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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-17 (in 9mo)

Last made up 2026-02-03

Watchouts

1 item

Cash

£745K

-27.7% lowest in 5 filed years

Net assets

£9M

+8.5% highest in 4 filed years

Employees

44

-15.4% vs 2023

Profit before tax

£398K

+74.4% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

5-year trend · latest reflected 2024-12-31

Metric Trend 2018-12-312019-12-312020-12-312023-12-312024-12-31
Turnover £17,517,214£14,952,704
Operating profit
Profit before tax £228,330£398,150
Net profit £469,821£73,339£288,801£373,607
Cash £2,978,861£1,395,527£2,255,711£1,031,051£745,235
Total assets less current liabilities £5,183,021£5,636,442£8,189,117£8,881,510
Net assets £5,183,021£5,630,373£8,189,117£8,881,510
Equity £5,183,021£5,630,373£8,189,117£8,881,510
Average employees 58435244
Wages £11,316,707£11,506,637£12,378,263£10,417,461
Directors' remuneration

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

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 2018-12-312019-12-312020-12-312023-12-312024-12-31
Net margin 1.6%2.5%
Current ratio 3.37x2.36x

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
Grant Thornton UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company is dependent on the financial support of its parent company to continue trading. They have confirmed their intention not to withdraw current funding and to provide further funds to enable the company to trade for a period of at least 12 months from the date of signing the financial statements. On this basis, the directors consider it appropriate to prepare the financial statements on the going concern basis.”

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

People

2 active · 7 resigned

Name Role Appointed Born Nationality
CARON, Michelle Elizabeth Director 2025-09-30 Mar 1967 American
WEBER, Robert Scott Director 2022-08-12 Feb 1966 American
Show 7 resigned officers
Name Role Appointed Resigned
BECKER, Brian William Director 2021-06-30 2025-09-30
CHEN, Lee Director 2010-02-12 2013-04-25
COCHRAN, Robert Director 2013-04-25 2022-07-31
KAHAN, Barbara Director 2010-02-12 2010-02-12
KLEPPE, Todd Director 2017-02-23 2021-06-30
KLEPPE, Todd Director 2010-02-12 2013-04-25
STRAUGHN, Gregory Loren Director 2013-04-25 2017-02-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
A10 Networks Inc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-11-14 Active
Mr Robert Scott Weber Individual Significant influence 2022-08-12 Ceased 2025-11-14
Mr Brian William Becker Individual Significant influence 2021-06-30 Ceased 2025-11-14
Todd Kleppe Individual Significant influence 2017-02-23 Ceased 2021-06-30
Robert Cochran Individual Significant influence 2016-04-06 Ceased 2022-07-31
Gregory Loren Straughn Individual Significant influence 2016-04-06 Ceased 2017-02-23

Filing timeline

Last 20 of 75 total filings

Date Type Category Description
2026-02-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-03 AA accounts Accounts with accounts type full
2025-11-18 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-11-18 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-11-18 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-10-07 TM01 officers Termination director company with name termination date PDF
2025-10-07 AP01 officers Appoint person director company with name date PDF
2025-04-08 AD01 address Change registered office address company with date old address new address PDF
2025-03-28 AA accounts Accounts with accounts type full
2025-02-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-19 AA accounts Accounts with accounts type medium
2024-06-19 AA accounts Accounts with accounts type medium
2024-06-19 CS01 confirmation-statement Confirmation statement with no updates
2024-06-19 RT01 restoration Administrative restoration company
2024-01-23 GAZ2 gazette Gazette dissolved compulsory
2023-12-12 DISS16(SOAS) dissolution Dissolved compulsory strike off suspended
2023-11-07 GAZ1 gazette Gazette notice compulsory
2023-06-16 AA accounts Accounts with accounts type group PDF
2023-02-27 CS01 confirmation-statement Confirmation statement with updates PDF
2022-12-10 DISS40 gazette Gazette filings brought up to date

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

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

Official Companies House page