AUSDIAGNOSTICS UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-13
Overdue
Watchouts
Cash
£33K
Latest balance sheet
Net assets
£2M
Equity attributable
Employees
3
Average over period
Profit before tax
-£572K
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-05-13.
-
Material uncertainty over going concern
On 8 January 2024 the company took the decision to cease trading and is working towards closing the business including selling remaining stock and dealing with property leases. The financial statements have been prepared on a basis other than going concern, including reducing assets to their recoverable amount.
Net assets
6-year trend · vs Technology median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £9,246,975 | £544,728 | |
| Operating profit | — | — | — | — | £769,274 | -£554,697 | |
| Profit before tax | — | — | — | — | £749,430 | -£571,671 | |
| Net profit | — | — | — | — | £589,650 | -£289,927 | |
| Cash | — | — | — | — | £941,821 | £33,435 | |
| Total assets less current liabilities | — | — | — | — | £6,635,886 | £2,061,056 | |
| Net assets | — | — | — | — | £6,324,406 | £1,896,089 | |
| Equity | £108,606 | £1,669,822 | £4,531,187 | £5,734,755 | £6,324,406 | £1,896,089 | |
| Average employees | — | — | — | — | 28 | 3 | |
| Wages | — | — | — | — | £1,677,710 | £157,592 | |
| Directors' remuneration | — | £104,200 | £151,217 | £0 | £218,791 | £17,152 |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 8.3% | -101.8% | |
| Net margin | — | — | — | — | 6.4% | -53.2% | |
| Return on capital employed | — | — | — | — | 11.6% | -26.9% | |
| Current ratio | — | — | — | — | 13.65x | 11.44x | |
| Interest cover | — | — | — | — | 38.77x | -26.57x |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Shaw Gibbs (Audit) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“On 8 January 2024 the company took the decision to cease trading and is working towards closing the business including selling remaining stock and dealing with property leases. The financial statements have been prepared on a basis other than going concern, including reducing assets to their recoverable amount.”
Significant events
- “After the reporting date, the Company exercised a break option in respect of its only property lease. The lease liability in these financial statements has been updated to reflect the revised lease term.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WOOLLEY, Frank Nicholas | Secretary | 2025-04-25 | — | — |
| BEVIS, Simon James | Director | 2025-02-26 | Jun 1965 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEARE, Kevin Leslie | Secretary | 2013-04-29 | 2013-09-04 |
| CALZAVARA, Marco Joseph | Director | 2022-08-31 | 2024-02-05 |
| GILROY, Scott Lindsey | Director | 2022-03-03 | 2025-02-26 |
| HALE, Richard Stephen | Director | 2013-08-20 | 2021-05-24 |
| STANLEY, Keith Kendall | Director | 2013-04-29 | 2022-08-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dr. Ralf Dreher | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2022-08-31 | Active |
| Clinical Evidence Enterprises Pty. Ltd. | Corporate entity | Shares 75–100%, Voting 75–100% | 2017-04-29 | Ceased 2022-08-31 |
Filing timeline
Last 20 of 50 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-30 | CH01 | officers | Change person director company with change date | |
| 2026-03-27 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-10-28 | AA | accounts | Accounts with accounts type full | |
| 2025-06-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-05-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-12 | CH01 | officers | Change person director company with change date | |
| 2025-05-12 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-02-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-28 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-27 | AA | accounts | Accounts with accounts type full | |
| 2024-02-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-29 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-01-29 | CH01 | officers | Change person director company with change date | |
| 2024-01-29 | CH01 | officers | Change person director company with change date | |
| 2023-06-02 | AA01 | accounts | Change account reference date company current extended | |
| 2023-05-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-11-24 | AA | accounts | Accounts with accounts type full | |
| 2022-10-14 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2022-10-02 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- 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.