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Cash

£1.5m

+114.1% highest in 3 filed years

Net assets

£14m

+19.4% highest in 3 filed years

Employees

54

+5.9% vs 2024

Profit before tax

£2.2m

-45.4% vs 2024

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £8,910,445£13,393,933£11,389,461 -15%
Operating profit £407,886£3,938,243£2,090,856 -46.9%
Profit before tax £406,932£3,940,915£2,150,377 -45.4%
Net profit £546,426£3,493,577£2,212,465 -36.7%
Cash £761,876£705,086£1,509,300 +114.1%
Total assets less current liabilities £8,435,207£11,947,318£14,080,877 +17.9%
Net assets £7,899,134£11,392,711£13,605,176 +19.4%
Equity £7,899,134£11,392,711£13,605,176 +19.4%
Average employees 555154 +5.9%
Wages £2,126,421£2,205,597£2,266,813 +2.8%
Directors' remuneration ——— —

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 2023-12-312024-12-312025-12-31
Operating margin 4.6%29.4%18.4%
Net margin 6.1%26.1%19.4%
Return on capital employed 4.8%33.0%14.8%
Gearing (liabilities / total assets) 40.7%16.8%11.6%
Current ratio 2.09x6.06x9.83x
Interest cover 72.19x——

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. SECURITY PRINT SOLUTIONS LIMITED 2000-11-06 → present
  2. NORTHUMBRIA COMPUTER PRINT LIMITED 1982-06-10 → 2000-11-06

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At 31 December 2025, the Company had cash at hand of £1,509,300, net current assets of £11,490,636 and net assets of £13,605,176. In addition, it generated a profit before tax for the financial year of £2,150,377. The Company meets its day-to-day working capital requirements through cash flows generated by operations and supplemented if required by being a subsidiary undertaking of the wider Authentix Inc Group. Authentix Inc has also given its written formal confirmation of continued financial support to enable the Company to meet its liabilities as they fall due for at least the next 12 months. The Directors have a reasonable expectation regarding the ability of the Company to support itself over the going concern period, having considered current liquidity and forecasted profitability. In undertaking the review the Directors have prepared financial statement projections for the next 12 months. As such the Directors conclude that the existing cash balances and facilities are sufficient to meet all liabilities as they fall due for at least 12 months; including relevant sensitivities from the date of approval of the financial statements; and therefore, it is appropriate to continue to prepare the financial statements on a going concern basis.”

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

People

2 active · 14 resigned

Name Role Appointed Born Nationality
ECK, Christopher Director 2024-01-15 Jun 1964 American
MCKENNA, Kevin Director 2024-12-11 May 1969 American
Show 14 resigned officers
Name Role Appointed Resigned
CROWTHER, James Secretary — 2019-04-02
BASSETT, Kevin Director 2004-06-01 2008-03-31
BROWN, David Burton Director 2020-07-24 2024-12-11
CLOUGH, David Anthony Director 2016-01-01 2019-04-02
CRAIG, Paul Andrew Director 2016-01-01 2019-04-02
CROWTHER, James Director — 2019-04-02
CROWTHER, Michael Director — 2019-04-02
DUGGINS, Claire Elizabeth Director 2016-01-01 2019-04-02
MACDONALD, Dianna Lynn, Ms. Director 2019-04-02 2020-07-24
MCGUIRE, Graham Christopher Director 2007-08-03 2019-04-02
MEWSE, Thomas Raymond Director — 1999-03-08
RODGERS, Alasdair Harvey Director 2016-08-16 2017-12-31
WEINTRUB, Mark Lawrence, Mr. Director 2019-04-02 2024-01-15
WILSON, Stephen Director 2000-05-01 2019-04-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Authentix Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-04-02 Active
Mr James Crowther Individual Shares 50–75% 2016-09-09 Ceased 2019-04-02
Mr Michael Crowther Individual Shares 25–50% 2016-09-09 Ceased 2019-04-02

Filing timeline

Last 20 of 168 total filings

Date Type Category Description
2026-08-14 AA accounts Accounts with accounts type full
2026-07-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-22 AA accounts Accounts with accounts type full
2025-07-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-09 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-12-11 AP01 officers Appoint person director company with name date PDF
2024-12-11 TM01 officers Termination director company with name termination date PDF
2024-09-11 AA accounts Accounts with accounts type full
2024-07-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-21 AP01 officers Appoint person director company with name date PDF
2024-02-21 TM01 officers Termination director company with name termination date PDF
2023-08-03 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-07-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-10 AA accounts Accounts with accounts type full
2022-11-16 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-09-21 AA accounts Accounts with accounts type full
2022-08-17 MR04 mortgage Mortgage satisfy charge full PDF
2022-08-17 MR04 mortgage Mortgage satisfy charge full PDF
2022-07-12 CS01 confirmation-statement Confirmation statement with updates PDF
2021-09-10 CS01 confirmation-statement Confirmation statement with no updates PDF

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