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Cash

£8.1M

+3% highest in 3 filed years

Net assets

£38M

+11.2% highest in 3 filed years

Employees

321

+4.2% highest in 3 filed years

Profit before tax

£9.7M

+136.8% 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 £55,189,080£68,224,129£78,491,595 +15%
Operating profit £1,699,396£4,650,773£9,665,503 +107.8%
Profit before tax £1,707,893£4,082,115£9,665,503 +136.8%
Net profit £1,583,301£3,354,926£7,495,986 +123.4%
Cash £3,963,305£7,849,440£8,084,457 +3%
Total assets less current liabilities £32,705,693£34,462,234£38,232,280 +10.9%
Net assets £32,141,371£34,067,983£37,869,569 +11.2%
Equity £32,141,371£34,067,983£37,869,569 +11.2%
Average employees 301308321 +4.2%
Wages £9,780,123£9,931,207£12,084,832 +21.7%
Directors' remuneration £785,779£1,476,855£1,534,068 +3.9%

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 3.1%6.8%12.3%
Net margin 2.9%4.9%9.6%
Return on capital employed 5.2%13.5%25.3%
Gearing (liabilities / total assets) 47.6%42.4%
Current ratio 2.00x2.01x2.27x

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. AXIOM MANUFACTURING SERVICES LTD. 2002-04-10 → present
  2. AIWA WALES MANUFACTURING LTD. 1997-06-03 → 2002-04-10

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Bevan Buckland Audit Ltd
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Management is not aware of any material uncertainties related to events or conditions that cast significant doubt upon the entity's abilities to continue as a going concern.”

Significant events

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

People

6 active · 27 resigned

Name Role Appointed Born Nationality
COLE, Carly Secretary 2022-05-10
SMITH, Marcus Steven Secretary 2009-05-19 British
NYE, Christopher Director 2022-04-28 May 1969 British
PAYNE, Fred Anthony Director 2022-04-28 Nov 1960 American
SMITH, Marcus Steven Director 2022-05-24 Sep 1971 British
TUNG, Huaya Lu Director 2007-12-21 Jan 1953 American
Show 27 resigned officers
Name Role Appointed Resigned
ASHMEAD, Shaun Secretary 2002-09-02 2003-08-01
HUNG, Wai Leung Secretary 2004-10-18 2005-07-15
LLOYD, David Stephen Secretary 2005-07-15 2009-05-18
LLOYD, David Stephen Secretary 2003-08-01 2004-10-18
PURSEY, Paul Anthony Secretary 1999-07-15 2002-09-01
WILKINSON, Trevor Secretary 1997-06-03 1999-07-15
YOUNG, Stephen Secretary 2010-05-19 2022-05-04
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-06-03 1997-06-03
ASHMEAD, Shaun Director 2003-04-01 2009-05-18
BABA, Nobuo Director 1997-06-03 2001-06-30
CHANG, Junxiang Director 2003-04-01 2007-12-21
DAVIES, David Director 2009-05-15 2022-04-26
HUNG, Wai Leung Director 2004-10-18 2005-07-15
IKEGAMI, Takeo Director 1999-06-15 2001-06-08
ISHII, Yoshikazu Director 1998-05-05 1999-06-15
ISHIKAWA, Ichiro Director 1997-06-03 2001-03-15
LAM, Lee Yu Vivian Director 2002-04-08 2004-10-18
LIAO, Phillip Chuanze Director 2005-05-24 2006-05-19
LIU, James Zhen Director 2002-04-08 2022-04-28
MCGRATH, Neil John Director 1997-06-03 1999-04-30
NAKANO, Toshio Director 1997-06-03 2000-02-01
PURSEY, Paul Anthony Director 2002-09-02 2004-03-26
SCHMITZ, Jurgen Karl Director 2001-06-08 2002-04-08
TAIDA, Tsuneo Director 1997-06-03 1998-05-05
WILKINSON, Trevor Director 1997-06-03 2002-08-31
YOSHIDA, Shinsuke Director 2001-06-08 2002-04-08
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-06-03 1997-06-03

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Axiom Ms Limited Corporate entity Shares 75–100% 2016-04-08 Ceased 2019-08-29

Filing timeline

Last 20 of 162 total filings

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

  • 2022-05-13 MA Memorandum articles
  • 2022-05-12 RESOLUTIONS Resolution
Date Type Category Description
2026-05-18 AA accounts Accounts with accounts type full
2026-01-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-20 AA accounts Accounts with accounts type full
2025-01-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-08 AA accounts Accounts with accounts type full
2024-01-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-24 AA accounts Accounts with accounts type full
2023-01-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-30 AA accounts Accounts with accounts type full
2022-07-08 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2022-07-08 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-07-08 CH01 officers Change person director company with change date PDF
2022-05-24 AP01 officers Appoint person director company with name date PDF
2022-05-13 MA incorporation Memorandum articles
2022-05-12 RESOLUTIONS resolution Resolution
2022-05-11 AP03 officers Appoint person secretary company with name date PDF
2022-05-11 TM01 officers Termination director company with name termination date PDF
2022-05-11 AP01 officers Appoint person director company with name date PDF
2022-05-06 AP01 officers Appoint person director company with name date PDF
2022-05-06 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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