UNISURGE INTERNATIONAL LIMITED
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Cash
£6.9M
Latest balance sheet
Net assets
£47M
Equity attributable
Employees
278
Average over period
Profit before tax
£5.7M
Period ending 2025-12-31
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
2-year trend · vs Health Care median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-06-30 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £48,455,000 | £71,892,000 | — | |
| Operating profit | £5,978,000 | £6,575,000 | — | |
| Profit before tax | £6,211,000 | £5,737,000 | — | |
| Net profit | £4,434,000 | £4,329,000 | — | |
| Cash | £7,899,000 | £6,925,000 | — | |
| Total assets less current liabilities | £58,793,000 | £52,024,000 | — | |
| Net assets | £55,187,000 | £47,309,000 | — | |
| Equity | £55,187,000 | £47,309,000 | — | |
| Average employees | 288 | 278 | — | |
| Wages | £8,356,000 | £13,590,000 | — | |
| Directors' remuneration | £341,000 | £653,000 | — |
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 —. Year-on-year comparison hidden: this filing covers about 18 months versus 12 months prior. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-06-30 | 2025-12-31 |
|---|---|---|---|
| Operating margin | 12.3% | 9.1% | |
| Net margin | 9.2% | 6.0% | |
| Return on capital employed | 10.2% | 12.6% | |
| Gearing (liabilities / total assets) | 15.7% | — | |
| Current ratio | 5.01x | 5.93x | |
| Interest cover | — | 4.91x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Hawsons Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After due consideration of all relevant factors, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the annual report and accounts.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WILSON, Stuart | Secretary | 2025-03-31 | — | — |
| MENITZ, Thomas | Director | 2025-03-31 | Jul 1974 | Austrian |
| MÄGDEFRAU, Holger | Director | 2025-03-31 | Dec 1965 | German |
| WILSON, Stuart | Director | 2018-11-27 | Mar 1978 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FARBOUD, Azizeh | Secretary | — | 2025-03-31 |
| FARBOUD, Amir | Director | 2019-07-08 | 2026-03-24 |
| FARBOUD, Amir | Director | 2014-10-01 | 2016-09-05 |
| FARBOUD, Arash | Director | 2003-10-16 | 2025-03-31 |
| FARBOUD, Azizeh | Director | 2008-04-14 | 2025-03-31 |
| FARBOUD, Jahangir | Director | 2006-10-13 | 2025-03-31 |
| FARBOUD, Jahangir | Director | — | 2003-10-16 |
| FARBOUD, Roxanna Hannah | Director | 2010-12-01 | 2016-11-02 |
| MOON, Matthew Christian | Director | 2010-11-01 | 2015-12-31 |
| MOWER, Paul Fenton | Director | 2008-06-03 | 2009-06-10 |
| PEACOCK, Ronald | Director | 2010-12-01 | 2013-05-15 |
| RIPLEY, Alan Geoffrey | Director | — | 2002-10-30 |
| TURNER, Terence Frederick | Director | 2010-09-01 | 2022-05-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Jahangir Farboud | Individual | Significant influence | 2017-01-01 | Ceased 2025-03-31 |
| First Names Trust Company (Jersey) Ltd | Corporate entity | Significant influence (as trust) | 2016-06-30 | Ceased 2018-02-27 |
Filing timeline
Last 20 of 183 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-11-12 MA Memorandum articles
- 2025-11-12 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-01 | AA | accounts | Accounts with accounts type full | |
| 2026-03-25 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-11-12 | MA | incorporation | Memorandum articles | |
| 2025-11-12 | RESOLUTIONS | resolution | Resolution | |
| 2025-11-10 | AA01 | accounts | Change account reference date company current extended | |
| 2025-04-22 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2025-04-11 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-04-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-10 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-04-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-10 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-04-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-05 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-01-02 | AA | accounts | Accounts with accounts type group | |
| 2024-11-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-06 | AA | accounts | Accounts with accounts type group | |
| 2023-12-12 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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.