AGFA HEALTHCARE UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-08 (in 3mo)
Last made up 2025-07-25
Watchouts
None on the register
Cash
£91K
Latest balance sheet
Net assets
£3M
+20.5% vs 2023
Employees
30
-3.2% vs 2023
Profit before tax
£848K
-35.9% vs 2023
Net assets
6-year trend · vs Technology median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £8,738,000 | £7,801,000 | |
| Operating profit | — | — | — | — | £762,000 | £671,000 | |
| Profit before tax | — | — | — | — | £1,323,000 | £848,000 | |
| Net profit | — | — | — | — | £1,066,000 | £540,000 | |
| Cash | — | — | — | — | £0 | £91,000 | |
| Total assets less current liabilities | — | — | — | — | £2,722,000 | £3,263,000 | |
| Net assets | — | — | — | — | £2,633,000 | £3,173,000 | |
| Equity | -£908,000 | -£446,000 | -£43,000 | -£433,000 | £2,633,000 | £3,173,000 | |
| Average employees | — | — | — | — | 31 | 30 | |
| Wages | — | — | — | — | £1,754,000 | £1,773,000 | |
| Directors' remuneration | — | — | — | — | £0 | £0 |
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
-10.7%
£8,738,000 £7,801,000
-
Cash
—
Not reported
-
Net assets
+20.5%
£2,633,000 £3,173,000
-
Employees
-3.2%
31 30
-
Operating profit
-11.9%
£762,000 £671,000
-
Profit before tax
-35.9%
£1,323,000 £848,000
-
Wages
+1.1%
£1,754,000 £1,773,000
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 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 8.7% | 8.6% | |
| Net margin | — | — | — | — | 12.2% | 6.9% | |
| Return on capital employed | — | — | — | — | 28.0% | 20.6% | |
| Current ratio | — | — | — | — | 1.56x | 1.63x | |
| Interest cover | — | — | — | — | 84.67x | 26.84x |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reasonable expectation that, with continued support from its parent company, the company has adequate resources to continue in operational existence for the foreseeable future. Thus, they continue to adopt the going concern basis of the accounting in preparing the annual financial statements.”
Significant events
- “In December 2023 the company reduced its share capital from £12,500,000 to £1,000,000 which created £11,500,000 of distributable reserves. Subsequent to this, a distribution was made of £10,500,000 to the parent company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOSSINK, Johannes Gerhardus | Director | 2022-11-01 | Oct 1966 | Dutch |
| PEETERS, Raf Bernadette | Director | 2023-11-07 | Aug 1983 | Belgian |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GHERE, Tajinder Singh | Secretary | 2009-10-27 | 2018-06-21 |
| SPENCE, Peter | Secretary | 2007-07-18 | 2009-07-16 |
| ACCAOUI, Iskandar Emile | Director | 2018-06-21 | 2021-09-20 |
| BONETTI NETTO, Alberto | Director | 2021-09-20 | 2023-11-07 |
| CROSSLEY, Henry Daya | Director | 2015-12-14 | 2018-06-21 |
| GHERE, Tajinder Singh, Mr. | Director | 2009-10-27 | 2018-06-21 |
| GIELEN, Peter Maria Victor | Director | 2018-06-21 | 2022-06-30 |
| HIND, Andrew John | Director | 2008-09-01 | 2010-01-01 |
| PARKER, Jane Helen | Director | 2007-07-18 | 2008-09-30 |
| SANDBERG, Eva-Pia Susanne | Director | 2008-12-18 | 2011-04-06 |
| SPENCE, Peter | Director | 2007-07-18 | 2009-07-16 |
| STEVENS, Adrian Charles | Director | 2007-07-18 | 2008-04-18 |
| VANDEWYNGADERDE, Hans | Director | 2008-12-18 | 2015-12-14 |
| WITHERIDGE, Grant Rodney Ernest | Director | 2010-01-01 | 2018-06-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Agfa Healthcare Nv | Corporate entity | Shares 75–100%, Appoints directors, Significant influence | 2016-04-06 | Ceased 2016-04-06 |
| Agfa-Gevaert Nv | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 96 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-12-21 RESOLUTIONS Resolution
- 2023-10-27 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-09 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-12-09 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-12-08 | AD03 | address | Move registers to sail company with new address | |
| 2025-12-05 | AD02 | address | Change sail address company with new address | |
| 2025-09-26 | AA | accounts | Accounts with accounts type full | |
| 2025-08-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-25 | AA | accounts | Accounts with accounts type full | |
| 2025-03-08 | DISS40 | gazette | Gazette filings brought up to date | |
| 2025-03-04 | GAZ1 | gazette | Gazette notice compulsory | |
| 2024-09-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-02-12 | AA | accounts | Accounts with accounts type full | |
| 2023-12-21 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-12-21 | SH20 | capital | Legacy | |
| 2023-12-21 | CAP-SS | insolvency | Legacy | |
| 2023-12-21 | RESOLUTIONS | resolution | Resolution | |
| 2023-11-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-13 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-27 | RESOLUTIONS | resolution | Resolution | |
| 2023-08-14 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- 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.