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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2026-11-25 (in 6mo)

Last made up 2025-11-11

Watchouts

1 item

Cash

£2M

+105.3% vs 2024

Net assets

£5M

-3.5% vs 2024

Employees

27

-10% vs 2024

Profit before tax

£439K

+340.1% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31
Turnover £5,623,647£6,375,014
Operating profit £68,829£425,199
Profit before tax £99,779£439,145
Net profit £202,124£325,784
Cash £1,211,630£2,487,315
Total assets less current liabilities £5,027,501£5,486,915
Net assets £4,975,601£4,801,385
Equity £4,975,601£4,801,385
Average employees 3027
Wages £1,308,983£1,377,891
Directors' remuneration £80,127£72,313

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

FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31

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 2024-12-312025-12-31
Operating margin 1.2%6.7%
Net margin 3.6%5.1%
Return on capital employed 1.4%7.7%
Gearing (liabilities / total assets) 14.2%25.1%
Current ratio 6.45x5.31x
Interest cover 10.51x14.81x

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. SAURER FIBREVISION LIMITED 2013-09-13 → present
  2. OERLIKON FIBREVISION LIMITED 2008-02-29 → 2013-09-13
  3. FIBREVISION LIMITED 1998-11-11 → 2008-02-29

Audit & accounting basis

Accounting basis
IFRS
Auditor
Harts Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

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

People

2 active · 21 resigned

Name Role Appointed Born Nationality
MOGG, Nicholas Richard Director 2020-10-13 May 1973 British
XU, Hailin Director 2024-07-01 Jun 1970 Swiss
Show 21 resigned officers
Name Role Appointed Resigned
HALL, Ian Secretary 2008-01-31 2012-01-25
HINCHLIFFE, Malcolm Geoffrey Secretary 1998-11-11 1999-11-15
LEAH, Jennifer Susan Secretary 1999-11-15 2008-01-31
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 1998-11-11 1998-11-11
BODDEKER, Christof Director 2013-08-08 2020-05-18
BROOKES, Glenn Director 2005-10-13 2012-01-25
ETZOLD, Stefan Axel, Dr Director 2008-10-13 2010-08-26
HALL, Ian Director 2005-10-13 2012-01-25
HINCHLIFFE, Malcolm Geoffrey Director 1998-11-11 2012-01-25
KEHL, Anton Director 2020-05-11 2022-07-31
LEAH, Jennifer Susan Director 2000-07-24 2008-02-21
LEAH, Reginald Director 1998-11-11 2000-08-17
LIPPUNER, Daniel Christian Director 2010-08-26 2013-07-29
RONDÉ, Uwe, Dr Director 2022-08-01 2024-06-28
RUCKSTUHL, Clemens Director 2008-12-01 2010-08-26
SPAHLINGER, Jorg Director 2010-08-26 2020-05-18
STAUSBERG, Georg Director 2012-01-25 2013-07-03
STILLGER, Martin Director 2005-10-13 2008-04-01
VON HAGEN, Patrick, Dr Director 2020-05-11 2021-06-17
WUNDER, Ulrich Helmut Friedrich Director 2012-01-25 2013-07-03
WILDMAN & BATTELL LIMITED Corporate Nominee Director 1998-11-11 1998-11-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Saurer Intelligent Technology Ag Corporate entity Shares 75–100% 2025-10-03 Active
Mr Xueping Pan Individual Significant influence 2018-09-30 Ceased 2025-10-03
Mr Pan Xueping Individual Shares 25–50%, Appoints directors 2016-04-06 Ceased 2017-11-10

Filing timeline

Last 20 of 144 total filings

Date Type Category Description
2026-03-14 AA accounts Accounts with accounts type full
2025-11-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-13 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-10-03 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-03-13 AA accounts Accounts with accounts type full
2024-11-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-26 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-07-10 TM01 officers Termination director company with name termination date PDF
2024-07-10 AP01 officers Appoint person director company with name date PDF
2024-03-18 AA accounts Accounts with accounts type full
2023-12-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-24 AA accounts Accounts with accounts type full
2022-11-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-01 TM01 officers Termination director company with name termination date PDF
2022-08-01 AP01 officers Appoint person director company with name date PDF
2022-03-10 AA accounts Accounts with accounts type full
2021-11-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-18 TM01 officers Termination director company with name termination date PDF
2021-04-21 AA accounts Accounts with accounts type full
2020-11-13 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

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