz Otto Guenter Director 1994-10-01 2012-03-31
ENNIS, Carl Christopher Director 2019-12-01 2026-04-30
EULER, Bernd Director 1994-07-26 1998-11-01
FERRARO, Maria Director 2015-10-01 2018-01-01
GEHRELS, Juergen Carlos Director 1998-03-31
GENT, Gerard Thomas Director 2008-08-29 2012-01-31
GOSS, Andreas Josef Director 2006-04-01 2011-12-31
HALL, Andrew Douglas Director 2012-04-01 2015-09-30
HILD, John Henry, Major General Director 1997-12-31
JAKSCH, Roland Director 2008-07-01 2012-03-31
KAYSER, Horst Jorg Director 2008-04-10 2008-06-30
LAW, Francis Stephen Director 1997-12-31
MAIER, Juergen Wolfgang, Professor Director 2014-07-01 2019-12-31
MUSGRAVE, Gerald, Professor Director 1998-01-01
NOON, Angela Margaret Director 2018-01-01 2022-02-01
PEYTON-JONES, Tobias Grant Director 2014-07-28 2014-08-12
PEYTON-JONES, Tobias Grant Director 2013-07-25 2013-08-13
RADOMSKI, Juergen Kurt Anton Director 1995-06-29 1998-01-01
SAUL, Jens-Peter Director 2010-02-19 2010-04-12
SMITH, Gordon Henderson Director 2015-07-27 2015-10-31
STEINHAROT, Goetz Nikolaus Director 1994-07-26
TIZZARD, Philip John Director 1992-10-01 1997-12-31
URBAN, Dieter Christoph Director 1998-11-01 2006-04-01
VON MALLINCKRODT, Georg Wilhelm Gustav Director 1998-01-01
VON MALLINCKRODT, Georg Wilhelm Gustav Director 1993-03-18
WASHINGTON, Terence Richard Director 1994-03-31
WHITE, Thomas Andrew Director 2007-10-01 2008-03-31
WOOD, Alan John Director 2007-10-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Siemens Holdings Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 251 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-05-01 CERTNM Certificate change of name company PDF
Date Type Category Description
2026-04-30 TM01 officers Termination director company with name termination date PDF
2026-03-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-17 CH01 officers Change person director company with change date PDF
2026-02-23 AA accounts Accounts with accounts type full
2025-05-01 CERTNM change-of-name Certificate change of name company PDF
2025-04-03 AA accounts Accounts with accounts type full
2025-03-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-25 MR04 mortgage Mortgage satisfy charge full PDF
2024-05-24 CH01 officers Change person director company with change date PDF
2024-03-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-09 AA accounts Accounts with accounts type full
2023-11-08 CH01 officers Change person director company with change date PDF
2023-03-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-01 AA accounts Accounts with accounts type full
2022-03-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-07 AA accounts Accounts with accounts type full
2022-02-01 AP01 officers Appoint person director company with name date PDF
2022-02-01 TM01 officers Termination director company with name termination date PDF
2022-01-06 CH01 officers Change person director company with change date PDF
2022-01-04 PSC05 persons-with-significant-control Change to a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

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

Official Companies House page