ASITE LIMITED
Get an alert when ASITE LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£2.5m
+166.1% highest in 3 filed years
Net assets
£10m
+134.3% highest in 3 filed years
Employees
424
-11.7% lowest in 3 filed years
Profit before tax
£2.5m
+183.8% highest in 3 filed years
Net assets
3-year trend · vs Technology median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-06-30
| Metric | Trend | 2023-06-30 | 2024-06-30 | 2025-06-30 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £19,331,066 | £22,480,315 | £28,090,488 | +25% | |
| Operating profit | -£5,494,381 | -£2,365,544 | £3,143,492 | +232.9% | |
| Profit before tax | -£5,823,103 | -£2,922,156 | £2,450,084 | +183.8% | |
| Net profit | -£6,013,728 | -£2,929,156 | £6,047,510 | +306.5% | |
| Cash | £1,330,137 | £938,319 | £2,497,150 | +166.1% | |
| Total assets less current liabilities | £8,181,191 | £10,212,378 | £10,029,325 | -1.8% | |
| Net assets | £8,097,894 | £4,280,504 | £10,029,325 | +134.3% | |
| Equity | £8,097,894 | £4,280,504 | £10,029,325 | +134.3% | |
| Average employees | 482 | 480 | 424 | -11.7% | |
| Wages | £9,487,241 | £10,820,000 | £10,218,805 | -5.6% | |
| Directors' remuneration | £333,915 | £510,000 | £517,903 | +1.5% |
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 | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|
| Operating margin | -28.4% | -10.5% | 11.2% | |
| Net margin | -31.1% | -13.0% | 21.5% | |
| Return on capital employed | -67.2% | -23.2% | 31.3% | |
| Gearing (liabilities / total assets) | 57.4% | 79.6% | — | |
| Current ratio | 1.07x | 1.02x | 1.01x | |
| Interest cover | -19.04x | -4.83x | 4.52x |
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 6 times since incorporation
- ASITE LIMITED 2009-05-22 → present
- ASITE PLC 2002-01-14 → 2009-05-22
- PREMISYS TECHNOLOGIES PLC 2000-10-31 → 2002-01-14
- PREMISYS GROUP PLC 1999-09-13 → 2000-10-31
- WML GROUP PLC 1998-03-11 → 1999-09-13
- WHINNEY MACKAY-LEWIS PLC 1986-08-28 → 1998-03-11
- PLANFINAL PUBLIC LIMITED COMPANY 1986-03-25 → 1986-08-28
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Armstrong Watson Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Accordingly, the directors have a reasonable expectation that the Group and Company have adequate resources to continue in opei existence for the foreseeable future and therefore continue to adopt the going concern basis in preparing these financial statements.”
Group structure
- ASITE LIMITED · parent
- Asite 3D Repo Limited 100%
- Asite Management Services Limited 100%
- Asite Solutions Limited 99%
- Asite Solutions Private Limited 99.7%
- Asite LLC 100%
- Asite Solutions PTY Ltd 100%
- Asite Solutions HK Limited 100%
- Asite Solutions DMCC 100%
- Saudi Asite Company for communications and Info Technology 100%
- Asite Solutions BV 100%
Significant events
- “Subsequent to the reporting date, the outstanding balance due from R20 Advisory Limited of £2.2 million was repaid in full.”
- “On 23 June 2025, the Group entered into a new £5.0 million revolving credit facility with Barclays Bank PLC, which began drawing in July 2025. The facility replaces the Group's previous financing arrangements and provides additional financial flexibility to support ongoing operations and future growth.”
- “On 3 November 2025, the Group incorporated Asite Secure Limited, a wholly owned subsidiary. The company has remained dormant since incorporation and has not undertaken any trading activity.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 43 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GADHIA, Sandip | Secretary | 2022-06-06 | — | — |
| MARTIN, Nicole Ann | Director | 2019-12-30 | Nov 1963 | British |
| TCHENGUIZ, Robert | Director | 2000-06-12 | Sep 1960 | British |
Show 43 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHWORTH, Gordon Neville | Secretary | 2007-11-01 | 2014-11-14 |
| ASHWORTH, Gordon Neville | Secretary | 2004-05-19 | 2006-06-05 |
| DOUGHTY, Nathan Roy | Secretary | 2016-04-15 | 2017-02-28 |
| GARDNER, Ian Andrew | Secretary | — | 2000-09-04 |
| HEALD, Amanda Jane | Secretary | 2006-06-05 | 2007-10-31 |
| HEALD, Amanda Jane | Secretary | 2003-11-13 | 2004-05-19 |
| PATNI, Rajal | Secretary | 2002-10-09 | 2003-01-30 |
| PATNI, Rajal | Secretary | 2002-10-09 | 2003-01-30 |
| PICKWORTH, Anthony Corey | Secretary | 2017-02-28 | 2022-06-06 |
| THOMAS, Giles Alexander Robert | Secretary | 2014-11-14 | 2016-04-15 |
| WOODS, Charles Henry | Secretary | 2003-01-30 | 2003-11-13 |
| WOODS, Charles Henry | Secretary | 2000-09-04 | 2002-10-09 |
| ASHWORTH, Gordon Neville | Director | 2004-03-22 | 2015-06-09 |
| AUSTIN, Brian Sergio, Mr. | Director | 2004-04-05 | 2004-10-22 |
| BIRCH, Nigel Milne | Director | — | 1998-02-05 |
| BREW, John Douglas | Director | 1999-09-15 | 1999-09-15 |
| COTTON, Christopher John Pott | Director | — | 2000-06-12 |
| DENGENIS, Thomas Francis | Director | 2002-10-22 | 2005-03-11 |
| DOUGHTY, Nathan Roy | Director | 2004-04-05 | 2026-06-03 |
| EGAN, John Leopold, Sir | Director | 2001-12-06 | 2005-12-31 |
| ENSING, Michael | Director | 2001-02-12 | 2001-12-06 |
| GARDNER, Ian Andrew | Director | — | 2000-09-04 |
| GOLDSMITH, Walter Kenneth | Director | 1998-03-12 | 2020-06-11 |
| GOODALL, Colin Robert | Director | 2004-11-24 | 2009-01-06 |
| HARRIS, Michael Roderick | Director | 1998-03-12 | 2000-06-12 |
| HENRY, Michael David | Director | 2002-10-22 | 2002-12-31 |
| HOGBEN, Jeremy Geoffrey Harwood | Director | — | 1995-04-30 |
| HOGGETT, Terrance John | Director | — | 1995-03-15 |
| KENNEDY, Richard Michael | Director | 1998-03-12 | 1999-09-14 |
| KYNOCH, George Alexander Bryson | Director | 1998-09-17 | 2001-12-06 |
| LIPTON, Stuart Anthony, Sir | Director | 2000-03-23 | 2001-12-06 |
| LOCK-NECREWS, John Ernest | Director | — | 1995-03-15 |
| MACKAY-LEWIS, Jeremy James | Director | — | 1998-05-20 |
| MELLON, Alastair John Farquarson | Director | 2001-12-06 | 2003-03-08 |
| PICKWORTH, Anthony Corey | Director | 2020-02-06 | 2022-06-06 |
| RILEY, Mathew John | Director | 2002-08-28 | 2008-05-19 |
| ROGERS, Peter William | Director | 2001-12-06 | 2008-12-18 |
| RUSSELL, Stephen Antony | Director | 1998-03-12 | 2000-06-12 |
| RYAN, Tony Patrick | Director | 2004-10-22 | 2020-01-02 |
| SHAW, Barry Thomas | Director | 1998-03-12 | 2001-06-15 |
| SMALLEY, Timothy John | Director | 2012-10-26 | 2019-04-02 |
| WOLSTENHOLME, Andrew William Lewis | Director | 2001-12-06 | 2002-08-28 |
| WOODS, Charles Henry | Director | 2000-09-04 | 2003-11-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Victor And Violet Limited | Corporate entity | Shares 25–50% | 2021-02-17 | Ceased 2021-02-17 |
| B And C Plaza Limited | Corporate entity | Shares 25–50% | 2016-04-06 | Ceased 2018-08-21 |
Filing timeline
Last 20 of 339 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-04-25 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-27 | AA | accounts | Accounts with accounts type group | |
| 2026-07-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-20 | CH01 | officers | Change person director company with change date | |
| 2025-06-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-04-25 | RESOLUTIONS | resolution | Resolution | |
| 2025-03-31 | AA | accounts | Accounts with accounts type group | |
| 2024-11-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-09 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2024-05-29 | DISS40 | gazette | Gazette filings brought up to date | |
| 2024-05-28 | GAZ1 | gazette | Gazette notice compulsory | |
| 2024-05-24 | AA | accounts | Accounts with accounts type group | |
| 2023-12-05 | CAP-SS | insolvency | Legacy | |
| 2023-12-05 | SH06 | capital | Capital cancellation shares | |
| 2023-12-05 | SH08 | capital | Capital name of class of shares | |
| 2023-11-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-11-13 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-07-15 | AA | accounts | Accounts with accounts type group | |
| 2023-04-13 | SH01 | capital | Capital allotment shares | |
| 2022-11-17 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.