SSY FUTURES LTD
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Cash
£6.9m
-52.7% lowest in 3 filed years
Net assets
£5.6m
+0.8% highest in 3 filed years
Employees
27
-12.9% vs 2024
Profit before tax
£6.2m
+0.7% highest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £16,652,072 | £17,609,087 | £18,713,118 | +6.3% | |
| Operating profit | £5,613,687 | £5,604,365 | £5,826,065 | +4% | |
| Profit before tax | £5,685,100 | £6,189,439 | £6,234,678 | +0.7% | |
| Net profit | £4,200,900 | £4,546,706 | £4,589,073 | +0.9% | |
| Cash | £11,963,703 | £14,508,789 | £6,856,378 | -52.7% | |
| Total assets less current liabilities | £5,212,900 | £5,558,706 | £5,601,073 | +0.8% | |
| Net assets | £5,212,900 | £5,558,706 | £5,601,073 | +0.8% | |
| Equity | £5,212,900 | £5,558,706 | £5,601,073 | +0.8% | |
| Average employees | 27 | 31 | 27 | -12.9% | |
| Wages | £6,065,503 | £6,973,683 | £5,836,193 | -16.3% | |
| Directors' remuneration | £416,061 | £430,522 | £415,703 | -3.4% | |
| Highest paid director | £214,592 | £235,000 | £210,000 | -10.6% |
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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 33.7% | 31.8% | 31.1% | |
| Net margin | 25.2% | 25.8% | 24.5% | |
| Return on capital employed | 107.7% | 100.8% | 104.0% | |
| Gearing (liabilities / total assets) | 67.2% | 70.4% | 53.7% | |
| Current ratio | 1.49x | 1.42x | 1.86x |
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
- SSY FUTURES LTD 1996-06-04 → present
- SINORD 99 LIMITED 1996-02-23 → 1996-06-04
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Accordingly, the Directors have a reasonable expectation that the Company has sufficient resources to continue in operation for at least the next 12 months. For this reason, they continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “On 28 February 2026, significant geopolitical conflict escalated in the Middle East following joint U.S.-Israeli military strikes on Iran, impacting several Gulf states, Israel, and U.S. regional bases.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
9 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WILLIAMS, Andrew Paul Carlyle | Secretary | 2019-03-14 | — | — |
| BAXTER, Christopher | Director | 2008-01-01 | Jun 1982 | British |
| BUSHNELL, George Robert Mark | Director | 2026-01-01 | Apr 1989 | Singaporean |
| DAY, Michael | Director | 2026-01-01 | Apr 1985 | British |
| DUNN, Duncan Lawrence | Director | 2007-01-01 | Jun 1963 | British |
| MCANDREW, Gregory | Director | 2008-01-01 | Jan 1978 | British |
| PEARCE, James Adam | Director | 2017-10-24 | Apr 1983 | British |
| TAYLOR, Benjamin Luke | Director | 2020-02-08 | Oct 1983 | Australian |
| WILLIAMS, Andrew Paul Carlyle | Director | 2019-10-09 | Oct 1973 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAYES, Leslie | Secretary | 1996-05-21 | 2006-12-31 |
| RICHARDSON, Mark James | Secretary | 2018-12-31 | 2019-03-14 |
| SOUTTER, David John Mark | Secretary | 2007-01-01 | 2018-12-31 |
| SRT CORPORATE SERVICES LIMITED | Corporate Secretary | 1996-02-23 | 1996-05-21 |
| BANASZKIEWICZ, John William | Director | 1997-10-06 | 2002-08-19 |
| BENSON, Dorian Ross | Director | 2003-06-01 | 2004-07-02 |
| BROOK, Warren William | Director | 1996-05-21 | 2011-01-04 |
| BROWN, Jeffrey Russell Jenkin | Director | 2005-01-01 | 2011-06-30 |
| BROWN, Michael Thomas Richard | Director | 1998-07-01 | 2009-02-05 |
| COWELL-BERRY, Andre Rodger | Director | 2009-02-02 | 2010-01-27 |
| COX, Simon John | Director | 1996-02-23 | 1996-05-21 |
| DAHL, Christopher John | Director | 2006-01-01 | 2007-05-31 |
| DENNIS, Robert Elton | Director | 2008-01-01 | 2011-06-30 |
| GILES, David George | Director | 1996-05-21 | 1998-06-30 |
| GOGGIN, Benjamin Jay | Director | 2006-10-09 | 2011-06-30 |
| GORDON, Andrew James | Director | 2011-01-01 | 2011-06-30 |
| HAINES, Richard Walter Minton | Director | 2005-01-01 | 2009-03-25 |
| HAYES, Leslie | Director | 2014-06-25 | 2017-05-23 |
| HAYES, Leslie | Director | 1996-05-21 | 2006-12-31 |
| HOLLICK, Edward James | Director | 2010-01-01 | 2011-06-30 |
| JEKOV, Stanko Georgiev | Director | 2018-10-01 | 2023-02-02 |
| KITCHING, Peter Marshall | Director | 1996-05-21 | 2001-12-31 |
| LOW, James Balfour | Director | 2005-07-01 | 2007-08-22 |
| LUCEY, David Andrew | Director | 2000-01-01 | 2002-08-19 |
| PAYNE, Kris | Director | 2006-01-01 | 2007-06-08 |
| PEARCE, James Adam | Director | 2010-01-01 | 2011-06-30 |
| RADCLIFFE, Edward Timothy Moir | Director | 2005-01-01 | 2005-10-09 |
| RICHARDSON, Mark James | Director | 2002-12-02 | 2022-12-31 |
| SOUTTER, David John Mark | Director | 2009-03-04 | 2019-02-08 |
| WELHAM, John Alfred | Director | 2002-01-01 | 2018-04-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Simpson Spence Young Ltd | Corporate entity | Shares 75–100% | 2017-01-01 | Active |
Filing timeline
Last 20 of 170 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-09 | AA | accounts | Accounts with accounts type full | |
| 2026-02-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-24 | CH01 | officers | Change person director company with change date | |
| 2026-01-06 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-05 | AA | accounts | Accounts with accounts type full | |
| 2025-02-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-12 | AA | accounts | Accounts with accounts type full | |
| 2024-02-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-31 | CH01 | officers | Change person director company with change date | |
| 2024-01-31 | CH01 | officers | Change person director company with change date | |
| 2024-01-31 | CH01 | officers | Change person director company with change date | |
| 2024-01-31 | CH01 | officers | Change person director company with change date | |
| 2023-09-27 | AA | accounts | Accounts with accounts type small | |
| 2023-03-27 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-06 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-13 | AA | accounts | Accounts with accounts type small | |
| 2022-03-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-23 | AA | accounts | Accounts with accounts type small |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 0
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.