EMAGINE CONSULTING LTD
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Cash
£1.3m
-36.9% vs 2024
Net assets
£5.2m
+337.6% highest in 3 filed years
Employees
142
+9.2% highest in 3 filed years
Profit before tax
£1.9m
+24.1% vs 2024
Net assets
3-year trend · vs Technology median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £24,859,362 | £31,667,361 | £36,312,687 | +14.7% | |
| Operating profit | £2,482,966 | £1,384,300 | £1,983,600 | +43.3% | |
| Profit before tax | £2,565,412 | £1,497,558 | £1,857,754 | +24.1% | |
| Net profit | £1,956,450 | £1,087,012 | £1,164,737 | +7.2% | |
| Cash | £733,279 | £2,090,552 | £1,319,877 | -36.9% | |
| Total assets less current liabilities | £2,110,598 | £1,241,160 | £5,248,885 | +322.9% | |
| Net assets | £2,056,450 | £1,187,012 | £5,194,737 | +337.6% | |
| Equity | £2,056,450 | £1,187,012 | £5,194,737 | +337.6% | |
| Average employees | 102 | 130 | 142 | +9.2% | |
| Wages | £13,884,415 | £16,761,098 | £17,677,669 | +5.5% | |
| Directors' remuneration | £300,055 | £208,949 | £259,470 | +24.2% |
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 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 10.0% | 4.4% | 5.5% | |
| Net margin | 7.9% | 3.4% | 3.2% | |
| Return on capital employed | 117.6% | 111.5% | 37.8% | |
| Current ratio | 1.43x | 1.13x | 0.31x | |
| Interest cover | — | — | 9.54x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- S&W Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the forecasts, the Directors are satisfied that the Company is able to meet its liabilities as and when they fall due and for a minimum period of twelve months from the date of these financial statements. Accordingly, these financial statemento have been prepared on a going concern basis.”
Group structure
- EMAGINE CONSULTING LTD · parent
- Aveas Partners Limited 100%
Significant events
- “After the reporting date, on 1 March 2026, the Company completed the acquisition of the trade and assets of its 100%-owned subsidiary, Aveas Partners Limited by way of an asset purchase agreement. The net assets and liabilities were acquired at a book value of £1,901,344.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OHS SECRETARIES LIMITED | Corporate Secretary | 2015-09-17 | — | — |
| BLOCH, Lars | Director | 2021-11-30 | Sep 1974 | Danish |
| COLLYER, Douglas Leslie | Director | 2023-12-15 | Mar 1986 | British |
| GRATTE, Anders Fredrik | Director | 2021-11-30 | Jun 1974 | Swedish |
| SARGENT, Michael Robert | Director | 2016-01-01 | Apr 1974 | French |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOODHEW, Nicholas John | Secretary | 2012-10-19 | 2012-11-26 |
| SHEFFIELD, Craig Graham | Secretary | 2012-12-14 | 2015-09-30 |
| UNDERWOOD, Graham | Secretary | 2012-11-26 | 2012-12-14 |
| BODIN, Jean-Francois Gilles Robert | Director | 2012-12-14 | 2021-11-30 |
| EHRET, Oliver | Director | 2013-02-27 | 2013-12-18 |
| HARTLEY, Martin James | Director | 2021-11-30 | 2023-12-15 |
| LULAY, Marika Anneliese Roswitha | Director | 2012-10-19 | 2013-02-27 |
| ORTIZ, Christopher David | Director | 2012-10-19 | 2012-12-04 |
| UNDERWOOD, Graham Christopher | Director | 2012-10-19 | 2012-12-14 |
| VISRAM, Alexander Stephen | Director | 2013-12-18 | 2021-11-30 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 68 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-02-03 RESOLUTIONS Resolution
- 2022-02-03 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-11 | AA | accounts | Accounts with accounts type full | |
| 2025-10-31 | SH01 | capital | Capital allotment shares | |
| 2025-10-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-24 | CH01 | officers | Change person director company with change date | |
| 2025-05-02 | AA | accounts | Accounts with accounts type full | |
| 2024-10-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-24 | CH01 | officers | Change person director company with change date | |
| 2024-06-10 | AA | accounts | Accounts with accounts type full | |
| 2024-01-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-11 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-10 | AA | accounts | Accounts with accounts type small | |
| 2022-10-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-20 | AA | accounts | Accounts with accounts type small | |
| 2022-02-03 | RESOLUTIONS | resolution | Resolution | |
| 2022-02-03 | MA | incorporation | Memorandum articles | |
| 2021-11-30 | CH01 | officers | Change person director company with change date | |
| 2021-11-30 | TM01 | officers | Termination director company with name termination date | |
| 2021-11-30 | TM01 | officers | Termination director company with name termination date | |
| 2021-11-30 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 1
- 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.