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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-11 (in 5mo)

Last made up 2025-09-27

Watchouts

None on the register

Cash

£3M

+10.1% highest in 5 filed years

Net assets

£4M

+33.2% highest in 5 filed years

Employees

100

-7.4% vs 2023

Profit before tax

£1M

+12.7% highest in 5 filed years

Accounts

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

Metric Trend 2020-12-312021-12-312022-01-012022-12-312023-01-012023-12-312024-12-31
Turnover £6,946,587£7,387,148£9,272,698£10,970,422£10,295,279
Operating profit -£12,064£62,782£98,346£1,039,564£1,172,201
Profit before tax -£65,871£62,853£98,381£1,039,862£1,172,201
Net profit £16,994£101,580£130,712£3,083,015£898,930
Cash £543,558£595,004£1,434,610£2,314,846£2,547,731
Total assets less current liabilities £56,714£174,346£89,990£3,126,457£3,992,483
Net assets -£609,837-£508,257-£377,545£2,705,470£3,604,400
Equity -£609,837-£508,257-£508,257-£377,545-£377,545£2,705,470£3,604,400
Average employees 8495110108100
Wages £4,901,773£5,019,371£5,083,692
Directors' remuneration £227,391£235,154£291,699

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 2020-12-312021-12-312022-01-012022-12-312023-01-012023-12-312024-12-31
Operating margin -0.2%0.8%1.1%9.5%11.4%
Net margin 0.2%1.4%1.4%28.1%8.7%
Return on capital employed -21.3%36.0%109.3%33.3%29.4%
Gearing (liabilities / total assets) 64.6%50.8%
Current ratio 1.64x2.11x
Interest cover 884.25x

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. NORR CONSULTANTS LIMITED 2016-02-01 → present
  2. INGENIUM ARCHIAL LIMITED 2010-09-27 → 2016-02-01

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
ZEDRA Corporate Reporting Services (UK) Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company's directors expect the Company to continue to remain profitable for the foreseeable future and at least 12 months from approving these financial statements. This assessment is based on the Company's future secured projects and continued management of costs. The directors conclude that the Company will continue to operate for the foreseeable future.”

Significant events

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

People

6 active · 6 resigned

Name Role Appointed Born Nationality
SOULE, Colin Secretary 2019-07-01
BAIRD, John Director 2020-09-01 Feb 1979 British
GERSTMAR, Brian Director 2017-09-14 Jun 1964 Canadian
HUGHES, Jonathan Director 2020-06-05 Mar 1967 Canadian
O'DONNELL, Brian Director 2023-12-01 Jan 1969 British
SHIELDS, Dahel Director 2023-12-01 May 1977 British
Show 6 resigned officers
Name Role Appointed Resigned
HALL, Robert Stirling Director 2015-04-01 2019-10-31
JAMES, Andrew Director 2020-09-01 2024-03-31
LANG, Douglas John Director 2014-05-14 2017-09-14
SARROUH, Ghassan Director 2010-09-29 2015-02-03
SMITH, Victor Ronald Director 2010-09-27 2020-06-05
TURCOTTE, Marc Director 2010-09-27 2019-05-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ingenium Europe Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 69 total filings

Date Type Category Description
2025-10-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-22 AA accounts Accounts with accounts type full PDF
2025-09-17 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-10-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-26 AA accounts Accounts with accounts type full PDF
2024-04-05 TM01 officers Termination director company with name termination date PDF
2023-12-06 AP01 officers Appoint person director company with name date PDF
2023-12-06 AP01 officers Appoint person director company with name date PDF
2023-10-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-26 AA accounts Accounts with accounts type full PDF
2023-05-01 AD01 address Change registered office address company with date old address new address PDF
2023-04-28 CH01 officers Change person director company with change date PDF
2023-04-28 CH01 officers Change person director company with change date PDF
2023-02-15 AA accounts Accounts with accounts type full PDF
2022-10-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-08-06 AA accounts Accounts with accounts type small
2021-01-12 AA accounts Accounts with accounts type small
2020-10-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-10-14 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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