SALTIRE FACILITIES MANAGEMENT LIMITED
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Cash
£229k
-74.6% vs 2024
Net assets
£14m
+22.8% highest in 5 filed years
Employees
294
+3.2% vs 2024
Profit before tax
£3.4m
+10.7% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
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 · Δ = latest vs prior filed period · latest reflected 2025-03-31
| Metric | Trend | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|
| Turnover | £35,216,175 | — | — | £30,317,557 | £31,449,433 | +3.7% | |
| Operating profit | £3,425,040 | — | — | £3,117,718 | £3,324,792 | +6.6% | |
| Profit before tax | £3,422,212 | £2,109,312 | £1,121,574 | £3,061,411 | £3,389,459 | +10.7% | |
| Net profit | £2,764,465 | £1,714,092 | £838,194 | £2,302,054 | £2,541,308 | +10.4% | |
| Cash | £166,941 | £1,360,192 | £660,814 | £901,634 | £229,403 | -74.6% | |
| Total assets less current liabilities | £6,285,439 | £9,187,031 | £8,837,725 | £11,149,187 | £14,098,097 | +26.4% | |
| Net assets | £6,285,439 | £7,999,531 | £8,837,725 | £11,139,779 | £13,681,087 | +22.8% | |
| Equity | £6,285,439 | £7,999,531 | £8,837,725 | £11,139,779 | £13,681,087 | +22.8% | |
| Average employees | 368 | 321 | 318 | 285 | 294 | +3.2% | |
| Wages | £14,432,797 | £10,262,682 | £10,798,636 | £10,728,641 | £11,357,397 | +5.9% | |
| Directors' remuneration | £54,230 | £208,555 | £260,722 | £269,801 | £321,853 | +19.3% |
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 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|
| Operating margin | 9.7% | — | — | 10.3% | 10.6% | |
| Net margin | 7.8% | — | — | 7.6% | 8.1% | |
| Return on capital employed | 54.5% | — | — | 28.0% | 23.6% | |
| Current ratio | — | — | — | 3.11x | 6.15x | |
| Interest cover | — | — | — | 55.37x | — |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Following their review, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future and to meet its future obligations. As such, the directors consider that it is appropriate to prepare the financial statements on the going concern basis.”
Significant events
- “On 21 July 2025, the company declared a dividend of £11.7m to partially repay the amounts owed by group companies (by way of set off) to the company. The remaining amounts owed to the company were settled on 23 July 2025.”
- “On 22 July 2025, the company was sold by its parent entity to Daikin Airconditioning UK Limited. The company's ultimate parent entity is now Daikin Industries Limited, a company registered in Japan.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 34 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DE SCHACHT, Wim Bart, Mr. | Director | 2025-07-22 | Jul 1968 | Belgian |
| DEMEIRE, Tom Geert Hervé, Mr. | Director | 2025-07-22 | Jun 1973 | Belgian |
| DYER, Mark, Mr. | Director | 2025-07-22 | Apr 1972 | British |
| MIKI, Tomoji, Mr. | Director | 2025-07-22 | Jan 1971 | Japanese |
| MURRAY, Alan | Director | 2021-06-30 | Dec 1969 | British |
Show 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEOHANE, Lynda Jill | Secretary | 2013-02-21 | 2017-01-06 |
| KEOHANE, Lynda Jill | Secretary | 2010-06-21 | 2012-10-02 |
| REYNOLDS, David William | Secretary | 2002-12-31 | 2010-06-21 |
| SMITH, William Tom James | Secretary | 2000-09-26 | 2002-12-31 |
| STIRLING, Andrew | Secretary | 2012-10-02 | 2013-02-20 |
| WESTON, David Laurence | Secretary | 2017-01-12 | 2022-05-06 |
| MENZIES DOUGAL WS | Corporate Secretary | 2000-09-26 | 2000-10-31 |
| BANKS, Michael | Director | 2000-09-26 | 2004-03-19 |
| BLACK, David Edward | Director | 2001-03-14 | 2012-08-31 |
| BROOKS, James | Director | 2013-11-19 | 2016-03-31 |
| CARLING, Graeme Robert | Director | 2020-05-14 | 2021-06-29 |
| CLARKE, John Henry Alfred | Director | 2011-11-17 | 2012-03-08 |
| ELLERBY, John Russell | Director | 2011-01-07 | 2011-03-11 |
| FUDGE, Sydney | Director | 2022-09-07 | 2025-07-22 |
| FUDGE, Sydney Robert | Director | 2020-05-14 | 2021-08-24 |
| GUNDA, Mark | Director | 2012-10-02 | 2013-09-13 |
| HASSELL, Katrina May | Director | 2013-11-12 | 2017-05-03 |
| KEOHANE, Lynda Jill | Director | 2011-01-05 | 2017-01-06 |
| LONGSTAFF, Alison Louise | Director | 2011-01-05 | 2011-08-05 |
| MCFARLANE, Scott | Director | 2022-05-06 | 2025-07-22 |
| MCLAREN, Alan Cunningham | Director | 2000-09-26 | 2000-09-26 |
| MILNE, Natalie | Director | 2021-06-30 | 2025-07-22 |
| O'ROURKE, Patrick, Mr. | Director | 2016-04-16 | 2017-05-03 |
| PAUL, Ronald | Director | 2011-03-11 | 2013-10-29 |
| REYNOLDS, David William | Director | 2002-12-31 | 2010-06-21 |
| REYNOLDS, John | Director | 2011-01-05 | 2020-05-14 |
| ROBERTSON, Douglas John | Director | 2012-09-03 | 2013-02-08 |
| SAUNDERS, Aaron | Director | 2015-08-11 | 2017-08-15 |
| SMITH, William Tom James | Director | 2000-09-26 | 2002-12-31 |
| SPOWART, Andrew | Director | 2012-05-31 | 2013-10-29 |
| STURROCK, Kevan | Director | 2020-05-14 | 2021-06-29 |
| SULLIVAN, Peter | Director | 2011-01-07 | 2012-05-31 |
| TUCKER, Jane | Director | 2004-04-22 | 2005-10-28 |
| WESTON, David Laurence | Director | 2013-10-30 | 2022-05-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Daikin Airconditioning Uk Ltd. | Corporate entity | Shares 75–100% | 2025-07-22 | Active |
| A.L.H. 86 Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2025-07-22 |
| North Lanarkshire Council | Legal person | Shares 25–50% | 2016-04-06 | Ceased 2017-05-05 |
Filing timeline
Last 20 of 150 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-02 | AA | accounts | Accounts with accounts type full | |
| 2025-08-06 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2025-08-05 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-08-05 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-08-05 | CH01 | officers | Change person director company with change date | |
| 2025-08-05 | CH01 | officers | Change person director company with change date | |
| 2025-08-05 | CH01 | officers | Change person director company with change date | |
| 2025-08-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-27 | AA | accounts | Accounts with accounts type full | |
| 2024-11-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-12-21 | AA | accounts | Accounts with accounts type full | |
| 2023-10-05 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 15
- Capital events
- 0
- Officers appointed
- 4
- Officers resigned
- 3
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.