STM Group (UK) Limited

Active05466873 Private limited company
Incorporated
28 May 2005 (21 years)
Previously known as
STM Security Group (UK) Limited (until 17 August 2016)
STM Security (UK) Limited (until 27 March 2009)
This list may be incomplete. See all names on Companies House
Industry
Private security activities (80100)
Owned by
Perry Bernard Simpson
Accounts type
Full
Region
Greater London
Address
Solar House 1st Floor
Romford Road
London
E15 4LJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2008
Also at STM Cleaning Ltd (proposed for strike-off), STM Group Holdings Ltd · more companies
New Zealander
Born June 1958 (68)
Officer history (10 former)
1 April 2020
Resigned Bridgman, Hannah Louisa as Secretary
5 February 2018
Appointed Bridgman, Hannah Louisa as Secretary
23 January 2018
Resigned Shahzad, Humayun as Director
12 January 2017
Resigned Shahzad, Zainab as Secretary
27 November 2012
Appointed Shahzad, Humayun as Director
31 October 2012
Resigned Shahzad, Humayun as Director
1 November 2008
Appointed Simpson, Perry Bernard as Director
22 July 2008
Resigned Temple Secretaries Limited as Corporate Secretary
21 April 2008
Appointed Shahzad, Zainab as Secretary
1 February 2006
Resigned Zafar, Choudhry Muhammad Tufail as Director
31 January 2006
Appointed Shahzad, Humayun as Director
24 October 2005
Appointed Zafar, Choudhry Muhammad Tufail as Director
24 October 2005
Resigned Shahzad, Humayun as Secretary
24 October 2005
Resigned Kaur, Navrishan as Director
28 May 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
28 May 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
28 May 2005
Appointed Company Directors Limited as Corporate Nominee Director
28 May 2005
Resigned Company Directors Limited as Corporate Nominee Director
28 May 2005
Appointed Shahzad, Humayun as Secretary
28 May 2005
Appointed Kaur, Navrishan as Director
28 May 2005
Appointed Temple Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 28 May 2017
Owns 25–50% of shares
New Zealander
Born June 1958 (68)
Former controllers (1)
23 January 2018
Ceased Humayun Shahzad — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · full accounts

Net Assets
£616,183
Cash
£66
Turnover
£40,161,790
Profit Before Tax
£309,148
Employees
1085
Debt Ratio
94%
Current Ratio
1.0x
Profit Margin
1%
Return on Equity
37%

Trend

Turnover
£0 £20.0M £40.0M £60.0M 2023 2024 2024 2025 £25,477,435 £32,167,701 £24,213,395 £40,161,790
Balance sheet detail
2025202420242023
Fixed Assets£275,729£321,802£285,402£292,620
Current Assets£10,153,396£9,399,085£10,439,556£7,854,872
Cash£66£1,064,665£462,039£1,078
Creditors (< 1 year)£9,741,409£9,226,177£10,848,914£7,967,908
Creditors (> 1 year)£23,644£32,873
Net Current Assets£411,987£172,908(£409,358)(£113,036)
Net Assets£616,183£388,186(£123,956)£179,584
Shareholder Funds£616,183£388,186(£123,956)£179,584

Turnover£40,161,790£24,213,395£32,167,701£25,477,435
Cost of Sales£33,760,725£19,480,416£27,374,768£20,846,719
Gross Profit£6,401,065£4,732,979£4,792,933£4,630,716
Admin Expenses£5,755,267£3,344,614£5,057,249£4,335,218
Staff Costs£31,158,638£17,967,083£25,040,298£19,440,502
Operating Profit£304,261£802,174(£301,657)£295,498
Profit Before Tax£309,148£807,219(£300,278)£302,501
Tax£81,151£295,077£3,262
Profit for Period£227,997£512,142(£303,540)£302,501

Filings 84

DateDescriptionMade Up ToPagesPDF
29 May 2026Full accounts31 August 2025
11 March 2026Confirmation statement with no updates13 February 2026
18 February 2025Confirmation statement with no updates13 February 2025
12 February 2025Full accounts31 January 2024
12 February 2025Previous accounting period shortened
Show all 84 filings

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