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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-22 (in 10mo)

Last made up 2026-03-08

Watchouts

1 item

Cash

£1M

Latest balance sheet

Net assets

£1M

Equity attributable

Employees

15

highest in 6 filed years

Profit before tax

-£4M

Period ending 2024-12-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

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

Metric Trend 2019-07-312020-07-312021-07-312022-07-312023-12-312024-12-31
Turnover £370,037£392,834
Operating profit -£6,407,310-£4,021,413
Profit before tax -£6,348,436-£3,981,451
Net profit -£1,845,752-£6,039,309-£3,455,951
Cash £209,526£716,753£1,373,691£327,323£4,798,578£1,278,378
Total assets less current liabilities £351,070£1,104,029£1,757,330£1,044,264£4,733,150£1,407,699
Net assets
Equity £351,070£1,104,029£1,757,330£1,044,264£4,733,150£1,407,699
Average employees 23571015
Wages £1,833,452£1,708,392
Directors' remuneration £585,105£430,162

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

Year-on-year comparison hidden: this filing covers about 12 months versus 17 months prior.

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2019-07-312020-07-312021-07-312022-07-312023-12-312024-12-31
Return on capital employed -135.4%-285.7%
Current ratio 9.22x3.07x
Interest cover -51556.58x

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. AXIS SPINE TECHNOLOGIES LTD 2018-06-20 → present
  2. BRIDGING BONE LIMITED 2016-07-20 → 2018-06-20

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Cooper Parry Group Limited
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The directors accept the existence of a material uncertainty in respect of going concern if the next round of fund raising is not successful. On the basis that the company has sufficient resources to fund development projects for a period of not less than 12 months from the date of approval of these financial statements, the directors are of the opinion that the financial statements should be prepared on a going concern basis.”

Group structure

  1. AXIS SPINE TECHNOLOGIES LTD · parent
    1. Axis Spine Technologies Inc 100% · USA

Significant events

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

People

7 active · 5 resigned

Name Role Appointed Born Nationality
WILLIAMS, Alexander David Robert Secretary 2023-02-01
CARTMELL, Simon Christopher Director 2021-02-05 Jan 1960 British
DAVIS JNR, Timothy Edward Director 2020-09-04 Apr 1970 American
OGILVIE, Stephan Director 2022-10-17 Jul 1976 American
SUTCLIFFE, John Christopher Director 2017-04-04 Aug 1959 British
WILLIAMS, Alexander David Robert Director 2023-02-01 Dec 1980 British
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED Corporate Director 2026-01-02
Show 5 resigned officers
Name Role Appointed Resigned
ARCOS, Jonathan Lloyd Director 2016-07-20 2025-11-07
DINES, Peter Michael Director 2019-04-04 2024-04-25
GWYTHER, Alex Stephen Director 2024-04-25 2026-01-02
SINGAH, Lucy Philippa Director 2021-04-01 2022-12-31
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED Corporate Director 2017-04-04 2019-04-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mercia Fund Management Limited Corporate entity Shares 25–50%, Voting 25–50% 2017-05-04 Ceased 2019-04-04
Mr Jonathan Arcos Individual Shares 25–50%, Voting 25–50% 2016-07-20 Ceased 2021-01-27

Filing timeline

Last 20 of 116 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-04-16 RESOLUTIONS Resolution
  • 2025-04-16 MA Memorandum articles
  • 2025-03-14 RESOLUTIONS Resolution
  • 2025-03-14 MA Memorandum articles
Date Type Category Description
2026-04-24 SH01 capital Capital allotment shares PDF
2026-03-30 CS01 confirmation-statement Confirmation statement with updates PDF
2026-03-04 SH01 capital Capital allotment shares PDF
2026-01-08 AP02 officers Appoint corporate director company with name date PDF
2026-01-08 TM01 officers Termination director company with name termination date PDF
2025-11-07 TM01 officers Termination director company with name termination date PDF
2025-08-29 AA accounts Accounts with accounts type group
2025-06-20 SH01 capital Capital allotment shares PDF
2025-05-12 SH01 capital Capital allotment shares PDF
2025-04-28 SH01 capital Capital allotment shares PDF
2025-04-16 RESOLUTIONS resolution Resolution
2025-04-16 MA incorporation Memorandum articles
2025-04-04 SH01 capital Capital allotment shares PDF
2025-03-14 RESOLUTIONS resolution Resolution
2025-03-14 MA incorporation Memorandum articles
2025-03-10 CS01 confirmation-statement Confirmation statement with updates PDF
2024-07-22 AA accounts Accounts with accounts type small
2024-05-01 AP01 officers Appoint person director company with name date PDF
2024-05-01 TM01 officers Termination director company with name termination date PDF
2024-03-08 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
6

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