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Stm Group (Uk) Limited

05466873

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 5 outstanding charges (-10)

Details

Solar House 1st Floor, Romford Road, London, E15 4LJ
Incorporated 28/05/2005

Previously known as

Stm Security Group (Uk) Limited · until 17/08/2016
Stm Security (Uk) Limited · until 27/03/2009

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

On track

Industry

80100
Private security activities

Officers

Mr Perry Bernard Simpson

director · Since 01/11/2008

DIRECTOR

NEW ZEALANDER · UNITED KINGDOM · Age 68

Also on 9 other boards

Perry Bernard Simpson

director · Since 01/11/2008

New Zealander · United Kingdom · Age 68

Former

Company Directors Limited

corporate nominee director · Resigned 28/05/2005

Temple Secretaries Limited

corporate nominee secretary · Resigned 28/05/2005

Humayun Shahzad

secretary · Resigned 24/10/2005

Navrishan Kaur

director · Resigned 24/10/2005

Choudhry Muhammad Tufail Zafar

director · Resigned 01/02/2006

Temple Secretaries Limited

corporate secretary · Resigned 22/07/2008

Humayun Shahzad

director · Resigned 31/10/2012

Zainab Shahzad

secretary · Resigned 12/01/2017

Humayun Shahzad

director · Resigned 23/01/2018

Hannah Louisa Bridgman

secretary · Resigned 01/04/2020

Persons with Significant Control

Mr Perry Bernard Simpson

25–50% shares

New Zealander · United Kingdom · Age 68

Solar House, 1st Floor, London, E15 4LJ

Notified 28/05/2017

Former PSCs

Mr Humayun Shahzad

Ceased 23/01/2018

Charges5 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 22/01/2024Registered 25/01/2024
charge
outstanding

HSBC BANK PLC

Created 12/07/2011Registered 13/07/2011
charge
outstanding

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 29/04/2008Registered 03/05/2008
charge
outstanding

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 29/04/2008Registered 03/05/2008
charge
outstanding

HSBC BANK PLC

Created 16/06/2005Registered 18/06/2005

Change History

officer appointedSIMPSON, Perry Bernard
2026-06-26
statusactive
2026-06-26

Active

typeltd
2026-06-26

Private Limited Company

address line1Solar House 1st Floor
2026-06-26

SOLAR HOUSE 1ST FLOOR

post townLondon
2026-06-26

LONDON

CompanyRankvs 281+ SIC 80100 peers
62

Financial strength98th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.04× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

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. Our responsibilities and the responsibilities of the director with respect to going concern are de

Key FinancialsYear ending 31/08/2025

Turnover

£40.2M

Annual revenue

Net Worth

£616k

Balance sheet strength

Cash

£66

Cash in the bank

Profit Before Tax

£309k

Bottom line earnings

Net Current Assets

£412k

Working capital

Current Assets

£10.2M

Current Liabilities

£9.7M

Fixed Assets

£276k

Debtors

£10.2M

Cost of Sales

£33.8M

Gross Profit

£6.4M

Admin Expenses

£5.8M

Operating Profit

£304k

Profit After Tax

£228k

1132avg. employees

Tax at Year End

Corp tax£208k

People Costs

Wages & salaries£27.9M
NI contributions£2.9M

Balance Sheet

Assets less current liabilities£688k
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
20251.04+£228k
20241.02+£512k
20240.96-£304k
20230.99

Derived from filed accounts. Not audited figures.