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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-21 (in 7mo)

Last made up 2025-12-07

Watchouts

None on the register

Cash

£10M

+22.2% vs 2023

Net assets

£5M

+114.1% vs 2023

Employees

0

Average over period

Profit before tax

£7M

-3% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £15,825,000£15,823,000
Operating profit
Profit before tax £7,003,000£6,795,000
Net profit £4,786,000£3,781,000
Cash £7,799,000£9,527,000
Total assets less current liabilities £33,903,000£27,879,000
Net assets £2,108,000£4,514,000
Equity £2,108,000£4,514,000
Average employees 0
Wages
Directors' remuneration £177,000£228,302

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

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 2023-12-312024-12-31
Net margin 30.2%23.9%
Gearing (liabilities / total assets) 96.0%90.6%
Current ratio 2.84x2.37x

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 2 times since incorporation

  1. SERVICES SUPPORT (SEL) LIMITED 2000-07-11 → present
  2. LAING HYDER SOUTH EAST LONDON LIMITED 1999-09-17 → 2000-07-11
  3. WW22 LIMITED 1998-12-07 → 1999-09-17

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Johnston Carmichael LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the Directors have a reasonable expectation that the Company 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. Further information of the Directors' assessment is contained within note 1.2. The Directors have prepared cash flow forecasts which indicate that, taking account of severe but plausible downsides, the Company will have sufficient funds to meet its liabilities as they fall due. The Company was able to meet the financial covenants as at 30th June and 31st December 2024, and is forecast to meet them for the foreseeable future. Taking into account reasonable possible risks in operations to the Company, the fact the obligations of the Company's sole customer are underwritten by the Metropolitan Police Authority, the Directors have a reasonable expectation that the Company will be able to settle its liabilities as they fall due in the foreseeable future. It is therefore appropriate to prepare these financial statements on the going concern basis.”

Significant events

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

People

3 active · 47 resigned

Name Role Appointed Born Nationality
RESOLIS LIMITED Corporate Secretary 2024-06-30
BARRON, Michelle Eloise Director 2024-11-30 Apr 1981 British
MCGHEE, Steven John Director 2025-08-25 Oct 1983 British
Show 47 resigned officers
Name Role Appointed Resigned
CURTIS, Richard Gregory Secretary 1998-12-07 2001-02-02
HEDGES, Teresa Sarah Secretary 2016-11-30 2018-09-17
LEWIS, Maria Secretary 2012-09-27 2015-09-04
MILLER, Roger Keith Secretary 2007-03-23 2012-09-27
MILLER, Roger Keith Secretary 2001-02-02 2002-04-12
NAYLOR, Philip Secretary 2015-09-04 2016-11-30
SHELL, Peter Geoffrey Secretary 2002-04-12 2007-03-23
ASSET MANAGEMENT SOLUTIONS LIMITED Corporate Secretary 2001-02-02 2002-10-31
VERCITY MANAGEMENT SERVICES LIMITED Corporate Secretary 2018-09-17 2024-06-30
ARMSTRONG, Peter Richard Director 2007-12-01 2009-02-06
BALLSDON, Andrew James Director 2004-01-27 2004-12-16
BAREKATI, Farid Director 2018-04-30 2019-04-30
BAYBUTT, Michael Director 2009-02-06 2013-08-16
BLOOD, Gerard David Director 2001-02-01 2003-06-02
BRADBURY, David Richard Director 2013-08-16 2019-04-30
CANN, John Director 2003-06-02 2005-12-06
COOPER, Phillip John Director 2007-08-17 2011-10-01
CORPETTI, Christian Lucien Director 2012-11-07 2013-08-16
COWLEY, Andrew Christian Director 2005-12-06 2006-10-17
CUNNINGHAM, Kevin Alistair Director 2020-07-31 2025-08-25
FIELD, Christopher Richard Director 2019-09-24 2022-01-10
FROST, Robert Milton Director 2006-10-17 2007-04-23
GILODI - JOHNSON, Vanessa Claudia Tiziana Director 2007-04-23 2007-08-15
GORDON, John Stephen Director 2019-04-30 2019-10-30
HEATH, James Christopher Director 2018-09-04 2021-03-16
HEATH, James Christopher Director 2013-08-16 2018-04-30
KINGHORN, Andre Eugene Director 2014-04-11 2018-05-07
LAMERTON, Ian David, Mr. Director 2022-02-01 2024-11-30
LEAKE, Geoffrey Ernest Director 2008-06-01 2012-11-07
MARSHALL, David Bruce Director 2007-09-01 2008-02-01
MCCLURE, James Director 2004-09-08 2007-12-01
MCCOLL, Malcolm Duncan Director 2001-11-01 2003-08-08
MERCER-DEADMAN, Michael John Director 2007-12-01 2009-02-06
MURPHY, Lynn Bridget Director 2019-04-30 2020-07-31
NEVILLE, Gary Arthur Director 2005-12-06 2007-05-31
NEWTON, Robert James Director 2012-01-30 2018-05-07
PICKARD, Keith William Director 2011-10-12 2013-10-23
POUPARD, Natalia Director 2007-05-31 2007-09-01
QUAIFE, Geoffrey Alan Director 2007-11-08 2018-09-12
RENSHAW, Amy Suzanne Director 2004-12-16 2005-12-06
ROPER, Anthony Charles Director 2011-10-12 2013-10-23
SMITH, Neil Director 2003-06-02 2007-12-01
SMITH, Richard Cyril Director 2001-11-01 2004-06-25
WEGENER, Elena Giorgiana Director 2013-10-23 2021-03-16
WESTON, Richard Director 1999-08-27 2003-11-17
WHITTINGTON, John Director 1999-08-27 2001-02-02
WILLIAMS, Geoffrey Wyn Director 1998-12-07 1999-08-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Services Support (Sel) Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 199 total filings

Date Type Category Description
2025-12-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-12 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-12-12 CH01 officers Change person director company with change date PDF
2025-12-12 CH01 officers Change person director company with change date PDF
2025-08-28 TM01 officers Termination director company with name termination date PDF
2025-08-28 AP01 officers Appoint person director company with name date PDF
2025-06-24 AA accounts Accounts with accounts type full PDF
2025-01-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-20 AP01 officers Appoint person director company with name date PDF
2024-12-20 TM01 officers Termination director company with name termination date PDF
2024-09-16 AD02 address Change sail address company with old address new address PDF
2024-07-05 AD01 address Change registered office address company with date old address new address PDF
2024-07-05 AP04 officers Appoint corporate secretary company with name date PDF
2024-07-01 TM02 officers Termination secretary company with name termination date PDF
2024-05-13 AA accounts Accounts with accounts type full
2023-12-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-12 AA accounts Accounts with accounts type full
2022-12-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-25 AA accounts Accounts with accounts type full
2022-02-01 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
1

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