ST ENGINEERING IDIRECT (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-17 (in 7mo)
Last made up 2025-12-03
Watchouts
None on the register
Cash
£2M
+170.7% vs 2023
Net assets
£5M
+49.9% vs 2023
Employees
28
-12.5% vs 2023
Profit before tax
£2M
+198% vs 2023
Name history
Renamed 1 time since incorporation
- ST ENGINEERING IDIRECT (UK) LIMITED 2019-07-01 → present
- IDIRECT UK LIMITED 2001-12-12 → 2019-07-01
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £24,422,348 | £23,857,120 | |
| Operating profit | £714,596 | £2,129,686 | |
| Profit before tax | £714,596 | £2,129,686 | |
| Net profit | £564,101 | £1,539,397 | |
| Cash | £582,311 | £1,576,372 | |
| Total assets less current liabilities | £3,136,607 | £4,670,413 | |
| Net assets | £3,082,938 | £4,622,336 | |
| Equity | £3,082,938 | £4,622,336 | |
| Average employees | 32 | 28 | |
| Wages | £4,179,030 | £3,513,789 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 2.9% | 8.9% | |
| Net margin | 2.3% | 6.5% | |
| Return on capital employed | 22.8% | 45.6% | |
| Current ratio | 1.19x | 1.26x |
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)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue its operational existence for the foreseeable future. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”
Group structure
- ST ENGINEERING IDIRECT (UK) LIMITED · parent
- ST Engineering iDirect (Ireland) Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LOH, Zi Mi Sophie | Director | 2023-12-04 | Jan 1979 | Singaporean |
| PROUT, Francis, Mr. | Director | 2026-05-02 | Dec 1977 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOUNTCASTLE, David | Secretary | 2002-01-01 | 2006-05-08 |
| ROMNEY, Daniel | Secretary | 2001-12-12 | 2002-02-12 |
| QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2001-12-12 | 2001-12-12 |
| SHREWDCHOICE LTD | Corporate Secretary | 2002-02-12 | 2016-05-10 |
| ARKIE, Rock Anthony | Director | 2007-08-14 | 2009-06-30 |
| BOWLEY, Craig William Charles | Director | 2023-09-30 | 2026-01-23 |
| CALDERWOOD, Kevin | Director | 2001-12-12 | 2005-04-28 |
| CLAUSSEN, Don | Director | 2023-03-02 | 2026-03-26 |
| COTTON, Mary Palermo | Director | 2007-11-13 | 2017-09-28 |
| FORGUES, Jorge | Director | 2005-04-28 | 2007-06-01 |
| GONZALEZ, George | Director | 2001-12-12 | 2002-02-12 |
| KEALEY, John | Director | 2002-01-01 | 2007-08-31 |
| MOUNTCASTLE, David | Director | 2002-01-01 | 2006-05-08 |
| NOREM, Chris | Director | 2006-05-08 | 2021-08-31 |
| RESER, Karen Lee | Director | 2007-08-14 | 2009-12-21 |
| ROMNEY, Daniel | Director | 2001-12-12 | 2002-02-12 |
| STEEN, Kevin, Director | Director | 2017-09-28 | 2022-09-30 |
| TUNNICLIFFE, Stephen Ronald | Director | 2021-08-31 | 2023-09-30 |
| WILSON, Donna M. | Director | 2022-09-30 | 2023-12-04 |
| QA NOMINEES LIMITED | Corporate Nominee Director | 2001-12-12 | 2001-12-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Singapore Minister Of Finance | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-07 | Ceased 2019-12-05 |
Filing timeline
Last 20 of 110 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-11 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-31 | DISS40 | gazette | Gazette filings brought up to date | |
| 2026-03-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-30 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-30 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-17 | GAZ1 | gazette | Gazette notice compulsory | |
| 2025-09-17 | AA | accounts | Accounts with accounts type full | |
| 2024-12-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-11 | AA | accounts | Accounts with accounts type full | |
| 2024-02-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-31 | AA | accounts | Accounts with accounts type full | |
| 2023-11-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-26 | AA | accounts | Accounts with accounts type full | |
| 2023-03-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-21 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-21 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- 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 2024-12-31 vs 2023-12-31
-
Turnover
-2.3%
£24,422,348 £23,857,120
-
Cash
+170.7%
£582,311 £1,576,372
-
Net assets
+49.9%
£3,082,938 £4,622,336
-
Employees
-12.5%
32 28
-
Operating profit
+198%
£714,596 £2,129,686
-
Profit before tax
+198%
£714,596 £2,129,686
-
Wages
-15.9%
£4,179,030 £3,513,789
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