ELEMICA INTERNATIONAL LIMITED
Get an alert when ELEMICA INTERNATIONAL LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£36k
-18.9% vs 2024
Net assets
£2.1m
+42.8% highest in 3 filed years
Employees
62
-7.5% lowest in 3 filed years
Profit before tax
—
Period ending 2025-12-31
Net assets
3-year trend · vs Technology median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £5,225,032 | £5,250,205 | — | — | |
| Operating profit | £617,904 | £665,626 | — | — | |
| Profit before tax | £590,225 | £661,804 | — | — | |
| Net profit | £965,225 | £661,804 | — | — | |
| Cash | £17,433 | £44,708 | £36,265 | -18.9% | |
| Total assets less current liabilities | £819,755 | £1,481,559 | £2,115,796 | +42.8% | |
| Net assets | £819,755 | £1,481,559 | £2,115,796 | +42.8% | |
| Equity | £819,755 | £1,481,559 | £2,115,796 | +42.8% | |
| Average employees | 68 | 67 | 62 | -7.5% | |
| Wages | £3,160,561 | £3,339,192 | £3,874,006 | +16% | |
| Directors' remuneration | — | — | — | — |
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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 11.8% | 12.7% | — | |
| Net margin | 18.5% | 12.6% | — | |
| Return on capital employed | 75.4% | 44.9% | — | |
| Gearing (liabilities / total assets) | 39.6% | 35.8% | 20.3% | |
| Current ratio | 1.52x | 2.60x | 4.20x | |
| Interest cover | 22.32x | — | — |
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
- ELEMICA INTERNATIONAL LIMITED 2021-03-29 → present
- OMPROMPT LIMITED 2003-06-09 → 2021-03-29
- SPARHURST LIMITED 2002-05-31 → 2003-06-09
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM Ireland
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the forecasts, and the support available from the Company's immediate parent, EZ Elemica Holdings, Inc., the director has a reasonable expectation at the time of approving the financial statements that the Company has adequate resources to continue in operational existence for the foreseeable future. The director therefore continues to adopt the going concern basis of accounts in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VISTRA COSEC LIMITED | Corporate Secretary | 2022-03-16 | — | — |
| CARREIRO, Paul, Mr. | Director | 2024-05-06 | Oct 1960 | American |
| DELIZIA, Bradley | Director | 2021-03-02 | Feb 1970 | American |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DELIZIA, Bradley | Secretary | 2021-03-02 | 2022-04-11 |
| GRANGER, Simon John | Secretary | 2007-12-30 | 2021-03-02 |
| HIGGS, Nigel James | Secretary | 2004-11-16 | 2007-12-30 |
| WALDRON, Deena | Secretary | 2003-05-16 | 2004-11-16 |
| WHBC NOMINEE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-05-31 | 2003-01-31 |
| BOLAM, Brian | Director | 2003-05-16 | 2013-08-31 |
| BROWN, Laurie | Director | 2004-06-24 | 2004-11-16 |
| BYRNE, Stephen Michael | Director | 2003-10-15 | 2006-07-28 |
| BYRNE, Terence Patrick | Director | 2004-06-24 | 2004-11-16 |
| COELHO, George Arjun | Director | 2004-11-16 | 2008-07-29 |
| GODFREY, Robert James | Director | 2014-05-13 | 2015-03-30 |
| GRANGER, Simon John | Director | 2008-12-22 | 2021-03-02 |
| HIGGS, Nigel James | Director | 2003-10-15 | 2004-11-16 |
| HUNT, Richard John | Director | 2006-09-04 | 2007-05-14 |
| LOBLEY, Ian Matthew | Director | 2008-03-14 | 2008-12-22 |
| LUSCOMBE, Stephen Douglas | Director | 2018-07-02 | 2021-03-02 |
| MAYNARD, Jeffrey | Director | 2004-11-16 | 2021-03-02 |
| MUSE, JR., Robert David | Director | 2021-03-02 | 2024-01-08 |
| PALLADINO, Anthony | Director | 2021-03-02 | 2022-04-11 |
| SHEEHAN, Patrick | Director | 2004-11-16 | 2006-08-30 |
| STEWART, Hugh John Patrick | Director | 2008-12-22 | 2021-03-02 |
| STINE, Eric, Mr. | Director | 2024-01-08 | 2024-05-06 |
| THOMAS, William James Curtis | Director | 2017-04-06 | 2021-03-02 |
| WAKEMAN, John James | Director | 2008-04-21 | 2018-08-31 |
| WHITBY-SMITH, Robert James | Director | 2014-07-25 | 2021-03-02 |
| WHBC NOMINEE DIRECTORS LIMITED | Corporate Nominee Director | 2002-05-31 | 2003-01-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Omprompt Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2023-07-05 |
Filing timeline
Last 20 of 165 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-07 | AA | accounts | Accounts with accounts type full | |
| 2026-07-15 | TM01 | officers | Termination director company with name termination date | |
| 2026-06-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-05-28 | CH01 | officers | Change person director company with change date | |
| 2026-05-28 | CH01 | officers | Change person director company with change date | |
| 2026-04-28 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-10-04 | AA | accounts | Accounts with accounts type full | |
| 2025-06-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-08 | AA | accounts | Accounts with accounts type full | |
| 2024-06-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-03 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2024-04-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-02-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-10 | AA | accounts | Accounts with accounts type full | |
| 2023-06-21 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-06-02 | AA | accounts | Accounts with accounts type full | |
| 2023-06-01 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- 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.