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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-05-11 (in 1y)

Last made up 2026-04-27

Watchouts

None on the register

Cash

£283K

-61.7% vs 2023

Net assets

£11M

+35.7% vs 2023

Employees

120

+16.5% vs 2023

Profit before tax

£4M

+28.6% vs 2023

Name history

Renamed 1 time since incorporation

  1. STIRLING DYNAMICS LIMITED 1988-09-14 → present
  2. ROBERT STIRLING LIMITED 1987-01-22 → 1988-09-14

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £13,680,000£16,675,000
Operating profit £2,522,000£2,719,000
Profit before tax £2,907,000£3,738,000
Net profit £2,156,000£2,899,000
Cash £738,000£283,000
Total assets less current liabilities
Net assets £8,118,000£11,017,000
Equity £8,118,000£11,017,000
Average employees 103120
Wages £4,907,000£6,092,000

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 2023-12-312024-12-31
Operating margin 18.4%16.3%
Net margin 15.8%17.4%
Current ratio 1.98x2.56x
Interest cover 19.25x43.85x

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
Constantin
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors, having considered the current trading prospects, identifiable risks, working capital requirements and the availability of finance and having obtained a letter of support from Expleo Group SAS and considered the relative financial strength of Expleo Group SAS, are of the opinion that the company is a going concern. The accounts have been prepared on this basis.”

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

People

3 active · 23 resigned

Name Role Appointed Born Nationality
HOYLE, Jeffrey Lee Director 2019-03-26 Sep 1966 British
PATHINAYAKE, Bandula Director 2022-05-17 Jan 1966 British
SEYMOUR, Trajan Aeneas Director 2022-05-17 Sep 1978 British
Show 23 resigned officers
Name Role Appointed Resigned
EVANS, Stuart John Secretary 2015-05-15 2015-08-28
GALLIVER, Harold William Arthur Secretary 1999-02-16 2000-11-16
JUDD, Stephen Robert Secretary 2000-11-16 2015-05-15
STIRLING, Robert, Dr Secretary 1999-02-16
CLARK, Daniel Richard Thomas Director 2020-01-27 2022-05-17
COOK, Mark Andrew Director 2015-01-29 2018-04-06
CORMACK, Christopher Director 2014-11-19 2016-09-01
COWLING, David Anthony Director 1999-02-16
DANNATT, Anthony Peter Director 2013-06-01 2015-09-25
EVANS, Stuart John Director 2015-03-09 2015-08-28
JONES, Brendan Leslie, Dr Director 2002-03-01 2010-05-28
JUDD, Stephen Robert Director 2002-03-01 2015-05-15
PFEIL, Andrew Louis Director 2002-03-01 2024-02-08
RANSOME, Edward Director 2016-09-01 2018-04-06
RAVEN, Michelle Director 2013-06-01 2015-05-19
ROSENBERG, Gerald, Dr Director 2002-03-01 2010-07-31
SHEEHAN, Michael John Director 2018-04-06 2020-04-30
SMITH, Maragaret Director 2013-06-01 2014-06-11
STIRLING, Robert, Dr Director 2014-11-14
THOMAS, Paula Susan Director 2016-07-04 2018-05-31
VAUGHAN, Gareth Director 2018-05-31 2018-08-07
WALCH, Ian Anthony Director 2016-04-13 2018-05-31
YENDELL, Peter John Director 2017-01-01 2018-04-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Expleo Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-04-06 Active
Robert Stirling Individual Shares 25–50% 2016-11-18 Ceased 2018-04-06
Endless Llp Corporate entity Voting 50–75%, Appoints directors 2016-11-18 Ceased 2018-04-06
Enact I Nominee Lp Corporate entity Shares 25–50%, Voting 50–75%, Appoints directors 2016-11-14 Ceased 2018-04-06
Enact (I) Gp Limited Corporate entity Voting 50–75%, Appoints directors 2016-11-14 Ceased 2018-04-06

Filing timeline

Last 20 of 210 total filings

Date Type Category Description
2026-04-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-22 CH01 officers Change person director company with change date PDF
2026-01-20 CH01 officers Change person director company with change date PDF
2025-06-03 AA accounts Accounts with accounts type full
2025-05-01 CS01 confirmation-statement Confirmation statement with updates PDF
2024-07-10 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-05-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-29 AA accounts Accounts with accounts type full
2024-02-12 TM01 officers Termination director company with name termination date PDF
2023-11-30 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-11-14 MR04 mortgage Mortgage satisfy charge full PDF
2023-11-14 MR04 mortgage Mortgage satisfy charge full PDF
2023-11-14 MR04 mortgage Mortgage satisfy charge full PDF
2023-07-14 AA accounts Accounts with accounts type full
2023-05-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-30 AP01 officers Appoint person director company with name date PDF
2022-05-30 TM01 officers Termination director company with name termination date PDF
2022-05-30 AP01 officers Appoint person director company with name date PDF
2022-05-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-12 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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