HAEMONETICS ASIA UK LTD
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-05-10
Overdue
Watchouts
Cash
—
Latest balance sheet
Net assets
£31M
USD 41,840,243
0% vs 2024
Employees
2
Average over period
Profit before tax
£6K
USD 8,252
+152.3% first positive since 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-05-10.
Net assets
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2025-03-31
| Metric | Trend | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | -£8,742 | £56,378 | -£1,316 | -£11,805 | £6,169 | |
| Net profit | — | — | -£8,742 | £48,196 | -£1,316 | -£11,805 | £4,618 | |
| Cash | — | — | — | — | — | — | — | |
| Total assets less current liabilities | — | — | £6,306,394 | £41,847,187 | £41,845,871 | £41,834,066 | — | |
| Net assets | — | — | — | — | — | £31,273,130 | £31,277,748 | |
| Equity | £6,322,487 | £6,315,136 | £6,306,394 | £41,847,187 | £41,845,871 | £41,834,066 | £31,277,748 | |
| Average employees | — | — | 0 | 0 | 0 | 0 | 2 | |
| Wages | — | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — | — |
Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£31,273,130 £31,277,748
-
Employees
—
Not reported
-
Profit before tax
+152.3%
-£11,805 £6,169
first positive since 2024
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 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | — | — | — | — | 0.1% | 0.1% | |
| Current ratio | — | — | — | — | — | 38.37x | 46.43x |
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
- HAEMONETICS ASIA UK LTD 2012-06-28 → present
- DUNWILCO (1753) LIMITED 2012-04-26 → 2012-06-28
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RDP Newmans LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the director has a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the director continues to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- HAEMONETICS ASIA UK LTD · parent
- Haemonetics Singapore Pte. Ltd. 100%
- Haemonetics Australia Pty Limited 100%
- Haemonetics Malaysia Sdn. Bhd. 100%
- Haemonetics New Zealand Limited 100%
- Haemonetics Healthcare India Private Limited 99.99%
Significant events
- “Due to the war in Ukraine, the global economy has been impacted by volatility in fuel prices. The director is aware of the situation and is taking the necessary steps to reduce this risk to a minimum.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| D'ARECCA, James Christopher | Director | 2022-06-22 | Oct 1970 | American |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| D.W. COMPANY SERVICES LIMITED | Corporate Secretary | 2012-04-26 | 2012-06-25 |
| BURKE, William Patrick | Director | 2018-04-01 | 2022-06-30 |
| GOLDSTEIN, Dan | Director | 2016-04-03 | 2022-08-09 |
| GRIECO, Susan Nicole | Director | 2016-05-27 | 2018-04-01 |
| HANLON, Susan | Director | 2012-06-25 | 2016-04-03 |
| KUMAR, Riju | Director | 2012-06-25 | 2015-06-01 |
| LINDOP, Christopher | Director | 2012-06-25 | 2016-05-27 |
| ROSE, Kenneth Charles | Director | 2012-04-26 | 2012-06-25 |
| D.W. COMPANY SERVICES LIMITED | Corporate Director | 2012-04-26 | 2012-06-25 |
| D.W. DIRECTOR 1 LIMITED | Corporate Director | 2012-04-26 | 2012-06-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Haemonetics Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 59 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-11-25 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-05 | AA | accounts | Accounts with accounts type full | |
| 2025-05-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-13 | AA | accounts | Accounts with accounts type full | |
| 2024-05-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-20 | AA | accounts | Accounts with accounts type full | |
| 2023-05-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-12-19 | AA | accounts | Accounts with accounts type full | |
| 2022-08-26 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-17 | AP01 | officers | Appoint person director company with name date | |
| 2022-08-17 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-12-23 | AA | accounts | Accounts with accounts type full | |
| 2021-11-25 | RESOLUTIONS | resolution | Resolution | |
| 2021-11-19 | SH01 | capital | Capital allotment shares | |
| 2021-05-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-05 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-03-11 | AA | accounts | Accounts with accounts type small | |
| 2020-05-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-01-31 | AA | accounts | Accounts with accounts type small | |
| 2019-04-30 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.