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Cash

Latest balance sheet

Net assets

£25M

+1,712% highest in 3 filed years

Employees

31

-18.4% lowest in 3 filed years

Profit before tax

£25M

+574.5% 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 £1,107,000£857,000£6,641,000 +674.9%
Operating profit -£3,719,000-£5,296,000£24,416,000 +561%
Profit before tax -£3,452,000-£5,178,000£24,572,000 +574.5%
Net profit -£3,452,000-£5,015,000£23,334,000 +565.3%
Cash
Total assets less current liabilities £6,890,000£1,603,000£24,847,000 +1,450%
Net assets £6,591,000£1,363,000£24,697,000 +1,712%
Equity £6,591,000£1,363,000£24,697,000 +1,712%
Average employees 383831 -18.4%
Wages £1,754,000£2,063,000£1,747,000 -15.3%
Directors' remuneration

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
Return on capital employed -54.0%-330.4%98.3%
Current ratio 4.51x1.37x7.87x

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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. OLIVER CRISPIN ROBOTICS LIMITED 2001-08-03 → present
  2. OLIVER CRISPIN CONSULTING LIMITED 1997-09-22 → 2001-08-03

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors are confident that the company will have sufficient funds to continue in operational existence for at least 12 months from the date of approval of these financial statements and they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”

Significant events

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

People

4 active · 13 resigned

Name Role Appointed Born Nationality
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2017-06-07
EDWARDS, Stephen James Director 2025-02-10 Mar 1986 New Zealander
JENKINS, Nicole Jessica Director 2022-11-01 Oct 1979 American
WATTERS, Scott Director 2026-04-20 Apr 1980 British
Show 13 resigned officers
Name Role Appointed Resigned
BUCKINGHAM, Robert Oliver, Dr Secretary 2014-10-15 2017-06-07
GRAHAM, Andrew Crispin Secretary 1997-09-22 2013-06-30
BLAKENEY, Nicholas Director 2018-05-11 2025-02-10
BUCKINGHAM, Robert Oliver, Dr Director 1997-09-22 2014-10-15
GRAHAM, Andrew Crispin Director 1997-09-22 2017-06-07
KHURANA, Sanjam Director 2017-06-07 2018-05-07
LINDSAY, La-Chun Director 2017-06-07 2018-05-11
MOLNAR, Michael Director 2019-07-08 2022-11-01
PROVINI, Antonio Director 2017-06-07 2023-05-11
SALTER, Declan John Director 2013-07-01 2017-06-07
SIMMONS, Brant Richard Director 2017-06-07 2019-07-08
THOMAS, Stephanie Lauren Director 2023-05-11 2026-04-20
WILSON, Craig Anthony Director 2013-07-01 2017-06-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ge Aircraft Engine Services Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-06-07 Active
Mr Andrew Crispin Graham Individual Shares 25–50%, Voting 25–50%, Significant influence 2016-04-06 Ceased 2017-06-07

Filing timeline

Last 20 of 152 total filings

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

  • 2024-12-19 RESOLUTIONS Resolution
  • 2023-12-21 RESOLUTIONS Resolution
Date Type Category Description
2026-06-24 AA accounts Accounts with accounts type full
2026-04-21 AP01 officers Appoint person director company with name date PDF
2026-04-21 TM01 officers Termination director company with name termination date PDF
2025-09-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-22 AA accounts Accounts with accounts type full
2025-02-11 TM01 officers Termination director company with name termination date PDF
2025-02-11 AP01 officers Appoint person director company with name date PDF
2024-12-19 SH19 capital Capital statement capital company with date currency figure
2024-12-19 RESOLUTIONS resolution Resolution
2024-12-19 CAP-SS insolvency Legacy
2024-12-19 SH20 capital Legacy
2024-12-19 CH01 officers Change person director company with change date PDF
2024-09-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-25 AA accounts Accounts with accounts type full
2023-12-21 SH19 capital Capital statement capital company with date currency figure
2023-12-21 SH20 capital Legacy
2023-12-21 CAP-SS insolvency Legacy
2023-12-21 RESOLUTIONS resolution Resolution
2023-09-22 CS01 confirmation-statement Confirmation statement with updates PDF
2023-07-31 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
2

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

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

Official Companies House page