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Cash

£2.7m

Latest balance sheet

Net assets

£7.1m

lowest in 3 filed years

Employees

161

lowest in 3 filed years

Profit before tax

£2.7m

Period ending 2025-12-31

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £29,097,462£34,589,462£31,102,637
Operating profit £3,482,597£1,398,363£2,131,287
Profit before tax £3,751,559£1,761,608£2,658,650
Net profit £2,913,885£1,325,040£1,998,899
Cash £2,568,833£4,546,987£2,673,403
Total assets less current liabilities £9,430,485£9,412,397£7,970,793
Net assets £8,056,420£8,317,260£7,141,159
Equity £8,056,420£8,317,260£7,141,159
Average employees 216195161
Wages £9,158,944£10,463,904£8,153,751
Directors' remuneration £251,678£202,318£129,445
Directors' pension contributions £5,116£5,251£0
Highest paid director £97,504£114,278£129,445

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 . Year-on-year comparison hidden: this filing covers about 24 months versus 24 months prior. About these numbers

Ratios

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

Ratio Trend 2023-12-312024-12-312025-12-31
Operating margin 12.0%4.0%6.9%
Net margin 10.0%3.8%6.4%
Return on capital employed 36.9%14.9%26.7%
Gearing (liabilities / total assets) 53.4%61.7%63.6%
Current ratio 1.98x1.65x1.60x
Interest cover 42.23x58.83x

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 2 times since incorporation

  1. IQA OPERATIONS GROUP LIMITED 2009-12-11 → present
  2. IQA UTILITIES LTD. 2005-05-05 → 2009-12-11
  3. INDEPENDENT QUALITY ASSURANCE LTD 2002-08-09 → 2005-05-05

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
RBK Audit UK Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company regularly reviews its performance, its available funding and future business prospects. Monthly management controls are in place to monitor the behaviour of the business against budgets and to enable the directors to forecast the company's trading results. These include Commercial Value Report, Actual Versus Budget and Budget control. Having reviewed all the information available to them, the directors consider that it is appropriate to prepare these accounts on a going concern basis. Additionally, the company managed to generate a positive cash flow due to the positive margins and this allowed the parent company to take a loan in foreign currency from the company. The directors have analysed the impact of current economic environment, high inflation and interest rates and considering all the available information for at least 12 months from the date of signing, have concluded that these circumstances do not have an adverse impact on the level of activity of the company during the going concern period. The directors have analysed the impact of the high inflation and interest rates in the company's cash flow and have considered that no additional financial resources are likely to be required.”

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

People

5 active · 27 resigned

Name Role Appointed Born Nationality
MFMAC SECRETARIES LIMITED Corporate Secretary 2022-03-17
APONTE, Belen De Gracia Director 2023-05-15 Feb 1993 Spanish
BRAVO POBLACIONES, Juan Director 2023-02-22 Mar 1973 Spanish
FERNANDEZ, Jesus Alberto Diez Director 2023-02-22 Apr 1972 Spanish
RUIZ, Francisco Acuna Director 2023-02-22 Oct 1973 Spanish
Show 27 resigned officers
Name Role Appointed Resigned
ARROLA GONZALEZ, Alexander Secretary 2014-05-13 2023-02-22
ESQUIVIAS VILLALOBOS, Angel Javier Secretary 2014-05-13 2019-08-22
FERGUS, Christopher Robert Secretary 2012-06-12 2014-05-13
GOWANS, David Secretary 2012-06-12 2014-05-13
GOWANS, David Secretary 2009-03-05 2011-10-19
JAMIESON, Ogilvie Secretary 2002-08-21 2002-12-31
JONES, Yolanda Antonia Secretary 2011-10-19 2018-12-20
MCKINLAY, David Secretary 2012-06-12 2014-05-13
PRADO REY BALTAR, Ignacio Maria Secretary 2014-05-13 2018-05-30
STEWART, John Secretary 2003-07-31 2009-03-05
WATSON, Sharon Anne Secretary 2002-12-31 2003-07-31
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2002-08-09 2002-08-14
ADDISON-SMYTH, Gregory Martin Director 2011-08-03 2018-09-27
BALTAR, Ignacio Maria Prado Rey Director 2012-06-12 2018-05-30
CARDELL BILBAO, Pablo Director 2021-11-01 2023-05-15
ENRILE MORA-FIGUEROA, Pedro Director 2018-05-30 2023-02-22
FERGUS, Christopher Robert Director 2005-05-20 2013-04-22
GONZÁLEZ, Alexander Arrola Director 2012-06-12 2023-02-22
GOWANS, David Director 2005-05-20 2014-05-13
GÓMEZ GARZÓN, Jacinto Director 2012-06-12 2023-02-22
HENAREJOS MESEGUER, Antonio Luis Director 2018-09-28 2021-11-01
KINSELLA, Michael John Director 2023-05-15 2024-07-02
MCKINLAY, David Director 2005-05-20 2014-05-13
RODRÍGUEZ, Argimiro Ramón Director 2012-06-12 2023-02-22
VILLALOBOS, Angel Javier Esquivias Director 2012-06-12 2019-08-22
WATSON, Martin Jackson Director 2002-08-21 2010-04-07
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2002-08-09 2002-08-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Elecnor Servicios Y Proyectos S.A.U Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-11-15 Active
Elecnor Sa Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence 2016-05-01 Ceased 2021-11-15

Filing timeline

Last 20 of 183 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-08-14 MA Memorandum articles
  • 2023-08-14 RESOLUTIONS Resolution
Date Type Category Description
2026-08-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-08-11 AA accounts Accounts with accounts type full
2026-01-06 AA accounts Accounts with accounts type full
2025-08-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-27 AUD auditors Auditors resignation company
2025-01-06 AA accounts Accounts with accounts type full
2024-11-14 CH04 officers Change corporate secretary company with change date PDF
2024-10-16 AD01 address Change registered office address company with date old address new address PDF
2024-10-16 AD01 address Change registered office address company with date old address new address PDF
2024-08-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-15 TM01 officers Termination director company with name termination date PDF
2023-11-30 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2023-10-16 AA accounts Accounts with accounts type full
2023-08-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-14 MA incorporation Memorandum articles
2023-08-14 RESOLUTIONS resolution Resolution
2023-06-12 RP04AP01 officers Second filing of director appointment with name PDF
2023-06-02 TM01 officers Termination director company with name termination date PDF
2023-06-02 AP01 officers Appoint person director company with name date
2023-06-02 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

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

Official Companies House page