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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-05-25 (this month)

Last made up 2025-05-11

Watchouts

1 item

Cash

£8M

+41.3% vs 2023

Net assets

-£49M

+54.1% vs 2023

Employees

30

-41.2% vs 2023

Profit before tax

£55M

+120.8% vs 2023

Watchouts

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

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit -£19,869,000-£18,093,000
Profit before tax £24,967,000£55,121,000
Net profit £27,246,000£57,943,000
Cash £5,423,000£7,664,000
Total assets less current liabilities -£17,710,000-£20,869,000
Net assets -£107,184,000-£49,224,000
Equity -£107,184,000-£49,224,000
Average employees 5130
Wages £5,693,000£5,428,000
Directors' remuneration £710,000£561,000

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

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 2023-12-312024-12-31
Return on capital employed 112.2%86.7%
Gearing (liabilities / total assets) 797.0%492.8%
Current ratio 0.44x0.37x
Interest cover -315.38x-43.92x

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
IFRS
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“However, there is a material uncertainty that may cast significant doubt about the company's ability to continue as a going concern such that it may be unable to realise its assets and discharge its liabilities in the normal course of business.”

Significant events

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

People

8 active · 16 resigned

Name Role Appointed Born Nationality
FOY, Matthew James Director 2023-01-01 Apr 1980 British
HEPPLE, Jonathan Paul, Dr Director 2021-03-24 Apr 1971 British
LUNDEMOSE, Anker, Dr Director 2015-01-09 Jul 1961 Danish
NUECHTERLEIN, Carole Director 2017-01-18 Mar 1961 American
PATRICK, Denis Director 2019-04-15 May 1961 American
SEGHEZZI, Graziano Director 2011-08-24 Feb 1969 French,Italian
SUMMERS, James Director 2019-05-01 Mar 1955 American
IP2IPO SERVICES LIMITED Corporate Director 2018-02-15
Show 16 resigned officers
Name Role Appointed Resigned
HAROLD, Theodora Secretary 2011-07-25 2014-03-01
LUTHER, David Secretary 2015-10-01 2024-12-31
MUNCEY, Andrew Secretary 2014-03-01 2015-10-01
BLUNDY, Keith Stuart, Dr Director 2011-05-27 2012-07-19
BOOS, Erwin Director 2020-03-10 2021-03-12
CAMBONI, Maria Gabriella, Dr Director 2014-07-24 2023-10-01
FRICKEL, Fritz-Frieder Karl Georg, Dr Director 2011-12-02 2013-05-26
GODDARD, Colin Director 2015-07-01 2023-12-25
HARLAND, Deborah, Dr Director 2011-08-24 2022-12-31
JACKSON, Stephen Philip, Prof Director 2011-05-26 2025-07-01
JONES, Elaine, Dr Director 2013-10-10 2019-04-15
KERR, Simon Christopher Director 2011-08-24 2013-07-18
MOORE, Michael, Dr Director 2012-05-30 2019-07-31
SAXTON, Tracy Director 2015-06-02 2017-01-10
WALDRON, Andrew Jonathan Director 2011-05-11 2011-08-24
WOODMAN, Robbie, Dr Director 2013-07-18 2018-02-15

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 135 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-02-14 RESOLUTIONS Resolution
  • 2024-03-22 RESOLUTIONS Resolution
Date Type Category Description
2026-02-14 RESOLUTIONS resolution Resolution
2026-02-06 SH01 capital Capital allotment shares PDF
2025-09-18 TM01 officers Termination director company with name termination date PDF
2025-05-13 CS01 confirmation-statement Confirmation statement with updates PDF
2025-05-13 AD01 address Change registered office address company with date old address new address PDF
2025-05-02 SH01 capital Capital allotment shares PDF
2025-04-25 AA accounts Accounts with accounts type full
2025-04-02 SH01 capital Capital allotment shares PDF
2025-01-02 TM02 officers Termination secretary company with name termination date PDF
2024-12-20 SH01 capital Capital allotment shares PDF
2024-11-26 SH01 capital Capital allotment shares PDF
2024-07-22 SH01 capital Capital allotment shares PDF
2024-06-07 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date
2024-05-24 RP04AP01 officers Second filing of director appointment with name PDF
2024-05-20 CS01 confirmation-statement Confirmation statement with updates PDF
2024-05-17 CH01 officers Change person director company with change date PDF
2024-05-08 CH02 officers Change corporate director company with change date PDF
2024-04-15 AA accounts Accounts with accounts type full
2024-03-25 SH01 capital Capital allotment shares PDF
2024-03-22 RESOLUTIONS resolution Resolution

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
6

last 24 months

Officers appointed
0

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