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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-15 (in 5mo)

Last made up 2025-10-01

Watchouts

None on the register

Cash

£548K

USD 732,914

-27.9% vs 2023

Net assets

£2M

USD 3,083,633

+4.2% highest in 6 filed years

Employees

216

-0.5% vs 2023

Profit before tax

Period ending 2024-12-31

Accounts

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

Metric Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover
Operating profit
Profit before tax
Net profit -£634,034
Cash £310,910£1,384,206£1,113,126£577,882£760,060£547,891
Total assets less current liabilities £835,219-£77,408£2,254,983£2,305,185
Net assets £835,219-£528,075-£581,056£172,346£2,213,250£2,305,175
Equity -£581,056£2,213,250£2,305,175
Average employees 14151416217216
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

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 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Current ratio 2.18x3.07x

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 §1A
Reporting scope
Consolidated group
Abridged
Yes — abridged accounts (limited disclosure)
Audit opinion
Unaudited (audit-exempt)

Group structure

  1. MITRA INNOVATION LIMITED · parent
    1. Mitra Innovations (Private) Limited 100% · Sri Lanka
    2. Mitra Innovation PTY Limited 100% · Australia
    3. Mitra Innovation PTE Limited 100% · Singapore
    4. Mitra Innovation (Americas) Inc 100% · DE
    5. Mitrai Innovations (Private) Limited 99% · India
    6. Mitra Spark Limited 100% · England

Significant events

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

People

2 active · 1 resigned

Name Role Appointed Born Nationality
HAWORTH, Ross Edward Director 2024-11-13 May 1973 British
SUPPIAH, Ashok, Dr Director 2012-10-01 Dec 1968 American
Show 1 resigned officer
Name Role Appointed Resigned
BELL, Derek Campbell Director 2012-10-01 2024-11-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Thushara Dhammika Ganegama Withanatchi Individual Shares 25–50%, Voting 25–50% 2021-03-01 Active
Dcb Enterprises Limited Corporate entity Shares 25–50%, Voting 25–50% 2020-11-23 Active
Mita Enterprise Limited Corporate entity Shares 25–50%, Voting 25–50% 2020-11-23 Active
Mr Derek Campbell Bell Individual Voting 25–50% 2016-04-06 Ceased 2020-11-19
Mr Ashok Suppiah Individual Voting 25–50% 2016-04-06 Ceased 2020-11-19

Filing timeline

Last 20 of 163 total filings

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

  • 2026-01-21 RESOLUTIONS Resolution
Date Type Category Description
2026-02-12 MR04 mortgage Mortgage satisfy charge full PDF
2026-01-21 RESOLUTIONS resolution Resolution
2026-01-20 SH06 capital Capital cancellation shares
2026-01-20 SH03 capital Capital return purchase own shares
2026-01-15 SH10 capital Capital variation of rights attached to shares
2026-01-15 SH08 capital Capital name of class of shares
2025-12-01 SH08 capital Capital name of class of shares
2025-10-17 SH10 capital Capital variation of rights attached to shares
2025-10-16 SH08 capital Capital name of class of shares
2025-10-16 SH10 capital Capital variation of rights attached to shares
2025-10-06 CS01 confirmation-statement Confirmation statement with updates PDF
2025-10-03 CH01 officers Change person director company with change date PDF
2025-09-30 AA accounts Accounts with accounts type group PDF
2025-08-05 SH08 capital Capital name of class of shares
2025-08-05 SH10 capital Capital variation of rights attached to shares
2025-01-23 SH10 capital Capital variation of rights attached to shares
2025-01-23 SH08 capital Capital name of class of shares
2025-01-16 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-12-03 SH08 capital Capital name of class of shares
2024-12-03 SH10 capital Capital variation of rights attached to shares

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
15

last 12 months

Capital events
14

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