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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-05-21 (this month)

Last made up 2025-05-07

Watchouts

1 item

Cash

£163

Latest balance sheet

Net assets

£10M

+12.6% vs 2024

Employees

215

+5.9% vs 2024

Profit before tax

£9M

+58.2% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 1 time since incorporation

  1. STATIC SYSTEMS GROUP LIMITED 2021-05-12 → present
  2. STATIC SYSTEMS GROUP PLC 1977-09-23 → 2021-05-12

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £31,914,392£36,773,126
Operating profit £5,684,818£8,931,557
Profit before tax £5,787,992£9,158,674
Net profit £4,342,231£7,071,879
Cash £163
Total assets less current liabilities £8,943,162£10,486,372
Net assets £8,501,602£9,573,481
Equity £8,501,602£9,573,481
Average employees 203215
Wages £8,518,811£9,466,372

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 2024-03-312025-03-31
Operating margin 17.8%24.3%
Net margin 13.6%19.2%
Return on capital employed 63.6%85.2%
Current ratio 1.95x1.81x
Interest cover 455.95x438.66x

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 a high level of confidence that despite the current economic uncertainty the Company has access to the necessary liquid resources to meet its liabilities as they fall due and will be able to sustain its business model, strategy and operations and remain solvent for a period of at least twelve months from the date of approval of this financial statements even in the event of the severe but plausible downside scenario. Thus, the Directors believe there is no material uncertainty in the use of the going concern assumption.”

Significant events

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

People

5 active · 23 resigned

Name Role Appointed Born Nationality
ASPREY, Daniel Steven Director 2025-07-01 Apr 1981 British
CARTER, Chad Director 2025-06-01 Feb 1979 American
KHOSA, Daljeet Kaur Director 2025-04-01 Jan 1981 British
SMITH, Steven James Director 2025-04-01 Dec 1981 British
TEW, Richard John Director 2025-08-15 Aug 1970 British
Show 23 resigned officers
Name Role Appointed Resigned
CARDEW, Gerard Michael John Secretary 2003-09-04 2004-02-01
GARBETT, Paul Clayton Secretary 2016-08-12 2022-09-29
OWEN, John Secretary 2004-02-01 2016-08-12
SAXTON, Trevor Alan Secretary 2003-04-16 2003-09-04
TURNER, Jeanette Secretary 2003-04-16
CARDEW, Gerard Michael John Director 1998-04-21 2015-12-31
CARTER, Rebecca Director 2023-04-12 2024-09-20
COLMAN, William Timothy Director 2003-04-15
CUNNINGHAM THOMAS, Rosemary Director 2021-07-27 2025-04-01
DETHERIDGE, Leslie Brian Director 2004-12-14
GARBETT, Paul Clayton Director 2010-07-01 2022-09-29
JONES, Dennis Emlyn Director 2001-08-31
MARSH, Philip Charles Director 2010-07-01 2020-12-18
MCLELLAN, Karen Christine Director 2024-09-20 2024-10-16
SAXTON, Trevor Alan Director 2002-01-15 2003-09-04
SQUIRE, Stuart Director 2000-06-01 2014-12-31
STOVAL III, William Murray Director 2020-12-18 2025-08-01
TEW, Richard John Director 2016-03-29 2020-12-18
TURNER, Adrian Richard Lawrence Director 2000-03-28 2020-12-18
TURNER, Anthony Christopher Director 2000-06-01 2020-12-18
TURNER, Jeanette Director 2006-04-22
TURNER, Lawrence Frederick Director 2020-12-18
WADE, Philip John Director 2000-06-01 2018-07-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Halma Public Limited Company Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2026-03-20 Active
Static Systems Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2026-03-20

Filing timeline

Last 20 of 206 total filings

Date Type Category Description
2026-04-09 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-04-09 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2026-03-30 SH01 capital Capital allotment shares PDF
2026-02-13 AA accounts Accounts with accounts type full
2025-08-26 AP01 officers Appoint person director company with name date PDF
2025-08-05 AP01 officers Appoint person director company with name date PDF
2025-08-04 TM01 officers Termination director company with name termination date PDF
2025-08-04 AP01 officers Appoint person director company with name date PDF
2025-07-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-01 TM01 officers Termination director company with name termination date PDF
2025-04-01 AP01 officers Appoint person director company with name date PDF
2025-04-01 AP01 officers Appoint person director company with name date PDF
2025-03-21 AA accounts Accounts with accounts type full
2024-11-21 TM01 officers Termination director company with name termination date PDF
2024-09-27 TM01 officers Termination director company with name termination date PDF
2024-09-20 AP01 officers Appoint person director company with name date PDF
2024-05-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-10 AA accounts Accounts with accounts type full
2023-05-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-12 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
1

last 24 months

Officers appointed
3

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 2025-03-31 vs 2024-03-31

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