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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-28 (in 1mo)

Last made up 2025-06-14

Watchouts

None on the register

Cash

£5M

-39.6% vs 2023

Net assets

£20M

-25.1% vs 2023

Employees

127

+27% highest in 5 filed years

Profit before tax

£2M

-42.9% first positive since 2021

Accounts

5-year trend · latest reflected 2024-12-31

Metric Trend 2020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £45,967,871£46,616,259£49,322,986£53,044,206£57,273,666
Operating profit £652,808-£107,803£1,416,258£3,390,760£1,487,839
Profit before tax £569,984-£251,902£1,304,216£3,431,531£1,958,279
Net profit £2,743,042£1,174,372
Cash £2,198,522£1,944,198£6,302,882£8,065,719£4,870,274
Total assets less current liabilities £28,827,482£27,635,724£27,790,954£30,402,706£24,897,319
Net assets £14,272,698£18,180,211£21,933,461£27,308,386£20,458,508
Equity £14,272,698£18,180,211£21,933,461£27,308,386£20,458,508
Average employees 818898100127
Wages £6,593,920£8,871,753
Directors' remuneration £243,640£277,728

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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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 2020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin 1.4%-0.2%2.9%6.4%2.6%
Net margin 5.2%2.1%
Return on capital employed 2.3%-0.4%5.1%11.2%6.0%
Gearing (liabilities / total assets) 35.9%53.0%
Current ratio 2.45x1.36x
Interest cover 3.63x-0.50x8.11x12.06x13.23x

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. WERFEN LIMITED 2014-09-02 → present
  2. INSTRUMENTATION LABORATORY (U K) LIMITED 1972-01-27 → 2014-09-02

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLC
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“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

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

People

3 active · 13 resigned

Name Role Appointed Born Nationality
CALDERBANK, Stephen Martin Secretary 2006-08-03 British
HAMES, Richard Ian Director 2017-12-21 Oct 1977 British
KALFHAUS, Lars Director 2022-12-16 Nov 1975 German
Show 13 resigned officers
Name Role Appointed Resigned
BROOKS, Robert Secretary 1997-06-20
LEWIS, Christopher James Secretary 1997-06-20 2006-08-03
CASTELLINO, Michele Director 1991-10-23
CODEGA, Paolo Director 1992-02-29 1993-12-31
COSTA RIGAU, Jaime Director 1991-10-23 1997-07-31
GRANT, Allan James Director 2006-05-05 2017-12-21
HART, Gerard Director 2003-11-25
LEWIS, Clive James Gordon Director 2006-08-03
MAIONE, Ted Director 2021-05-27 2022-12-16
PASCUAL SANCHO, Carles Director 1994-01-03 2019-02-04
RICE, Terence Director 2003-11-20 2006-05-02
ROMOREN, Gurvin John Director 1992-02-29
SERRA SAGRISTA, Jaume Director 2019-02-04 2021-05-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Werfen, S.A. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-12-30 Active
Werfen Holding Sl Corporate entity Shares 75–100% 2016-04-06 Ceased 2019-12-30

Filing timeline

Last 20 of 161 total filings

Date Type Category Description
2025-07-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-12 AA accounts Accounts with accounts type full
2024-06-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-13 AA accounts Accounts with accounts type full
2023-07-19 AAMD accounts Accounts amended with accounts type full
2023-06-16 CS01 confirmation-statement Confirmation statement with updates PDF
2023-06-09 AA accounts Accounts with accounts type total exemption full PDF
2022-12-20 TM01 officers Termination director company with name termination date PDF
2022-12-16 AP01 officers Appoint person director company with name date PDF
2022-08-30 AAMD accounts Accounts amended with accounts type full
2022-08-22 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-08-01 AA accounts Accounts with accounts type total exemption full PDF
2022-06-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-13 MR04 mortgage Mortgage satisfy charge full PDF
2021-07-29 AA accounts Accounts with accounts type full
2021-06-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-05-28 AP01 officers Appoint person director company with name date PDF
2021-05-27 TM01 officers Termination director company with name termination date PDF
2021-01-18 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2020-09-14 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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.

Official Companies House page