STANELCO RF TECHNOLOGIES LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2023-12-31
Confirmation statement due
2027-05-09 (in 1y)
Last made up 2026-04-25
Watchouts
None on the register
Cash
£75K
+1,227% vs 2022
Net assets
-£13K
-111.7% vs 2022
Employees
9
0% vs 2022
Profit before tax
-£134K
-126.7% vs 2022
Name history
Renamed 1 time since incorporation
- STANELCO RF TECHNOLOGIES LIMITED 2004-09-03 → present
- STANELCO FIBRE OPTICS LIMITED 1997-03-24 → 2004-09-03
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2023-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 |
|---|---|---|---|
| Turnover | £1,809,044 | £998,704 | |
| Operating profit | £500,686 | -£133,860 | |
| Profit before tax | £500,685 | -£133,846 | |
| Net profit | £500,685 | -£133,846 | |
| Cash | £5,676 | £75,318 | |
| Total assets less current liabilities | £110,024 | -£12,908 | |
| Net assets | £110,024 | -£12,908 | |
| Equity | £110,024 | -£12,908 | |
| Average employees | 9 | 9 | |
| Wages | £429,339 | £468,437 |
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 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|
| Operating margin | 27.7% | -13.4% | |
| Net margin | 27.7% | -13.4% | |
| Return on capital employed | 455.1% | 1037.0% | |
| Gearing (liabilities / total assets) | 88.5% | 101.5% | |
| Current ratio | 1.11x | 0.96x | |
| Interest cover | 500686.00x | — |
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 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- CLA Evelyn Partners Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis as the directors believe that the Company has access to sufficient resources to continue in business for the foreseeable future. The Board concluded that its base cash model provides a reliable basis upon which a going concern review can be undertaken.”
Significant events
- “On 8 March 2024, R. Smith, gave notice of his resignation as director, he will continue in office until 31 May 2024.”
- “On 11 March 2024 Biome Technologies plc, the parent company of Stanelco RF Technologies Limited, received a further tranche of Convertible Loan Note (CLN) funds from four parties, three of whom were existing shareholders of the parent company and subscribers in the previous round of CLNs. The principal terms of the CLNs are: - Gross proceeds: - £400,000”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SIMPSON-STRANGE, Donna | Secretary | 2009-01-02 | — | British |
| MINES, Paul Robert | Director | 2007-04-16 | Sep 1963 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUGGAN, Robert Edward | Secretary | 2003-02-25 | 2007-11-30 |
| HOZIER, Barrie Clifford | Secretary | 1997-03-24 | 2003-02-25 |
| WARNER, Clive Howard | Secretary | 2007-11-30 | 2009-01-01 |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-03-24 | 1997-03-24 |
| BAKER, John Wainwright | Director | 2000-07-01 | 2004-11-01 |
| BALCHIN, Ian Henry | Director | 2001-01-04 | 2006-11-14 |
| BASKERVILLE, Stephen William | Director | 2014-01-07 | 2024-12-31 |
| BOARDMAN, Robert Philip | Director | 2005-08-01 | 2006-03-10 |
| BROWN, Declan Linsay | Director | 2014-05-31 | 2020-05-01 |
| BROWN, Declan Linsay | Director | 2011-11-01 | 2012-11-30 |
| BYGRAVE, Sue | Director | 2009-01-05 | 2011-10-31 |
| DUGGAN, Robert Edward | Director | 2003-02-25 | 2007-11-30 |
| EVANS, Karl Anthony | Director | 2003-09-01 | 2005-11-18 |
| FEAST, Michael Alan John | Director | 2003-09-01 | 2007-06-15 |
| HOZIER, Barrie Clifford | Director | 1997-03-24 | 2005-04-22 |
| RENCOURT, Richard Martin | Director | 2000-07-01 | 2002-09-30 |
| ROBINS, Terry | Director | 2005-08-01 | 2006-06-28 |
| SHEPHERD, Audrey Rose | Director | 1997-03-24 | 2004-09-30 |
| SMITH, Robert St John | Director | 2020-11-30 | 2024-05-29 |
| WAGNER, Martin Joseph | Director | 2005-08-08 | 2007-04-12 |
| WARNER, Clive Howard | Director | 2006-11-23 | 2009-01-01 |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1997-03-24 | 1997-03-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Biome Technologies Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 134 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-10-06 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-24 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-04-08 | AA01 | accounts | Change account reference date company current extended | |
| 2025-01-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-20 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-09-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-09-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-06-24 | AA | accounts | Accounts with accounts type full | |
| 2024-06-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-07-11 | AA | accounts | Accounts with accounts type full | |
| 2023-05-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-03 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-05-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-04-08 | AA | accounts | Accounts with accounts type full | |
| 2021-10-06 | SH01 | capital | Capital allotment shares | |
| 2021-10-06 | RESOLUTIONS | resolution | Resolution | |
| 2021-09-27 | AA | accounts | Accounts with accounts type full |
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.
Year-on-year
FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31
-
Turnover
-44.8%
£1,809,044 £998,704
-
Cash
+1,227%
£5,676 £75,318
-
Net assets
-111.7%
£110,024 -£12,908
-
Employees
0%
9 9
-
Operating profit
-126.7%
£500,686 -£133,860
-
Profit before tax
-126.7%
£500,685 -£133,846
-
Wages
+9.1%
£429,339 £468,437
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