CICOR UK LTD
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Cash
£93K
-64.2% vs 2024
Net assets
£84M
+38.4% highest in 5 filed years
Employees
3
0% vs 2024
Profit before tax
£35M
+485.9% first positive since 2022
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2021-03-31 | 2022-03-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | -£113,080 | -£139,134 | -23% | |
| Profit before tax | — | -£61,721 | £10,000,000 | £37,262,080 | £5,941,088 | £34,807,694 | +485.9% | |
| Net profit | — | — | £10,000,000 | £37,262,080 | £6,643,868 | £35,812,114 | +439% | |
| Cash | — | — | £0 | £4,000,200 | £258,705 | £92,521 | -64.2% | |
| Total assets less current liabilities | — | £12,878,027 | £12,878,027 | £47,640,107 | £90,002,001 | £109,736,050 | +21.9% | |
| Net assets | — | — | — | £47,640,107 | £60,699,631 | £84,011,745 | +38.4% | |
| Equity | — | £12,878,027 | £12,878,027 | £47,640,107 | £60,699,631 | £84,011,745 | +38.4% | |
| Average employees | — | 0 | 0 | 0 | 3 | 3 | 0% | |
| Wages | — | — | — | £0 | £140,578 | £265,291 | +88.7% | |
| Directors' remuneration | — | — | — | £0 | £75,833 | £92,121 | +21.5% |
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 | 2021-03-31 | 2022-03-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|
| Return on capital employed | — | — | — | — | -0.1% | -0.1% | |
| Current ratio | — | — | — | — | 0.02x | 0.08x | |
| Interest cover | — | — | — | — | -0.04x | -0.05x |
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 2 times since incorporation
- CICOR UK LTD 2023-08-14 → present
- AXIS EMS HEIGHTS LIMITED 2019-01-24 → 2023-08-14
- SNRDCO 3295 LIMITED 2018-11-12 → 2019-01-24
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Mercer & Hole LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- CICOR UK LTD · parent
- Axis Electronics Limited 100%
- Cicor Hartlepool Ltd 100%
- Cicor Newport Ltd 100%
- Stadium Asia Limited 100%
- STMC Limited 100%
- STS Defence Limited 100%
- STS Defence Group Limited 100%
- STS Defence Holdings Limited 100%
Significant events
- “During the year, the company undertook a number of intragroup restructuring steps as part of a wider rationalisation of the Cicor Technologies Ltd group. As part of these activities, Cicor UK Ltd acquired 100% of the issued share capital of Cicor Newport Ltd from Cicor Hartlepool Ltd. In the same period, following a restructure within the STS Defence group of companies, direct ownership of STS Defence Limited was transferred to the company from its previous intermediate holding entity.”
- “After the balance sheet date, the directors of the company's subsidiaries approved interim dividends totalling £6,000,000, payable to the company. The company did not have an unconditional right to receive these dividends at yearend and therefore no related income or receivable has been recognised in these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
9 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CARTY, David | Secretary | 2021-12-07 | — | — |
| CHAPLIN, Paul Graham | Director | 2019-01-24 | Mar 1970 | British |
| CLOUGH, Sarah | Director | 2023-02-24 | Sep 1966 | British |
| HAGEMANN, Alexander | Director | 2021-11-30 | Oct 1962 | German |
| INNESS, Philip John | Director | 2024-02-06 | Mar 1961 | British |
| NEUMANN, Peter | Director | 2024-02-06 | Jan 1975 | German |
| PEMRICK, Matthew | Director | 2024-07-25 | Oct 1971 | British |
| STANCLIFFE, Ben | Director | 2024-06-13 | Apr 1972 | British |
| TUBBS, Andy | Director | 2024-06-13 | Nov 1966 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DENTONS SECRETARIES LIMITED | Corporate Secretary | 2018-11-12 | 2019-01-24 |
| KINA BUSINESS SERVICES LIMITED | Corporate Secretary | 2019-01-24 | 2021-12-07 |
| CARTY, David Jeffrey | Director | 2020-11-01 | 2021-11-30 |
| CLOUGH, Sarah | Director | 2019-02-04 | 2021-11-30 |
| COX, Peter Charles | Director | 2018-11-12 | 2019-01-24 |
| FATHERS, Dean Harry | Director | 2021-11-30 | 2023-02-24 |
| INNESS, Philip John | Director | 2019-01-24 | 2021-11-30 |
| JACKSON, Paul Martin | Director | 2019-01-24 | 2023-02-24 |
| JUKES, Christian William | Director | 2019-02-04 | 2021-11-30 |
| NEUMANN, Peter | Director | 2022-01-07 | 2023-02-24 |
| SCHOCH, Patric Armin | Director | 2021-11-30 | 2022-01-07 |
| TURNER, Matthew James | Director | 2019-02-04 | 2021-11-30 |
| DENTONS DIRECTORS LIMITED | Corporate Director | 2018-11-12 | 2019-01-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cicor Technologies Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-11-30 | Active |
| Mr Paul Martin Jackson | Individual | Shares 25–50%, Voting 25–50% | 2019-02-11 | Ceased 2021-11-30 |
| Mr Philip John Inness | Individual | Shares 25–50%, Voting 25–50% | 2019-01-24 | Ceased 2021-11-30 |
| Dentons Nominees Uk And Middle East Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-11-12 | Ceased 2019-01-24 |
Filing timeline
Last 20 of 76 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-02-19 MA Memorandum articles
- 2024-02-19 RESOLUTIONS Resolution
- 2023-08-14 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-31 | AA | accounts | Accounts with accounts type full | |
| 2026-03-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-15 | AA | accounts | Accounts with accounts type full | |
| 2025-03-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-25 | CH01 | officers | Change person director company with change date | |
| 2024-07-25 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-02 | AA | accounts | Accounts with accounts type full | |
| 2024-02-19 | MA | incorporation | Memorandum articles | |
| 2024-02-19 | RESOLUTIONS | resolution | Resolution | |
| 2024-02-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-10-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-14 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-04-06 | AA | accounts | Accounts with accounts type full | |
| 2023-02-24 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-24 | TM01 | officers | Termination director company with name termination date |
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.