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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2026-08-29 (in 3mo)

Last made up 2025-08-15

Watchouts

None on the register

Cash

£7M

+56.2% vs 2024

Net assets

£7M

-78.5% vs 2024

Employees

150

-2% vs 2024

Profit before tax

£4M

-49.7% vs 2024

Accounts

2-year trend · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31
Turnover £30,340,000£23,422,000
Operating profit £8,601,000£4,255,000
Profit before tax £8,585,000£4,319,000
Net profit £8,192,000-£159,000
Cash £4,417,000£6,899,000
Total assets less current liabilities £32,897,000£7,472,000
Net assets £32,047,000£6,888,000
Equity £32,047,000£6,888,000
Average employees 153150
Wages £6,095,000£5,541,000
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 2025-12-31 vs 2024-12-31

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 2024-12-312025-12-31
Operating margin 28.3%18.2%
Net margin 27.0%-0.7%
Return on capital employed 26.1%56.9%
Current ratio 7.69x1.14x
Interest cover 537.56x

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. SGS VITROLOGY LIMITED 2012-05-18 → present
  2. VITROLOGY LIMITED 2006-09-08 → 2012-05-18
  3. LOTHIAN SHELF (434) LIMITED 2006-08-15 → 2006-09-08

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
UNW LLP
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

3 active · 19 resigned

Name Role Appointed Born Nationality
ALDAG, Catherine Secretary 2012-05-18
BOYD, Michael Director 2019-04-01 Apr 1969 British
MCGURK, James Director 2018-07-01 Oct 1972 British
Show 19 resigned officers
Name Role Appointed Resigned
OLIVER, Paul Anthony Secretary 2006-12-13 2007-03-12
RAMSAY, Martin William Secretary 2009-03-01 2012-05-18
TEMPLE, Margaret Secretary 2007-03-12 2009-03-01
BURNESS LLP Corporate Secretary 2006-08-15 2006-12-13
BROWN, James, Dr Director 2007-03-27 2009-11-06
CLARK, Trevor Alexander Director 2007-03-27 2008-01-01
DRAFFAN, George Harry, Dr Director 2007-07-17 2012-05-18
EARL, Pauline Director 2012-05-18 2018-06-30
GIBSON, Stephen, Dr Director 2007-03-01 2012-05-18
GRIFFITHS, Catherine Jane Director 2012-05-18 2019-02-08
GRIMM, Philippe Raymond, M. Director 2011-06-09 2012-05-18
HORAN, Jane Director 2007-03-27 2012-05-18
LOVATT, Archie, Dr Director 2008-09-30 2012-05-18
MYLES, James Alexander Director 2006-12-12 2007-03-27
OLIVER, Paul Anthony Director 2006-12-13 2007-03-27
PATTULLO, Robert Michael Director 2009-11-06 2012-05-18
SWORD, Ian Pollock, Doctor Director 2007-03-27 2009-11-06
TEMPLE, Margaret Director 2007-03-12 2012-05-18
BURNESS (DIRECTORS) LIMITED Corporate Nominee Director 2006-08-15 2006-12-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Sgs United Kingdom Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence 2016-05-18 Active

Filing timeline

Last 20 of 125 total filings

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

  • 2025-10-17 RESOLUTIONS Resolution
Date Type Category Description
2026-04-16 AA accounts Accounts with accounts type full
2025-10-17 SH19 capital Capital statement capital company with date currency figure
2025-10-17 SH20 capital Legacy
2025-10-17 CAP-SS insolvency Legacy
2025-10-17 RESOLUTIONS resolution Resolution
2025-09-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-21 AA accounts Accounts with accounts type full
2024-09-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-07 AUD auditors Auditors resignation company
2024-04-29 AA accounts Accounts with accounts type full
2024-02-15 AD01 address Change registered office address company with date old address new address PDF
2023-11-01 AA accounts Accounts with accounts type full
2023-08-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-08 AA accounts Accounts with accounts type full
2022-08-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-08-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-08-06 AA accounts Accounts with accounts type full
2020-11-06 AA accounts Accounts with accounts type full
2020-08-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-08-15 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
2

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