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Next accounts due

2026-05-31 (this month)

Last filed for 2024-08-31

Confirmation statement due

2027-03-06 (in 10mo)

Last made up 2026-02-20

Watchouts

None on the register

Cash

£5M

+16.5% highest in 6 filed years

Net assets

£5M

+11.5% highest in 6 filed years

Employees

74

+2.8% vs 2023

Profit before tax

£668K

-2.2% vs 2023

Accounts

6-year trend · latest reflected 2024-08-31

Metric Trend 2019-08-312020-08-312021-08-312022-08-312023-08-312024-08-31
Turnover £6,453,595£6,382,072
Operating profit £610,542£549,449
Profit before tax £683,011£668,048
Net profit £491,693£540,403£498,154
Cash £1,790,443£2,212,340£3,031,994£3,419,868£4,073,876£4,747,950
Total assets less current liabilities £2,555,567£2,649,017£3,050,062£4,357,794£4,894,811
Net assets £2,488,167£2,602,016£2,981,527£3,473,220£4,335,423£4,833,577
Equity £2,488,167£2,602,016£2,981,527£4,335,423£4,833,577
Average employees 949370737274
Wages £2,385,094£2,533,667£2,596,595
Directors' remuneration £628,320£613,729

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

Year-on-year

FY2023 → FY2024 · period ending 2024-08-31 vs 2023-08-31

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

Ratios

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

Ratio Trend 2019-08-312020-08-312021-08-312022-08-312023-08-312024-08-31
Operating margin 9.5%8.6%
Net margin 8.4%7.8%
Return on capital employed 14.0%11.2%
Gearing (liabilities / total assets) 27.6%26.8%
Current ratio 3.07x3.24x

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
Consolidated group
Auditor
Moore
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the directors have a reasonable expectation that the group has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

Group structure

  1. STANAIR INDUSTRIAL DOOR SERVICES LIMITED · parent
    1. Shire Security Limited 99.7% · England and Wales

Significant events

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

People

8 active · 6 resigned

Name Role Appointed Born Nationality
MARKHAM, Sheena Anne Secretary 1999-10-04 British
MARKHAM, Michael Aubrey Director Jul 1947 British
MARKHAM, Sheena Anne Director Jan 1959 British
SMITH, William Director 2015-09-01 Dec 1967 British
STANDOLOFT, John Director May 1932 British
THOMPSON, Wayne Director 2020-09-01 Jan 1974 British
VOSS, Lorna Mary Director 2013-06-13 Feb 1958 British
WALSH, Benjamin Director 2021-09-08 Sep 1977 British
Show 6 resigned officers
Name Role Appointed Resigned
STANDOLOFT, John Secretary 1999-10-04
HILL, Moreen Hazel Director 2021-09-08
MARTIN, David Director 2015-12-31
STANDOLOFT, Jonathon Tee Director 1995-07-31 2015-08-31
WALL, Martin John Director 1994-12-05 2020-07-23
WOOD, David Anthony Director 2022-04-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mrs Sheena Anne Markham Individual Shares 25–50%, Voting 25–50% 2026-02-18 Active
Mr John Standoloft Individual Shares 50–75%, Voting 50–75% 2016-04-06 Active

Filing timeline

Last 20 of 149 total filings

Date Type Category Description
2026-02-21 CS01 confirmation-statement Confirmation statement with updates PDF
2026-02-20 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-06-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-12 MR04 mortgage Mortgage satisfy charge full PDF
2025-06-09 MR04 mortgage Mortgage satisfy charge full PDF
2025-06-09 MR04 mortgage Mortgage satisfy charge full PDF
2025-06-09 MR04 mortgage Mortgage satisfy charge full PDF
2025-06-09 MR04 mortgage Mortgage satisfy charge full PDF
2025-05-15 AA accounts Accounts with accounts type group PDF
2024-06-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-07 AA accounts Accounts with accounts type group PDF
2023-06-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-31 AA accounts Accounts with accounts type total exemption full PDF
2022-09-15 AP01 officers Appoint person director company with name date PDF
2022-07-13 CS01 confirmation-statement Confirmation statement with updates PDF
2022-05-31 AA accounts Accounts with accounts type total exemption full PDF
2022-05-16 TM01 officers Termination director company with name termination date PDF
2021-11-11 TM01 officers Termination director company with name termination date PDF
2021-06-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-05-27 AA accounts Accounts with accounts type total exemption full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

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

Official Companies House page