STAT MARINE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-17 (in 2mo)
Last made up 2025-07-03
Watchouts
Cash
£2M
+108% vs 2023
Net assets
£5M
+2.8% vs 2023
Employees
55
-5.2% vs 2023
Profit before tax
£2M
+16.6% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | £15,584,497 | £19,929,719 | |
| Operating profit | — | — | — | £1,494,713 | £1,757,896 | |
| Profit before tax | — | — | — | £1,534,103 | £1,789,235 | |
| Net profit | — | — | — | £1,053,130 | £853,070 | |
| Cash | £2,024,285 | £2,506,699 | £2,321,616 | £834,209 | £1,735,001 | |
| Total assets less current liabilities | £6,758,854 | £4,383,824 | £4,730,075 | £5,233,782 | £5,380,506 | |
| Net assets | £6,708,854 | — | — | £5,233,782 | £5,380,506 | |
| Equity | £6,708,854 | £4,383,824 | £4,730,075 | £5,233,782 | £5,380,506 | |
| Average employees | 0 | 40 | 46 | 58 | 55 | |
| Wages | — | — | — | £5,951,410 | £6,187,920 | |
| Directors' remuneration | — | — | — | £99,562 | £59,201 |
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 2024-12-31 vs 2023-12-31
-
Turnover
+27.9%
£15,584,497 £19,929,719
-
Cash
+108%
£834,209 £1,735,001
-
Net assets
+2.8%
£5,233,782 £5,380,506
-
Employees
-5.2%
58 55
-
Operating profit
+17.6%
£1,494,713 £1,757,896
-
Profit before tax
+16.6%
£1,534,103 £1,789,235
-
Wages
+4%
£5,951,410 £6,187,920
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 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | — | 9.6% | 8.8% | |
| Net margin | — | — | — | 6.8% | 4.3% | |
| Return on capital employed | — | — | — | 28.6% | 32.7% | |
| Gearing (liabilities / total assets) | — | — | — | 42.8% | 36.0% | |
| Current ratio | — | — | — | 2.34x | 2.77x |
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
- STAT MARINE LIMITED 2003-10-02 → present
- INGETEC LIMITED 1993-03-30 → 2003-10-02
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, the directors continue to adopt the going concern basis in preparing the annual report and financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LOVE, Darren Michael | Secretary | 2006-01-01 | — | British |
| CROUZET, Benoit | Director | 2025-06-24 | Nov 1979 | French |
| GRANIER, Francois Denis | Director | 2023-03-01 | Dec 1986 | French |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAUPAIX, Colette | Secretary | 1994-02-22 | 2003-03-31 |
| NOGUERRA, Remi | Secretary | 1999-10-22 | 2006-01-01 |
| FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-03-30 | 1993-04-06 |
| FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | — | 1994-12-22 |
| BURBAN, Pierre Yves | Director | 2009-01-16 | 2018-02-22 |
| CARMIGNIANI, Francis Louis Michel | Director | 2009-01-16 | 2018-02-22 |
| DELCLOS, Luc Guy | Director | 2002-05-01 | 2026-03-31 |
| FACON, Guy Rene | Director | 2007-11-28 | 2021-04-13 |
| GIRAUD, Fabien Georges Etienne | Director | 2021-03-01 | 2024-06-30 |
| HARRIS, Richard John Stanbury, Dr | Director | 2009-01-16 | 2010-12-31 |
| HAUPAIX, Colette | Director | 1993-09-06 | 2008-01-17 |
| NOGUERRA, Pierre | Director | 1993-04-06 | 2008-01-17 |
| NOGUERRA, Regine | Director | 1999-12-01 | 2005-04-01 |
| NOGUERRA, Remi | Director | 2008-08-01 | 2017-10-25 |
| NOGUERRA, Remi | Director | 1999-10-22 | 2006-01-01 |
| PARSLOE, Nicolas Francoise | Director | 2011-03-09 | 2018-02-22 |
| PETRIE, Francois Philippe | Director | 2020-12-01 | 2022-03-31 |
| RAFFAELLI, Jerome Samson | Director | 2012-07-30 | 2022-02-01 |
| ROVIRA, Robert Jean-Marie | Director | 1998-04-01 | 2009-01-16 |
| ROVIRA, Robert Jean-Marie | Director | 1993-04-06 | 1993-09-06 |
| FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1993-03-30 | 1993-04-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Doris Technical Assistance Holding Sas | Corporate entity | Shares 75–100% | 2025-05-20 | Active |
| Stat Holding International Limited | Corporate entity | Shares 75–100% | 2016-09-17 | Ceased 2025-05-20 |
Filing timeline
Last 20 of 132 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-07-01 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-06-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-26 | AA | accounts | Accounts with accounts type full | |
| 2025-01-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-07-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-17 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-03-22 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-30 | AAMD | accounts | Accounts amended with accounts type total exemption full | |
| 2022-09-24 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2022-02-01 | TM01 | officers | Termination director company with name termination date | |
| 2022-01-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-03 | AA | accounts | Accounts with accounts type full | |
| 2021-04-13 | 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
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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.