HE SPACE OPERATIONS LTD
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Cash
£39k
+10.8% highest in 4 filed years
Net assets
£57k
+147% highest in 4 filed years
Employees
30
+7.1% highest in 4 filed years
Profit before tax
£193k
+271.1% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-07-15.
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|
| Turnover | — | — | £2,237,200 | £2,616,265 | +16.9% | |
| Operating profit | — | — | -£112,860 | £193,086 | +271.1% | |
| Profit before tax | — | — | -£112,860 | £193,086 | +271.1% | |
| Net profit | — | — | -£112,860 | £177,392 | +257.2% | |
| Cash | £21,870 | £26,686 | £35,202 | £38,990 | +10.8% | |
| Total assets less current liabilities | -£18,901 | -£34,718 | -£120,663 | — | — | |
| Net assets | -£18,901 | -£34,718 | -£120,663 | £56,729 | +147% | |
| Equity | -£18,901 | — | — | £56,729 | — | |
| Average employees | 1 | 1 | 28 | 30 | +7.1% | |
| Wages | — | — | £1,790,551 | £1,999,995 | +11.7% | |
| Directors' remuneration | — | — | £143,421 | — | — |
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 | 2021-12-31 | 2022-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|
| Operating margin | — | — | -5.0% | 7.4% | |
| Net margin | — | — | -5.0% | 6.8% | |
| Gearing (liabilities / total assets) | — | — | 289.4% | 74.3% | |
| Current ratio | 0.55x | 0.62x | 0.26x | 1.29x |
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
- Ellacotts Audit Services Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation having reviewed the Company's forecasts and expected cash flows and are satisfied that the Company has adequate resources to continue in operational existence for the foreseeable future.”
Significant events
- “Per 1st January 2024 HE Space Holding merged with HE Space Operations BV and ceased to exist. The Shares of HE Space Holding in the subsidiary HE Space Operations BV was exchanged with CS Group France. After that HE Space Operations is owned 100% by CS Group France.”
- “From 2024, HE Space will be covered by Sopra Sleria Group insurance, which presents higher cover.”
- “The integration into the Sopra Steria Group IT system is expected for the beginning of 2026 and will impact some of our processes.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| D'HOINE, Sylvain Michel Charles | Director | 2023-09-01 | Oct 1966 | French |
| LAFFONT, Francois-Xavier | Director | 2023-09-01 | May 1978 | French |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAROOTHYNADEN, Jason, Dr | Director | 2020-08-17 | 2025-06-30 |
| MUIRHEAD, Keith | Director | 2021-01-11 | 2024-05-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sopra Steria Group | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-02-28 | Active |
| Cs Group France | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-01-20 | Ceased 2023-02-28 |
| Robert Scott Millican | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-08-17 | Ceased 2023-01-20 |
Filing timeline
Last 20 of 30 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-10-14 MA Memorandum articles
- 2024-10-14 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-31 | AA | accounts | Accounts with accounts type full | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-07-14 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2025-07-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-14 | MA | incorporation | Memorandum articles | |
| 2024-10-14 | RESOLUTIONS | resolution | Resolution | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-09-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-13 | CH01 | officers | Change person director company with change date | |
| 2024-05-07 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-05-07 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-05-07 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-05-07 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-05-07 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-29 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-09-22 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2023-09-14 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-14 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-04 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.