AGFA HEALTHCARE UK LIMITED
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Cash
£3k
-96.7% vs 2024
Net assets
£2.5m
-21.6% lowest in 5 filed years
Employees
26
-13.3% lowest in 5 filed years
Profit before tax
-£323k
-138.1% vs 2024
Net assets
5-year trend · vs Technology median
Accounts
5-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|
| Turnover | £10,166,000 | £8,933,000 | £8,738,000 | £7,801,000 | £11,793,000 | +51.2% | |
| Operating profit | £621,000 | — | £762,000 | £671,000 | -£475,000 | -170.8% | |
| Profit before tax | £636,000 | -£380,000 | £1,323,000 | £848,000 | -£323,000 | -138.1% | |
| Net profit | — | — | £1,066,000 | — | -£684,000 | — | |
| Cash | £2,000 | £1,000 | — | £91,000 | £3,000 | -96.7% | |
| Total assets less current liabilities | — | — | £2,722,000 | £3,263,000 | £2,602,000 | -20.3% | |
| Net assets | — | — | £2,633,000 | £3,173,000 | £2,489,000 | -21.6% | |
| Equity | £12,054,000 | £12,457,000 | £2,633,000 | £3,173,000 | £2,489,000 | -21.6% | |
| Average employees | 32 | 33 | 31 | 30 | 26 | -13.3% | |
| Wages | £1,577,000 | £1,847,000 | £1,754,000 | £1,773,000 | £1,665,000 | -6.1% | |
| Directors' remuneration | — | — | £0 | £0 | £0 | — | |
| Directors' pension contributions | — | — | £0 | £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. 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 | 2020-12-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | 6.1% | — | 8.7% | 8.6% | -4.0% | |
| Net margin | — | — | 12.2% | — | -5.8% | |
| Return on capital employed | — | — | 28.0% | 20.6% | -18.3% | |
| Gearing (liabilities / total assets) | — | — | 56.5% | 59.2% | 65.1% | |
| Current ratio | — | — | 1.56x | 1.63x | 1.52x | |
| Interest cover | — | — | 84.67x | 26.84x | -79.17x |
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 Company is dependent on the continued financial and operational support of its ultimate parent undertaking... they have received confirmation from Agfa NV of its intention to provide such financial support as is necessary to enable the Company to meet its liabilities as they fall due”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AKIN-GEORGE, Joshua Babatunde Adebola | Director | 2026-08-07 | Nov 1976 | British |
| PEETERS, Raf Bernadette | Director | 2023-11-07 | Aug 1983 | Belgian |
Show 15 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 |
| BOSSINK, Johannes Gerhardus | Director | 2022-11-01 | 2026-08-07 |
| 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 100 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-12-21 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-25 | AA | accounts | Accounts with accounts type full | |
| 2026-08-25 | AP01 | officers | Appoint person director company with name date | |
| 2026-08-24 | TM01 | officers | Termination director company with name termination date | |
| 2026-08-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 1
- 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.