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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-11-23 (in 6mo)

Last made up 2025-11-09

Watchouts

None on the register

Cash

£0

Latest balance sheet

Net assets

£13M

+10.6% vs 2024

Employees

0

Average over period

Profit before tax

£2M

+24% vs 2024

Name history

Renamed 7 times since incorporation

  1. SPECIALIST EQUIPMENT SOLUTIONS LIMITED 2009-03-09 → present
  2. AMEC LOGISTICS AND SUPPORT SERVICES LIMITED 2005-10-06 → 2009-03-09
  3. AMEC INTERNAL ASSET MANAGEMENT LIMITED 2002-05-01 → 2005-10-06
  4. AMEC PLANT & TRANSPORT LIMITED 1999-04-01 → 2002-05-01
  5. AMEC SERVICES LIMITED 1993-04-19 → 1999-04-01
  6. AMEC CONSTRUCTION SERVICES LIMITED 1983-12-16 → 1993-04-19
  7. FAIRCLOUGH CONSTRUCTION SERVICES LIMITED 1976-12-31 → 1983-12-16
  8. THEKON LIMITED 1976-07-23 → 1976-12-31

Accounts

2-year trend · latest reflected 2025-06-30

Metric Trend 2024-06-302025-06-30
Turnover £6,329,000£5,819,000
Operating profit £781,000£1,094,000
Profit before tax £1,349,000£1,673,000
Net profit £1,010,000£1,246,000
Cash £0£0
Total assets less current liabilities £11,802,000£13,048,000
Net assets £11,802,000£13,048,000
Equity £11,802,000£13,048,000
Average employees 00
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-06-302025-06-30
Operating margin 12.3%18.8%
Net margin 16.0%21.4%
Return on capital employed 6.6%8.4%
Gearing (liabilities / total assets) 37.4%32.9%
Current ratio 2.48x2.84x
Interest cover 5.62x5.88x

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 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have assessed the ability of Worley Limited to provide support for a period of twelve months from when the financial statements are authorised for issue, should it be required, and having reviewed the financial position and made suitable enquiries, are satisfied that these financial statements should be prepared on a going concern basis.”

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

People

3 active · 40 resigned

Name Role Appointed Born Nationality
SCOTT, Latoya Secretary 2023-06-01
MURRAY, Patricia Director 2022-05-04 Nov 1969 British
SWAN, Graham Director 2025-11-01 Feb 1972 British
Show 40 resigned officers
Name Role Appointed Resigned
FIDLER, Christopher Laskey Secretary 2002-09-06 2016-07-22
FIDLER, Christopher Laskey Secretary 1999-02-01
JIBUIKE, Victor Secretary 2017-10-27 2023-06-01
TABERNER, Susan Secretary 1999-02-01 2003-06-20
WARBURTON, Jennifer Ann Secretary 2016-07-22 2017-10-27
ASHTON, Robert Christopher Director 2017-10-27 2018-04-30
BARDSLEY, Michael John Director 1996-08-15 1996-09-30
BATEY, Simon George Director 1996-08-15 1996-09-30
BUCKNALL, John Barry Director 1995-01-16
CHARNOCK, Ian Graeme Lloyd Director 2007-01-22 2008-10-31
EARLY, John Dalton Director 1996-07-29 2002-05-01
ESLAND, Kenneth Charles Director 1992-12-31
FLEMING, Colin Ross Director 2010-04-01 2017-10-27
GORDON, Alan Stewart Director 2017-10-27 2020-03-03
HARRISON, Tony William Director 1999-02-05
HONAN, Thomas Francis Director 2017-10-27 2021-04-26
HORGAN, Michael Joseph Director 2010-04-01 2013-09-12
LANGFIELD, Derek Anthony Director 2005-09-26 2007-01-31
LENTON, James Arnold Director 2017-10-27 2022-05-04
LING, Grant Richmond Director 2008-10-31 2010-04-01
LOWERY, Bernard Director 2003-03-31
MACKAY, Allan Roderick Director 1993-04-01 1996-02-29
MASON, Nicola Dawn Director 2018-09-25 2022-05-04
MCATEER, Daniel Gary Director 2022-05-04 2023-05-01
MCCRIMMON, Alexander Mason Director 2010-04-01 2017-10-27
MCCRIMMON, Alexander Mason Director 2006-03-01 2006-12-31
MOOR, Christopher Maitland Director 1993-04-01 1994-01-31
MORTON, Garry Director 2006-03-01 2010-04-01
OLIVER, Kirsten Elizabeth Director 2023-06-07 2024-06-07
PARKIN, Derek Director 2003-01-01 2006-03-01
POLL, Shaun Director 2018-07-18 2024-12-13
ROBSON, David Director 1996-08-22 1996-09-30
ROBSON, David Director 1996-07-29
SOWERBY, John Director 1997-07-25 2008-02-01
STIRLING, Matthew James Director 2017-10-27 2018-04-30
WATSON, Mark James Director 2010-04-01 2017-10-27
WHITE, Arthur David Director 2003-03-05
WINFIELD, Robert James Director 1999-02-01 2002-05-01
WYNTERBEE-ROBEY, Christopher Director 2022-05-04 2025-11-01
YOUNG, John Michael Douglas Director 2002-05-01 2005-09-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Worley Services Uk Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-10-19 Active
Amec Foster Wheeler Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-08-30 Ceased 2017-10-19
Amec Foster Wheeler Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2017-08-30

Filing timeline

Last 20 of 216 total filings

Date Type Category Description
2025-12-30 AA accounts Accounts with accounts type full
2025-12-01 AD01 address Change registered office address company with date old address new address PDF
2025-12-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-01 AD01 address Change registered office address company with date old address new address PDF
2025-11-14 AP01 officers Appoint person director company with name date PDF
2025-11-11 TM01 officers Termination director company with name termination date PDF
2025-01-06 AA accounts Accounts with accounts type full
2024-12-16 TM01 officers Termination director company with name termination date PDF
2024-11-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-12 TM01 officers Termination director company with name termination date PDF
2024-05-18 AA accounts Accounts with accounts type full
2023-11-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-13 AP01 officers Appoint person director company with name date PDF
2023-06-17 AA accounts Accounts with accounts type full
2023-06-05 AP03 officers Appoint person secretary company with name date PDF
2023-06-05 TM02 officers Termination secretary company with name termination date PDF
2023-05-18 TM01 officers Termination director company with name termination date PDF
2022-11-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-14 AA accounts Accounts with accounts type full
2022-06-01 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

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.

Year-on-year

FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page