Get an alert when CONCURRENT TECHNOLOGIES PLC files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

Cash

£14M

+4.9% highest in 3 filed years

Net assets

£45M

+15% highest in 3 filed years

Employees

186

+20% highest in 3 filed years

Profit before tax

£6.5M

+25.8% highest in 3 filed years

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 £31,656,316£40,324,083£45,870,248 +13.8%
Operating profit £3,686,634£5,193,267£6,629,934 +27.7%
Profit before tax £3,472,888£5,179,277£6,517,342 +25.8%
Net profit £3,160,136£4,702,438£5,059,361 +7.6%
Cash £11,118,728£13,706,703£14,373,596 +4.9%
Total assets less current liabilities £36,995,288£41,821,345£49,322,423 +17.9%
Net assets £34,323,428£38,925,008£44,772,257 +15%
Equity £34,323,428£38,925,008£44,772,257 +15%
Average employees 142155186 +20%
Wages £8,501,442£10,160,327£11,997,019 +18.1%
Directors' remuneration £1,182,172£1,312,210£1,295,912 -1.2%

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 11.6%12.9%14.5%
Net margin 10.0%11.7%11.0%
Return on capital employed 10.0%12.4%13.4%
Gearing (liabilities / total assets) 26.5%23.3%25.1%
Current ratio 3.13x3.65x3.64x
Interest cover 54.10x55.67x53.00x

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. CONCURRENT TECHNOLOGIES PLC 1985-09-11 → present
  2. HELMSTYLE LIMITED 1985-06-06 → 1985-09-11

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Consolidated group
Auditor
HaysMac 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 group's and parent 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. CONCURRENT TECHNOLOGIES PLC · parent
    1. Concurrent Tech 99.999% · Bangalore, India · Non-trading
    2. India Private Ltd · India
    3. Concurrent Technologies Inc. 100% · California, USA · Sale & service of Company products & R&D services for the Company
    4. Omnibyte Corporation 100% · Illinois, USA · Dormant
    5. Phillips Aerospace 100% · California, USA · Developer & manufacturer of industrial products and associated services

Significant events

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

People

7 active · 14 resigned

Name Role Appointed Born Nationality
ONE ADVISORY LIMITED Corporate Secretary 2025-03-01
ADCOCK, Miles John, Dr Director 2021-06-21 Feb 1973 British
CUBITT, Mark Director 2020-03-24 Jan 1963 British
EDINGTON, Nathaniel Director 2021-09-27 Jul 1969 British
GARROD, Kim Maria Michelle Director 2022-05-09 Mar 1966 British
SALGAT, Brent Roland Director 2020-05-19 Jun 1965 American
URQUHART, Isabel Director 2024-02-05 Apr 1968 British
Show 14 resigned officers
Name Role Appointed Resigned
ANNEAR, Jean Barbara Secretary 1996-04-04
CROWTHER, Ronald Peter Morrison Secretary 1996-04-04 2000-04-19
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2000-04-19 2025-03-01
ANNEAR, Jean Barbara Director 2021-07-30
COLLINS, Michael Director 2020-09-30
CROWTHER, Ronald Peter Morrison Director 2007-12-31
EMERY, Timothy John Director 1998-06-30
EVANS-HUGHES, David Director 1995-02-09 2021-09-07
FAWCETT, Glen Andrew Director 2019-05-07
HURLEY, Anthony David Peter Director 1991-11-21 2000-08-31
KEELER, Ivor Max Director 1998-07-01
KELLER-HOBSON, Donald Stephen Douglas Director 1991-11-19
MARTIN, John George Director 2021-08-01 2022-02-21
THOMSON, Clive Mannering Director 2004-06-01 2021-06-15

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 356 total filings

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

  • 2026-06-29 RESOLUTIONS Resolution
  • 2025-06-19 RESOLUTIONS Resolution
  • 2024-06-26 RESOLUTIONS Resolution
Date Type Category Description
2026-06-29 RESOLUTIONS resolution Resolution
2026-06-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-06-22 AA accounts Accounts with accounts type group
2025-12-16 SH01 capital Capital allotment shares PDF
2025-09-15 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-07-22 SH01 capital Capital allotment shares PDF
2025-07-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-01 SH01 capital Capital allotment shares PDF
2025-06-19 RESOLUTIONS resolution Resolution
2025-06-13 SH01 capital Capital allotment shares PDF
2025-05-28 AA accounts Accounts with accounts type group
2025-05-14 SH01 capital Capital allotment shares PDF
2025-05-01 SH04 capital Capital sale or transfer treasury shares with date currency capital figure
2025-03-12 AP04 officers Appoint corporate secretary company with name date PDF
2025-03-12 TM02 officers Termination secretary company with name termination date PDF
2024-09-24 SH04 capital Capital sale or transfer treasury shares with date currency capital figure
2024-07-10 CS01 confirmation-statement Confirmation statement PDF
2024-06-26 RESOLUTIONS resolution Resolution
2024-05-16 AA accounts Accounts with accounts type group
2024-02-05 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
7

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