MITEK INDUSTRIES LIMITED
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Cash
£10m
-0.5% lowest in 3 filed years
Net assets
£38m
+31.4% highest in 3 filed years
Employees
227
-0.4% vs 2024
Profit before tax
£12m
+30.9% highest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £78,873,000 | £70,205,000 | £73,341,000 | +4.5% | |
| Operating profit | £10,187,000 | £9,160,000 | £13,188,000 | +44% | |
| Profit before tax | £10,327,000 | £9,513,000 | £12,449,000 | +30.9% | |
| Net profit | £7,859,000 | £7,309,000 | £9,288,000 | +27.1% | |
| Cash | £12,480,000 | £10,099,000 | £10,046,000 | -0.5% | |
| Total assets less current liabilities | £22,943,000 | £30,041,000 | £39,580,000 | +31.8% | |
| Net assets | £22,706,000 | £28,846,000 | £37,904,000 | +31.4% | |
| Equity | £22,706,000 | £28,846,000 | £37,904,000 | +31.4% | |
| Average employees | 221 | 228 | 227 | -0.4% | |
| Wages | £13,588,000 | £14,149,000 | £14,975,000 | +5.8% | |
| Directors' remuneration | £680,000 | £719,000 | £1,345,000 | +87.1% | |
| Directors' pension contributions | £13,000 | £15,000 | £15,000 | 0% | |
| Highest paid director | £376,000 | £386,000 | £735,000 | +90.4% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 12.9% | 13.0% | 18.0% | |
| Net margin | 10.0% | 10.4% | 12.7% | |
| Return on capital employed | 44.4% | 30.5% | 33.3% | |
| Gearing (liabilities / total assets) | 48.3% | 42.4% | 58.7% | |
| Current ratio | 1.75x | 1.26x | 0.83x | |
| Interest cover | — | 71.01x | 11.30x |
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
- MITEK INDUSTRIES LIMITED 1990-12-12 → present
- HYDRO-AIR INTERNATIONAL (U.K.) LIMITED 1968-12-17 → 1990-12-12
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing the group's resources and the outlook for the next 12 months, the directors have a reasonable expectation that the group has adequate resources to continue in operational existence for the foreseeable future. The group therefore continues to adopt the going concern basis in preparing its consolidated financial statements.”
Group structure
- MITEK INDUSTRIES LIMITED · parent
- Mitek Industries Polska Sp. z.o.o 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ECCLES, Peter John | Secretary | 2024-10-22 | — | — |
| HACKETT, Mark | Director | 2020-03-11 | Sep 1972 | English |
| MORGAN, James Owen | Director | 2017-01-01 | Oct 1973 | British |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARKER, Geoffrey Roy | Secretary | — | 1994-03-04 |
| BARKER, Wayne George | Secretary | 2015-03-31 | 2019-03-18 |
| BROADBENT, Matthew Quintin | Secretary | 1995-10-09 | 1996-01-31 |
| COOK, Andrew John | Secretary | 1996-05-31 | 2005-10-31 |
| EMERY, Philip John | Secretary | 1996-01-31 | 1996-05-31 |
| ETHERINGTON, Damien Mark | Secretary | 2006-12-07 | 2007-05-03 |
| MCGAIN-HARDING, Daniel | Secretary | 2019-03-18 | 2024-10-22 |
| ROLFE, Christopher Stuart | Secretary | 2005-11-01 | 2006-04-13 |
| SMITH, David Leslie | Secretary | 2007-06-01 | 2007-11-19 |
| TUDOR, John Graham | Secretary | 2007-11-19 | 2015-03-31 |
| WALDEN, Caroll Ann | Secretary | 1994-03-04 | 1995-10-09 |
| BARKER, Geoffrey Roy | Director | — | 1994-03-04 |
| CORNELSEN, Paul Frederick | Director | — | 1993-01-04 |
| COULSON, Kenneth Walton | Director | 1993-04-15 | 1995-03-01 |
| COUZENS, Benjamin Christopher | Director | — | 1992-07-31 |
| DU PREEZ, Hugo Dale | Director | 1996-07-01 | 2007-06-30 |
| EMERY, Philip John | Director | 1994-03-14 | 1997-04-30 |
| FERGUSON, Robert Wilson | Director | — | 1994-09-01 |
| FILLINGHAM, Anthony John | Director | — | 2017-07-24 |
| FRASER, David Bain | Director | 2003-01-05 | 2016-12-31 |
| GRIFFIN, Barry Joseph | Director | 1992-01-02 | 1992-12-31 |
| GRIFFITHS, Sydney James | Director | 1993-04-15 | 2020-03-11 |
| JENKINS, Trefor | Director | 1996-01-31 | 1998-02-06 |
| MANENTI, Thomas Joseph | Director | 2011-05-18 | 2017-12-31 |
| MARSH, Peter Joseph Albert | Director | 1992-01-06 | 1996-01-31 |
| SPURGEON, Brian Anthony | Director | — | 1992-01-02 |
| TOOMBS, Eugene Martin | Director | 1993-01-04 | 2011-05-18 |
| WASSERSTEIN, Lewis | Director | 1993-04-15 | 2010-11-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mitek Inc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-02-13 | Active |
| Mitek Holdings Inc | Corporate entity | Shares 75–100%, Appoints directors | 2016-04-06 | Ceased 2020-02-13 |
Filing timeline
Last 20 of 183 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-04-21 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-07 | AA | accounts | Accounts with accounts type group | |
| 2026-08-28 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-03-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-11-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-02 | AA | accounts | Accounts with accounts type group | |
| 2024-11-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-24 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-10-24 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-10-08 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-03-04 | AA | accounts | Accounts with accounts type group | |
| 2023-11-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-11-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-29 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-03-17 | AA | accounts | Accounts with accounts type group | |
| 2022-11-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-07 | AA | accounts | Accounts with accounts type group | |
| 2021-11-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-02 | AA | accounts | Accounts with accounts type group | |
| 2021-04-21 | RESOLUTIONS | resolution | Resolution | |
| 2021-01-22 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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.