SAS INTERNATIONAL LIMITED
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Cash
£17m
Latest balance sheet
Net assets
£61m
Equity attributable
Employees
725
Average over period
Profit before tax
£3.6m
Period ending 2023-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-07-29.
Net assets
1-year trend · vs Industrials median
Accounts
1-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | Δ vs prior |
|---|---|---|---|
| Turnover | £81,883,000 | — | |
| Operating profit | £3,619,000 | — | |
| Profit before tax | £3,648,000 | — | |
| Net profit | £2,855,000 | — | |
| Cash | £17,302,000 | — | |
| Total assets less current liabilities | £64,262,000 | — | |
| Net assets | £60,719,000 | — | |
| Equity | £60,719,000 | — | |
| Average employees | 725 | — | |
| Wages | £26,305,000 | — | |
| Directors' remuneration | £821,000 | — |
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 —. Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 |
|---|---|---|
| Operating margin | 4.4% | |
| Net margin | 3.5% | |
| Return on capital employed | 5.6% | |
| Current ratio | 2.96x | |
| Interest cover | 45.24x |
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
- SAS INTERNATIONAL LIMITED 1994-08-15 → present
- COVERDEMO LIMITED 1994-07-18 → 1994-08-15
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- SAS INTERNATIONAL LIMITED · parent
- SAS International Australia Pty Limited 100%
- SAS International Hong Kong Limited 100%
- SAS International Inc. 100%
- Systèmes Acoustiques Spéciaux SAS 100%
- Truline Systems Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 40 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| THOMAS, Gareth Rhys | Secretary | 2026-01-05 | — | — |
| GAMMON, Alyn Huw | Director | 2010-12-17 | Mar 1970 | British |
| SMITH, Phillip John | Director | 2006-01-01 | Jul 1977 | British |
| THOMAS, Gareth Rhys | Director | 2024-05-31 | Mar 1977 | British |
Show 40 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BICHAN, David James | Secretary | 2006-08-15 | 2011-05-23 |
| GAMMON, Alyn Huw | Secretary | 2019-10-18 | 2026-01-05 |
| MATTHEWS, Brigid Sarah | Secretary | 2011-05-23 | 2019-10-18 |
| MATTHEWS, Brigid | Secretary | 1994-07-29 | 2003-07-18 |
| ROBERTS, Kimberley Dawn | Secretary | 2003-07-18 | 2006-08-15 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-07-18 | 1994-07-29 |
| ALTMAN, Roderick Craig | Director | 2014-08-18 | 2021-01-22 |
| BLAND, David Frank | Director | 2003-12-01 | 2014-09-29 |
| BURLTON, Stephen Anthony | Director | 2008-10-28 | 2014-08-07 |
| CONNOLLY, Sandra Michelle | Director | 2023-01-01 | 2023-02-28 |
| DANIELS, Stephen | Director | 2020-12-01 | 2021-08-25 |
| DAVEY, Andrew | Director | 2012-04-02 | 2014-08-07 |
| FISHER, Elizabeth Ann | Director | 2019-01-02 | 2022-07-31 |
| GEMMELL, John | Director | 2001-10-10 | 2014-03-31 |
| GOODALL, Mark | Director | 2001-07-30 | 2003-10-31 |
| HAMILL, Ronald Gordon | Director | 1994-07-29 | 1996-06-28 |
| HEALY, Michael | Director | 1998-05-20 | 1999-09-30 |
| HORNER, Steven Victor | Director | 2001-11-05 | 2012-03-30 |
| JACKSON, Andrew James | Director | 2008-10-28 | 2015-07-27 |
| JAMES, John | Director | 2001-11-05 | 2014-08-07 |
| JAMES, Robert | Director | 1999-06-01 | 2001-01-04 |
| JONES, Mark Andrew | Director | 2001-11-05 | 2012-11-19 |
| LEATHERBARROW, David | Director | 2010-06-01 | 2011-11-08 |
| LENNEY, Rikky Charles | Director | 2014-09-01 | 2022-04-06 |
| LEWIS, Martyn Robert | Director | 2003-06-16 | 2004-02-19 |
| MASON, Tracy | Director | 2019-01-02 | 2021-12-31 |
| MATTHEWS, Brigid | Director | 1994-07-29 | 2003-07-18 |
| MCELHINNEY, Edward Anthony | Director | 1996-06-28 | 2015-08-03 |
| MCELHINNEY, Mark Edward | Director | 2001-11-05 | 2015-11-13 |
| MCELHINNEY, William | Director | 2012-04-02 | 2014-08-07 |
| MORTON, Simon Stuart | Director | 1999-10-01 | 2010-12-17 |
| POWELL, Christopher | Director | 2016-04-06 | 2020-12-01 |
| RASHID, Jamil Ahmed | Director | 2022-01-01 | 2024-12-13 |
| ROBINS, Martine Antoinette | Director | 2015-04-13 | 2016-03-31 |
| VALLANCE, Bruce Allan | Director | 2014-04-07 | 2018-07-01 |
| VAN DOORMALEN, Gerardus Johannes | Director | 2021-01-22 | 2023-10-26 |
| WHITE, Richard Lyndon | Director | 2011-02-01 | 2023-10-26 |
| WILLIAMS, Kevin Leslie | Director | 2008-10-28 | 2010-04-09 |
| WOOD, Jonathan Richard Grant | Director | 2006-11-14 | 2014-08-07 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-07-18 | 1994-07-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sas Holdings Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 198 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-11 | AA | accounts | Accounts with accounts type group | |
| 2026-06-04 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-06-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-06-03 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-07 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-01-06 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-09-18 | AA | accounts | Accounts with accounts type group | |
| 2025-07-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-22 | AA | accounts | Accounts with accounts type group | |
| 2024-07-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-31 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-27 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-27 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-23 | AA | accounts | Accounts with accounts type group | |
| 2023-08-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-10 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-05 | AP01 | officers | Appoint person director company with name date | |
| 2022-08-30 | AA | accounts | Accounts with accounts type group | |
| 2022-08-01 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- 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.