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Next accounts due

2027-01-31 (in 8mo)

Last filed for 2025-04-30

Confirmation statement due

2027-01-21 (in 8mo)

Last made up 2026-01-07

Watchouts

1 item

Cash

Latest balance sheet

Net assets

£1K

0% vs 2024

Employees

0

Average over period

Profit before tax

£23K

-97.3% lowest in 3 filed years

Watchouts

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

Accounts

6-year trend · latest reflected 2025-04-30

Metric Trend 2020-04-302021-04-302022-04-302023-04-302024-04-302025-04-30
Turnover
Operating profit
Profit before tax £954,422£825,360£22,500
Net profit £90,000£954,422£90,000£825,360£22,500
Cash
Total assets less current liabilities £1,000£1,000
Net assets £1,000£1,000
Equity £4,229,473£1,000£1,000
Average employees 071000
Wages £0£0
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

FY2024 → FY2025 · period ending 2025-04-30 vs 2024-04-30

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 2020-04-302021-04-302022-04-302023-04-302024-04-302025-04-30
Current ratio -1.33x-1.33x

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
DSG Audit
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the director has a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the director continues to adopt the going concern basis of accounting in preparing the financial statements.”

Group structure

  1. DATASCOPE (HOLDINGS) LIMITED · parent
    1. Datascope Systems Limited 100% · United Kingdom
    2. Datascope Systems Pty 100%
    3. Datascope Systems ES 100%
    4. Datascope Systems B.V. 100%
    5. Datascope Systems US, Inc. 100%
    6. Latest Technology Limited 100% · United Kingdom
    7. Datascope Systems FZE 100%

Significant events

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

People

2 active · 1 resigned

Name Role Appointed Born Nationality
JONES, Samuel Wyndham Secretary 2019-11-11
BUTT, Adrian Charles Director 2018-01-08 Nov 1965 British
Show 1 resigned officer
Name Role Appointed Resigned
SLATER, Trevor Gordon Director 2018-01-08 2019-11-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Datascope Topco Limited Corporate entity Shares 75–100%, ownership-of-shares-75-to-100-percent-as-trust, Voting 75–100%, Appoints directors 2024-08-15 Active
Mr Adrian Charles Butt Individual Shares 75–100%, Voting 75–100%, Appoints directors 2018-01-08 Ceased 2024-08-15

Filing timeline

Last 20 of 32 total filings

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

  • 2024-08-23 RESOLUTIONS Resolution
  • 2024-08-23 MA Memorandum articles
Date Type Category Description
2026-02-09 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-01-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-21 AA accounts Accounts with accounts type full PDF
2025-01-07 AA accounts Accounts with accounts type group PDF
2025-01-07 CS01 confirmation-statement Confirmation statement with updates PDF
2024-08-23 RESOLUTIONS resolution Resolution
2024-08-23 MA incorporation Memorandum articles
2024-08-23 SH08 capital Capital name of class of shares
2024-08-21 SH10 capital Capital variation of rights attached to shares
2024-08-20 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-08-19 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-08-19 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-01-26 AA accounts Accounts with accounts type group PDF
2024-01-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-27 AA accounts Accounts with accounts type group PDF
2023-02-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-02-11 AA accounts Accounts with accounts type group PDF
2022-02-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-02-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-02-15 AA accounts Accounts with accounts type small PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
2

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