STANTON HOLDING LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-10-28 (in 5mo)
Last made up 2025-10-14
Watchouts
Cash
£39M
+35.1% vs 2023
Net assets
£49M
+11.7% vs 2023
Employees
164
-2.4% vs 2023
Profit before tax
£14M
-19.5% 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.
Name history
Renamed 1 time since incorporation
- STANTON HOLDING LIMITED 2015-04-29 → present
- RUSSIAN SHELBOURNE LIMITED 2005-11-30 → 2015-04-29
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Turnover | £48,785,229 | £41,317,887 | |
| Operating profit | £16,631,849 | £13,245,904 | |
| Profit before tax | £17,282,560 | £13,914,623 | |
| Net profit | £13,277,745 | £10,440,507 | |
| Cash | £28,689,879 | £38,772,336 | |
| Total assets less current liabilities | £44,809,108 | £50,138,109 | |
| Net assets | £44,301,582 | £49,489,373 | |
| Equity | £44,301,582 | £49,489,373 | |
| Average employees | 168 | 164 | |
| Wages | £6,481,721 | £6,593,044 |
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 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Operating margin | 34.1% | 32.1% | |
| Net margin | 27.2% | 25.3% | |
| Return on capital employed | 37.1% | 26.4% | |
| Gearing (liabilities / total assets) | 13.1% | 12.1% | |
| Current ratio | 7.55x | 8.46x |
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
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At 30 September 2024 the going concern basis of accounting was considered appropriate as no material uncertainties existed. No issues have been identified that would give rise to doubts about going concern risks. We consider it appropriate for the financial statements to be prepared on a going concern basis.”
Group structure
- STANTON HOLDING LIMITED · parent
- Shelbourne Reynolds Engineering Limited 100%
- Shelbourne Reynolds, Inc. 100%
Significant events
- “The directors will monitor and take necessary action if inflation continues to rise which will inevitably increases the cost of running the business. The directors will ensure that this will impact profit margins as minimally as possible.”
- “The company commissioned a new Energy Survey which took place in November 2023 for the purpose of calculating our current emissions and then have a plan to reduce these further.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURY COMPANY SERVICES LIMITED | Corporate Secretary | 2015-04-12 | — | — |
| FAIRBURN, Stephen Victor | Director | 2018-04-03 | Jun 1955 | English |
| SVIRIDENKO, Filips | Director | 2023-08-10 | Mar 1984 | Latvian |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRUNTON, Geoffrey Howard Spencer | Secretary | 2005-11-30 | 2012-08-21 |
| WALDON, Christopher John | Secretary | 2012-08-21 | 2015-04-13 |
| BATURIN, Victor | Director | 2006-02-02 | 2014-09-15 |
| BUDAKOV, Andrey Evguenovich | Director | 2009-12-01 | 2009-12-02 |
| KUZNETSOV, Alexander | Director | 2006-02-14 | 2021-11-08 |
| OBRAZTSOVA, Lyudmila | Director | 2014-09-15 | 2023-12-14 |
| STOCKLER, William Thomas | Director | 2005-11-30 | 2010-05-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Ivor Lvovich Omson | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-02-19 | Active |
| Mr Daniel Greenberg | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2025-02-19 |
| Mr Stephen Victor Fairburn | Individual | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 2016-04-06 | Active |
| Ms Lyudmila Obraztsova | Individual | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 2016-04-06 | Active |
| Cj Jones Llp | Corporate entity | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 2016-04-06 | Active |
Filing timeline
Last 20 of 90 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-29 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-10-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-28 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-10-27 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-06-17 | AA | accounts | Accounts with accounts type group | |
| 2024-10-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-01 | AA | accounts | Accounts with accounts type group | |
| 2023-12-18 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-22 | CH01 | officers | Change person director company with change date | |
| 2023-08-16 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-21 | AA | accounts | Accounts with accounts type group | |
| 2022-11-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-20 | AA | accounts | Accounts with accounts type group | |
| 2021-12-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-10 | TM01 | officers | Termination director company with name termination date | |
| 2021-10-05 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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 2024-09-30 vs 2023-09-30
-
Turnover
-15.3%
£48,785,229 £41,317,887
-
Cash
+35.1%
£28,689,879 £38,772,336
-
Net assets
+11.7%
£44,301,582 £49,489,373
-
Employees
-2.4%
168 164
-
Operating profit
-20.4%
£16,631,849 £13,245,904
-
Profit before tax
-19.5%
£17,282,560 £13,914,623
-
Wages
+1.7%
£6,481,721 £6,593,044
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