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Cash

£4.1M

-38.7% lowest in 3 filed years

Net assets

£11M

-59.4% lowest in 3 filed years

Employees

320

+2.6% highest in 3 filed years

Profit before tax

£3.5M

-38.8% lowest in 3 filed years

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £319,107,000£158,360,000£130,151,000 -17.8%
Operating profit £11,824,000£4,481,000£3,791,000 -15.4%
Profit before tax £12,780,000£5,729,000£3,506,000 -38.8%
Net profit £9,961,000£3,879,000£2,661,000 -31.4%
Cash £5,197,000£6,729,000£4,126,000 -38.7%
Total assets less current liabilities £26,957,000£29,705,000£16,074,000 -45.9%
Net assets £23,735,000£27,494,000£11,150,000 -59.4%
Equity £23,735,000£27,494,000£11,150,000 -59.4%
Average employees 274312320 +2.6%
Wages £20,909,000£20,928,000£22,502,000 +7.5%
Directors' remuneration £264,000£369,000£302,000 -18.2%

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-312025-12-31
Operating margin 3.7%2.8%2.9%
Net margin 3.1%2.4%2.0%
Return on capital employed 43.9%15.1%23.6%
Gearing (liabilities / total assets) 83.3%70.8%
Current ratio 1.20x0.99x
Interest cover 14.53x8.10x4.10x

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.

Name history

Renamed 1 time since incorporation

  1. WARTSILA UK LIMITED 2008-01-02 → present
  2. DEEP SEA SEALS LIMITED 1971-03-16 → 2008-01-02

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Azets Audit Services Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company's Directors have assessed that there are no material uncertainties surrounding the going concern of the entity, including the impact of the ongoing situation with Ukraine/Russia and Iran/Israel, and the disinvestment of the energy storage operations. Thus they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”

Group structure

  1. WARTSILA UK LIMITED · parent
    1. Wartsila Services (SL) Limited 100% · Sierra Leone · Dormant
    2. Ships Electronic Services Ltd 0% · England · Disinvested
    3. Greenham Regis Ltd 0% · England · Disinvested

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 42 resigned

Name Role Appointed Born Nationality
PROCTOR, Jayne Louise Secretary 2023-01-04
BERTRAM, Bernd Director 2020-10-05 Aug 1973 Danish
MARTINDALE, Lee Director 2024-03-14 Jan 1973 British
PICCINNI, Lorenzo Director 2025-11-26 Mar 1981 Italian
PROCTOR, Jayne Louise Director 2025-10-29 Feb 1974 British
REED-BEALE, Rebecca Jeffries Director 2025-10-29 Jul 1976 British
Show 42 resigned officers
Name Role Appointed Resigned
ALDEN, Gill Lynn Secretary 2021-11-22 2023-01-04
BURFORD, Robert Secretary 2003-09-09 2004-09-28
EAVES, Terence Joseph Secretary 2009-04-24 2012-10-17
GRIFFITHS, Mark Secretary 2012-10-17 2014-07-25
HENSHAW, John Richard Secretary 2014-07-25 2018-09-01
HENSHAW, John Richard Secretary 2007-12-20 2009-04-24
HOWE, Colin Frederick Secretary 2001-08-07
MARSH, Gavin Joseph Secretary 2001-08-07 2003-06-13
PROCTOR, Jayne Louise Secretary 2018-09-01 2021-11-22
SALTER, Penelope Elisabeth Louise Secretary 2004-09-29 2008-01-03
SALTER, Penelope Elisabeth Louise Secretary 2003-06-13 2003-09-09
BLOMBERG, Tage Krister Director 2008-01-01 2009-06-30
BLOMJOUS, Ernst Casimir Director 2002-05-23 2003-01-27
BURFORD, Robert Director 2003-09-09 2014-04-01
COBBOLD, Timothy Russell Director 1999-04-06 2000-09-30
COUSINS, John Frederick Director 2002-04-15
DE GRUIJTER, Tamara Director 2018-04-03 2020-10-05
DICKINSON, Andrew David Director 2008-01-18 2018-09-01
HARRIS, Kenneth William Director 1992-06-30 1997-10-16
HENSHAW, John Richard Director 2020-11-16 2024-03-14
HENSHAW, John Richard Director 2018-09-01 2020-09-01
HENSHAW, John Richard Director 2007-12-20 2009-04-24
HOWE, Colin Frederick Director 2001-08-07
HYDE, Colin Lewis Director 2003-02-19 2004-09-29
KOPONEN, Timo Ensio Director 2014-04-01 2019-08-08
LANGRIDGE, Colin Geoffrey Director 2000-09-30 2004-09-29
LANGRIDGE, Colin Geoffrey Director 1992-06-30 1999-04-06
LEHTINEN, Arto Director 2019-08-21 2020-10-16
MARSH, Gavin Joseph Director 2001-08-07 2003-06-13
NYSJÖ, Stefan Director 2015-06-16 2018-04-03
RANDOLPH, Rodney Director 1999-04-06
ROWLAND, Brian Director 1995-02-01
ROWLANDS, Christopher David Director 2014-04-01 2020-10-05
SALTER, Penelope Elisabeth Louise Director 2001-08-07 2008-01-03
SCOTT, Fraser Director 2020-09-01 2025-10-29
STEVENS, Ronald David Director 2001-08-07 2004-09-29
SZYMANSKI, David Joseph Director 2018-04-03 2020-07-01
VAN BEERS, Godefridus Gulielmus Pterus Maria Director 2010-04-01 2015-03-31
VAN BEERS, Godepridus Gulielmus Petrus Maria Director 2008-01-01 2009-07-01
VITZTHUM, Christopher Director 2002-05-23 2008-01-02
VITZTHUM VON EKSTADT, Carl Christoph Eric Director 2009-07-01 2010-03-31
WICHALL, Colin Arthur Director 1995-02-01 2004-09-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Fraser Scott Individual Significant influence 2020-09-01 Ceased 2025-10-29
Mr Andrew David Dickinson Individual Significant influence 2016-04-06 Ceased 2020-09-01
Wartsila Technology Oy Ab Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 192 total filings

Date Type Category Description
2026-06-24 AA accounts Accounts with accounts type full
2025-12-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-09 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-12-09 AP01 officers Appoint person director company with name date PDF
2025-11-11 AP01 officers Appoint person director company with name date PDF
2025-11-11 AP01 officers Appoint person director company with name date PDF
2025-11-11 TM01 officers Termination director company with name termination date PDF
2025-09-29 AA accounts Accounts with accounts type full
2025-04-04 CH01 officers Change person director company with change date PDF
2025-01-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-24 AA accounts Accounts with accounts type full
2024-03-21 AP01 officers Appoint person director company with name date PDF
2024-03-21 TM01 officers Termination director company with name termination date PDF
2023-12-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-14 AA accounts Accounts with accounts type full
2023-02-07 AA accounts Accounts with accounts type full
2023-01-17 AP03 officers Appoint person secretary company with name date PDF
2023-01-17 TM02 officers Termination secretary company with name termination date PDF
2022-12-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-20 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page