CMB.TECH TECHNOLOGY & DEVELOPMENT CENTRE LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-03 (in 3mo)
Last made up 2025-07-20
Watchouts
None on the register
Cash
£593K
-39.9% vs 2023
Net assets
£6M
+9.4% vs 2023
Employees
66
-2.9% vs 2023
Profit before tax
£895K
-39.4% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £9,525,135 | £10,474,312 | |
| Operating profit | £1,516,802 | £957,614 | |
| Profit before tax | £1,476,488 | £894,784 | |
| Net profit | £1,121,397 | £492,742 | |
| Cash | £985,765 | £592,771 | |
| Total assets less current liabilities | £5,511,926 | £6,088,775 | |
| Net assets | £5,257,441 | £5,750,183 | |
| Equity | £5,257,441 | £5,750,183 | |
| Average employees | 68 | 66 | |
| Wages | £4,229,840 | £4,173,666 | |
| Directors' remuneration | £247,331 | £219,976 |
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
-
Turnover
+10%
£9,525,135 £10,474,312
-
Cash
-39.9%
£985,765 £592,771
-
Net assets
+9.4%
£5,257,441 £5,750,183
-
Employees
-2.9%
68 66
-
Operating profit
-36.9%
£1,516,802 £957,614
-
Profit before tax
-39.4%
£1,476,488 £894,784
-
Wages
-1.3%
£4,229,840 £4,173,666
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 15.9% | 9.1% | |
| Net margin | 11.8% | 4.7% | |
| Return on capital employed | 27.5% | 15.7% | |
| Current ratio | 4.13x | 4.89x | |
| Interest cover | 37.62x | 15.24x |
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.
Name history
Renamed 1 time since incorporation
- CMB.TECH TECHNOLOGY & DEVELOPMENT CENTRE LTD 2022-11-04 → present
- CMB REVOLVE TECHNOLOGIES LIMITED 2019-07-18 → 2022-11-04
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Lakin Rose Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANNISS, John Patrick | Director | 2024-08-31 | Sep 1970 | British |
| CAMPE, Roy | Director | 2023-03-16 | Nov 1980 | Belgian |
| SAVERYS, Alexander Philippe | Director | 2019-07-31 | Jun 1978 | Belgian |
| SAVERYS, Ludovic Paul Marie | Director | 2019-10-18 | Oct 1983 | Belgian |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, Andrew Paul | Secretary | 2019-07-18 | 2019-07-31 |
| CORRIGAN, Alexander James | Director | 2023-03-16 | 2025-12-24 |
| JASPER, Trevor | Director | 2021-11-15 | 2023-03-06 |
| TIMMERMANS, Benoit Louis Marcel | Director | 2019-10-18 | 2023-03-16 |
| TURNER, Paul John | Director | 2019-08-01 | 2024-08-31 |
| WILLIAMS, Andrew Paul | Director | 2019-07-18 | 2019-07-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cmb.Tech Enterprises Nv | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-04-09 | Ceased 2021-04-09 |
| Cmb.Tech Nv | Corporate entity | Voting 75–100%, Appoints directors | 2021-04-09 | Active |
| Cmb Nv | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-07-31 | Ceased 2021-04-09 |
| Mr Alexander Philippe Saverys | Individual | Shares 25–50% | 2019-07-31 | Ceased 2019-07-31 |
| Revolve Technologies Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-07-18 | Ceased 2019-07-31 |
Filing timeline
Last 20 of 40 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-11-04 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-08 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-05-08 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-05-08 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-05-08 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-01-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-24 | AA | accounts | Accounts with accounts type full | |
| 2025-07-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-12 | AA | accounts | Accounts with accounts type full | |
| 2024-09-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-06 | AA | accounts | Accounts with accounts type small | |
| 2023-07-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-23 | CH01 | officers | Change person director company with change date | |
| 2023-03-23 | CH01 | officers | Change person director company with change date | |
| 2023-03-20 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-20 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-17 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-17 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-04 | CERTNM | change-of-name | Certificate change of name company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.