CONEXIA LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-05 (in 4mo)
Last made up 2025-08-22
Watchouts
None on the register
Cash
£538K
-49.3% lowest in 6 filed years
Net assets
£27M
-6.5% vs 2023
Employees
590
-31.2% lowest in 6 filed years
Profit before tax
-£582K
-105.4% vs 2023
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | £224,983,348 | — | £110,558,930 | £147,233,130 | £68,905,702 | £45,753,906 | |
| Operating profit | -£5,288,556 | -£3,015,219 | -£2,117,745 | — | £3,878,868 | -£311,680 | |
| Profit before tax | — | — | -£2,118,881 | — | £10,684,851 | -£581,581 | |
| Net profit | £4,546,774 | £2,675,642 | — | £16,562,226 | £9,997,144 | -£343,053 | |
| Cash | £721,259 | £1,039,679 | £1,156,266 | £8,747,310 | £1,061,012 | £537,624 | |
| Total assets less current liabilities | — | — | — | — | £34,337,444 | £26,590,727 | |
| Net assets | — | — | — | — | £28,433,780 | £26,590,727 | |
| Equity | — | — | — | — | £28,433,780 | £26,590,727 | |
| Average employees | 849 | 666 | 687 | 1,140 | 858 | 590 | |
| Wages | — | — | — | — | £40,065,924 | £27,682,372 | |
| Directors' remuneration | £343,200 | £720,481 | £1,039,498 | — | £746,239 | £453,374 |
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-33.6%
£68,905,702 £45,753,906
lowest in 5 filed years
-
Cash
-49.3%
£1,061,012 £537,624
lowest in 6 filed years
-
Net assets
-6.5%
£28,433,780 £26,590,727
-
Employees
-31.2%
858 590
lowest in 6 filed years
-
Operating profit
-108%
£3,878,868 -£311,680
-
Profit before tax
-105.4%
£10,684,851 -£581,581
-
Wages
-30.9%
£40,065,924 £27,682,372
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 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | -2.4% | — | -1.9% | — | 5.6% | -0.7% | |
| Net margin | 2.0% | — | — | 11.2% | 14.5% | -0.7% | |
| Return on capital employed | — | — | — | — | 11.3% | -1.2% | |
| Gearing (liabilities / total assets) | — | — | — | — | 37.6% | 7.7% | |
| Current ratio | — | — | — | — | 2.73x | 13.01x | |
| Interest cover | — | — | — | — | 7.92x | -1.05x |
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 3 times since incorporation
- CONEXIA LIMITED 2023-06-08 → present
- CAPITA RESOURCING LIMITED 2004-11-23 → 2023-06-08
- ETEACHERS LIMITED 2000-03-16 → 2004-11-23
- SUPPLY TEACHING LIMITED 2000-03-13 → 2000-03-16
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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
- “On 8 April 2025 the following events took place: 1) Ordinary shares were renamed A Ordinary shares.”
- “The nominal value of A Ordinary shares was changed from £1.00 to £0.10 per share. Resulting in the subdivision of existing shares to 10.”
- “Additional shares were issued. 8,990 shares were issued as A Ordinary shares and 1,000 shares were issued as B Ordinary shares, taking the total number of shares issued in the Company to 10,000.”
- “The additional A Ordinary shares were issued at £0.10 per share, taking total A Ordinary share capital to £900.”
- “The additional B Ordinary shares were issued at £285.474 per share, which included a share premium of £285.374 per share, taking total B Ordinary share capital to £100.00 and creating a share premium reserve of £285,374.00.”
- “Post the share issuance the Company's total share capital is £1,000 and its share premium reserve is £285,374.00.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 42 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BLAKE, Adam Joseph | Director | 2022-01-12 | Mar 1987 | British |
| LYDON, Briony | Director | 2020-11-12 | Apr 1975 | British |
| WALLACE, Peter Derek | Director | 2025-01-06 | Mar 1972 | Northern Irish |
Show 42 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FONTANA, Tina Maria | Secretary | 2002-01-02 | 2005-07-31 |
| HURST, Gordon Mark | Secretary | 2000-12-19 | 2002-01-02 |
| WILLIAMS, Gareth Charles | Secretary | 2000-03-13 | 2000-12-19 |
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-07-31 | 2008-12-01 |
| CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2008-12-01 | 2023-05-31 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-03-13 | 2000-03-13 |
| ALLINSON, Debbie | Director | 2005-07-11 | 2010-01-06 |
| BOOTH, Samantha Rosemary Jane | Director | 2020-04-30 | 2021-06-11 |
| DAVIES, Simon John | Director | 2010-02-08 | 2011-01-11 |
| DYE, William Ellsworth | Director | 2005-07-11 | 2007-08-20 |
| FARRANT, Albert | Director | 2023-12-15 | 2025-01-01 |
| FREE, Chantal | Director | 2019-10-14 | 2023-05-31 |
| GREENSPAN, Daniel James | Director | 2016-10-31 | 2016-12-20 |
| GYSIN, Victor | Director | 2008-10-31 | 2010-02-08 |
| HURST, Gordon Mark | Director | 2000-12-19 | 2008-03-31 |
| MANUEL, David Colin | Director | 2016-11-17 | 2021-12-31 |
| MARRIOTT-SIMS, Dawn | Director | 2005-07-11 | 2016-11-09 |
| MATKIN, Joanna | Director | 2017-05-26 | 2017-06-30 |
| MCCALLUM, Niall John | Director | 2016-12-20 | 2017-09-15 |
| MCQUEEN, Nicola | Director | 2015-05-15 | 2017-05-26 |
| MOFFATT, Alexandra Mary | Director | 2017-09-15 | 2020-05-01 |
| PARKHOUSE, James | Director | 2014-01-01 | 2015-05-15 |
| PEEL, John William | Director | 2003-03-12 | 2007-03-31 |
| PINDAR, Paul Richard Martin | Director | 2000-12-19 | 2008-03-31 |
| RICHARDS, Thomas Christopher | Director | 2011-07-18 | 2015-05-15 |
| ROWLAND, Phillip David | Director | 2005-07-11 | 2008-05-16 |
| RUSSELL, Roger | Director | 2009-01-22 | 2011-10-13 |
| SHEARER, Richard John | Director | 2015-05-15 | 2016-12-31 |
| SHEARER, Richard John | Director | 2010-02-26 | 2011-10-13 |
| SHEARER, Richard John | Director | 2007-03-31 | 2008-03-31 |
| SOLAND, Benedicte | Director | 2023-05-31 | 2023-12-15 |
| SONECHA, Krushant | Director | 2010-07-26 | 2011-07-18 |
| STAMP, William | Director | 2023-05-31 | 2025-01-01 |
| STORY, Wayne Andrew | Director | 2005-07-11 | 2008-10-31 |
| THOMPSON, Ian William | Director | 2015-06-01 | 2016-10-31 |
| TURNER, Mark Jonathan | Director | 2005-07-11 | 2007-01-31 |
| WATERS, Clare Elizabeth | Director | 2011-07-08 | 2016-11-30 |
| WESTWOOD, Donna | Director | 2005-07-11 | 2010-02-26 |
| WILLIAMS, Gareth Charles | Director | 2000-03-13 | 2000-12-19 |
| WILLIAMS, James Neill | Director | 2000-03-13 | 2000-12-19 |
| CAPITA CORPORATE DIRECTOR LIMITED | Corporate Director | 2008-03-31 | 2023-05-31 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-03-13 | 2000-03-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Inspirit Pine Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-05-31 | Active |
| Capita Business Services Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2023-05-31 |
Filing timeline
Last 20 of 230 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-04-25 RESOLUTIONS Resolution
- 2025-04-25 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-15 | AA | accounts | Accounts with accounts type full | |
| 2025-09-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-02 | SH10 | capital | Capital variation of rights attached to shares | |
| 2025-04-25 | SH08 | capital | Capital name of class of shares | |
| 2025-04-25 | SH02 | capital | Capital alter shares subdivision | |
| 2025-04-25 | RESOLUTIONS | resolution | Resolution | |
| 2025-04-25 | MA | incorporation | Memorandum articles | |
| 2025-04-23 | SH01 | capital | Capital allotment shares | |
| 2025-04-04 | AD03 | address | Move registers to sail company with new address | |
| 2025-04-04 | AD02 | address | Change sail address company with old address new address | |
| 2025-01-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-11-01 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-09-27 | AA | accounts | Accounts with accounts type full | |
| 2024-08-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-19 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-19 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-22 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 4
- Officers appointed
- 0
- Officers resigned
- 0
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.