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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2027-03-07 (in 10mo)

Last made up 2026-02-21

Watchouts

None on the register

Cash

£4M

+166.1% vs 2024

Net assets

£6M

-7.2% vs 2024

Employees

173

0% vs 2024

Profit before tax

£3M

-41.6% vs 2024

Accounts

2-year trend · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31
Turnover £27,736,234£25,556,076
Operating profit £4,807,621£2,752,674
Profit before tax £4,507,580£2,630,868
Net profit £3,577,647£2,249,432
Cash £1,384,778£3,685,059
Total assets less current liabilities £8,406,657£7,798,759
Net assets £6,927,155£6,426,587
Equity £6,927,155£6,426,587
Average employees 173173
Wages £8,324,897£8,841,607
Directors' remuneration £713,695£848,892

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 2025-12-31 vs 2024-12-31

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 2024-12-312025-12-31
Operating margin 17.3%10.8%
Net margin 12.9%8.8%
Return on capital employed 57.2%35.3%
Current ratio 2.14x1.97x
Interest cover 13.18x14.92x

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 3 times since incorporation

  1. TRUEFORM ENGINEERING LIMITED 2006-02-14 → present
  2. TRUEFORM CORPORATION LIMITED 2006-01-12 → 2006-02-14
  3. TRUEFORM ENGINEERING LIMITED 1980-12-31 → 2006-01-12
  4. WIGHTKEYNE LIMITED 1977-08-03 → 1980-12-31

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
RSM UK Audit 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”

Group structure

  1. TRUEFORM ENGINEERING LIMITED · parent
    1. Ferrograph Limited 100% · Dormant
    2. Trueform LLC 100% · UAE · Dormant
    3. Future Systems Inc 100% · USA · Design and manufacture of electronic public information systems

Significant events

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

People

3 active · 10 resigned

Name Role Appointed Born Nationality
KOKINIS, Alec Secretary 2020-10-30
MACNAUGHTON, Robert Ian Director 2015-12-21 Mar 1978 British
MORLEY, Jonathan Director 2000-03-20 Apr 1970 British
Show 10 resigned officers
Name Role Appointed Resigned
FULLER, Maxine Secretary 2015-03-24
BANHAM, Richard Anton Director 2012-06-22 2014-08-01
CLARK, Keith Leslie Director 1993-05-11
CLARKE, Keith Leslie Director 2000-03-20 2013-08-01
KOFTEROS, George Director 2012-06-22
KOFTEROS, Leslie Caroline Director 2012-06-22
MALLABY, Cliff Michael Director 2012-11-06 2015-04-21
PALMER, Keith Director 2014-11-28 2015-06-30
TIMS, Kevin Terence Director 2013-11-04 2014-11-26
TREWEEK, David Director 2000-03-20 2011-12-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Trueform Engineering Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-12-22 Active
Mr Christopher Joseph Kelly Individual ownership-of-shares-25-to-50-percent-as-trust 2023-01-31 Ceased 2023-12-22
Mr Jonathan Morley Individual Significant influence 2017-02-21 Ceased 2023-01-31

Filing timeline

Last 20 of 177 total filings

Date Type Category Description
2026-04-06 AA accounts Accounts with accounts type full
2026-03-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-04 AA accounts Accounts with accounts type full
2025-04-03 MR04 mortgage Mortgage satisfy charge full PDF
2025-04-03 MR04 mortgage Mortgage satisfy charge full PDF
2025-04-03 MR04 mortgage Mortgage satisfy charge full PDF
2025-04-03 MR04 mortgage Mortgage satisfy charge full PDF
2025-03-17 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-03-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-20 MR04 mortgage Mortgage satisfy charge full PDF
2024-04-10 AA accounts Accounts with accounts type full
2024-03-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-29 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-12-29 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-12-19 MR04 mortgage Mortgage satisfy charge full PDF
2023-04-24 AA accounts Accounts with accounts type full
2023-03-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-06 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2023-03-06 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-09-14 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