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Cash

Latest balance sheet

Net assets

£1.7M

-21.6% vs 2024

Employees

0

Average over period

Profit before tax

£1.8M

+50.7% vs 2024

Accounts

4-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2021-03-312022-03-312024-12-312025-12-31 Δ vs prior
Turnover £1,188,000£1,778,000 +49.7%
Operating profit £1,123,000£1,729,000 +54%
Profit before tax £1,174,000£1,769,000 +50.7%
Net profit £876,000£1,327,000 +51.5%
Cash
Total assets less current liabilities £113,991£211,228£2,191,000£1,718,000 -21.6%
Net assets £104,350£204,366£2,191,000£1,718,000 -21.6%
Equity £104,350£204,366£2,191,000£1,718,000 -21.6%
Average employees 3300
Wages
Directors' remuneration £0

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 2021-03-312022-03-312024-12-312025-12-31
Operating margin 94.5%97.2%
Net margin 73.7%74.6%
Return on capital employed 51.3%100.6%
Current ratio 26.48x8.50x

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. IJS PUBLISHING GROUP LIMITED 2015-03-09 → present
  2. SURGICAL ASSOCIATES LTD 2003-07-21 → 2015-03-09

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Bennett Brooks & Co Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' 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 for at least twelve months from when the financial statements are authorised for issue.”

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

People

4 active · 10 resigned

Name Role Appointed Born Nationality
GOUDIE, John Secretary 2023-04-25
BOELE, Peter Director 2024-01-31 Apr 1968 Dutch
BURGESS, Ian Director 2024-01-31 Jan 1971 British
LUSSE, Peter Matthijs Director 2023-04-25 Oct 1965 Dutch
Show 10 resigned officers
Name Role Appointed Resigned
AGHA, Maliha Secretary 2007-06-01 2022-09-30
AGHA, Rehana Secretary 2005-04-01 2007-06-01
MULDER, Roy Secretary 2022-09-30 2023-04-19
RAVEENDRAN, Reuben Sunil Secretary 2003-07-23 2005-04-01
FORMATION SECRETARY LIMITED Corporate Nominee Secretary 2003-07-21 2003-07-23
AGHA, Maliha Director 2014-08-11 2022-09-30
AGHA, Riaz Ahmed, Dr Director 2003-07-23 2022-09-30
SAVKAR, Vikram Director 2022-09-30 2024-01-31
WARREN, Philip Director 2023-04-25 2024-03-28
FORMATION DIRECTOR LIMITED Corporate Nominee Director 2003-07-21 2003-07-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Wolters Kluwer Health (Europe) Limited Corporate entity Shares 75–100% 2022-09-30 Ceased 2022-09-30
Wolters Kluwer Health (Europe) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-09-30 Ceased 2022-09-30
Wolters Kluwer Health (Medical Research) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-09-30 Active
Fortress International Holdings Ltd Corporate entity Shares 75–100%, Voting 75–100% 2021-07-21 Ceased 2022-09-30
Dr Riaz Ahmed Agha Individual Shares 50–75%, Voting 50–75%, Appoints directors, Appoints directors (as firm) 2016-04-06 Ceased 2021-07-21
Mrs Maliha Agha Individual Shares 25–50%, Shares 25–50% (as firm), Voting 25–50% 2016-04-06 Ceased 2021-07-21

Filing timeline

Last 20 of 113 total filings

Date Type Category Description
2026-06-30 AA accounts Accounts with accounts type full PDF
2026-02-10 CS01 confirmation-statement Confirmation statement with updates PDF
2025-07-11 AA accounts Accounts with accounts type full
2025-03-06 CH01 officers Change person director company with change date PDF
2025-01-07 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-11 AA accounts Accounts with accounts type full
2024-04-11 TM01 officers Termination director company with name termination date PDF
2024-02-02 TM01 officers Termination director company with name termination date PDF
2024-02-02 AP01 officers Appoint person director company with name date PDF
2024-02-02 AP01 officers Appoint person director company with name date PDF
2024-01-04 CS01 confirmation-statement Confirmation statement with updates PDF
2024-01-03 DISS40 gazette Gazette filings brought up to date
2024-01-02 AA accounts Accounts with accounts type full
2024-01-02 GAZ1 gazette Gazette notice compulsory
2023-11-17 PSC07 persons-with-significant-control Cessation of a person with significant control
2023-11-08 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-05-02 TM02 officers Termination secretary company with name termination date PDF
2023-04-28 AP03 officers Appoint person secretary company with name date PDF
2023-04-27 AA01 accounts Change account reference date company previous shortened PDF
2023-04-27 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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