INCODIA INTERNATIONAL LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-24 (in 6mo)
Last made up 2025-11-10
Watchouts
None on the register
Cash
£270K
+1,829.8% vs 2023
Net assets
£297K
+134.4% vs 2023
Employees
108
-11.5% vs 2023
Profit before tax
£821K
+161.1% vs 2023
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | £13,752,060 | £14,431,415 | |
| Operating profit | — | -£1,059,245 | £1,035,298 | |
| Profit before tax | — | -£1,344,273 | £820,793 | |
| Net profit | — | -£1,344,273 | £1,159,421 | |
| Cash | — | £14,008 | £270,327 | |
| Total assets less current liabilities | — | £224,256 | £988,620 | |
| Net assets | — | -£862,567 | £296,854 | |
| Equity | £481,706 | -£862,567 | £296,854 | |
| Average employees | — | 122 | 108 | |
| Wages | — | £4,607,687 | £3,878,267 | |
| Directors' remuneration | — | £106,000 | — |
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+4.9%
£13,752,060 £14,431,415
-
Cash
+1,829.8%
£14,008 £270,327
-
Net assets
+134.4%
-£862,567 £296,854
-
Employees
-11.5%
122 108
-
Operating profit
+197.7%
-£1,059,245 £1,035,298
-
Profit before tax
+161.1%
-£1,344,273 £820,793
-
Wages
-15.8%
£4,607,687 £3,878,267
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 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Operating margin | — | -7.7% | 7.2% | |
| Net margin | — | -9.8% | 8.0% | |
| Return on capital employed | — | -472.3% | 104.7% | |
| Gearing (liabilities / total assets) | — | 113.7% | 94.8% | |
| Current ratio | — | 0.69x | 0.75x | |
| Interest cover | — | -3.72x | 4.83x |
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 4 times since incorporation
- INCODIA INTERNATIONAL LTD 2018-12-14 → present
- CPI CARD GROUP - UK LIMITED 2012-01-12 → 2018-12-14
- CPI CARD GROUP - COLCHESTER LIMITED 2008-10-20 → 2012-01-12
- PCC SERVICES LIMITED 2007-07-27 → 2008-10-20
- DROYHURST LIMITED 1979-06-19 → 2007-07-27
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Hurst Accountants Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and that it is therefore appropriate to prepare the annual report and financial statements on a going concern basis.”
Significant events
- “On 4 December, it was announced that operations at the Colchester site were expected to cease, with production activities to be transferred to affiliated companies. A collective consultation process commenced on 8 December with elected employee representatives and concluded at the end of February 2024. Following this process, a decision was made to scale down operations at the Colchester site rather than proceed with a full closure. The majority of Colchester-based employees exited the business at the end of May 2024. Associated costs relating to the partial closure of the site have been recognised in the 2024 financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 47 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KEATING, Mark William | Director | 2023-02-17 | May 1969 | Irish |
Show 47 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANGEL, Barry Paul | Secretary | 2004-03-23 | 2005-11-30 |
| COX, Ian | Secretary | 2000-02-25 | 2004-03-23 |
| DOUGLAS, Paul | Secretary | 1993-04-01 | 1993-07-31 |
| GAUNTLEY, Simon Paul | Secretary | 2005-12-01 | 2008-08-28 |
| O'BRIEN, Kevin | Secretary | 2016-10-04 | 2018-08-03 |
| RANGOLAN, Frederick John | Secretary | 1993-08-01 | 1996-06-13 |
| ROWNTREE, David | Secretary | 2008-08-29 | 2016-10-04 |
| SARGEANT, John | Secretary | — | 1993-03-31 |
| SPICER, Rosemary Ann | Secretary | 1997-06-30 | 2000-02-25 |
| ANDERSON, Michael Adrian | Director | 1994-10-04 | 1997-06-30 |
| BAKKE, Christopher Alan | Director | 2016-10-04 | 2018-03-31 |
| CAHN, Nicholas | Director | 2016-10-04 | 2018-12-14 |
| CAHN, Nicholas | Director | 2004-03-18 | 2008-08-28 |
| CLARKE, Robert | Director | 2008-08-29 | 2016-10-04 |
| COX, Ian | Director | 1998-04-30 | 2004-03-23 |
| CREECHAN, Kevin | Director | 2001-05-11 | 2004-03-31 |
| DOUGLAS, Paul | Director | — | 1996-04-25 |
| DOWNIE, Alfred | Director | 1997-01-29 | 2000-02-04 |
| DRIES, Jonathan | Director | 2008-08-29 | 2016-10-04 |
| FICK, Theodore | Director | 2008-08-29 | 2008-09-30 |
| GALLIHER, James | Director | 2008-08-29 | 2016-10-04 |
| GANNON, Michael | Director | 2000-02-15 | 2000-12-22 |
| GAUNTLEY, Simon Paul | Director | 2005-09-08 | 2008-08-28 |
| HUCKLE, Christopher John | Director | 2018-10-10 | 2020-12-10 |
| HURLEY, Donnacha | Director | 2000-02-15 | 2001-07-06 |
| JORDAN, Alan James | Director | 2003-10-06 | 2007-06-01 |
| KEARNS, Patrick | Director | 2000-02-15 | 2007-07-17 |
| LOCK, Allan Martin | Director | 2019-12-19 | 2023-06-08 |
| LYNCH, Peter Eugene | Director | 2007-05-29 | 2008-08-28 |
| MOLLOY, Brian Patrick | Director | — | 1996-06-13 |
| MONTROSS, Steven | Director | 2016-10-04 | 2017-10-04 |
| MONTROSS, Steven | Director | 2016-10-04 | 2016-10-04 |
| NICHOLSON, Elliott George | Director | 2018-08-03 | 2023-02-17 |
| O'BRIEN, Kevin | Director | 2016-10-04 | 2018-08-03 |
| PEARCE, Robert | Director | 2008-08-29 | 2016-10-04 |
| PETERS, Nicholas Andrew | Director | 2008-08-29 | 2016-10-04 |
| RANGOLAN, Frederick John | Director | 1993-03-10 | 1996-06-13 |
| RAVE, Jonas | Director | 2018-08-03 | 2021-08-06 |
| ROWNTREE, David | Director | 2008-08-29 | 2016-10-04 |
| SARGEANT, John | Director | — | 1993-03-31 |
| SCOTT, Alan James | Director | 1994-07-20 | 1998-01-07 |
| SCOTT, Maxwell Eddie | Director | — | 1993-07-31 |
| SEAMAN, Bradley | Director | 2008-08-29 | 2016-10-04 |
| SODEN, Philip | Director | 1996-07-26 | 2000-03-31 |
| SPICER, Rosemary Ann | Director | 1993-11-24 | 2000-02-25 |
| STAPLES, Robert | Director | — | 1993-07-31 |
| WILLIAMS, Michael John | Director | — | 1994-03-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Karen Doran | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-02-17 | Active |
| Mr Patrick Doran | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-02-17 | Active |
| Sea Fox Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2018-08-03 | Ceased 2023-02-17 |
| Cpi Card Group Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-08-03 |
Filing timeline
Last 20 of 248 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-02-24 RESOLUTIONS Resolution
- 2023-02-24 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-07-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-02 | AA | accounts | Accounts with accounts type full | |
| 2024-07-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-03-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-10-04 | AA | accounts | Accounts with accounts type full | |
| 2023-07-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-06-08 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-24 | RESOLUTIONS | resolution | Resolution | |
| 2023-02-24 | MA | incorporation | Memorandum articles | |
| 2023-02-22 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2023-02-21 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-02-21 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-02-21 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-02-21 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-21 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-17 | SH01 | capital | Capital allotment shares | |
| 2023-02-02 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.