STATIC SYSTEMS GROUP LIMITED
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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
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
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- STATIC SYSTEMS GROUP LIMITED 2021-05-12 → present
- STATIC SYSTEMS GROUP PLC 1977-09-23 → 2021-05-12
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| 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 | 203 | 215 | |
| 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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 17.8% | 24.3% | |
| Net margin | 13.6% | 19.2% | |
| Return on capital employed | 63.6% | 85.2% | |
| Current ratio | 1.95x | 1.81x | |
| Interest cover | 455.95x | 438.66x |
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
- “Revenue for the year amounted to £36,773,126 (2024: £31,914,392) an increase of 15%, resulting from the pull forward of an export order.”
- “A key strategic initiative for FY26 and beyond will be meeting the expectations of the NHS Digital Strategy, with a focus on leveraging technology to enhance patient care and operational efficiency.”
- “During the year, the principal decision taken by the Board was the payment of a dividend.”
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 | |
| 2026-04-09 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-03-30 | SH01 | capital | Capital allotment shares | |
| 2026-02-13 | AA | accounts | Accounts with accounts type full | |
| 2025-08-26 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-21 | AA | accounts | Accounts with accounts type full | |
| 2024-11-21 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-27 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-10 | AA | accounts | Accounts with accounts type full | |
| 2023-05-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-12 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 1
- Officers appointed
- 3
- Officers resigned
- 1
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.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
+15.2%
£31,914,392 £36,773,126
-
Cash
—
Not reported
-
Net assets
+12.6%
£8,501,602 £9,573,481
-
Employees
+5.9%
203 215
-
Operating profit
+57.1%
£5,684,818 £8,931,557
-
Profit before tax
+58.2%
£5,787,992 £9,158,674
-
Wages
+11.1%
£8,518,811 £9,466,372
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