SCIENTIA HOLDINGS LIMITED
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Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
£9.1k
-99.4% lowest in 5 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|
| Turnover | £15,851,207 | £36,549,393 | £37,189,229 | £13,601,315 | £310,930 | -97.7% | |
| Operating profit | — | — | £743,465 | £1,566,640 | £9,055 | -99.4% | |
| Profit before tax | £410,066 | £1,045,742 | £743,465 | £1,566,640 | £9,055 | -99.4% | |
| Net profit | £410,066 | £1,045,742 | £743,465 | £1,566,640 | £9,055 | -99.4% | |
| Cash | £3,738 | — | £5,063 | £184,568 | — | — | |
| Total assets less current liabilities | £442,652 | £1,488,394 | £2,231,859 | £3,798,499 | — | — | |
| Net assets | — | — | £2,231,859 | £3,798,499 | — | — | |
| Equity | £442,652 | £1,488,394 | £2,231,859 | £3,798,499 | — | — | |
| Average employees | 0 | 0 | 0 | 0 | — | — | |
| Wages | — | — | — | — | — | — | |
| 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. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | 2.0% | 11.5% | 2.9% | |
| Net margin | 2.6% | 2.9% | 2.0% | 11.5% | 2.9% | |
| Return on capital employed | — | — | 33.3% | 41.2% | — | |
| Gearing (liabilities / total assets) | — | — | 94.2% | 93.4% | — | |
| Current ratio | — | — | 1.06x | 1.07x | — |
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
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors, therefore, have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. For this reason, the Directors continue to adopt the going concern basis in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2024-09-20 | — | — |
| WALLACE, Matthew Thomas | Director | 2025-11-17 | Feb 1993 | Australian |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIELDING, Jonathan Raphael | Director | 2024-09-20 | 2025-11-17 |
| GHEYSENS, Marie-Julie Mieke | Director | 2020-06-04 | 2024-09-20 |
| GHEYSENS, Paul Hilaire | Director | 2020-06-04 | 2024-09-20 |
| PANNIER, Philippe | Director | 2020-06-04 | 2024-09-20 |
| SCHENK, Bart Joanna Carl | Director | 2024-09-20 | 2025-12-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ghelamco Senior Holdco Bv | Corporate entity | Shares 75–100% | 2020-10-09 | Ceased 2020-10-09 |
| Mr Paul Hilaire Gheysens | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-06-04 | Ceased 2024-09-20 |
Filing timeline
Last 20 of 41 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-20 | AA | accounts | Accounts with accounts type full | |
| 2026-05-19 | TM01 | officers | Termination director company with name termination date | |
| 2026-05-19 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-23 | AA | accounts | Accounts with accounts type full | |
| 2026-01-05 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-24 | AA | accounts | Accounts with accounts type small | |
| 2025-01-07 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-01-07 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-12-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-11-27 | CH01 | officers | Change person director company with change date | |
| 2024-11-27 | CH01 | officers | Change person director company with change date | |
| 2024-10-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-07 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2024-10-07 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2024-10-02 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2024-10-02 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-10-02 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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.