SALUTE MISSION CRITICAL (EUROPE) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-06-30
Confirmation statement due
2026-07-23 (in 2mo)
Last made up 2025-07-09
Watchouts
None on the register
Cash
£2M
+56.6% vs 2023
Net assets
£5M
+38.6% vs 2023
Employees
53
+8.2% vs 2023
Profit before tax
£2M
+73% vs 2023
Name history
Renamed 2 times since incorporation — the current trading name was adopted 2026-01-27
- SALUTE MISSION CRITICAL (EUROPE) LIMITED 2026-01-27 → present
- KEYSOURCE LIMITED 2002-07-24 → 2026-01-27
- KEY SOURCE APS LTD. 1998-11-02 → 2002-07-24
Net assets
2-year trend · vs Utilities median
Accounts
2-year trend · latest reflected 2024-06-30
| Metric | Trend | 2023-06-30 | 2024-06-30 |
|---|---|---|---|
| Turnover | £16,891,000 | £24,213,000 | |
| Operating profit | £977,000 | £1,692,000 | |
| Profit before tax | £904,000 | £1,564,000 | |
| Net profit | £807,000 | £1,288,000 | |
| Cash | £1,091,000 | £1,709,000 | |
| Total assets less current liabilities | £4,126,000 | £5,195,000 | |
| Net assets | £3,336,000 | £4,624,000 | |
| Equity | £3,336,000 | £4,624,000 | |
| Average employees | 49 | 53 | |
| Wages | £2,650,000 | £3,732,000 |
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 | 2023-06-30 | 2024-06-30 |
|---|---|---|---|
| Operating margin | 5.8% | 7.0% | |
| Net margin | 4.8% | 5.3% | |
| Return on capital employed | 23.7% | 32.6% | |
| Current ratio | 1.41x | 1.43x | |
| Interest cover | 13.38x | 13.22x |
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
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As a result of this detailed assessment, including the various scenarios and mitigating actions available to the Group, and with reference to its balance sheet and existing committed facilities, whilst acknowledging the inherent uncertainty of the current economic outlook, the Board has concluded that the company is able to meet its obligations when they fall due for a period of at least 12 months from the date of this report. For this reason, the company continues to adopt the going concern basis for preparing the company financial statements.”
Significant events
- “On 24 January 2025, an agreement was made for the entire issued share capital of this company's ultimate parent undertaking, Keysource Group Holdings Limited, to be acquired by Salute Mission Critical Advisory UK Ltd, a company incorporated in Scotland. The acquisition is expected to be completed in April 2025, subject to regulatory approval.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HEALY, Jonathan William | Director | 2020-06-04 | Aug 1984 | British |
| JACKMAN, Steven Harold | Director | 2025-04-09 | Jul 1966 | American |
| PHILIPNERI, Clarence Sanjay | Director | 2025-04-09 | Jul 1970 | American,British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARTON, Jonathan | Secretary | 2012-10-25 | 2016-09-20 |
| WEST, Margaret Ann | Secretary | 2002-07-15 | 2012-10-25 |
| WEST, Margaret Ann | Secretary | 1998-11-02 | 2002-05-29 |
| ASB LAW | Corporate Secretary | 2002-05-29 | 2002-07-15 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-11-02 | 1998-11-02 |
| BARTON, Jonathan Christopher | Director | 2013-01-31 | 2016-09-20 |
| EASTWOOD, Craig Anthony | Director | 2019-11-29 | 2020-03-30 |
| ELDER, Robert Paul | Director | 2012-03-09 | 2015-12-21 |
| HAYES, Andrew James | Director | 2012-03-09 | 2016-06-17 |
| HYNER, Daniel James | Director | 2020-10-01 | 2023-07-25 |
| JONES, Oliver John | Director | 2014-04-29 | 2016-09-20 |
| LANIGAN, Philip Nicholas | Director | 2016-09-20 | 2019-11-29 |
| LENEHAN, Anthony Stephen | Director | 2016-09-20 | 2019-11-29 |
| MITCHELL, Paula | Director | 2013-01-31 | 2013-08-21 |
| TAYLOR, Nigel Paul | Director | 2019-11-29 | 2020-09-03 |
| THOMSON, Simon Patrick | Director | 2023-07-25 | 2025-12-24 |
| WEST, Michael Thomas | Director | 1998-11-02 | 2018-11-01 |
| WHATLING, Stephen Robert | Director | 2016-06-30 | 2025-12-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Salute Mission Critical Europe Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-12-23 | Active |
| Southerns Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-02-27 | Ceased 2020-12-23 |
| Styles & Wood Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-09-20 | Ceased 2020-02-27 |
Filing timeline
Last 20 of 150 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-01-27 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-18 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-01-27 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-12-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-27 | AA01 | accounts | Change account reference date company current extended | |
| 2025-06-27 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-06-27 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-06-27 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-04-07 | AA | accounts | Accounts with accounts type full | |
| 2024-07-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-22 | AA | accounts | Accounts with accounts type full | |
| 2024-04-08 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-07-31 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-31 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-25 | AA | accounts | Accounts with accounts type full | |
| 2022-07-21 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
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
FY2023 → FY2024 · period ending 2024-06-30 vs 2023-06-30
-
Turnover
+43.3%
£16,891,000 £24,213,000
-
Cash
+56.6%
£1,091,000 £1,709,000
-
Net assets
+38.6%
£3,336,000 £4,624,000
-
Employees
+8.2%
49 53
-
Operating profit
+73.2%
£977,000 £1,692,000
-
Profit before tax
+73%
£904,000 £1,564,000
-
Wages
+40.8%
£2,650,000 £3,732,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers