COMPANY CHECK LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-15 (in 9mo)
Last made up 2026-02-01
Watchouts
None on the register
Cash
£135K
+20.5% vs 2023
Net assets
£141K
-53% vs 2023
Employees
—
Average over period
Profit before tax
£124K
-53.7% vs 2023
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £570,000 | £451,000 | |
| Operating profit | £240,000 | £111,000 | |
| Profit before tax | £268,000 | £124,000 | |
| Net profit | £265,000 | £121,000 | |
| Cash | £112,000 | £135,000 | |
| Total assets less current liabilities | £300,000 | £141,000 | |
| Net assets | £300,000 | £141,000 | |
| Equity | £300,000 | £141,000 | |
| Average employees | — | — | |
| Wages | — | — | |
| 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. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-20.9%
£570,000 £451,000
-
Cash
+20.5%
£112,000 £135,000
-
Net assets
-53%
£300,000 £141,000
-
Employees
—
Not reported
-
Operating profit
-53.8%
£240,000 £111,000
-
Profit before tax
-53.7%
£268,000 £124,000
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 42.1% | 24.6% | |
| Net margin | 46.5% | 26.8% | |
| Return on capital employed | 80.0% | 78.7% | |
| Current ratio | 2.32x | 1.51x | |
| Interest cover | — | 111.00x |
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
- COMPANY CHECK LTD 2011-09-19 → present
- UK CONTACTS LTD 2009-10-29 → 2011-09-19
- ELECTRONIC TECHNOLOGY LTD 2003-09-19 → 2009-10-29
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PricewaterhouseCoopers LLP
- 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
- “There are no significant developments expected in 2025 as resources will be focused on maintaining current products and services.”
- “The Company declared a dividend on 23 June 2025 of £135,000.”
- “As a result of the reduction in performance the Company has recruited a sales executive to drive sales forward.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SYVERSEN, Cato | Director | 2016-08-25 | Dec 1965 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SOLIHULL BUSINESS SERVICES LIMITED | Corporate Secretary | 2003-09-19 | 2003-09-19 |
| UK COMPANY SECRETARIES LIMITED | Corporate Secretary | 2004-08-01 | 2011-10-01 |
| APPADU, Jaysan | Director | 2003-09-19 | 2004-08-01 |
| CAMPBELL, Alastair | Director | 2011-09-01 | 2016-10-25 |
| CAVELEY, Maureen Anne | Director | 2009-09-17 | 2009-10-23 |
| DAVIES, Richard Tyrone | Director | 2016-08-25 | 2017-02-07 |
| GOW, Hector Angus | Director | 2017-02-07 | 2018-09-28 |
| SCOBEY, Mark | Director | 2009-10-23 | 2011-10-01 |
| COMPANY NAMES UK LIMITED | Corporate Director | 2003-09-19 | 2003-09-19 |
| UK INCORPORATIONS LIMITED | Corporate Director | 2004-08-01 | 2009-09-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Magne Jordanger | Individual | Shares 25–50%, Voting 25–50% | 2017-06-26 | Active |
Filing timeline
Last 20 of 90 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-04-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-18 | AA | accounts | Accounts with accounts type full | |
| 2025-03-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-07 | AA | accounts | Accounts with accounts type full | |
| 2024-03-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-02 | AA | accounts | Accounts with accounts type full | |
| 2023-04-30 | DISS40 | gazette | Gazette filings brought up to date | |
| 2023-04-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-25 | GAZ1 | gazette | Gazette notice compulsory | |
| 2022-10-07 | AA | accounts | Accounts with accounts type full | |
| 2022-04-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-05 | AA | accounts | Accounts with accounts type full | |
| 2021-07-01 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2021-07-01 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2021-04-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-01 | AA | accounts | Accounts with accounts type full | |
| 2020-02-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-09-30 | AA | accounts | Accounts with accounts type full | |
| 2019-03-05 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.