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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-06-29 (in 1mo)

Last made up 2025-06-15

Watchouts

1 item

Cash

£2M

-34.5% vs 2024

Net assets

£4M

+10.8% highest in 3 filed years

Employees

66

+6.5% highest in 3 filed years

Profit before tax

£403K

-50.8% vs 2024

Watchouts

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

Accounts

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

Metric Trend 2022-07-012023-06-302024-06-302025-06-30
Turnover £10,805,990£11,906,729
Operating profit £797,206£347,398
Profit before tax £818,462£402,669
Net profit £543,796£684,456£391,065
Cash £1,566,587£2,649,821£1,734,560
Total assets less current liabilities £3,054,845£3,733,016£4,128,655
Net assets £2,948,506£3,630,962£4,022,031
Equity £2,404,710£2,948,506£3,630,962£4,022,031
Average employees 586266
Wages £3,912,897£4,283,415
Directors' remuneration £230,569£235,843

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 2022-07-012023-06-302024-06-302025-06-30
Operating margin 7.4%2.9%
Net margin 6.3%3.3%
Return on capital employed 21.4%8.4%
Current ratio 3.05x3.24x

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

  1. PLANT INTEGRITY MANAGEMENT LIMITED 2011-06-27 → present
  2. SDP REALISATION LIMITED 2011-06-15 → 2011-06-27

Audit & accounting basis

Accounting basis
FRS 102
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

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

People

6 active · 4 resigned

Name Role Appointed Born Nationality
WORTH, Lynn Kerry Secretary 2017-03-04
PLANT, Steven David Director 2011-06-15 Jul 1972 British
SIMON, Eric Robert Jean-Claude Director 2024-07-02 Jun 1966 French
WORTH, Martin Kenneth Director 2011-06-15 Jul 1966 British
APAVE INTERNATIONAL SAS Corporate Director 2024-07-02
APAVE SA Corporate Director 2024-07-02
Show 4 resigned officers
Name Role Appointed Resigned
CARNIE, Bethan Nicola Secretary 2011-12-23 2017-03-03
ARANEDA, Manuel Alfonso Director 2011-06-15 2020-04-20
GIBSON, Craig Alexander Director 2011-06-15 2012-05-31
MCCRINDLE, Christopher John Director 2015-03-23 2017-08-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Eric Robert Jean-Claude Simon Individual Significant influence 2025-03-06 Active
Apave International Sas Corporate entity Shares 75–100%, Voting 75–100% 2024-07-02 Ceased 2025-03-06
Mr Steven David Plant Individual Shares 50–75%, Voting 50–75%, Appoints directors 2016-07-01 Ceased 2024-07-02
Mr Martin Kenneth Worth Individual Shares 25–50%, Voting 25–50% 2016-07-01 Ceased 2024-07-02
Mr Manuel Alfonso Araneda Individual Significant influence 2016-07-01 Ceased 2020-04-17
Mr Christopher John Mccrindle Individual Significant influence 2016-07-01 Ceased 2017-08-25

Filing timeline

Last 20 of 68 total filings

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

  • 2026-01-13 MA Memorandum articles
  • 2026-01-13 RESOLUTIONS Resolution
Date Type Category Description
2026-01-13 SH10 capital Capital variation of rights attached to shares
2026-01-13 SH08 capital Capital name of class of shares
2026-01-13 MA incorporation Memorandum articles
2026-01-13 RESOLUTIONS resolution Resolution
2026-01-08 AA accounts Accounts with accounts type full
2025-09-04 CH01 officers Change person director company with change date PDF
2025-09-04 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-09-04 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-06-27 CS01 confirmation-statement Confirmation statement with updates PDF
2025-03-28 AA accounts Accounts with accounts type total exemption full PDF
2024-07-16 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-07-15 AP02 officers Appoint corporate director company with name date PDF
2024-07-15 AP01 officers Appoint person director company with name date PDF
2024-07-15 AP02 officers Appoint corporate director company with name date PDF
2024-07-15 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-07-15 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-07-11 SH02 capital Capital alter shares subdivision
2024-07-11 SH02 capital Capital alter shares subdivision
2024-07-03 SH01 capital Capital allotment shares PDF
2024-06-28 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
5

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