RESPOKE LIMITED
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Cash
£1M
-32.2% vs 2024
Net assets
£538K
-59.6% vs 2024
Employees
38
-9.5% vs 2024
Profit before tax
-£907K
+64.3% vs 2024
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-10-31
| Metric | Trend | 2024-10-31 | 2025-10-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £17,205,327 | £14,940,321 | -13.2% | |
| Operating profit | -£2,298,121 | -£632,142 | +72.5% | |
| Profit before tax | -£2,538,078 | -£907,273 | +64.3% | |
| Net profit | -£2,538,078 | -£907,273 | +64.3% | |
| Cash | £1,504,794 | £1,020,936 | -32.2% | |
| Total assets less current liabilities | £2,205,964 | £1,730,938 | -21.5% | |
| Net assets | £1,331,061 | £537,593 | -59.6% | |
| Equity | £1,331,061 | £537,593 | -59.6% | |
| Average employees | 42 | 38 | -9.5% | |
| Wages | £2,542,413 | £2,466,367 | -3% | |
| Directors' remuneration | £186,605 | £421,286 | +125.8% |
Values shown as filed in the company's annual accounts. — 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 | 2024-10-31 | 2025-10-31 |
|---|---|---|---|
| Operating margin | -13.4% | -4.2% | |
| Net margin | -14.8% | -6.1% | |
| Return on capital employed | -104.2% | -36.5% | |
| Current ratio | 1.54x | 1.59x | |
| Interest cover | -9.58x | -2.30x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Mercer & Hole LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Board of Directors has conducted a comprehensive review of the company's financial position, cash flow forecasts, and future prospects in light of current economic conditions and potential risks. After this assessment, the Directors are confident that the company possesses sufficient financial resources and operational flexibility to remain viable for at least the next 12 months from the date of these financial statements. Therefore, the financial statements have been prepared on the going concern basis.”
Significant events
- “During the last financial year, tax authorities opened an enquiry into previous R&D claims made by the company and challenged claims totalling £279,947, arising from claims made in 2018, 2019 and 2020.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OHS SECRETARIES LIMITED | Corporate Secretary | 2020-01-10 | — | — |
| AARON, Allyn John | Director | 2025-06-17 | Feb 1986 | British |
| BRISBOURNE, Nicholas Gwyn | Director | 2024-01-11 | Jan 1973 | British |
| DORMANDY, Alexis Paul Momtchiloff | Director | 2018-01-04 | Dec 1969 | British |
| FARREN, George Ben | Director | 2012-10-23 | Apr 1978 | British |
| JONES, Gwyn Meredydd | Director | 2021-01-11 | Jul 1966 | British |
| MOTT, David Edward Christian | Director | 2022-02-06 | May 1973 | British |
| ROBERTSON, Andrew Gordon James | Director | 2025-06-17 | Mar 1964 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FARREN, Ben | Secretary | 2012-10-23 | 2012-11-14 |
| BRISBOURNE, Nicholas Gwyn | Director | 2016-06-21 | 2022-07-19 |
| FOWLES, Morgan Hixon Seidler | Director | 2016-06-21 | 2019-04-17 |
| LINCOLN, Robin Lewis | Director | 2019-10-01 | 2021-06-08 |
| ORDE, William David | Director | 2016-06-21 | 2019-10-01 |
| POLUNINA, Daria | Director | 2024-03-12 | 2025-05-08 |
| PRAKASH, Megha | Director | 2022-08-18 | 2024-01-11 |
| RAMAN, Pradeep | Director | 2014-12-23 | 2016-06-21 |
| REA, Timothy Shan | Director | 2019-07-16 | 2020-10-06 |
| ROBERTSON, Andrew Gordon James | Director | 2018-01-04 | 2022-07-20 |
| SPEDDING, Daina | Director | 2020-10-06 | 2024-03-12 |
| WOODHOUSE, Adam Jonathan | Director | 2020-07-22 | 2023-10-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr George Ben Farren | Individual | Shares 25–50% | 2016-06-30 | Ceased 2019-07-17 |
Filing timeline
Last 20 of 129 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-01-24 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-29 | AA | accounts | Accounts with accounts type full | |
| 2026-01-21 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-25 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-25 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-27 | AA | accounts | Accounts with accounts type full | |
| 2025-01-27 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2025-01-24 | RESOLUTIONS | resolution | Resolution | |
| 2025-01-23 | SH01 | capital | Capital allotment shares | |
| 2025-01-14 | SH01 | capital | Capital allotment shares | |
| 2024-11-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-16 | SH01 | capital | Capital allotment shares | |
| 2024-08-01 | AA | accounts | Accounts with accounts type full | |
| 2024-03-25 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-25 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-25 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-25 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-19 | SH01 | capital | Capital allotment shares | |
| 2023-11-07 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-27 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 4
- 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.