CIRDAN IMAGING LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-06-08 (in 1mo)
Last made up 2025-05-25
Watchouts
None on the register
Cash
£1M
+8.5% vs 2024
Net assets
£10M
+84.8% vs 2024
Employees
126
+13.5% vs 2024
Profit before tax
-£3M
-1,972.8% vs 2024
Net assets
2-year trend · vs Health Care median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Turnover | £8,285,372 | £7,583,962 | |
| Operating profit | -£289,968 | -£3,497,066 | |
| Profit before tax | -£146,398 | -£3,034,595 | |
| Net profit | -£146,398 | -£2,992,036 | |
| Cash | £1,207,759 | £1,310,880 | |
| Total assets less current liabilities | £8,929,129 | £11,726,602 | |
| Net assets | £5,652,348 | £10,442,959 | |
| Equity | £5,652,348 | £10,442,959 | |
| Average employees | 111 | 126 | |
| Wages | £3,733,641 | £5,042,947 | |
| Directors' remuneration | £269,057 | £270,134 |
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 2025-06-30 vs 2024-06-30
-
Turnover
-8.5%
£8,285,372 £7,583,962
-
Cash
+8.5%
£1,207,759 £1,310,880
-
Net assets
+84.8%
£5,652,348 £10,442,959
-
Employees
+13.5%
111 126
-
Operating profit
-1,106%
-£289,968 -£3,497,066
-
Profit before tax
-1,972.8%
-£146,398 -£3,034,595
-
Wages
+35.1%
£3,733,641 £5,042,947
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 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Operating margin | -3.5% | -46.1% | |
| Net margin | -1.8% | -39.5% | |
| Return on capital employed | -3.2% | -29.8% | |
| Gearing (liabilities / total assets) | 56.8% | 32.0% | |
| Current ratio | 0.92x | 1.41x | |
| Interest cover | -1.08x | -10.25x |
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
- CIRDAN IMAGING LIMITED 2010-06-01 → present
- BEECHMOUNT ENTERPRISES LIMITED 2010-05-25 → 2010-06-01
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- ASM (M) Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on these factors, the Directors are confident that the Company has sufficient resources to continue operating for the foreseeable future and have therefore prepared the financial statements on a going concern basis.”
Group structure
- CIRDAN IMAGING LIMITED · parent
- Girdan Ultra Ltd 100%
- Asylia Ltd. 100%
- Girdan Ultra PTY Ltd 100%
- Grdan Path XL Limited 100%
Significant events
- “In November 2025 the company closed a fundraising event which resulted in more than £6.5 million in additional funding from existing shareholders and venture debt providers.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HENRY, Laura | Secretary | 2018-03-20 | — | — |
| BRYAN, Frank | Director | 2011-12-21 | Apr 1963 | British |
| CORMICAN, Hugh, Dr | Director | 2010-05-28 | Sep 1962 | Irish |
| DUNNIECE, Stephen | Director | 2010-06-01 | Jan 1969 | British |
| MCGUIRE, Bernard Charles | Director | 2024-09-27 | Feb 1966 | American |
| SIDHU, Denise Mary | Director | 2022-01-13 | Jun 1971 | Irish |
| SIMMS, Neil Walter Cochrane | Director | 2016-07-01 | Jan 1974 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROSS, Lynne | Secretary | 2010-05-28 | 2018-03-20 |
| DOHERTY, James Gerald | Director | 2010-10-27 | 2025-12-31 |
| GANNON, Paul | Director | 2018-03-01 | 2021-01-26 |
| LAWLOR, Christopher Pearse | Director | 2011-04-28 | 2014-07-04 |
| MARTIN, Allen Timothy | Director | 2015-01-21 | 2020-03-12 |
| REDPATH, Denise | Director | 2010-05-25 | 2010-05-28 |
| SAEVARSSON, Sigurdur | Director | 2020-07-30 | 2021-12-31 |
| CS DIRECTOR SERVICES LIMITED | Corporate Director | 2010-05-25 | 2010-05-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kernel Capital | Corporate entity | Shares 25–50% | 2016-04-06 | Ceased 2022-05-13 |
Filing timeline
Last 20 of 129 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-11-17 MA Memorandum articles
- 2025-11-17 RESOLUTIONS Resolution
- 2024-10-21 MA Memorandum articles
- 2024-10-17 RESOLUTIONS Resolution
- 2024-10-17 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-09 | AA | accounts | Accounts with accounts type group | |
| 2026-02-06 | SH01 | capital | Capital allotment shares | |
| 2026-01-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-17 | MA | incorporation | Memorandum articles | |
| 2025-11-17 | RESOLUTIONS | resolution | Resolution | |
| 2025-11-17 | SH01 | capital | Capital allotment shares | |
| 2025-11-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-11-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-11-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-11-17 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-06-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-13 | AA | accounts | Accounts with accounts type group | |
| 2024-11-07 | SH01 | capital | Capital allotment shares | |
| 2024-10-21 | MA | incorporation | Memorandum articles | |
| 2024-10-17 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-17 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-17 | SH10 | capital | Capital variation of rights attached to shares | |
| 2024-10-17 | SH08 | capital | Capital name of class of shares | |
| 2024-10-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-10 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 5
- 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.