M - INTEGRATED SOLUTIONS PLC
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Cash
£1.1m
Latest balance sheet
Net assets
£168k
Equity attributable
Employees
23
lowest in 6 filed years
Profit before tax
£49k
Period ending 2026-02-28
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · Δ = latest vs prior filed period · latest reflected 2026-02-28
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2026-02-28 | Δ vs prior |
|---|---|---|---|---|---|---|---|---|
| Turnover | £6,112,117 | £6,901,185 | £10,934,358 | £9,393,070 | £10,097,185 | £12,529,256 | — | |
| Operating profit | -£1,614,441 | -£1,667,646 | -£696,967 | -£872,910 | -£709,574 | £97,988 | — | |
| Profit before tax | -£1,608,955 | -£1,668,414 | -£699,810 | -£876,408 | -£745,044 | £48,664 | — | |
| Net profit | -£1,342,672 | -£1,251,914 | -£502,410 | -£671,208 | -£596,035 | £34,980 | — | |
| Cash | £2,312,336 | £905,069 | £1,921,410 | £268,597 | £110,831 | £1,068,878 | — | |
| Total assets less current liabilities | £5,228,795 | £5,170,794 | £4,076,592 | £1,862,353 | £709,296 | £2,041,328 | — | |
| Net assets | £3,154,736 | £1,902,822 | £1,400,412 | £729,204 | £133,169 | £168,149 | — | |
| Equity | £3,154,736 | £1,902,822 | £1,400,412 | £729,204 | £133,169 | £168,149 | — | |
| Average employees | 53 | 36 | 30 | 27 | 27 | 23 | — | |
| Wages | £3,049,438 | £2,497,968 | £2,246,728 | £2,005,775 | £1,986,021 | £2,058,004 | — | |
| Directors' remuneration | £990,940 | £946,877 | £925,551 | £732,248 | £733,788 | £848,432 | — | |
| Directors' pension contributions | £NaN | £NaN | £NaN | £3,963 | £3,963 | £4,623 | — | |
| Highest paid director | £NaN | £NaN | £NaN | £284,209 | £281,434 | £321,357 | — |
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 —. Year-on-year comparison hidden: this filing covers about 14 months versus 12 months prior. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2026-02-28 |
|---|---|---|---|---|---|---|---|
| Operating margin | -26.4% | -24.2% | -6.4% | -9.3% | -7.0% | 0.8% | |
| Net margin | -22.0% | -18.1% | -4.6% | -7.1% | -5.9% | 0.3% | |
| Return on capital employed | -30.9% | -32.3% | -17.1% | -46.9% | -100.0% | 4.8% | |
| Gearing (liabilities / total assets) | 53.8% | 68.9% | 73.4% | 78.3% | 95.8% | 95.3% | |
| Current ratio | — | — | — | 2.18x | 1.28x | 2.33x | |
| Interest cover | — | — | — | — | -19.59x | 1.99x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Hart Shaw LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are satisfied that they have a reasonable basis upon which to conclude that the Company is able to continue as a going concern for a period of 12 months from the date of signing the financial statements. Accordingly, they have decided to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “The company has provided security over a mortgage debenture on a property owned by M-Europa Limited. The balance outstanding at 28 February 2026 is £3,166,541 (2024 - £1,885,582).”
- “Throughout 2024 and until its repayment on 1 September 2025, an interest free period has been provided on a loan (2024: £1,075,745) to a related party under common control.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CURLEY, James Richard Harold | Director | 2007-07-12 | Feb 1967 | British |
| ENGEHAM, Nigel | Director | 2007-07-12 | Aug 1961 | British |
| YOUNG, John Walton | Director | 2007-07-12 | Apr 1966 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CURLEY, Gillian | Secretary | 2011-03-16 | 2024-07-31 |
| KHM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2007-07-12 | 2011-03-14 |
| BUCKLEY, Sean Paul | Director | 2007-07-12 | 2022-11-30 |
| CURLEY, Michael James | Director | 2007-07-18 | 2017-06-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr James Richard Harold Curley | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 78 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-28 | AA | accounts | Accounts with accounts type full | |
| 2026-07-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-06-19 | AA01 | accounts | Change account reference date company previous extended | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-07-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-14 | CH01 | officers | Change person director company with change date | |
| 2025-07-14 | CH01 | officers | Change person director company with change date | |
| 2025-04-02 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-11-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-08-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-08-05 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-07-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-15 | CH01 | officers | Change person director company with change date | |
| 2024-07-15 | CH01 | officers | Change person director company with change date | |
| 2024-07-15 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-06-28 | AA | accounts | Accounts with accounts type full | |
| 2023-07-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-29 | AA | accounts | Accounts with accounts type full | |
| 2023-03-13 | CH01 | officers | Change person director company with change date | |
| 2023-01-20 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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.