Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 30 August 2027
- Last conf. stmt
- 16 August 2026
Starion UK Limited
- Incorporated
- 8 September 1999 (27 years)
- Previously known as
- Rheatech Limited (until 26 March 2024)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Sylvain Michel Charles D'HoineFrançois-Xavier LaffontAlastair Pidgeon
- Owned by
- Sopra Steria Group
- Accounts type
- Small
- Region
- South West
- Address
- Unit 3.04Newark Works 2 Foundry WaySouth QuaysBathBA2 3DZ
Officers 4 active
Officer details are public data from the Companies House register.
D'Hoine, Sylvain Michel Charles
Director · Appointed 30 April 2026
French
Born October 1966 (60)
Laffont, François-Xavier
Director · Appointed 30 April 2026
French
Born May 1978 (48)
Pidgeon, Alastair
Director · Appointed 9 February 2024
British
Born February 1961 (65)
Mann, Nicola
Director · Appointed 1 August 2007
British
Born September 1971 (55)
Officer history (22 former)
30 April 2026
Appointed Laffont, François-Xavier as Director
30 April 2026
Appointed D'Hoine, Sylvain Michel Charles as Director
12 November 2024
Resigned Sincennes, Andre as Secretary
13 September 2024
Resigned Sincennes, Andre as Director
9 February 2024
Appointed Pidgeon, Alastair as Director
29 March 2023
Resigned Dubock, Peter Anthony as Director
30 September 2022
Resigned Bone, John Alan Robert as Director
2 August 2021
Appointed Dubock, Peter Anthony as Director
21 October 2019
Appointed Bone, John Alan Robert as Director
31 May 2010
Resigned Ransom, Marcus as Director
1 December 2009
Resigned Reid, Simon as Director
1 July 2009
Appointed Ransom, Marcus as Director
1 July 2009
Appointed Reid, Simon as Director
3 November 2008
Appointed Sicennes, Andre as Secretary
3 November 2008
Appointed Sincennes, Andre as Secretary
3 November 2008
Resigned Sicennes, Andre as Secretary
3 November 2008
Resigned Vanmol, Denis Olivier as Secretary
3 November 2008
Resigned Vanmol, Denis Olivier, Director as Director
3 November 2008
Resigned Vanmol, Denis Olivier as Director
7 January 2008
Appointed Vanmol, Denis Olivier as Secretary
7 January 2008
Appointed Vanmol, Denis Olivier, Director as Director
7 January 2008
Appointed Vanmol, Denis Olivier as Director
7 January 2008
Resigned Quigley, David James as Director
7 January 2008
Resigned Quigley, David James as Secretary
1 August 2007
Appointed Mann, Nicola as Director
19 July 2005
Appointed Sincennes, Andre as Director
19 July 2005
Appointed Quigley, David James as Secretary
19 July 2005
Resigned Witts, Andrew William as Secretary
19 July 2005
Resigned Witts, Andrew William as Director
1 November 2004
Resigned Depauw, Jan as Director
1 November 2004
Appointed Quigley, David James as Director
27 May 2004
Resigned Kenyon, David Scott as Director
27 May 2004
Resigned Quigley, David James as Director
26 May 2004
Appointed Depauw, Jan as Director
1 January 2004
Appointed Witts, Andrew William as Secretary
31 December 2003
1 October 2003
Appointed Quigley, David James as Director
23 September 2003
Appointed Witts, Andrew William as Director
7 September 2002
18 February 2002
1 May 2001
30 April 2001
8 September 1999
8 September 1999
8 September 1999
8 September 1999
8 September 1999
8 September 1999
Appointed Kenyon, David Scott as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sopra Steria Group
Corporate entity · Notified 30 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French Joint Stock Company
Reg. no. 326 820 065
Former controllers (4)
30 April 2026
Ceased Starion Group SA — Owns 75–100% of shares
30 April 2026
Ceased The Arya — Owns 75–100% of shares
13 September 2024
Ceased André Sincennes — Owns 75–100% of shares
6 April 2016
Ceased Nicola Jane Mann — Has significant influence or control
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £3,014,878
- Cash
- £157,522
- Turnover
- £5,626,483
- Profit Before Tax
- £37,211
- Employees
- 39
- Debt Ratio
- 46%
- Profit Margin
- 1%
- Return on Equity
- -2%
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £46,588 |
| Current Assets | £5,583,596 |
| Debtors | £5,426,074 |
| Cash | £157,522 |
| Creditors (> 1 year) | £2,615,306 |
| Net Current Assets | £5,583,596 |
| Net Assets | £3,014,878 |
| Shareholder Funds | £3,014,878 |
| Turnover | £5,626,483 |
| Cost of Sales | £5,111,809 |
| Gross Profit | £514,674 |
| Admin Expenses | £472,662 |
| Operating Profit | £58,291 |
| Profit Before Tax | £37,211 |
| Tax | £96,614 |
| Profit for Period | (£59,403) |
Filings
Filing history not loaded yet. See it on Companies House
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