ASTON CARTER INTERNATIONAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-04 (in 2mo)
Last made up 2025-06-20
Watchouts
Cash
£5M
-42.8% vs 2023
Net assets
£102M
-1.8% vs 2023
Employees
55
0% vs 2023
Profit before tax
£13M
+261.1% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
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 | £68,988,855 | £59,937,746 | |
| Operating profit | £1,369,523 | £451,704 | |
| Profit before tax | £3,463,955 | £12,508,173 | |
| Net profit | £3,106,755 | £12,362,891 | |
| Cash | £7,872,738 | £4,500,943 | |
| Total assets less current liabilities | £104,721,623 | £103,258,398 | |
| Net assets | £103,372,730 | £101,547,113 | |
| Equity | £103,372,730 | £101,547,113 | |
| Average employees | 55 | 55 | |
| Wages | £3,614,384 | £3,759,656 |
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 | 2.0% | 0.8% | |
| Net margin | 4.5% | 20.6% | |
| Return on capital employed | 1.3% | 0.4% | |
| Gearing (liabilities / total assets) | 7.6% | 7.5% | |
| Current ratio | 2.94x | 2.49x | |
| Interest cover | 8.92x | 7.97x |
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
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Group structure
- ASTON CARTER INTERNATIONAL LIMITED · parent
- Allegis Group Limited 100%
- Allegis Group SAS 100%
- Allegis Group SRL 100%
- Allegis Group GmbH 100%
- Allegis Group Limited 100%
- Allegis Holding B.V. 100%
- Allegis Contracting Services B.V. 100%
- Allegis Group B.V. 100%
- Stamtal AG 100%
- The Stamford Group AG 100%
- Allegis Group GmbH 100%
Significant events
- “In August 2024, the Company purchased Allegis Group GmbH for the value of 2,700,000 CHF. The transaction took place as a simplification of our group structure. Management of the entity is completely unchanged.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WAFER, Grant Michel | Director | 2020-07-08 | Jun 1982 | British |
| WILLIAMS, Andrew David | Director | 2017-05-08 | Apr 1981 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENISTY, Sammy | Secretary | 2002-10-29 | 2011-09-05 |
| OVALSEC LIMITED | Corporate Secretary | 2011-09-05 | 2013-04-30 |
| SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-10-29 | 2002-10-29 |
| BENISTY, Sammy | Director | 2007-04-27 | 2014-01-31 |
| LAWRENCE, Alan William | Director | 2007-10-22 | 2009-01-30 |
| PATTESON, David Raymond | Director | 2015-08-26 | 2017-05-08 |
| SEGEL, Stephen Mark | Director | 2009-02-02 | 2013-07-19 |
| ZIMDAHL, Sean Hendrick | Director | 2002-10-29 | 2020-07-08 |
| SDG REGISTRARS LIMITED | Corporate Nominee Director | 2002-10-29 | 2002-10-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Allegis Group (Uk) Holdings Ii Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-07-29 | Active |
| Mr Michael Sean Bison | Individual | ownership-of-shares-50-to-75-percent-as-trust | 2019-07-01 | Ceased 2019-07-01 |
| Aston Carter Group Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2025-07-29 |
| Mr Richard Alan Butler | Individual | ownership-of-shares-50-to-75-percent-as-trust | 2016-04-06 | Ceased 2016-04-06 |
| Mr James Charles Davis | Individual | Significant influence | 2016-04-06 | Ceased 2016-04-06 |
| Mr Randall Dean Sones | Individual | ownership-of-shares-50-to-75-percent-as-trust | 2016-04-06 | Ceased 2016-04-06 |
| Mr Fred Scobie Ridley | Individual | ownership-of-shares-50-to-75-percent-as-trust | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 119 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-03 | AA | accounts | Accounts with accounts type full | |
| 2025-07-30 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-07-30 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-06-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-18 | AA | accounts | Accounts with accounts type full | |
| 2024-04-29 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-04-29 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-04-29 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-04-29 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-04-29 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-03-06 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-11-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-14 | AA | accounts | Accounts with accounts type full | |
| 2022-11-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-15 | CH01 | officers | Change person director company with change date | |
| 2022-08-05 | AA | accounts | Accounts with accounts type full | |
| 2021-11-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-05 | AA | accounts | Accounts with accounts type full | |
| 2020-11-10 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-13.1%
£68,988,855 £59,937,746
-
Cash
-42.8%
£7,872,738 £4,500,943
-
Net assets
-1.8%
£103,372,730 £101,547,113
-
Employees
0%
55 55
-
Operating profit
-67%
£1,369,523 £451,704
-
Profit before tax
+261.1%
£3,463,955 £12,508,173
-
Wages
+4%
£3,614,384 £3,759,656
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