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Socotec Monitoring Uk Limited

07101640

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Socotec House Bretby Business Park, Ashby Road, Bretby, DE15 0YZ
Incorporated 10/12/2009

Previously known as

Itm Monitoring Ltd · until 28/02/2019
Itmsoil Monitoring Ltd · until 17/11/2014
Trinity Fisher Limited · until 23/01/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

96090
Other personal service activities

Officers

Mr Jason Richard Goodwin

director · Since 24/03/2020

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 51

Also on 37 other boards

Mr Richard Anthony Hildick-Smith

director · Since 31/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 7 other boards

Mr Matthew Giles Thomas Marriott

director · Since 14/10/2024

CEO

BRITISH · ENGLAND · Age 54

Also on 30 other boards

Jason Richard Goodwin

director · Since 24/03/2020

British · England · Age 51

Richard Anthony Hildick-Smith

director · Since 31/03/2022

British · England · Age 39

Matthew Giles Thomas Marriott

director · Since 14/10/2024

British · England · Age 54

Former

Sarah Marie Staley

director · Resigned 01/02/2011

Lpe Services Limited

corporate secretary · Resigned 22/07/2014

Jamie Christopher Constable

director · Resigned 27/10/2014

Peter Martin Ward

director · Resigned 27/10/2014

Threev Directors Llp

corporate director · Resigned 16/11/2015

Rjp Secretaries Limited

corporate secretary · Resigned 16/11/2015

Matthew Swan

director · Resigned 16/11/2015

Jamie Christopher Constable

secretary · Resigned 16/11/2015

Peter Martin Ward

secretary · Resigned 16/11/2015

Andrew Malcolm Small

director · Resigned 01/03/2018

John David Eastman

director · Resigned 01/03/2018

Nicholas Stephen Slater

director · Resigned 01/03/2018

Andrew Christopher Bolter

director · Resigned 17/04/2020

Ian Austin Sparks

director · Resigned 31/03/2021

Jonathan Humphrey Campbell Scott

director · Resigned 31/03/2022

Lars Kristiansen

secretary · Resigned 31/01/2023

Daniel John Coen

director · Resigned 31/10/2023

Nicolas Louis Detchepare

director · Resigned 14/10/2024

Persons with Significant Control

Calyx Investments Limited

75–100% shares
75–100% votes
Appoint directors

Socotec House, Bretby Business Park, Bretby, DE15 0YZ

Reg: 09767966 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

SANTANDER UK PLC

Created 16/11/2015Registered 20/11/2015Satisfied 29/03/2019
Charge
satisfied

BARCLAYS BANK PLC

Created 26/03/2014Registered 02/04/2014Satisfied 18/11/2014
Charge
satisfied

JPPC SERVICES LIMITED

Created 23/01/2014Registered 30/01/2014Satisfied 20/11/2015
charge
satisfied

VENTURE FINANCE PLC

Created 12/08/2011Registered 13/08/2011Satisfied 17/12/2013
charge
satisfied

NEWKEEP LLP

Created 04/02/2011Registered 15/02/2011Satisfied 17/12/2013

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1Socotec House Bretby Business Park
2026-06-12

SOCOTEC HOUSE BRETBY BUSINESS PARK

post townBretby
2026-06-12

BRETBY

officer appointedGOODWIN, Jason Richard
2026-06-12
officer appointedHILDICK-SMITH, Richard Anthony
2026-06-12
officer appointedMARRIOTT, Matthew Giles Thomas
2026-06-12

CompanyRankvs 334+ SIC 96090 peers
90

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.53× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
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.

Liquidity20/20 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.

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

Key FinancialsYear ending 31/12/2018

Net Worth

£1.9M

Balance sheet strength

Cash

£280k

Cash in the bank

Net Current Assets

£1.8M

Working capital

Current Assets

£2.9M

Current Liabilities

£1.2M

Fixed Assets

£118k

Debtors

£2.5M

34avg. employees

Balance Sheet

Assets less current liabilities£1.9M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20182.53

Derived from filed accounts. Not audited figures.