SICAME UK LIMITED
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Cash
£3.9M
-19.1% vs 2024
Net assets
£14M
+7.9% highest in 3 filed years
Employees
105
+6.1% highest in 3 filed years
Profit before tax
£6.8M
+4.6% 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 | £32,872,000 | £37,914,000 | £38,285,000 | +1% | |
| Operating profit | £4,599,000 | £6,135,000 | £6,424,000 | +4.7% | |
| Profit before tax | £4,789,000 | £6,483,000 | £6,783,000 | +4.6% | |
| Net profit | £3,498,000 | £4,764,000 | £5,102,000 | +7.1% | |
| Cash | £3,631,000 | £4,867,000 | £3,936,000 | -19.1% | |
| Total assets less current liabilities | £12,121,000 | £13,752,000 | £15,092,000 | +9.7% | |
| Net assets | £11,722,000 | £13,290,000 | £14,342,000 | +7.9% | |
| Equity | £11,722,000 | £13,290,000 | £14,342,000 | +7.9% | |
| Average employees | 99 | 99 | 105 | +6.1% | |
| Wages | £3,756,000 | £3,837,000 | £4,642,000 | +21% | |
| Directors' remuneration | £239,987 | £132,000 | £210,000 | +59.1% |
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 | 14.0% | 16.2% | 16.8% | |
| Net margin | 10.6% | 12.6% | 13.3% | |
| Return on capital employed | 37.9% | 44.6% | 42.6% | |
| Current ratio | 2.88x | 2.97x | 3.51x | |
| Interest cover | — | — | 60.60x |
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 4 times since incorporation
- SICAME UK LIMITED 2014-02-11 → present
- SICAME (UK) LIMITED 2014-01-09 → 2014-02-11
- W T HENLEY LIMITED 1997-04-21 → 2014-01-09
- T.T. BOTTOM LINK LIMITED 1997-03-07 → 1997-04-21
- INTERCEDE 1220 LIMITED 1997-02-17 → 1997-03-07
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Consequently, the directors believe it is appropriate to continue to prepare these financial statements on a going concern basis.”
Group structure
- SICAME UK LIMITED · parent
- W T Henley Limited 100%
- Sicame Electrical Developments_imited 100%
- Sicame Electrical Distribution Limited 100%
Significant events
- “Ordinary dividends in millions ("m") of £3.5m (2024: £2.5m) were declared during the year in respect of year ended 31st December 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 43 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRAHIMI, Nassim | Director | 2016-01-29 | Jul 1980 | French |
| JAMES, Stanley Carl | Director | 2025-11-17 | Mar 1962 | British |
| MARSHMAN, Darren Paul | Director | 2021-09-06 | Jun 1966 | British |
| ROY, Vincent Christian | Director | 2016-01-29 | Feb 1969 | French |
Show 43 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIGGINS, Anne Patricia | Secretary | 2010-10-29 | 2018-05-11 |
| HEWAWASAM, Dulmini Chathurica | Secretary | 2014-03-10 | 2018-08-31 |
| LEIGH, Martin Graham | Secretary | 1997-03-07 | 2006-12-01 |
| SHARP, Wendy Jill | Secretary | 2006-12-01 | 2010-10-29 |
| MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-02-17 | 1997-03-07 |
| ARMSTRONG, James Wellwood | Director | 2007-08-30 | 2007-09-24 |
| ATKINS, Martin Ronald | Director | 2002-06-18 | 2004-04-05 |
| BEANEY, Kieran John | Director | 2021-02-11 | 2023-11-03 |
| BRICE, Nigel Antony | Director | 2006-12-01 | 2009-11-20 |
| BROWN, Phillip Gordon | Director | 2006-01-01 | 2018-03-15 |
| COMONTE, Sheridan Willoughby Austell | Director | 2001-06-22 | 2002-06-18 |
| CROKER, Richard | Director | 1997-03-07 | 1997-03-07 |
| CROWE, David Edward Aubrey | Director | 1997-03-07 | 1997-11-03 |
| DICK, Andrew James | Director | 2009-11-20 | 2010-10-29 |
| ENTWISTLE, Graham Michael | Director | 1997-11-03 | 2004-04-05 |
| ESCALLE, Nicolas Thierry Marie | Director | 2016-01-29 | 2018-05-11 |
| FELBECK, Paul | Director | 2007-08-30 | 2007-09-24 |
| FRANCOIS, Pierre | Director | 2010-10-29 | 2016-01-29 |
| GIGGINS, Anne Patricia | Director | 1999-12-20 | 2018-05-11 |
| GOUTH, Fernand | Director | 2010-10-29 | 2014-03-31 |
| JOLLIFFE, Andrew Kenneth | Director | 2009-11-20 | 2010-10-29 |
| JOLLIFFE, Andrew Kenneth | Director | 2007-08-30 | 2007-09-24 |
| LACHAUD, Pierre | Director | 2016-03-01 | 2019-02-14 |
| LEIGH, Martin Graham | Director | 2001-06-22 | 2004-04-05 |
| LEIGH, Martin Graham | Director | 1997-03-07 | 1997-11-03 |
| LINSLEY, Gordon Victor | Director | 2005-04-26 | 2016-01-29 |
| LLOYD, Simon John | Director | 2003-09-01 | 2005-06-10 |
| MARSHMAN, Darren Paul | Director | 2005-04-26 | 2016-01-29 |
| MOORE, Thomas | Director | 2004-04-05 | 2006-12-01 |
| OAKLEY, Gerard Patrick | Director | 1997-11-03 | 1999-09-21 |
| REEVES, Barbara | Nominee Director | 1997-02-17 | 1997-03-07 |
| RICH, Michael William | Director | 1997-02-17 | 1997-03-07 |
| SAWFORD, John Nicholl | Director | 2004-04-05 | 2006-12-01 |
| SAWFORD, John Nicholl | Director | 1997-11-03 | 1999-08-31 |
| SMITH, Nick Peter | Director | 2014-10-14 | 2016-01-29 |
| STEEL, Ian Alan | Director | 2018-03-15 | 2021-09-06 |
| STOREY, John Francis | Director | 1997-11-03 | 2000-06-30 |
| WALKER, Nicholas Anthony | Director | 2006-12-01 | 2009-11-20 |
| WEAVER, Roderick William | Director | 2001-06-22 | 2002-06-18 |
| WEAVER, Roderick William | Director | 1997-03-07 | 1997-11-03 |
| WEBSTER, Keith Stuart | Director | 1997-03-07 | 1997-03-07 |
| WILLIAMSON, Anthony Edward | Director | 1997-11-03 | 2003-12-31 |
| WORRALL, Peter William | Director | 2006-12-01 | 2007-09-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sicame Sa | Corporate entity | Shares 75–100% | 2016-11-01 | Active |
Filing timeline
Last 20 of 227 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-01-24 RESOLUTIONS Resolution
- 2025-01-13 MA Memorandum articles
- 2023-01-06 MA Memorandum articles
- 2023-01-06 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-08 | AA | accounts | Accounts with accounts type full | |
| 2025-11-21 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-23 | AA | accounts | Accounts with accounts type full | |
| 2025-01-24 | RESOLUTIONS | resolution | Resolution | |
| 2025-01-13 | MA | incorporation | Memorandum articles | |
| 2024-11-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-10-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-23 | AA | accounts | Accounts with accounts type full | |
| 2023-11-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-12 | AA | accounts | Accounts with accounts type full | |
| 2023-01-06 | MA | incorporation | Memorandum articles | |
| 2023-01-06 | RESOLUTIONS | resolution | Resolution | |
| 2022-12-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-11-28 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-11-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-26 | AA | accounts | Accounts with accounts type full | |
| 2021-11-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-20 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- 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.