SOCOTEC MONITORING UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-24 (in 7mo)
Last made up 2025-12-10
Watchouts
None on the register
Cash
£0
-100% vs 2023
Net assets
£7M
+6.4% vs 2023
Employees
3
0% vs 2023
Profit before tax
£435K
Period ending 2024-12-31
Name history
Renamed 3 times since incorporation
- SOCOTEC MONITORING UK LIMITED 2019-02-28 → present
- ITM MONITORING LTD 2014-11-17 → 2019-02-28
- ITMSOIL MONITORING LTD 2014-01-23 → 2014-11-17
- TRINITY FISHER LIMITED 2009-12-10 → 2014-01-23
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | £435,000 | |
| Net profit | £0 | £435,000 | |
| Cash | £94,506 | £0 | |
| Total assets less current liabilities | £6,747,767 | £7,182,767 | |
| Net assets | £6,747,767 | £7,182,767 | |
| Equity | £6,747,767 | £7,182,767 | |
| Average employees | 3 | 3 | |
| 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 |
|---|---|---|---|
| Gearing (liabilities / total assets) | -7040.0% | -718276600.0% |
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 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors note that the Company has net current assets and expect it to have net current assets in the next twelve months and to be able to meet its obligations as they fall due. Therefore the Directors continue to adopt the going concern assumption in preparing the financial statements.”
Group structure
- SOCOTEC MONITORING UK LIMITED · parent
- Constructionfit Monitoring Ltd 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GOODWIN, Jason Richard | Director | 2020-03-24 | Sep 1974 | British |
| HILDICK-SMITH, Richard Anthony | Director | 2022-03-31 | Nov 1986 | British |
| MARRIOTT, Matthew Giles Thomas | Director | 2024-10-14 | Aug 1971 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONSTABLE, Jamie Christopher | Secretary | 2014-10-24 | 2015-11-16 |
| KRISTIANSEN, Lars | Secretary | 2021-10-05 | 2023-01-31 |
| WARD, Peter Martin | Secretary | 2014-10-24 | 2015-11-16 |
| LPE SERVICES LIMITED | Corporate Secretary | 2009-12-10 | 2014-07-22 |
| RJP SECRETARIES LIMITED | Corporate Secretary | 2009-12-10 | 2015-11-16 |
| BOLTER, Andrew Christopher | Director | 2018-03-01 | 2020-04-17 |
| COEN, Daniel John | Director | 2022-03-31 | 2023-10-31 |
| CONSTABLE, Jamie Christopher | Director | 2011-02-01 | 2014-10-27 |
| DETCHEPARE, Nicolas Louis | Director | 2021-03-29 | 2024-10-14 |
| EASTMAN, John David | Director | 2014-02-19 | 2018-03-01 |
| SCOTT, Jonathan Humphrey Campbell | Director | 2014-02-19 | 2022-03-31 |
| SLATER, Nicholas Stephen | Director | 2016-10-21 | 2018-03-01 |
| SMALL, Andrew Malcolm | Director | 2014-02-19 | 2018-03-01 |
| SPARKS, Ian Austin | Director | 2018-03-01 | 2021-03-31 |
| STALEY, Sarah Marie | Director | 2009-12-10 | 2011-02-01 |
| SWAN, Matthew | Director | 2011-03-10 | 2015-11-16 |
| WARD, Peter Martin | Director | 2011-03-10 | 2014-10-27 |
| THREEV DIRECTORS LLP | Corporate Director | 2009-12-10 | 2015-11-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Calyx Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 113 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-04 | AA | accounts | Accounts with accounts type full | |
| 2024-12-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-15 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-27 | AA | accounts | Accounts with accounts type full | |
| 2024-01-09 | AA | accounts | Accounts with accounts type full | |
| 2023-12-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-31 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-12-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-04 | AA | accounts | Accounts with accounts type full | |
| 2022-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2022-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2021-12-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-10-28 | AA | accounts | Accounts with accounts type small | |
| 2021-10-05 | AP03 | officers | Appoint person secretary company with name date | |
| 2021-07-08 | CH01 | officers | Change person director company with change date | |
| 2021-07-08 | PSC05 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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
—
Not reported
-
Cash
-100%
£94,506 £0
-
Net assets
+6.4%
£6,747,767 £7,182,767
-
Employees
0%
3 3
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