ACTICA CONSULTING LIMITED
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Cash
£3.1M
-66.3% lowest in 4 filed years
Net assets
£21M
-27.3% vs 2024
Employees
228
+8.1% highest in 4 filed years
Profit before tax
£15M
+11.7% highest in 4 filed years
Net assets
4-year trend · vs Technology median
Accounts
4-year trend · Δ = latest vs prior filed period · latest reflected 2025-06-30
| Metric | Trend | 2020-06-30 | 2021-06-30 | 2024-06-30 | 2025-06-30 | Δ vs prior |
|---|---|---|---|---|---|---|
| Turnover | £20,966,851 | £23,861,160 | £46,130,075 | £49,177,120 | +6.6% | |
| Operating profit | £6,195,635 | £7,709,560 | £12,901,209 | £14,582,455 | +13% | |
| Profit before tax | £6,224,879 | £7,712,334 | £13,128,587 | £14,664,505 | +11.7% | |
| Net profit | £5,053,779 | £6,281,636 | £10,839,960 | £12,213,107 | +12.7% | |
| Cash | £3,962,057 | £5,354,487 | £9,202,392 | £3,097,516 | -66.3% | |
| Total assets less current liabilities | £1,615,892 | £1,616,880 | £28,570,712 | £20,781,319 | -27.3% | |
| Net assets | £1,560,000 | £1,560,000 | £28,549,072 | £20,767,098 | -27.3% | |
| Equity | £1,560,000 | £1,560,000 | £28,549,072 | £20,767,098 | -27.3% | |
| Average employees | 101 | 113 | 211 | 228 | +8.1% | |
| Wages | £6,651,501 | £7,743,416 | £14,972,196 | £16,903,651 | +12.9% | |
| Directors' remuneration | — | — | £1,476,159 | £912,014 | -38.2% |
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 | 2020-06-30 | 2021-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|
| Operating margin | 29.5% | 32.3% | 28.0% | 29.7% | |
| Net margin | 24.1% | 26.3% | 23.5% | 24.8% | |
| Return on capital employed | 383.4% | 476.8% | 45.2% | 70.2% | |
| Gearing (liabilities / total assets) | — | — | 18.8% | 56.1% | |
| Current ratio | — | — | 5.34x | 1.78x |
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
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The forecast continues to show strong EBITDA performance and cash generation, which is more than sufficient to fund future growth and support debt obligations elsewhere in the group, thus underpinning the going concern basis of accounting in preparing these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MITCHELL, Alan | Secretary | 2024-01-30 | — | — |
| DAVIS, Robin Jonathan | Director | 2014-05-01 | Sep 1969 | British |
| GIBSON, Matthew James | Director | 2017-07-01 | Sep 1976 | British |
| MURPHY, Michael John | Director | 2025-12-09 | Jul 1971 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURR, Lorraine | Secretary | 2011-09-26 | 2015-12-18 |
| HAWS, Edmund John, Dr | Secretary | 1997-07-03 | 2011-09-26 |
| WILLIAMS, Rebecca Jane | Secretary | 2015-12-18 | 2024-01-30 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-07-03 | 1997-07-03 |
| ALLEN, Paul Jonathan | Director | 2006-05-01 | 2024-12-10 |
| ANGELL, Suzanne | Director | 2007-04-06 | 2017-11-10 |
| COLE, Robert Arthur James | Director | 2022-07-01 | 2024-12-10 |
| EVASON, Andrew Frank, Dr | Director | 1998-08-03 | 2022-04-01 |
| HAWS, David Richard, Dr | Director | 1997-07-03 | 2022-04-01 |
| HAWTIN, Robert William | Director | 2022-07-01 | 2024-12-10 |
| HYLAND, David Michael Charles, Dr | Director | 2019-04-01 | 2024-12-10 |
| MURPHY, Michael John, Dr | Director | 2008-08-01 | 2022-04-01 |
| PORTER, Alexander, Dr | Director | 2018-02-09 | 2025-11-28 |
| STARLING, David Nathan | Director | 2012-07-01 | 2024-12-10 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1997-07-03 | 1997-07-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Actica Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-04-01 | Active |
| Dr David Richard Haws | Individual | Shares 50–75%, Voting 50–75%, Appoints directors, Significant influence | 2016-04-06 | Ceased 2022-04-01 |
| Dr Andrew Frank Evason | Individual | Shares 25–50%, Voting 25–50%, Appoints directors, Significant influence | 2016-04-06 | Ceased 2022-04-01 |
Filing timeline
Last 20 of 136 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-06 | AA | accounts | Accounts with accounts type full | |
| 2025-12-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-22 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-20 | AA | accounts | Accounts with accounts type full | |
| 2024-12-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-17 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-02-06 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-02-05 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-01-31 | AA | accounts | Accounts with accounts type full | |
| 2023-12-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-30 | AA | accounts | Accounts with accounts type full | |
| 2022-12-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-04 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-04 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- 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.