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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-09-30

Confirmation statement due

2027-01-17 (in 8mo)

Last made up 2026-01-03

Watchouts

None on the register

Cash

£8M

+27.7% vs 2023

Net assets

£5M

+23.2% highest in 4 filed years

Employees

33

+26.9% highest in 4 filed years

Profit before tax

£1M

-12.4% vs 2023

Accounts

5-year trend · latest reflected 2024-09-30

Metric Trend 2020-09-302021-09-302022-09-302023-09-302024-09-30
Turnover £6,480,303£10,611,559£11,488,347£11,624,507
Operating profit £68,220£2,001,126£1,104,404£779,161
Profit before tax £23,551£1,984,374£1,336,420£1,170,793
Net profit £1,079,004£917,390
Cash £8,169,290£4,963,645£6,071,701£7,750,772
Total assets less current liabilities £384,930£2,099,621£4,465,844£5,877,198
Net assets £330,254£1,937,824£4,353,000£5,361,241
Equity £330,254£1,937,824£4,353,000£5,361,241
Average employees 25252633
Wages £1,357,195£1,941,718
Directors' remuneration

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 2024-09-30 vs 2023-09-30

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 2020-09-302021-09-302022-09-302023-09-302024-09-30
Operating margin 1.1%18.9%9.6%6.7%
Net margin 9.4%7.9%
Return on capital employed 17.7%95.3%24.7%13.3%
Gearing (liabilities / total assets) 71.1%74.7%
Current ratio 1.37x1.18x
Interest cover 1.53x119.44x

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
Azets Audit Services
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The accounts are prepared on a going concern basis. The use of the going concern basis of accounting is appropriate because there are no material uncertainties related to events or conditions that may cast significant doubt about the ability of the company to continue as a going concern.”

Significant events

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

People

3 active · 7 resigned

Name Role Appointed Born Nationality
CSC CLS (UK) LIMITED Corporate Secretary 2026-02-06
LIN, Lawrence Yun-Ying Director 2025-07-07 Sep 1977 American
MULKERIN, Andrew J Director 2025-12-15 Jul 1973 American
Show 7 resigned officers
Name Role Appointed Resigned
HUGHES, Violetta Director 2023-08-28 2025-08-06
JOSEPH, Jason Director 2018-11-15 2025-05-15
LIAO, Guo-Juan Director 2016-01-06 2018-11-15
PIETRANTONI, Daniel Director 2018-11-15 2022-03-09
SRIRAM, Vandana Director 2022-07-22 2023-08-18
SUN, Zhong-Ping Director 2016-01-06 2018-11-15
WESLEY-YATES, David Director 2020-12-03 2024-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Dr Guojuan Liao Individual Shares 25–50%, ownership-of-shares-75-to-100-percent-as-firm, Voting 25–50%, voting-rights-75-to-100-percent-as-firm, Appoints directors, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm 2016-04-06 Ceased 2018-11-15
Genewiz Group Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2018-11-15
Dr Zhong-Ping Sun Individual Shares 50–75%, ownership-of-shares-75-to-100-percent-as-firm, Voting 50–75%, voting-rights-75-to-100-percent-as-firm, Appoints directors, right-to-appoint-and-remove-directors-as-firm 2016-04-06 Ceased 2018-11-15

Filing timeline

Last 20 of 45 total filings

Date Type Category Description
2026-02-23 AP01 officers Appoint person director company with name date PDF
2026-02-18 AP04 officers Appoint corporate secretary company with name date PDF
2026-01-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-28 RP01AP01 officers Replacement filing of director appointment with name PDF
2026-01-20 TM01 officers Termination director company with name termination date PDF
2025-10-31 AA accounts Accounts with accounts type full PDF
2025-07-09 AP01 officers Appoint person director company with name date
2025-07-09 TM01 officers Termination director company with name termination date PDF
2025-01-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-16 CH01 officers Change person director company with change date PDF
2025-01-16 TM01 officers Termination director company with name termination date PDF
2024-11-15 AA accounts Accounts with accounts type full
2024-02-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-27 AP01 officers Appoint person director company with name date
2023-09-23 TM01 officers Termination director company with name termination date
2023-07-11 AA accounts Accounts with accounts type full
2023-01-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-06 AP01 officers Appoint person director company with name date PDF
2022-05-18 AA accounts Accounts with accounts type total exemption full PDF
2022-03-23 TM01 officers Termination director company with name termination date

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
3

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