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Cash

£228k

-92.8% lowest in 3 filed years

Net assets

£19m

+6.7% highest in 3 filed years

Employees

202

-21.1% lowest in 3 filed years

Profit before tax

£1.4m

-5.4% first positive since 2023

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 £73,088,000£56,860,000£52,753,000 -7.2%
Operating profit -£608,000£1,460,000£1,507,000 +3.2%
Profit before tax -£798,000£1,504,000£1,423,000 -5.4%
Net profit -£265,000£1,018,000£1,208,000 +18.7%
Cash £3,517,000£3,184,000£228,000 -92.8%
Total assets less current liabilities £18,516,000£19,619,000£19,862,000 +1.2%
Net assets £16,952,000£17,970,000£19,178,000 +6.7%
Equity £16,952,000£17,970,000£19,178,000 +6.7%
Average employees 238256202 -21.1%
Wages £11,367,000£11,078,000£9,116,000 -17.7%
Directors' remuneration £341,000£653,000£728,000 +11.5%

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 . 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 -0.8%2.6%2.9%
Net margin -0.4%1.8%2.3%
Return on capital employed -3.3%7.4%7.6%
Gearing (liabilities / total assets) 50.9%45.3%
Current ratio 1.84x1.81x1.96x
Interest cover -1.33x5.86x3.73x

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
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Cooper Parry Group Limited
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.”

Group structure

  1. EMINOX LIMITED · parent
    1. IPR Technologies Private Limited 50% · India
    2. Eminox Slovakia, s.r.o 85% · Slovakia
    3. Eminox GmbH 100% · Germany · dormant

Significant events

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

People

8 active · 29 resigned

Name Role Appointed Born Nationality
SAIB, Ravinder Henry Secretary 2023-02-23
GRIFFITH, Jonathan David Director 2024-02-22 Sep 1981 British
KENT, Gregory William Director 2024-04-25 Feb 1989 British
LYONS, Alan Gary Director 2024-01-01 Apr 1971 British
PHILLIPS, David John, Dr Director 2020-11-24 Jan 1983 British
RULE, Robert Joseph, Dr Director 2021-01-01 Feb 1964 British
SLOAN, Andrew Robert Director 2025-06-26 Oct 1983 British
WOOLGAR, Adam Mark Director 2024-02-22 Feb 1983 British
Show 29 resigned officers
Name Role Appointed Resigned
GALEY, Michael Henry Secretary 2009-02-02
HODGSON, David John Secretary 2020-09-16 2023-02-23
HODGSON, David John Secretary 2009-02-02 2019-11-19
MAHOMED, Irfan Harun Ayub Secretary 2019-11-19 2020-09-11
BIRD, Natalia Director 2022-02-23 2023-09-25
CAWOOD, Neil Michael Director 2021-02-24 2022-03-06
DEAN, John Dearne Andrew Director 1995-09-16
EDWARDS, Martin Director 2019-04-10 2022-11-06
ELDRIDGE, Rachel Evonne Director 2018-05-31 2018-08-13
GOODIER, Philip James Director 2007-01-15 2011-09-08
GREBENIK, Michael Mead Director 1996-04-26
JONES, Andrew Director 2000-01-04 2004-08-13
JOURNOUX, Cyril Alexandre Emmanuel Director 2018-05-31 2019-12-24
LALL, Joginderpal Singh Director 2021-04-22 2022-08-31
LINSELL, Nicola Eileen Director 2018-05-31 2019-09-09
LYONS, Nicholas Director 2007-09-10 2017-05-10
MAHOMED, Irfan Harun Ayub Director 2018-05-31 2020-09-11
MEAKIN, Andrew Joseph Director 2011-10-05 2023-12-31
MILLES, David Herbert Director 2014-07-01
MILLES, William David Director 2014-07-01 2018-12-31
PRESTON, Nigel Director 2022-02-23 2022-03-29
PRIESTLEY, Paul Director 2006-04-18 2007-01-22
RICHELL, Giles Director 2015-12-02 2016-12-12
RIPLEY, David Arthur Director 2007-10-01 2011-12-02
RUNCIMAN, Mark Charles Director 2018-01-19 2023-03-31
SMITH, Carlton Director 2019-04-10 2019-11-19
VICENTE, Juan Carlos Director 2018-05-31 2025-04-25
WHEELER, Robert Clive Director 1995-08-01 1999-04-30
WHELAN, Steven Director 2018-05-31 2018-09-10

Ownership

Persons with significant control

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

Filing timeline

Last 20 of 214 total filings

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

  • 2024-08-24 MA Memorandum articles
  • 2024-08-20 RESOLUTIONS Resolution
  • 2024-07-17 CC04 Statement of companys objects
Date Type Category Description
2026-07-04 AA accounts Accounts with accounts type full
2026-06-18 TM01 officers Termination director company with name termination date PDF
2026-01-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-13 AA accounts Accounts with accounts type full
2025-07-04 AP01 officers Appoint person director company with name date PDF
2025-05-07 TM01 officers Termination director company with name termination date PDF
2025-01-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-24 CH01 officers Change person director company with change date PDF
2024-08-25 AA accounts Accounts with accounts type full
2024-08-24 MA incorporation Memorandum articles
2024-08-20 RESOLUTIONS resolution Resolution
2024-08-07 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-07-17 CC04 change-of-constitution Statement of companys objects
2024-07-17 MR04 mortgage Mortgage satisfy charge full PDF
2024-07-17 MR04 mortgage Mortgage satisfy charge full PDF
2024-07-17 MR04 mortgage Mortgage satisfy charge full PDF
2024-07-17 MR04 mortgage Mortgage satisfy charge full PDF
2024-07-17 MR04 mortgage Mortgage satisfy charge full PDF
2024-07-08 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-04-29 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

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