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Next accounts due

2027-01-31 (in 8mo)

Last filed for 2025-04-30

Confirmation statement due

2026-08-18 (in 3mo)

Last made up 2025-08-04

Watchouts

None on the register

Cash

£868K

-38.6% vs 2024

Net assets

£1M

-23.5% vs 2024

Employees

10

0% vs 2024

Profit before tax

£182K

-39.8% vs 2024

Accounts

7-year trend · latest reflected 2025-04-30

Metric Trend 2019-04-302020-04-302021-04-302022-04-302023-04-302024-04-302025-04-30
Turnover £8,912,969£3,348,852
Operating profit £282,458£163,095
Profit before tax £301,869£181,811
Net profit £223,395£133,327
Cash £1,413,406£868,294
Total assets less current liabilities £1,435,307£1,097,354
Net assets £1,434,027£1,097,354
Equity £2,755,170£2,887,770£2,971,617£1,059,149£1,210,632£1,434,027£1,097,354
Average employees 1010
Wages £741,199£766,009
Directors' remuneration £163,066£148,087

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 2025-04-30 vs 2024-04-30

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 2019-04-302020-04-302021-04-302022-04-302023-04-302024-04-302025-04-30
Operating margin 3.2%4.9%
Net margin 2.5%4.0%
Return on capital employed 19.7%14.9%
Current ratio 1.49x1.54x

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 1 time since incorporation

  1. DAKTRONICS UK LIMITED 2004-12-23 → present
  2. EUROPEAN TIMING SYSTEMS LIMITED 2002-08-20 → 2004-12-23

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Gravita Audit Western Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Daktronics Inc. has confirmed via a letter of support that it will continue to provide financial and operational support to the company for at least 12 months from the date of the approval of these financial statements. Daktronics Inc. has produced forecasts that have been sensitised to reflect plausible scenarios in orders and revenue in the evolving post pandemic and global economic environments, which have been reviewed by the directors. The Daktronics Inc FY25 Financial Statements highlight the continued improvement in the company's financial and liquidity performance. The Financial statements also demonstrate the ability of Daktronics. Inc to generate profits and cash for the year ended 30 April 2025 and beyond, and that Daktronics Inc. has sufficient cash reserves to enable it to meet its obligations as they fall due for a period of at least 12 months from the date of signing these financial statements. In addition to this commitment from Daktronics Inc., the company had cash in hand of £1.63m at the end of August 2025, and as such the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Having considered these factors, the directors continue to adopt the going concern basis in preparing the financial statements.”

Significant events

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

People

3 active · 11 resigned

Name Role Appointed Born Nationality
ROBERTS, Martyn John Secretary 2010-01-25
HALLIWELL, Patrick Alan Director 2006-06-30 Jun 1970 British
ROBERTS, Martyn John Director 2025-04-29 Apr 1971 British
Show 11 resigned officers
Name Role Appointed Resigned
HALLIWELL, Patrick Alan Secretary 2002-08-20 2006-06-30
ROBERTSON, Blair Secretary 2006-06-30 2010-01-25
ABOGADO NOMINEES LIMITED Corporate Secretary 2004-12-15 2007-10-29
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-08-20 2002-08-20
ANDERSON, Sheila Mae Director 2012-09-20 2025-04-29
EVERTON, Peter Norman Director 2002-08-20 2006-06-30
HALLIWELL, Patrick Alan Director 2002-08-20 2004-12-15
KURTENBACH, Reece Allen Director 2013-09-01 2025-03-05
MORGAN, James Director 2004-12-15 2013-09-01
RETTERATH, William Director 2004-12-15 2012-09-20
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-08-20 2002-08-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Daktronics Inc Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 102 total filings

Date Type Category Description
2026-03-13 AD01 address Change registered office address company with date old address new address PDF
2026-02-24 AD01 address Change registered office address company with date old address new address PDF
2025-12-18 AA accounts Accounts with accounts type full PDF
2025-08-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-29 AP01 officers Appoint person director company with name date PDF
2025-04-29 TM01 officers Termination director company with name termination date PDF
2025-03-17 TM01 officers Termination director company with name termination date PDF
2025-03-17 CH01 officers Change person director company with change date PDF
2024-12-19 AA accounts Accounts with accounts type full PDF
2024-08-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-21 AD01 address Change registered office address company with date old address new address PDF
2023-11-23 AA accounts Accounts with accounts type full PDF
2023-08-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-30 AA accounts Accounts with accounts type full PDF
2022-08-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-20 AA accounts Accounts with accounts type full PDF
2021-08-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-04-12 AA accounts Accounts with accounts type full PDF
2020-08-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-08-17 AD01 address Change registered office address company with date old address new address 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