SALUS CONTROLS PLC
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-03-31
Confirmation statement due
2026-09-08 (in 4mo)
Last made up 2025-08-25
Watchouts
None on the register
Cash
£398K
-63.6% vs 2024
Net assets
£4M
-4.4% vs 2024
Employees
33
0% vs 2024
Profit before tax
-£143K
-158.7% vs 2024
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £6,613,215 | £5,813,915 | |
| Operating profit | -£55,440 | -£143,054 | |
| Profit before tax | -£55,440 | -£143,431 | |
| Net profit | -£67,731 | -£181,017 | |
| Cash | £1,094,406 | £398,258 | |
| Total assets less current liabilities | £4,128,811 | £3,945,207 | |
| Net assets | £4,090,464 | £3,909,447 | |
| Equity | £4,090,464 | £3,909,447 | |
| Average employees | 33 | 33 | |
| Wages | £1,539,752 | £1,864,895 |
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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | -0.8% | -2.5% | |
| Net margin | -1.0% | -3.1% | |
| Return on capital employed | -1.3% | -3.6% | |
| Gearing (liabilities / total assets) | 67.9% | 70.5% | |
| Current ratio | 1.46x | 1.41x | |
| Interest cover | — | -379.45x |
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
- Consolidated group
- Auditor
- Ford Campbell Freedman Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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
- SALUS CONTROLS PLC · parent
- Salus Protect Limited 51%
Significant events
- “In July 2024, the Group's investment in Salus Protect Ltd became active. This year's expenses include costs associated with the potential launch of a security-based product”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRAND, Tracy | Secretary | 2023-08-24 | — | — |
| AUYANG, Yuen Lam Una | Director | 2006-03-02 | Jun 1963 | Hong Konger |
| HA, Wai Leung | Director | 2004-03-02 | Jul 1958 | Portuguese |
| WONG, Wah Shun | Director | 2026-02-09 | Apr 1963 | Chinese |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARLEY, Michael Desmond Tennyson | Secretary | 2007-05-01 | 2007-06-13 |
| DRIVER, Carol Ann | Secretary | 2004-03-02 | 2007-04-30 |
| PEMBERY, Fiona Louise | Secretary | 2007-06-13 | 2023-08-24 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-02-26 | 2004-03-02 |
| AUYANG, Pak Hong Bernard | Director | 2004-03-02 | 2009-11-01 |
| BALL, Peter | Director | 2004-03-02 | 2007-04-30 |
| COX, Phillip John Stevens | Director | 2006-06-01 | 2016-07-09 |
| ELLVERS, Iain Forest Mclaren | Director | 2004-03-02 | 2007-04-30 |
| JEPSON, Dean Richard | Director | 2006-06-01 | 2026-02-09 |
| JOHNSON, Randall Truman | Director | 2004-03-02 | 2006-06-07 |
| LINES, Paul Edwin | Director | 2004-03-02 | 2007-04-30 |
| OWYANG, King | Director | 2015-04-01 | 2020-04-20 |
| PATTON, Billy Gene | Director | 2009-11-01 | 2015-10-01 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2004-02-26 | 2004-03-02 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Director | 2004-02-26 | 2004-03-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Pak Hong Bernard Auyang | Individual | Shares 25–50%, Voting 25–50% | 2025-07-02 | Active |
| Mr Dean Richard Jepson | Individual | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 109 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-16 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-19 | AA | accounts | Accounts with accounts type group | |
| 2025-09-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-31 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-10-18 | AA | accounts | Accounts with accounts type full | |
| 2024-10-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-09 | AA | accounts | Accounts with accounts type full | |
| 2023-08-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-08-24 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-08-24 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-02-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-04 | AA | accounts | Accounts with accounts type full | |
| 2022-05-25 | CH01 | officers | Change person director company with change date | |
| 2022-05-25 | CH01 | officers | Change person director company with change date | |
| 2022-03-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-28 | AA | accounts | Accounts with accounts type full | |
| 2021-04-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-06 | AA | accounts | Accounts with accounts type full | |
| 2020-06-03 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- 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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
-12.1%
£6,613,215 £5,813,915
-
Cash
-63.6%
£1,094,406 £398,258
-
Net assets
-4.4%
£4,090,464 £3,909,447
-
Employees
0%
33 33
-
Operating profit
-158%
-£55,440 -£143,054
-
Profit before tax
-158.7%
-£55,440 -£143,431
-
Wages
+21.1%
£1,539,752 £1,864,895
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