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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-11-27 (in 6mo)

Last made up 2025-11-13

Watchouts

1 item

Cash

£14M

USD 18,125,000

-38.1% vs 2024

Net assets

-£6M

USD -8,024,000

-502.4% lowest in 4 filed years

Employees

13

-7.1% vs 2024

Profit before tax

-£9M

USD -11,711,000

-584.1% vs 2024

Watchouts

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

Accounts

5-year trend · latest reflected 2025-03-31

Metric Trend 2019-07-312020-07-312021-03-312024-03-312025-03-31
Turnover £26,612,095£16,845,332
Operating profit £4,453,166-£5,393,586
Profit before tax £1,808,328-£8,754,579
Net profit £628,691-£7,372,356
Cash £18,427£65,222£21,890,558£13,549,376
Total assets less current liabilities £345,926£469,091£26,188,234£3,478,358
Net assets -£169,064-£63,901£1,490,618-£5,998,355
Equity -£169,064-£63,901£1,490,618-£5,998,355
Average employees 001413
Wages £1,933,916£1,877,850
Directors' remuneration

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

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

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 2019-07-312020-07-312021-03-312024-03-312025-03-31
Operating margin 16.7%-32.0%
Net margin 2.4%-43.8%
Return on capital employed 17.0%-155.1%
Gearing (liabilities / total assets) 95.8%121.1%
Current ratio 3.63x1.03x
Interest cover 1.45x-1.34x

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
IFRS
Reporting scope
Consolidated group
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on the going concern basis, which presumes that the Group and Company will be able to meet their obligations as they fall due for the foreseeable future. If additional funding were required to be provided to Respira International Ltd, the Company would in turn require further funding from its existing shareholders. The director, who is also the major shareholder, has a reasonable expectation that such funding will be forthcoming if required and the Group and Company will be able to continue as a going concern for the foreseeable future.”

Group structure

  1. GLOBAL HARVESTER HOLDINGS (UK) LTD · parent
    1. Circula Ltd 100% · United Kingdom · Dormant
    2. Respira International Ltd 70% · United Kingdom · Asset manager
    3. Respira Carbon I Ltd 70% · United Kingdom · Buy and sell carbon credits
    4. Respira Vivair Ltd 70% · United Kingdom · Dormant
    5. Respira Middle East Ltd 70% · United Arab Emirates · Administrative
    6. Respira Carbon Il Ltd 70% · Guernsey · Dormant

Significant events

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

People

1 active · 2 resigned

Name Role Appointed Born Nationality
BOWIE, Robin Maxwell John Director 2018-11-12 Aug 1961 British
Show 2 resigned officers
Name Role Appointed Resigned
TARASENKA, Yuliya Secretary 2019-07-01 2021-02-28
HAURIE, Ana Lisa Director 2016-07-26 2025-03-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Robin Maxwell John Bowie Individual Shares 75–100%, Voting 75–100% 2016-09-14 Active
Ms Ana Lisa Haurie Individual Significant influence 2016-07-26 Ceased 2025-03-20

Filing timeline

Last 20 of 58 total filings

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

  • 2026-03-27 RESOLUTIONS Resolution
  • 2026-03-27 MA Memorandum articles
Date Type Category Description
2026-03-27 RESOLUTIONS resolution Resolution
2026-03-27 MA incorporation Memorandum articles
2026-03-27 SH08 capital Capital name of class of shares
2026-02-17 AA accounts Accounts with accounts type group
2025-12-11 CS01 confirmation-statement Confirmation statement with updates PDF
2025-04-24 AA accounts Accounts with accounts type group
2025-03-27 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-03-27 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-03-26 TM01 officers Termination director company with name termination date PDF
2025-03-08 DISS40 gazette Gazette filings brought up to date
2025-03-04 GAZ1 gazette Gazette notice compulsory
2024-11-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-22 MR04 mortgage Mortgage satisfy charge full PDF
2023-11-27 AA accounts Accounts with accounts type total exemption full
2023-11-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-09 AA accounts Accounts with accounts type total exemption full
2022-11-15 CS01 confirmation-statement Confirmation statement with updates PDF
2022-11-15 CH01 officers Change person director company with change date PDF
2022-07-01 SH06 capital Capital cancellation shares
2022-07-01 SH03 capital Capital return purchase own shares

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
1

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

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

Official Companies House page