MULTIMATIC LTD. — The Accounts

Watchouts

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

Audit opinion: Qualified

Latest auditor's report carried a non-clean opinion.

Net assets

2-year trend · vs Consumer Discretionary median

MULTIMATIC LTD.·Consumer Discretionary median · n=21057

Accounts

2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31

Metric	2023-12-31	2024-12-31	Δ vs prior
Turnover	£236,443,859	£294,358,050	+24.5%
Operating profit	£770,102	£1,329,406	+72.6%
Profit before tax	£781,293	£1,356,065	+73.6%
Net profit	-£310,707	£1,553,112	+599.9%
Cash	£25,763,467	£36,270,277	+40.8%
Total assets less current liabilities	£94,825,191	£106,144,142	+11.9%
Net assets	£16,606,302	£17,760,412	+6.9%
Equity	£16,606,302	£17,760,412	+6.9%
Average employees	991	1,024	+3.3%
Wages	£65,671,118	£69,564,914	+5.9%
Directors' remuneration	£145,540	£122,113	-16.1%

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	2023-12-31	2024-12-31
Operating margin	0.3%	0.5%
Net margin	-0.1%	0.5%
Return on capital employed	0.8%	1.3%
Current ratio	1.57x	1.97x

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

MULTIMATIC LTD. 1997-06-02 → present
MULTIMATIC MFG. (UK) LTD 1996-05-20 → 1997-06-02

Audit & accounting basis

Accounting basis: FRS 102
Reporting scope: Consolidated group
Auditor: Larking Gowen LLP
Audit opinion: Qualified
Going concern: Affirmed
“The financial statements have been prepared on the going concern basis given that the parent Company, Multimatic Holdings Inc, has resolved not to recall the amount due to it of £85,116,058 as at 31 December 2024 (2023 - £76,107,198) which are included in amounts falling due after more than one year and have confirmed their continued commitment to provide sufficient financial support to enable the Company to meet its liabilities as they fall due. This support is committed for a period ending no earlier than 12 months from the date of signing.”

Group structure

MULTIMATIC LTD. · parent
1. MTCE Limited 100% · UK · Provision of automotive engineering services
2. Multimatic CFT Limited 51% · UK · Design and manufacture of composite components
3. Multimatic UK Limited 100% · UK · Manufacture of motor vehicles and other parts and accessories
4. PKM Consulting SAS 55% · France · Design and manufacture of motorsports dampers

Significant events

“On 1 October 2024, the Group purchased 55% of the share capital of PKM Consulting SAS.”

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

People

3 active · 8 resigned

Name	Role	Appointed	Born	Nationality
SILVESTRI, Kim	Secretary	2021-07-12	—	—
SILVESTRI, Kim	Director	2021-07-12	Feb 1969	Canadian
SPENCE, Michael	Director	2018-05-07	Mar 1973	Canadian

Show 8 resigned officers

Name	Role	Appointed	Resigned
PRONIUK, Stefan	Secretary	2018-05-07	2021-07-12
WATSON, Emily	Secretary	2003-10-15	2018-05-07
WRIGHT, Lawrence Alfred	Secretary	1996-05-20	2003-10-15
COMBINED SECRETARIAL SERVICES LIMITED	Corporate Nominee Secretary	1996-05-20	1996-05-20
CZAPKA, Peter	Director	1996-05-20	2018-05-07
PRONIUK, Stefan Theodor	Director	2018-05-07	2021-07-12
COMBINED NOMINEES LIMITED	Corporate Nominee Director	1996-05-20	1996-05-20
COMBINED SECRETARIAL SERVICES LIMITED	Corporate Nominee Director	1996-05-20	1996-05-20

Ownership

Persons with significant control

Name	Kind	Nature of control	Notified	Status
Mr Peter Czapka	Individual	Shares 75–100%, Voting 75–100%	2016-06-30	Active

Filing timeline

Last 20 of 95 total filings

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

2020-02-28 RESOLUTIONS Resolution

Date	Type	Category	Description
2025-09-04	AA	accounts	Accounts with accounts type group
2025-08-06	CH01	officers	Change person director company with change date	PDF
2025-05-23	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2024-08-31	AA	accounts	Accounts with accounts type group
2024-05-22	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2023-07-03	AA	accounts	Accounts with accounts type group
2023-05-23	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2022-05-20	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2022-05-12	AA	accounts	Accounts with accounts type group
2021-12-10	AD01	address	Change registered office address company with date old address new address	PDF
2021-07-22	AP01	officers	Appoint person director company with name date	PDF
2021-07-22	AP03	officers	Appoint person secretary company with name date	PDF
2021-07-22	TM01	officers	Termination director company with name termination date	PDF
2021-07-22	TM02	officers	Termination secretary company with name termination date	PDF
2021-07-17	AA	accounts	Accounts with accounts type group
2021-05-26	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2020-10-12	AA	accounts	Accounts with accounts type group
2020-05-21	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2020-02-28	RESOLUTIONS	resolution	Resolution
2019-09-12	AA	accounts	Accounts with accounts type group

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 2
Capital events: 0
Officers appointed: 0
Officers resigned: 0

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.