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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-27 (in 6mo)

Last made up 2025-11-13

Watchouts

None on the register

Cash

£0

-100% lowest in 4 filed years

Net assets

-£13M

-221.3% lowest in 4 filed years

Employees

47

-6% vs 2023

Profit before tax

-£24M

+69.2% vs 2023

Accounts

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

Metric Trend 2020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £260,130,976£10,564,168£53,246,044
Operating profit £84,507,612-£59,217,861-£26,599,759
Profit before tax £85,649,310-£12,924,642-£78,661,135-£24,200,456
Net profit £79,072,593-£12,594,297-£78,551,344-£23,410,820
Cash £92,348,786£76,325,156£5,615,770£0
Total assets less current liabilities £127,622,828£90,091,180£17,530,797-£6,800,177
Net assets £121,723,416£89,129,119£10,577,775-£12,833,045
Equity £67,650,823£121,723,416£89,129,119£10,577,775-£12,833,045
Average employees 38445047
Wages £9,742,484£1,157,973£6,701,949£8,265,162
Directors' remuneration £637,482£290,901£321,964£222,149

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 2020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin 32.5%-50.0%
Net margin 30.4%-44.0%
Return on capital employed 66.2%-337.8%391.2%
Current ratio 1.15x0.73x
Interest cover -267.05x-56.81x

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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. BLUE EARTH DIAGNOSTICS LIMITED 2013-12-18 → present
  2. NEWINCCO 1275 LIMITED 2013-11-13 → 2013-12-18

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Azets Audit Services
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”

Group structure

  1. BLUE EARTH DIAGNOSTICS LIMITED · parent
    1. Blue Earth Diagnostics Inc. 100% · United States of America
    2. Blue Earth Diagnostics Ireland Limited 100% · Ireland

Significant events

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

People

6 active · 14 resigned

Name Role Appointed Born Nationality
NICKERSON, Lori Marie Secretary 2025-10-20
CAMPIONE, Marco Director 2024-06-30 Aug 1966 Swiss
DESIMINI, Roberto Director 2019-07-31 Nov 1962 Italian
PETIT, Cyrille Yann Nicolas Director 2019-07-31 May 1970 French
RENOLDI BRACCO, Fulvio Director 2019-07-31 Jun 1966 Italian
TEDOLDI, Fabio Director 2021-10-14 Aug 1969 Italian
Show 14 resigned officers
Name Role Appointed Resigned
MOWAT, Rebecca Secretary 2024-10-24 2025-05-05
ROCHE, Chelsea Jane Secretary 2021-03-01 2024-10-24
ELEMENTAL COMPANY SECRETARY LIMITED Corporate Secretary 2025-05-05 2025-10-20
ELEMENTAL COMPANY SECRETARY LIMITED Corporate Secretary 2019-07-31 2021-03-01
OLSWANG COSEC LIMITED Corporate Secretary 2013-11-13 2019-07-31
ALI, Iraj, Dr Director 2013-12-17 2018-11-30
ALLIS, Jonathan Leslie, Dr Director 2014-03-03 2022-02-07
GAUDEN, David Edwards, Dr Director 2022-02-07 2024-06-30
MACKIE, Christopher Alan Director 2013-11-13 2013-12-17
MURPHY, Martin Patrick Director 2013-12-17 2019-07-31
PETRIS, Elisa Michela, Dr Director 2018-11-30 2019-07-31
VISMARA, Andrea Director 2019-07-31 2024-11-25
OLSWANG DIRECTORS 1 LIMITED Corporate Director 2013-11-13 2013-12-17
OLSWANG DIRECTORS 2 LIMITED Corporate Director 2013-11-13 2013-12-17

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Bracco Horizons Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-07-31 Active
Syncona Limited Corporate entity Shares 75–100%, Voting 75–100% 2017-01-24 Ceased 2019-07-31
Syncona Llp Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2017-01-24

Filing timeline

Last 20 of 140 total filings

Date Type Category Description
2025-12-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-30 TM02 officers Termination secretary company with name termination date PDF
2025-10-30 AP03 officers Appoint person secretary company with name date PDF
2025-06-06 TM02 officers Termination secretary company with name termination date PDF
2025-06-06 AP04 officers Appoint corporate secretary company with name date PDF
2025-05-16 AA accounts Accounts with accounts type full PDF
2024-11-25 CS01 confirmation-statement Confirmation statement with updates PDF
2024-11-25 CH01 officers Change person director company with change date PDF
2024-11-25 CH01 officers Change person director company with change date PDF
2024-11-25 TM01 officers Termination director company with name termination date PDF
2024-11-05 TM02 officers Termination secretary company with name termination date PDF
2024-11-05 AP03 officers Appoint person secretary company with name date PDF
2024-07-02 TM01 officers Termination director company with name termination date PDF
2024-07-02 AP01 officers Appoint person director company with name date PDF
2024-05-01 AA accounts Accounts with accounts type full PDF
2023-11-29 AD04 address Move registers to registered office company with new address PDF
2023-11-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-01 AA accounts Accounts with accounts type full PDF
2023-02-27 CH01 officers Change person director company with change date PDF
2023-01-16 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page