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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-11-23 (in 6mo)

Last made up 2025-11-09

Watchouts

2 items

Cash

Latest balance sheet

Net assets

£2M

+9.8% vs 2024

Employees

0

Average over period

Profit before tax

£252K

+207.3% vs 2024

Watchouts

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

Accounts

2-year trend · latest reflected 2025-06-30

Metric Trend 2024-06-302025-06-30
Turnover £46,000£1,000
Operating profit -£103,000£66,000
Profit before tax £82,000£252,000
Net profit £61,000£189,000
Cash
Total assets less current liabilities
Net assets £1,929,000£2,118,000
Equity £1,929,000£2,118,000
Average employees 00
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. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30

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 2024-06-302025-06-30
Operating margin -223.9%6600.0%
Net margin 132.6%18900.0%
Current ratio 1.40x1.47x
Interest cover -8.58x4.13x

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
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“It is the intention of the Directors to cease trade in this entity over the coming 12 months following the strategic decision that this will no longer be an entity that enters into any new contracts. The Directors therefore have a reasonable expectation that the Company will cease all operational existence in the near future. Accordingly, the Directors have adopted a basis other than going concern in preparing these financial statements.”

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

People

3 active · 42 resigned

Name Role Appointed Born Nationality
SCOTT, Latoya Secretary 2023-06-01
MURRAY, Patricia Director 2022-05-04 Nov 1969 British
SWAN, Graham Director 2025-11-01 Feb 1972 British
Show 42 resigned officers
Name Role Appointed Resigned
BAIN, John Logie Cameron Secretary 1999-02-01 2000-12-31
BRYCE, Thomas Holmes Secretary 2002-11-04 2013-06-24
CHISHOLM, Bruce Secretary 1995-12-13 1996-03-14
FIDLER, Christopher Laskey Secretary 2014-12-12 2016-07-22
FORBES, Robert Gordon Secretary 2000-12-31 2002-05-02
FRASER, Mark William Secretary 2013-06-24 2014-12-12
INGLIS, Andrew James Secretary 1993-07-01 1995-12-13
JIBUIKE, Victor Secretary 2017-10-27 2023-06-01
STEWART, Christine Secretary 1991-02-01 1993-07-01
WARBURTON, Jennifer Ann Secretary 2016-07-22 2017-10-27
LEDINGHAM CHALMERS Corporate Secretary 1996-03-14 1999-02-01
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1991-02-01 1991-02-01
STRONACHS Corporate Secretary 2002-05-02 2002-11-04
ASHFIELD, David John, Dr Director 1996-03-14 2000-12-31
ASHTON, Robert Christopher Director 2017-10-27 2018-04-30
BAIN, John Logie Cameron Director 1996-03-14 2000-12-31
BRUCE, Andrew Director 2000-12-31 2002-05-02
BRYCE, Thomas Holmes Director 1996-05-21 2014-12-12
BRYCE, Thomas Holmes Director 1991-02-01 1996-03-08
CHISHOLM, Bruce Director 1995-12-13 1997-02-01
CLARK, Alexander Director 1996-03-14 2002-05-02
FLEMING, Colin Ross Director 2014-12-12 2017-10-27
FORBES, Robert Gordon Director 2000-12-31 2002-05-02
FORREST, John Eason Director 2013-03-05 2013-07-17
FRASER, Mark William Director 2013-06-24 2014-12-12
GORDON, Alan Stewart Director 2017-10-27 2020-03-03
HONAN, Thomas Francis Director 2017-10-27 2021-04-26
INGLIS, Andrew James Director 1996-05-21 2014-12-12
INGLIS, Andrew James Director 1993-07-01 1996-03-08
JOHNSTONE, Alan James Director 2014-12-12 2016-09-05
LENTON, James Arnold Director 2017-10-27 2022-05-04
MASON, Nicola Dawn Director 2018-09-25 2022-05-04
MCATEER, Daniel Gary Director 2022-05-04 2023-05-01
MUNRO, Neil Macleod Director 1995-12-13 2000-12-31
OLIVE, Ian David Director 1996-03-14 1999-08-20
POLL, Shaun Director 2018-07-18 2024-11-26
SHANAGHEY, Craig Director 2016-10-03 2017-10-27
SIMPSON, John William Director 1996-03-14 2000-12-31
SLEIGH, Graeme Bruce Director 2014-12-12 2017-10-27
STIRLING, Matthew James Director 2017-10-27 2018-04-30
WYNTERBEE-ROBEY, Christopher Director 2022-05-04 2025-11-01
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1991-02-01 1991-02-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Worley Services Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm 2025-02-28 Active
Scopus Engineering Holdings Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2025-02-28

Filing timeline

Last 20 of 217 total filings

Date Type Category Description
2026-01-07 AA accounts Accounts with accounts type full
2025-12-01 CS01 confirmation-statement Confirmation statement with updates PDF
2025-11-13 AP01 officers Appoint person director company with name date PDF
2025-11-11 TM01 officers Termination director company with name termination date PDF
2025-09-09 AD01 address Change registered office address company with date old address new address PDF
2025-03-05 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-03-04 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-12-13 AA accounts Accounts with accounts type full
2024-11-26 TM01 officers Termination director company with name termination date PDF
2024-11-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-16 AA accounts Accounts with accounts type full
2023-11-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-12 AA accounts Accounts with accounts type full
2023-06-05 AP03 officers Appoint person secretary company with name date PDF
2023-06-05 TM02 officers Termination secretary company with name termination date PDF
2023-05-18 TM01 officers Termination director company with name termination date PDF
2022-11-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-09 AA accounts Accounts with accounts type full
2022-05-18 CH01 officers Change person director company with change date PDF
2022-05-11 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

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

Official Companies House page