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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-24 (in 9mo)

Last made up 2026-02-10

Watchouts

None on the register

Cash

£1M

Latest balance sheet

Net assets

£5M

highest in 6 filed years

Employees

49

Average over period

Profit before tax

£1M

Period ending 2024-12-31

Accounts

6-year trend · latest reflected 2024-12-31

Metric Trend 2020-03-312021-03-312022-03-312023-03-312024-03-312024-12-31
Turnover £20,046,000£14,014,000£16,956,000£18,754,000£21,448,000£18,024,000
Operating profit £181,000£921,000£1,562,000£1,131,000£967,000£1,061,000
Profit before tax £123,000£228,000£1,557,000£1,087,000£944,000£1,056,000
Net profit £913,000£810,000
Cash £1,000£1,675,000£1,089,000£594,000£712,000£1,206,000
Total assets less current liabilities £559,000£728,000£2,180,000£3,259,000£4,203,000£4,976,000
Net assets £546,000£728,000£2,180,000£3,249,000£4,162,000£4,972,000
Equity £546,000£728,000£2,180,000£3,249,000£4,162,000£4,972,000
Average employees 906149484949
Wages £3,620,000£1,692,000£1,780,000£1,801,000£1,954,000£1,529,000
Directors' remuneration £379,000£105,000£139,000£143,000£155,000£109,000

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 → FY2024 · period ending 2024-12-31 vs 2024-03-31

Year-on-year comparison hidden: this filing covers about 9 months versus 12 months prior.

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2020-03-312021-03-312022-03-312023-03-312024-03-312024-12-31
Operating margin 0.9%6.6%9.2%6.0%4.5%5.9%
Net margin 4.3%4.5%
Return on capital employed 32.4%126.5%71.7%34.7%23.0%21.3%
Current ratio 1.41x1.67x
Interest cover 3.12x230.25x53.86x16.39x212.20x

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 4 times since incorporation

  1. CRITIQOM LIMITED 2015-01-05 → present
  2. DOCUMENT OUTSOURCING LIMITED 2005-09-29 → 2015-01-05
  3. STORTEXT UK LIMITED 2000-02-11 → 2005-09-29
  4. STORTEXT LOGISTICS LIMITED 1995-10-03 → 2000-02-11
  5. DUNWILCO (470) LIMITED 1995-09-20 → 1995-10-03

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Azets Audit Services
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.”

Significant events

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

People

7 active · 47 resigned

Name Role Appointed Born Nationality
RUGHANI, Mitul Jay Secretary 2025-03-20
DICKSON, Christian Alexander Paul Director 2025-03-20 Nov 1968 British
HERD, Andrew David Director 2025-03-20 Aug 1969 British
KEEGAN, Nicholas Director 2024-12-23 Mar 1988 Irish
SAVAGE, Hayden John Director 2019-12-17 Jan 1968 British
WALSH, Christopher James, Mr. Director 2024-12-23 Jan 1989 Irish
WOODS, Shane William Joseph Director 2024-12-23 Dec 1976 Irish
Show 47 resigned officers
Name Role Appointed Resigned
FRASER, William Secretary 2007-02-20 2007-08-23
GHYSEN, Samantha Jayne Secretary 2019-12-17 2024-12-23
HARTLEY, Ian Secretary 2012-10-01 2013-06-26
KELLY, Paul Matthew Secretary 2004-08-24 2007-02-19
KELLY, Paul Matthew Secretary 2002-09-17 2004-02-05
LAMONT, Julian Callum Secretary 2001-10-29 2002-09-05
MCCALLUM, Lynne Margaret Secretary 2013-07-29 2016-09-30
MCILQUHAM, Lorraine Secretary 2011-02-14 2011-09-16
MCNULTY, Gary Edward Secretary 2011-10-31 2012-08-17
SAUNDERS, Scott Secretary 2007-08-23 2010-11-15
WALLACE, Graham Alexander Drummond Secretary 1999-09-12 2001-10-29
D.W. COMPANY SERVICES LIMITED Corporate Nominee Secretary 1995-09-20 1999-09-12
QUILL SERVE LIMITED Corporate Secretary 2004-02-05 2004-05-12
BELL, Edward Director 2004-02-05 2004-11-12
COUTTS, Maureen Sheila Nominee Director 1995-09-20 1995-09-25
CRAWLEY, Gerrard Martin Director 2004-02-05 2025-06-30
DE HAAN, Peter Charles Director 2019-12-17 2022-03-30
EVANS, Adrian Michael Director 2002-01-31 2003-02-03
FARMER, Richard Director 2019-12-17 2021-05-07
FRASER, William Director 2002-04-24 2010-01-04
HARDIE, David Nominee Director 1995-09-20 1995-09-25
HARTLEY, Ian Director 2012-10-01 2013-06-26
HENDERSON, Howard Geoffrey Director 2002-01-31 2002-03-28
JERNAS, Marcin Director 2024-12-23 2025-03-20
JERNAS, Pawen Director 2024-12-23 2025-03-20
JOHNSON, Simon Christopher Director 2019-12-17 2024-12-23
JOHNSTON, Alan Robert Director 2001-10-29 2003-10-10
KEELER, Simon Nicholas Director 2001-10-29 2002-04-24
LAMONT, Julian Callum Director 2001-10-29 2002-09-05
MACDONALD, Angus Donald Mackintosh Director 1999-09-12 2001-10-29
MCCALLUM, Lynne Margaret Director 2014-03-03 2016-09-30
MCCALLUM, Neil David Director 2011-01-05 2016-04-28
MCCOACH, John Director 2006-05-01 2019-10-18
MCDONAUGH, James Director 2000-04-25 2002-01-31
MCKAY, John Smillie Director 2013-05-28 2019-12-17
MCLEAN, John Nigel Major Director 1995-09-25 1999-08-01
ORR, James Alexander Macconnell Director 1999-09-12 2001-03-26
RITCHIE, William Martin Director 2011-09-01 2019-12-17
RITCHIE, William Martin Director 1999-09-12 2001-10-29
RUTHERFORD, Colin Neil Director 2009-11-06 2011-06-17
SCOTT, Graeme John Director 2005-09-01 2011-09-01
SCOTT, Graeme John Director 1995-09-25 2002-01-15
STRONG, Anthony John Director 2019-12-17 2025-12-19
SUTTON, Christopher Neil Director 2014-11-20 2019-12-06
SWEENEY, Charles Director 2016-08-03 2020-03-31
WALLACE, Graham Alexander Drummond Director 1999-08-09 2002-04-24
WRIGHT, Keith Alexander Director 2014-07-01 2015-05-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Document Outsourcing Group Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 215 total filings

Date Type Category Description
2026-02-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-06 CH01 officers Change person director company with change date PDF
2025-12-19 TM01 officers Termination director company with name termination date PDF
2025-10-01 AA accounts Accounts with accounts type full
2025-06-30 TM01 officers Termination director company with name termination date PDF
2025-06-13 466(Scot) mortgage Mortgage alter floating charge with number
2025-06-09 466(Scot) mortgage Mortgage alter floating charge with number
2025-06-04 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-05-14 AA01 accounts Change account reference date company previous shortened PDF
2025-03-28 AP01 officers Appoint person director company with name date PDF
2025-03-28 AP01 officers Appoint person director company with name date PDF
2025-03-28 TM01 officers Termination director company with name termination date PDF
2025-03-28 TM01 officers Termination director company with name termination date PDF
2025-03-28 AP03 officers Appoint person secretary company with name date PDF
2025-02-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-06 AP01 officers Appoint person director company with name date PDF
2025-02-06 AP01 officers Appoint person director company with name date PDF
2025-02-06 AP01 officers Appoint person director company with name date PDF
2025-02-06 AP01 officers Appoint person director company with name date PDF
2025-02-06 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
2

last 12 months

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

Official Companies House page