MIS CONVERSIONS LTD
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2027-02-03 (in 9mo)
Last made up 2026-01-20
Watchouts
None on the register
Cash
£395K
+161.9% highest in 4 filed years
Net assets
£1M
+27.5% highest in 4 filed years
Employees
176
+13.5% highest in 4 filed years
Profit before tax
£817K
+16.2% vs 2024
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · latest reflected 2025-04-30
| Metric | Trend | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 | 2024-04-30 | 2025-04-30 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £16,068,812 | £15,984,471 | |
| Operating profit | — | — | — | — | £966,142 | £1,150,425 | |
| Profit before tax | — | — | — | — | £702,662 | £816,687 | |
| Net profit | — | — | — | — | £582,107 | £647,041 | |
| Cash | £21,677 | £23,382 | — | — | £150,710 | £394,744 | |
| Total assets less current liabilities | £1,047,642 | £984,608 | — | — | £1,613,847 | £2,195,165 | |
| Net assets | £819,108 | £823,175 | — | — | £1,064,906 | £1,357,947 | |
| Equity | — | — | £685,849 | — | £1,064,906 | £1,357,947 | |
| Average employees | 85 | 126 | — | — | 155 | 176 | |
| Wages | — | — | — | — | £4,016,551 | £4,768,671 | |
| Directors' remuneration | — | — | — | — | £206,338 | £206,280 |
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
-
Turnover
-0.5%
£16,068,812 £15,984,471
-
Cash
+161.9%
£150,710 £394,744
highest in 4 filed years
-
Net assets
+27.5%
£1,064,906 £1,357,947
highest in 4 filed years
-
Employees
+13.5%
155 176
highest in 4 filed years
-
Operating profit
+19.1%
£966,142 £1,150,425
-
Profit before tax
+16.2%
£702,662 £816,687
-
Wages
+18.7%
£4,016,551 £4,768,671
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 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 | 2024-04-30 | 2025-04-30 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 6.0% | 7.2% | |
| Net margin | — | — | — | — | 3.6% | 4.0% | |
| Return on capital employed | — | — | — | — | 59.9% | 52.4% | |
| Current ratio | 1.51x | 1.18x | — | — | 1.25x | 1.46x | |
| Interest cover | — | — | — | — | 3.67x | 3.42x |
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
- MIS CONVERSIONS LTD 2019-06-03 → present
- MOBILE INSTALLATION SOLUTIONS (UK) LTD 2011-01-12 → 2019-06-03
- MOBILE TRACKING SOLUTIONS LIMITED 2006-01-04 → 2011-01-12
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Xeinadin Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “A new large-scale contract has strengthened our platform for FY 26, providing job security and stability, positioning the company as one of the UK's largest conversion operations.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PARKIN, Stuart John | Secretary | 2008-03-17 | — | British |
| HALLOWES, Robert Anthony | Director | 2021-07-09 | Sep 1976 | British |
| PARKIN, Stuart John | Director | 2006-01-05 | Sep 1975 | British |
| WARNER, Joe Bradley | Director | 2020-09-28 | Nov 1995 | British |
| WARNER, Mark | Director | 2006-07-15 | Nov 1963 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEE, Samantha Joyce Doreen | Secretary | 2006-01-05 | 2006-07-14 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-01-04 | 2006-01-04 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2006-01-04 | 2006-01-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Mark Warner | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
| Mr Stuart John Parkin | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 78 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-22 | AA | accounts | Accounts with accounts type full | |
| 2026-01-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-03 | CH01 | officers | Change person director company with change date | |
| 2025-12-03 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-07-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-01-31 | AA | accounts | Accounts with accounts type medium | |
| 2024-07-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-04 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-07-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-15 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-12-20 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2022-12-20 | CH01 | officers | Change person director company with change date | |
| 2022-12-20 | CH01 | officers | Change person director company with change date | |
| 2022-12-20 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2022-12-20 | CH01 | officers | Change person director company with change date | |
| 2022-07-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-31 | AA | accounts | Accounts with accounts type total exemption full | |
| 2021-11-11 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-07-22 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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.