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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2026-06-09 (in 1mo)

Last made up 2025-05-26

Watchouts

None on the register

Cash

£8M

Latest balance sheet

Net assets

-£54M

Equity attributable

Employees

32

Average over period

Profit before tax

-£3M

Period ending 2025-12-31

Accounts

2-year trend · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31
Turnover £24,840,000£6,736,000
Operating profit £2,356,000-£2,925,000
Profit before tax £2,585,000-£2,929,000
Net profit £3,880,000-£2,004,000
Cash £9,694,000£7,634,000
Total assets less current liabilities
Net assets -£52,178,000-£53,919,000
Equity -£52,178,000-£53,919,000
Average employees 4732
Wages £6,893,000£2,808,000
Directors' remuneration £1,281,000£713,000

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 2025-12-31 vs 2024-12-31

Year-on-year comparison hidden: this filing covers about 12 months versus 17 months prior.

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-12-312025-12-31
Operating margin 9.5%-43.4%
Net margin 15.6%-29.8%
Gearing (liabilities / total assets) 542.8%691.2%
Current ratio 0.18x0.14x
Interest cover 294.50x-24.79x

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 1 time since incorporation

  1. C4X DISCOVERY LIMITED 2013-07-04 → present
  2. CONFORMETRIX LIMITED 2007-07-25 → 2013-07-04

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Crowe U.K. LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Having prepared management forecasts and made appropriate enquiries, the Directors are satisfied that the Company has adequate resources for the foreseeable future. Accordingly, they have continued to adopt the going concern basis in preparing the Company financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 13 resigned

Name Role Appointed Born Nationality
BLANEY, Emma Director 2024-12-30 Jan 1978 British
RAY, Nicholas Director 2024-12-30 Jul 1965 British
Show 13 resigned officers
Name Role Appointed Resigned
FAULKNER, Claire Jane Secretary 2007-07-25 2008-11-04
HOY, Brad Secretary 2020-09-15 2024-12-31
ALMOND, Andrew, Dr Director 2007-07-25 2015-10-26
BARKER, Michael Gordon, Dr Director 2008-06-05 2011-05-17
BLUNDELL, Charles Douglas, Dr Director 2007-07-25 2023-06-21
DIX, Clive James Director 2015-11-19 2024-12-31
DIX, Clive, Dr Director 2010-12-20 2015-09-08
FINCH, Harry, Dr Director 2010-12-20 2015-09-08
FOX, Justin Craig Director 2015-11-26 2022-01-31
HOY, Brad Director 2017-12-13 2024-12-31
MORGAN, Piers John Director 2014-05-27 2015-11-19
WILLIAMS, Samuel Cameron Director 2009-09-29 2015-09-08
AQUARIUS EQUITY DIRECTOR LIMITED Corporate Director 2008-10-25 2015-01-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
C4x Discovery Holdings Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 102 total filings

Date Type Category Description
2026-04-29 AD01 address Change registered office address company with date old address new address PDF
2026-04-23 AA accounts Accounts with accounts type full
2025-07-18 AA accounts Accounts with accounts type full
2025-06-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-29 RP04AP01 officers Second filing of director appointment with name PDF
2025-03-25 AD01 address Change registered office address company with date old address new address PDF
2025-03-13 AD01 address Change registered office address company with date old address new address PDF
2025-03-13 AA01 accounts Change account reference date company previous extended PDF
2025-01-13 AP01 officers Appoint person director company with name date PDF
2025-01-13 AP01 officers Appoint person director company with name date
2025-01-07 TM01 officers Termination director company with name termination date PDF
2025-01-07 TM01 officers Termination director company with name termination date PDF
2025-01-07 TM02 officers Termination secretary company with name termination date PDF
2024-05-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-07 AA accounts Accounts with accounts type full
2024-02-06 TM01 officers Termination director company with name termination date PDF
2023-06-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-02 AA accounts Accounts with accounts type full
2022-05-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-20 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page