ANTHESIS LIMITED
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Next accounts due
2027-05-31 (in 1y)
Last filed for 2025-08-31
Confirmation statement due
2026-08-20 (in 3mo)
Last made up 2025-08-06
Watchouts
None on the register
Cash
£2M
+26% highest in 3 filed years
Net assets
£4M
+15.1% highest in 3 filed years
Employees
116
+9.4% highest in 3 filed years
Profit before tax
£2M
+67.3% vs 2024
Net assets
6-year trend · vs Technology median
Accounts
6-year trend · latest reflected 2025-08-31
| Metric | Trend | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 | 2024-08-31 | 2025-08-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £17,985,704 | £20,555,549 | |
| Operating profit | — | — | — | — | £1,007,880 | £1,681,819 | |
| Profit before tax | — | — | — | — | £1,002,602 | £1,677,110 | |
| Net profit | — | — | — | — | £751,721 | £1,267,571 | |
| Cash | £773,819 | — | — | — | £1,491,804 | £1,879,280 | |
| Total assets less current liabilities | £2,386,676 | — | — | — | £3,258,945 | £3,653,077 | |
| Net assets | £1,930,143 | — | — | — | £3,150,378 | £3,625,677 | |
| Equity | £1,930,143 | — | — | £2,946,857 | £3,150,378 | £3,625,677 | |
| Average employees | 24 | — | — | — | 106 | 116 | |
| Wages | — | — | — | — | £6,492,654 | £7,753,787 | |
| Directors' remuneration | — | — | £17,898 | £20,873 | £29,466 | £18,630 |
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 2025-08-31 vs 2024-08-31
-
Turnover
+14.3%
£17,985,704 £20,555,549
-
Cash
+26%
£1,491,804 £1,879,280
highest in 3 filed years
-
Net assets
+15.1%
£3,150,378 £3,625,677
highest in 3 filed years
-
Employees
+9.4%
106 116
highest in 3 filed years
-
Operating profit
+66.9%
£1,007,880 £1,681,819
-
Profit before tax
+67.3%
£1,002,602 £1,677,110
-
Wages
+19.4%
£6,492,654 £7,753,787
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 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 | 2024-08-31 | 2025-08-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 5.6% | 8.2% | |
| Net margin | — | — | — | — | 4.2% | 6.2% | |
| Return on capital employed | — | — | — | — | 30.9% | 46.0% | |
| Current ratio | — | — | — | — | 1.88x | 2.18x | |
| Interest cover | — | — | — | — | 60.54x | 130.71x |
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
- Consolidated group
- Auditor
- DJH Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- ANTHESIS LIMITED · parent
- Anthesis Global Inc 100%
Significant events
- “Anthesis Ltd has embarked on a market expansion strategy by establishing a subsidiary, Anthesis Global Inc in the USA and enhancing its delivery capabilities across North America. Trade began through Anthesis Global Inc after the calendar year end.”
- “The company adopted and deployed a cloud-based ERP solution for managing Projects, Finance, Time Reporting, and Expenses. This significant overhaul has phased out several outdated systems.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CONSTANTINE, Thomas Edward | Director | 2009-08-10 | Feb 1981 | British |
| NODEN, Charles Philip | Director | 2009-08-10 | Oct 1975 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR, Natalie | Secretary | 2009-08-06 | 2010-07-31 |
| BAKER, Stephen John | Director | 2009-08-06 | 2014-10-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Thomas Edward Constantine | Individual | Shares 25–50%, Voting 25–50% | 2021-08-09 | Active |
| Mr Tom Constantine | Individual | Shares 25–50% | 2016-04-06 | Ceased 2021-07-29 |
| Charles Philip Noden | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 67 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-11-06 RESOLUTIONS Resolution
- 2021-08-14 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-17 | AA | accounts | Accounts with accounts type group | |
| 2026-02-27 | RP01PSC01 | miscellaneous | Legacy | |
| 2025-08-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-28 | AA | accounts | Accounts with accounts type full | |
| 2024-08-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-19 | CH01 | officers | Change person director company with change date | |
| 2024-06-19 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-05-31 | AA | accounts | Accounts with accounts type full | |
| 2023-08-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-03-17 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-08-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-04-30 | AA | accounts | Accounts with accounts type unaudited abridged | |
| 2021-11-06 | RESOLUTIONS | resolution | Resolution | |
| 2021-08-14 | RESOLUTIONS | resolution | Resolution | |
| 2021-08-12 | SH02 | capital | Capital alter shares subdivision | |
| 2021-08-12 | SH02 | capital | Capital alter shares subdivision | |
| 2021-08-09 | CH01 | officers | Change person director company with change date | |
| 2021-08-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-08-09 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-08-09 | PSC01 | persons-with-significant-control | Notification of a person with significant control |
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.