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Cash

£14m

-51.2% vs 2024

Net assets

£29m

+3.8% highest in 6 filed years

Employees

157

-24.2% vs 2024

Profit before tax

£1.4m

-70.5% lowest in 6 filed years

Accounts

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

Metric Trend 2021-06-302021-12-312022-12-312023-12-312024-12-312025-12-31 Δ vs prior
Turnover £11,545,865£7,919,788£25,612,537£38,271,086£20,342,377£14,268,938 -29.9%
Operating profit £6,502,293£3,907,532£1,800,891£23,269,200£3,653,980£697,183 -80.9%
Profit before tax £6,518,853£3,918,969£1,941,332£24,014,252£4,661,569£1,373,264 -70.5%
Net profit £5,275,330£3,164,082£1,565,404£18,290,301£3,456,180£1,064,989 -69.2%
Cash £5,177,859£8,482,113£22,351,944£28,529,759£29,403,278£14,334,586 -51.2%
Total assets less current liabilities £3,391,915£5,087,344£6,658,019£24,939,782£28,416,420£30,398,236 +7%
Net assets £3,357,921£5,022,003£6,587,407£24,877,708£28,333,888£29,398,877 +3.8%
Equity £3,357,921£5,022,003£6,587,407£24,877,708£28,333,888£29,398,877 +3.8%
Average employees 101118148185207157 -24.2%
Wages £3,129,001£2,514,684£6,104,654£8,026,702£9,168,689£6,809,597 -25.7%
Directors' remuneration £220,931£336,628£706,604£816,928£426,765£626,954 +46.9%
Directors' pension contributions ———£91,956£45,507£49,467 +8.7%
Highest paid director ———£241,955£146,538£268,522 +83.2%

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 2021-06-302021-12-312022-12-312023-12-312024-12-312025-12-31
Operating margin 56.3%49.3%7.0%60.8%18.0%4.9%
Net margin 45.7%40.0%6.1%47.8%17.0%7.5%
Return on capital employed 191.7%76.8%27.0%93.3%12.9%2.3%
Gearing (liabilities / total assets) 48.8%48.7%73.7%18.7%10.8%14.3%
Current ratio ———5.31x9.36x8.73x

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 2 times since incorporation

  1. ECCTIS LIMITED 2001-02-23 → present
  2. ECCTIS 2000 LIMITED 1989-08-16 → 2001-02-23
  3. PRECIS (918) LIMITED 1989-07-17 → 1989-08-16

Audit & accounting basis

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

“Based on the above, the Directors continue to have a reasonable expectation that the company is able to continue in operational existence for the foreseeable future and the company has continued to adopt the going concern basis in preparing its financial statements.”

Significant events

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

People

5 active · 39 resigned

Name Role Appointed Born Nationality
ADMASU, Kate Patricia Director 2024-04-29 May 1981 British
ASHMAN, Matthew Peter Director 2025-01-01 Apr 1979 British
DE IONGH, Nicola Hermine Director 2026-05-24 Oct 1970 English
WHALLEY, Susanna Mai Director 2023-10-02 Jun 1975 British
WINTER, Catherine Ann Director 2025-01-01 Nov 1968 British
Show 39 resigned officers
Name Role Appointed Resigned
KING, Roger Patrick, Professor Secretary 2006-09-28 2010-06-01
OAKLEY, Philip Abercrombie Secretary — 1998-06-05
SMITH, Roger William Secretary 2010-06-01 2018-01-12
THOMAS, David Russell Francis Secretary 2003-09-22 2006-09-28
WALTON, Katharine Secretary 2000-06-13 2003-08-06
WEST, Christopher Sigmund Secretary 1998-06-05 1999-11-05
WILLIAMS, John Nicholas Secretary 2018-05-21 2023-03-31
BAI-YUN, Cloud, Dr Director 2006-03-23 2022-04-04
BEWICK, Thomas Darren, Professor Director 2023-10-02 2024-03-01
BOOTH, Clive, Sir Director 1997-11-26 2003-07-04
BRIDGEWATER, Adrian Alexander Director — 2010-05-25
CARTWRIGHT, Michael John Director 2014-10-15 2023-09-30
CHAPMAN, Penelope Claire Director 2013-12-18 2014-01-28
COLLINS, Michael Geoffrey, Dr Director — 1993-03-10
EVERETT, Nicholas Timothy Director 2021-03-01 2023-10-03
HELDMAN, Craig Stanton Director 2008-09-12 2014-01-28
HIGGINS, Michael Anthony, Doctor Director — 1998-11-17
JONES, Gordon Director — 1993-06-15
LETCHER, Christopher John Director 1997-11-26 2008-09-15
MATHEWS, Clare Director 2021-03-01 2023-10-10
METHENY, Leonard Director 2008-09-15 2009-10-23
MILLER, Kenneth Allan Glen, Dr Director — 1996-03-28
MORGAN, Martin William Howard Director 1992-11-17 1997-11-26
NORRIS, Paul William Wheeler Director 2014-01-28 2023-10-08
OAKLEY, Philip Abercrombie Director — 1998-06-05
PERRY, Adrian Director 2013-12-18 2014-01-28
PRYCE, Adrian Howard Director 2023-10-02 2024-09-30
ROGERS, Louise Ann Director 2006-03-03 2008-04-01
ROGERS, Thomas Gordon Parry Director — 1997-11-26
RUSSELL, Eve Suzanne Director 2023-10-02 2024-09-19
SMITH, Roger William Director 2014-01-28 2018-01-12
STEPHENS, Christopher Director 2022-10-18 2023-10-04
WALL, Robert William Cameron Director 2014-01-28 2017-08-04
WEBSTER, Adam Bjorn Director 2008-09-12 2012-06-29
WEST, Christopher Sigmund Director — 1999-11-05
WILLIS, Simon George Temple Director 1999-06-18 2006-03-03
WILSON, Robert Allen Director 2013-12-18 2014-01-28
WITHEY, Richard Director 1993-09-14 1999-06-18
WOOD, Peter Martin Director 2021-03-01 2023-10-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Dr Cloud Bai-Yun Individual Significant influence (as firm) 2016-04-06 Ceased 2021-02-16
Grs (Holdings) Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 200 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-12-16 RESOLUTIONS Resolution
  • 2025-12-16 MA Memorandum articles
  • 2023-11-07 RESOLUTIONS Resolution
Date Type Category Description
2026-10-06 AA accounts Accounts with accounts type full
2026-07-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-06-18 AP01 officers Appoint person director company with name date PDF
2025-12-16 RESOLUTIONS resolution Resolution
2025-12-16 MA incorporation Memorandum articles
2025-08-27 AA accounts Accounts with accounts type full
2025-07-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-21 MR04 mortgage Mortgage satisfy charge full PDF
2025-01-21 AP01 officers Appoint person director company with name date PDF
2025-01-21 AP01 officers Appoint person director company with name date PDF
2024-10-02 TM01 officers Termination director company with name termination date PDF
2024-09-23 TM01 officers Termination director company with name termination date PDF
2024-08-30 AA accounts Accounts with accounts type full PDF
2024-07-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-09 AP01 officers Appoint person director company with name date PDF
2024-03-05 TM01 officers Termination director company with name termination date PDF
2023-12-07 AA accounts Accounts with accounts type full PDF
2023-11-07 RESOLUTIONS resolution Resolution
2023-10-20 TM01 officers Termination director company with name termination date PDF
2023-10-20 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

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