MITRA INNOVATION LIMITED
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Cash
£978k
USD 1,318,054
+67.7% vs 2024
Net assets
£2.7m
USD 3,611,514
+11% vs 2024
Employees
283
+31% vs 2024
Profit before tax
—
Period ending 2025-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | £278,571 | — | — | |
| Cash | £583,344 | £978,148 | +67.7% | |
| Total assets less current liabilities | £2,414,036 | £2,679,780 | +11% | |
| Net assets | £2,414,026 | £2,680,159 | +11% | |
| Equity | £2,414,026 | £2,680,159 | +11% | |
| Average employees | 216 | 283 | +31% | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
Figures converted to GBP from USD at 0.742 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 31.3% | 31.0% | |
| Current ratio | 2.62x | 2.66x |
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
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the group and parent company have adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting”
Group structure
- MITRA INNOVATION LIMITED · parent
- Mitra Innovations (Private) Limited 100%
- Mitra Innovation PTY Limited 100%
- Mitra Innovation PTE Limited 100%
- Mitra Innovation (Americas) Inc 100%
- Mitrai Innovations (Private) Limited 99%
- Mitra Spark Limited 100%
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 |
|---|---|---|---|---|
| Mitra Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-05-29 | Ceased 2026-05-29 |
| Mitra Investco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-05-29 | Active |
| Thushara Dhammika Ganegama Withanatchi | Individual | Shares 25–50%, Voting 25–50% | 2021-03-01 | Ceased 2026-05-29 |
| Dcb Enterprises Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2020-11-23 | Ceased 2026-05-29 |
| Mita Enterprise Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2020-11-23 | Ceased 2026-05-29 |
| 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 174 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-01-21 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-30 | AA | accounts | Accounts with accounts type group | |
| 2026-09-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-08-12 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-08-12 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-06-30 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-06-30 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-06-30 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-06-30 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-05-29 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-05-29 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-05-29 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-02-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 7
- 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.