APRIL INTERNATIONAL UK LIMITED
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Cash
£1M
+2.5% vs 2023
Net assets
£831K
+7.9% vs 2023
Employees
21
+10.5% vs 2023
Profit before tax
£86K
-20.7% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-06-04.
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £3,239,618 | £3,636,024 | +12.2% | |
| Operating profit | £108,063 | £85,651 | -20.7% | |
| Profit before tax | £108,063 | £85,651 | -20.7% | |
| Net profit | £81,835 | £60,610 | -25.9% | |
| Cash | £1,019,134 | £1,044,314 | +2.5% | |
| Total assets less current liabilities | £1,261,188 | £1,180,232 | -6.4% | |
| Net assets | £770,444 | £831,053 | +7.9% | |
| Equity | £770,444 | £831,053 | +7.9% | |
| Average employees | 19 | 21 | +10.5% | |
| Wages | £934,916 | £1,048,743 | +12.2% | |
| Directors' remuneration | £136,819 | £157,384 | +15% |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 3.3% | 2.4% | |
| Net margin | 2.5% | 1.7% | |
| Return on capital employed | 8.6% | 7.3% | |
| Current ratio | 1.26x | 1.21x |
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
- APRIL INTERNATIONAL UK LIMITED 2015-07-24 → present
- MEDICARE INTERNATIONAL LIMITED 2010-05-21 → 2015-07-24
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Constantin
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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 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.”
Significant events
- “The directors have considered the Ukrainian - Russian conflict and concluded that this has had no impact on the company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MOINS, Isabelle | Secretary | 2018-06-14 | — | — |
| DI MEGLIO, Romain Cesar Pierre Humphrey | Director | 2018-06-14 | Jan 1985 | French |
| MOINS, Isabelle | Director | 2018-06-14 | May 1964 | French |
| THOMAS, Joseph James | Director | 2019-01-02 | Dec 1985 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABRIE, William Joseph | Secretary | 2012-04-16 | 2014-04-17 |
| COLE, Simon Lawrence Vernon | Secretary | 2010-05-21 | 2012-04-16 |
| FRANCOIS, Frederick Jaques Svend Athur | Secretary | 2013-11-18 | 2018-06-14 |
| ABRIE, William Joseph | Director | 2012-04-16 | 2014-04-17 |
| DE MEYER, Vincent Alain Jean-Pierre | Director | 2015-01-09 | 2019-11-10 |
| FRANCOIS, Frederick Jaques, Svend, Athur | Director | 2013-11-18 | 2018-06-14 |
| LECOMTE, Thibaud Pierre Marie | Director | 2012-04-16 | 2013-11-18 |
| LEGRAS, Emmanuel Jean | Director | 2014-10-07 | 2018-06-14 |
| PEXTON, David Christopher Justin | Director | 2010-05-28 | 2012-04-16 |
| PRYOR, David Leslie | Director | 2010-05-28 | 2012-03-09 |
| PURSER, Deborah | Director | 2010-05-28 | 2015-12-03 |
| RAMBERT, Elodie Marie-Agnes | Director | 2013-11-18 | 2014-10-07 |
| RICE, Simon Rupert Howard | Director | 2010-05-21 | 2012-04-16 |
| RIVALLAN, Philippe Julien | Director | 2013-11-18 | 2015-01-09 |
| ROSS, Peter Robert William | Director | 2010-05-28 | 2012-04-16 |
| VERMEULEN, Paul Marie Marcel | Director | 2012-04-16 | 2012-10-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Joseph James Thomas | Individual | Significant influence | 2025-11-11 | Active |
| Mrs Isabelle Chantal, Marie Moins | Individual | Significant influence | 2025-11-11 | Active |
| Mr Romain Cesar Pierre Humphrey Di Meglio | Individual | Significant influence | 2025-11-11 | Active |
| April Medibroker Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 83 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-11 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-11-11 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-11-11 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-11-11 | CH01 | officers | Change person director company with change date | |
| 2025-11-11 | CH01 | officers | Change person director company with change date | |
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2025-06-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-10 | AA | accounts | Accounts with accounts type full | |
| 2024-07-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-16 | AA | accounts | Accounts with accounts type full | |
| 2023-06-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-06-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-23 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-12-21 | AA | accounts | Accounts with accounts type full | |
| 2022-06-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-07 | AA | accounts | Accounts with accounts type full | |
| 2021-07-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-02-02 | AA | accounts | Accounts with accounts type full | |
| 2020-07-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-11-27 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.