OCULAR INTEGRATION LIMITED
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Cash
£2.2m
+74.3% vs 2024
Net assets
£12m
+8.9% highest in 3 filed years
Employees
97
+1% highest in 3 filed years
Profit before tax
£1.3m
+19.8% highest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-11-30
| Metric | Trend | 2023-11-30 | 2024-11-30 | 2025-11-30 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £18,261,000 | £21,349,000 | £26,431,000 | +23.8% | |
| Operating profit | £788,000 | £764,000 | £929,000 | +21.6% | |
| Profit before tax | £983,000 | £1,092,000 | £1,308,000 | +19.8% | |
| Net profit | £699,000 | £762,000 | £952,000 | +24.9% | |
| Cash | £2,278,000 | £1,251,000 | £2,180,000 | +74.3% | |
| Total assets less current liabilities | £10,521,000 | £11,925,000 | £12,962,000 | +8.7% | |
| Net assets | £9,940,000 | £10,702,000 | £11,654,000 | +8.9% | |
| Equity | £9,940,000 | £10,702,000 | £11,654,000 | +8.9% | |
| Average employees | 94 | 96 | 97 | +1% | |
| Wages | £4,569,000 | £4,920,000 | £5,475,000 | +11.3% | |
| Directors' remuneration | £835,000 | £971,000 | £1,016,000 | +4.6% | |
| Directors' pension contributions | £58,000 | £57,000 | £56,000 | -1.8% | |
| Highest paid director | £350,000 | £360,000 | £419,000 | +16.4% |
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 | 2023-11-30 | 2024-11-30 | 2025-11-30 |
|---|---|---|---|---|
| Operating margin | 4.3% | 3.6% | 3.5% | |
| Net margin | 3.8% | 3.6% | 3.6% | |
| Return on capital employed | 7.5% | 6.4% | 7.2% | |
| Gearing (liabilities / total assets) | 43.8% | 46.4% | 42.9% | |
| Current ratio | 1.96x | 2.10x | 2.36x | |
| Interest cover | 34.26x | 26.34x | 16.02x |
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 3 times since incorporation — the current trading name was adopted 2024-11-01
- OCULAR INTEGRATION LIMITED 2024-11-01 → present
- SYNECTICS SECURITY LIMITED 2020-12-02 → 2024-11-01
- QUADRANT SECURITY GROUP LIMITED 2006-05-31 → 2020-12-02
- NEWCO 3006 LIMITED 2006-05-30 → 2006-05-31
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. ... the Directors continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “During the financial year, RSM UK Audit LLP resigned as the Company's independent auditor. Following this resignation, PKF Littlejohn LLP was appointed as the Company's independent auditor.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| STEWART, Claire Susan | Secretary | 2019-03-04 | — | — |
| ANABTAWI, Chantal | Director | 2026-09-10 | Aug 1978 | British |
| BUTLIN, Colin David | Director | 2026-09-04 | Feb 1974 | British |
| JEPSON, Christopher James | Director | 2024-11-01 | Nov 1986 | British |
| KOLASA, Nicola Anne | Director | 2024-11-01 | Feb 1979 | British |
| LARNDER, Amanda Louise | Director | 2022-07-04 | Jul 1980 | British |
| WILLIAMS, Paul John | Director | 2025-08-26 | May 1969 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BESWICK, Simon | Secretary | 2018-11-30 | 2019-03-04 |
| BRIERLEY, Richard Paul | Secretary | 2016-05-26 | 2018-04-06 |
| POULTNEY, Nigel Charles | Secretary | 2006-05-30 | 2016-05-11 |
| STILWELL, Michael James | Secretary | 2018-04-06 | 2018-11-30 |
| ANDERSON, Stacey Louise | Director | 2014-12-01 | 2022-11-30 |
| BEADLE, Iain | Director | 2014-08-04 | 2017-11-30 |
| BEDFORD, David Michael | Director | 2020-01-06 | 2022-07-01 |
| BESWICK, Simon | Director | 2018-11-30 | 2019-04-18 |
| BODDY, Michael Gordon | Director | 2011-06-06 | 2014-02-07 |
| BRADSHAW, Lauren Marie | Director | 2011-06-06 | 2015-12-18 |
| BROCKLESBY, Michael Graham | Director | 2014-08-04 | 2021-11-30 |
| DOYLE, Philip John Frederick | Director | 2013-05-15 | 2014-03-18 |
| HARGEST, Paul Leonard | Director | 2013-01-29 | 2014-09-25 |
| HOLLOWAY-BONE, Lucy | Director | 2023-10-09 | 2026-03-26 |
| HOWE, John Martin | Director | 2011-06-16 | 2014-12-23 |
| HOWE, John Martin | Director | 2010-06-16 | 2010-06-16 |
| LARNDER, Amanda Louise | Director | 2019-05-09 | 2020-03-11 |
| MOONAN, Paul Edmund | Director | 2010-12-01 | 2013-06-27 |
| ORME, David Michael | Director | 2006-05-31 | 2007-10-26 |
| PENNINGTON, Mark David | Director | 2017-12-01 | 2025-07-18 |
| POTTER, Lester Gordon | Director | 2011-06-06 | 2012-02-01 |
| POULTNEY, Nigel Charles | Director | 2006-05-31 | 2015-11-30 |
| ROBINSON, Glenn | Director | 2006-08-10 | 2009-03-10 |
| SHEPHERD, John, Mr. | Director | 2008-11-04 | 2015-01-31 |
| SINGLETON, Russell Craig | Director | 2006-05-31 | 2010-05-06 |
| STILWELL, Michael James | Director | 2015-12-01 | 2018-11-30 |
| STRINGER, Iain Phillip | Director | 2020-07-07 | 2024-07-16 |
| TOWN, Julie | Director | 2014-12-01 | 2022-11-30 |
| WEBB, Paul Anthony | Director | 2012-03-09 | 2024-08-25 |
| FOTOVALUE LIMITED | Corporate Director | 2006-05-30 | 2019-04-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Synectics Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 147 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-11-01 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-10 | AP01 | officers | Appoint person director company with name date | |
| 2026-09-08 | AA | accounts | Accounts with accounts type full | |
| 2026-09-04 | AP01 | officers | Appoint person director company with name date | |
| 2026-06-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-30 | AA | accounts | Accounts with accounts type full | |
| 2025-06-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-01 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-09-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-08-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-05 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-08-05 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-07-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-04 | AA | accounts | Accounts with accounts type full | |
| 2023-10-09 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
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.