STAT HOLDING INTERNATIONAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-15 (in 2mo)
Last made up 2025-07-01
Watchouts
None on the register
Cash
£82K
+6.8% vs 2023
Net assets
£3M
+27.1% vs 2023
Employees
—
Average over period
Profit before tax
£2M
+48.8% vs 2023
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 | — | — | |
| Operating profit | -£26,590 | -£20,095 | |
| Profit before tax | £1,029,631 | £1,531,920 | |
| Net profit | £1,029,631 | £1,531,920 | |
| Cash | £76,567 | £81,797 | |
| Total assets less current liabilities | £2,749,820 | £3,494,007 | |
| Net assets | £2,749,820 | £3,494,007 | |
| Equity | £2,749,820 | £3,494,007 | |
| Average employees | — | — | |
| Wages | — | — |
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 |
|---|---|---|---|
| Return on capital employed | -1.0% | -0.6% | |
| Current ratio | 0.19x | 2.08x | |
| Interest cover | -1.95x | -2.18x |
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
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements.”
Group structure
- STAT HOLDING INTERNATIONAL LIMITED · parent
- Doris Marine SAS 100%
- Stat Marine Limited 100%
- Stat Asset Management SAS 100%
- Stat Services SA 100%
Significant events
- “The board is in discussions with the ultimate parent company over a restructuring programme, which may result in transfer of ownership of subsidiary companies to another group company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DELCLOS, Luc | Secretary | 2022-01-25 | — | — |
| CARMIGNIANI, Francis Louis Michel | Director | 2020-06-23 | Oct 1961 | French |
| SARRI, Christophe Laurent | Director | 2021-02-16 | Mar 1971 | French |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOVE, Darren Michael | Secretary | 2007-05-24 | 2022-01-25 |
| NOGUERRA, Remi | Secretary | 2002-09-24 | 2007-09-17 |
| INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2002-09-24 | 2002-09-24 |
| BURBAN, Pierre-Yves | Director | 2012-06-13 | 2018-02-22 |
| CAPLAIN, Michel Emile Albert | Director | 2015-06-17 | 2023-10-24 |
| CAUDRILLIER, Bruno Adrien Alexandre | Director | 2006-12-15 | 2012-06-13 |
| DANGUY DES DESERTS, Loic | Director | 2006-12-15 | 2015-12-15 |
| DEBOUVRY, Christophe Pierre Yves | Director | 2020-03-05 | 2021-02-16 |
| GAILLARD, Christian Rene Georges | Director | 2010-06-23 | 2018-03-26 |
| HARRIS, Richard John Stanbury, Dr | Director | 2008-01-17 | 2010-12-31 |
| HAUPAIX, Colette | Director | 2002-09-24 | 2008-01-17 |
| NOGUERRA, Benoit | Director | 2006-12-15 | 2008-01-17 |
| NOGUERRA, Benott | Director | 2008-04-03 | 2010-06-23 |
| NOGUERRA, Pierre | Director | 2002-09-24 | 2008-01-17 |
| NOGUERRA, Remi | Director | 2002-09-24 | 2008-01-17 |
| PARSLOE, Nicolas Francoise | Director | 2011-03-09 | 2020-03-05 |
| REGO, Alice | Director | 2021-12-09 | 2025-12-23 |
| ROVIRA, Robert Jean-Marie | Director | 2008-04-03 | 2015-06-17 |
| SAILLY, Cyrille Hubert | Director | 2016-03-03 | 2023-10-24 |
| THIEBAUD, Francois Eurgene Paul | Director | 2008-01-17 | 2020-06-23 |
| INCORPORATE DIRECTORS LIMITED | Corporate Nominee Director | 2002-09-24 | 2002-09-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Doris Group Sa | Corporate entity | Shares 75–100% | 2016-05-27 | Active |
Filing timeline
Last 20 of 115 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-12-04 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-04 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-12-04 | SH20 | capital | Legacy | |
| 2025-12-04 | CAP-SS | insolvency | Legacy | |
| 2025-12-04 | RESOLUTIONS | resolution | Resolution | |
| 2025-08-20 | AA | accounts | Accounts with accounts type full | |
| 2025-08-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-19 | AA | accounts | Accounts with accounts type full | |
| 2023-11-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-11-21 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-11-14 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-14 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-21 | AA | accounts | Accounts with accounts type full | |
| 2023-08-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-08-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-09-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-23 | AA | accounts | Accounts with accounts type full | |
| 2022-02-01 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 2
- Officers appointed
- 0
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+6.8%
£76,567 £81,797
-
Net assets
+27.1%
£2,749,820 £3,494,007
-
Employees
—
Not reported
-
Operating profit
+24.4%
-£26,590 -£20,095
-
Profit before tax
+48.8%
£1,029,631 £1,531,920
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