ACULAB LTD
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Next accounts due
2026-07-31 (in 2mo)
Last filed for 2024-06-30
Confirmation statement due
2026-11-19 (in 6mo)
Last made up 2025-11-05
Watchouts
Cash
£2M
-28.5% lowest in 3 filed years
Net assets
£2M
-40.6% lowest in 3 filed years
Employees
61
-9% lowest in 3 filed years
Profit before tax
-£674K
+8.2% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
7-year trend · vs Technology median
Accounts
7-year trend · latest reflected 2024-06-30
| Metric | Trend | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | £5,207,695 | £4,670,214 | |
| Operating profit | — | — | — | — | — | -£786,876 | -£750,886 | |
| Profit before tax | — | — | — | — | — | -£734,145 | -£674,179 | |
| Net profit | — | — | — | — | — | -£642,882 | -£534,692 | |
| Cash | — | — | — | £4,490,987 | — | £2,788,895 | £1,992,815 | |
| Total assets less current liabilities | — | — | — | £5,037,184 | — | £3,351,674 | £2,293,641 | |
| Net assets | — | — | — | £4,129,499 | — | £2,645,426 | £1,571,476 | |
| Equity | £4,096,185 | £5,170,519 | £4,510,621 | £4,129,499 | £3,536,650 | £2,645,426 | £1,571,476 | |
| Average employees | — | — | — | 66 | — | 67 | 61 | |
| Wages | — | — | — | — | — | £2,862,426 | £2,761,724 | |
| Directors' remuneration | — | — | — | — | — | £21,300 | £22,340 |
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 2024-06-30 vs 2023-06-30
-
Turnover
-10.3%
£5,207,695 £4,670,214
-
Cash
-28.5%
£2,788,895 £1,992,815
lowest in 3 filed years
-
Net assets
-40.6%
£2,645,426 £1,571,476
lowest in 3 filed years
-
Employees
-9%
67 61
lowest in 3 filed years
-
Operating profit
+4.6%
-£786,876 -£750,886
-
Profit before tax
+8.2%
-£734,145 -£674,179
-
Wages
-3.5%
£2,862,426 £2,761,724
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 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | -15.1% | -16.1% | |
| Net margin | — | — | — | — | — | -12.3% | -11.4% | |
| Return on capital employed | — | — | — | — | — | -23.5% | -32.7% | |
| Gearing (liabilities / total assets) | — | — | — | — | — | 38.8% | 49.6% | |
| Current ratio | — | — | — | — | — | 4.36x | 3.74x |
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
- ACULAB LTD 2025-09-18 → present
- ACULAB PLC 1978-11-02 → 2025-09-18
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Keelings Limited
- 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 group's and the parent company's ability to continue as a going concern”
Group structure
- ACULAB LTD · parent
- Aculab Inc 100%
Significant events
- “Turnover fell in the year by £537,500, or 10.3%, to £4.7m, due to the effect of a decrease in software and hardware sales.”
- “The group continues to invest substantially in new and innovative products, and the directors are confident that the group is well placed to take advantage of the opportunities expected to arise in the computer-telephony market.”
- “Research and development is essential to the group's long-term success and, during the year, £1.1m (2023: £0.77m) was spent in this area.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CORNES, Ian Richard | Secretary | 2024-12-16 | — | — |
| LIEN, Vinh | Director | 2025-05-08 | Jul 1976 | Canadian |
| MEDVED, Robert | Director | 2024-12-16 | Jun 1969 | Canadian |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAGHAI-RAVARY, Ladan, Dr | Secretary | 2024-05-28 | 2024-12-16 |
| CHARMAN, Judith | Secretary | 2005-06-30 | 2024-05-28 |
| MOFFAT, Duncan Park | Secretary | 2003-01-08 | 2005-06-30 |
| POUND, Geraldine | Secretary | — | 2003-01-08 |
| BAGHAI-RAVARY, Ladan, Dr | Director | 2018-05-09 | 2024-12-16 |
| BUCHANAN, Paul Vincent | Director | 2002-07-01 | 2016-03-28 |
| CHARMAN, Judith | Director | 2007-07-01 | 2024-06-12 |
| GRAVETT, Christopher Denis | Director | 1998-01-26 | 2010-12-31 |
| MOFFAT, Duncan Park | Director | 1996-01-26 | 2005-06-30 |
| POUND, Alan | Director | — | 2024-12-16 |
| SAMUEL, David William | Director | 2011-05-20 | 2019-08-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Enghouse Holdings (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-12-16 | Active |
| Mr Alan Pound | Individual | Shares 75–100% | 2016-04-06 | Ceased 2024-12-16 |
Filing timeline
Last 20 of 157 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-09-18 CERT10 Certificate re registration public limited company to private
- 2025-09-18 RR02 Reregistration public to private company
- 2025-09-18 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-09-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-09-18 | CERT10 | change-of-name | Certificate re registration public limited company to private | |
| 2025-09-18 | RR02 | change-of-name | Reregistration public to private company | |
| 2025-09-18 | MAR | incorporation | Re registration memorandum articles | |
| 2025-09-18 | RESOLUTIONS | resolution | Resolution | |
| 2025-06-11 | AA01 | accounts | Change account reference date company current extended | |
| 2025-05-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-25 | AUD | auditors | Auditors resignation company | |
| 2025-03-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-03-04 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-03-04 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-03-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-04 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-11-25 | AA | accounts | Accounts with accounts type group | |
| 2024-11-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-04 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 1
- 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.