DELOITTE SA SERVICES LIMITED
Get an alert when DELOITTE SA SERVICES LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2027-02-28 (in 9mo)
Last filed for 2025-05-31
Confirmation statement due
2026-08-14 (in 3mo)
Last made up 2025-07-31
Watchouts
Cash
£1M
+290.1% vs 2024
Net assets
£7M
+81.9% vs 2024
Employees
—
Average over period
Profit before tax
£670K
-72.6% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-05-31
| Metric | Trend | 2024-05-31 | 2025-05-31 |
|---|---|---|---|
| Turnover | £30,603,000 | £21,034,000 | |
| Operating profit | £2,128,000 | £760,000 | |
| Profit before tax | £2,442,000 | £670,000 | |
| Net profit | £1,847,000 | £478,000 | |
| Cash | £382,000 | £1,490,000 | |
| Total assets less current liabilities | £4,026,000 | £9,825,000 | |
| Net assets | £4,026,000 | £7,325,000 | |
| Equity | £4,026,000 | £7,325,000 | |
| 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 | 2024-05-31 | 2025-05-31 |
|---|---|---|---|
| Operating margin | 7.0% | 3.6% | |
| Net margin | 6.0% | 2.3% | |
| Return on capital employed | 52.9% | 7.7% | |
| Current ratio | 1.44x | 5.61x | |
| Interest cover | — | 5.94x |
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
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Deloitte LLP has provided the company with a parental support letter, confirming its willingness to continue providing financial support for a minimum period of 12 months from the date the financial statements are authorised for issue. This support is intended to ensure the company remains able to meet its obligations as they fall due. In light of this parental support, the Directors have a reasonable expectation, at the time of approving the financial statements, that the Company will continue in operational existence for at least the next 12 months. A 12-month going concern period has been determined for the Company to align with the duration of the parental support letter and the going concern assessment period of Deloitte LLP, upon which the Company relies for support. Accordingly, the going concern basis has been adopted in preparing the financial statements.”
Significant events
- “On 14 November 2025, the Company made a dividend distribution of £1,700,000 to Deloitte LLP.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOND, Andrew John | Director | 2025-10-14 | Oct 1976 | British |
| BRASS, James Michael | Director | 2024-12-03 | Jan 1982 | British |
| BYGRAVE, Heather Alison | Director | 2023-06-01 | Jun 1972 | English |
| HUGHES, Robert David | Director | 2022-06-01 | May 1977 | British |
| MILLS, Philip David | Director | 2023-06-01 | Jul 1967 | British |
| WESTON, Stephen George | Director | 2023-06-01 | Nov 1966 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUNTING, Glyn | Director | 2016-08-30 | 2023-06-01 |
| FRANEK, Paul | Director | 2019-06-01 | 2025-10-09 |
| GRIGGS, Stephen | Director | 2020-10-01 | 2023-06-01 |
| HALSTEAD, David Edward Michael | Director | 2022-06-01 | 2025-09-29 |
| NOON, David Allan | Director | 2019-06-01 | 2020-10-01 |
| ROBINSON, Andrew | Director | 2022-06-01 | 2025-05-31 |
| ROBINSON, Paul Anthony | Director | 2016-08-30 | 2019-05-31 |
| WARD, Donna Louise | Director | 2016-08-30 | 2023-06-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Deloitte Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-08-30 | Active |
Filing timeline
Last 20 of 45 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-11-04 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-12 | AA | accounts | Accounts with accounts type full | |
| 2025-10-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-21 | AA | accounts | Accounts with accounts type full | |
| 2024-12-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-07 | SH01 | capital | Capital allotment shares | |
| 2024-11-04 | RESOLUTIONS | resolution | Resolution | |
| 2024-09-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-19 | AA | accounts | Accounts with accounts type full | |
| 2023-09-27 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-27 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-26 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-07-07 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-04 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-03 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 3
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 2025-05-31 vs 2024-05-31
-
Turnover
-31.3%
£30,603,000 £21,034,000
-
Cash
+290.1%
£382,000 £1,490,000
-
Net assets
+81.9%
£4,026,000 £7,325,000
-
Employees
—
Not reported
-
Operating profit
-64.3%
£2,128,000 £760,000
-
Profit before tax
-72.6%
£2,442,000 £670,000
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