STANTON HOLDING LIMITED
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Cash
£43m
+10.6% highest in 3 filed years
Net assets
£53m
+7.4% highest in 3 filed years
Employees
158
-3.7% lowest in 3 filed years
Profit before tax
£10m
-25.5% lowest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 | 2025-09-30 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £48,785,229 | £41,317,887 | £38,671,335 | -6.4% | |
| Operating profit | £16,631,849 | £13,245,904 | £9,621,533 | -27.4% | |
| Profit before tax | £17,282,560 | £13,914,623 | £10,373,112 | -25.5% | |
| Net profit | £13,277,745 | £10,440,507 | £7,652,251 | -26.7% | |
| Cash | £28,689,879 | £38,772,336 | £42,874,737 | +10.6% | |
| Total assets less current liabilities | £44,809,108 | £50,138,109 | £53,759,089 | +7.2% | |
| Net assets | £44,301,582 | £49,489,373 | £53,127,784 | +7.4% | |
| Equity | £44,301,582 | £49,489,373 | £53,127,784 | +7.4% | |
| Average employees | 168 | 164 | 158 | -3.7% | |
| Wages | £6,481,721 | £6,593,044 | £6,753,381 | +2.4% | |
| Directors' remuneration | £1,681,618 | £107,252 | £80,167 | -25.3% |
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 | 2023-09-30 | 2024-09-30 | 2025-09-30 |
|---|---|---|---|---|
| Operating margin | 34.1% | 32.1% | 24.9% | |
| Net margin | 27.2% | 25.3% | 19.8% | |
| Return on capital employed | 37.1% | 26.4% | 17.9% | |
| Gearing (liabilities / total assets) | 13.1% | 12.1% | — | |
| Current ratio | 7.55x | 8.46x | 11.55x |
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
- STANTON HOLDING LIMITED 2015-04-29 → present
- RUSSIAN SHELBOURNE LIMITED 2005-11-30 → 2015-04-29
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At 30 September 2025 the going concern basis of accounting was considered appropriate as no material uncertainties existed. [...] No matters have been identified through this assessment that would give rise to a material uncertainty relating to going concern.”
Group structure
- STANTON HOLDING LIMITED · parent
- Shelbourne Reynolds Engineering Limited 100%
- Shelbourne Reynolds, Inc. 100%
Significant events
- “On 22 January 2026 ordinary dividends amounting to £20,000,000 were declared.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURY COMPANY SERVICES LIMITED | Corporate Secretary | 2015-04-12 | — | — |
| FAIRBURN, Stephen Victor | Director | 2018-04-03 | Jun 1955 | English |
| SVIRIDENKO, Filips | Director | 2023-08-10 | Mar 1984 | Latvian |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRUNTON, Geoffrey Howard Spencer | Secretary | 2005-11-30 | 2012-08-21 |
| WALDON, Christopher John | Secretary | 2012-08-21 | 2015-04-13 |
| BATURIN, Victor | Director | 2006-02-02 | 2014-09-15 |
| BUDAKOV, Andrey Evguenovich | Director | 2009-12-01 | 2009-12-02 |
| KUZNETSOV, Alexander | Director | 2006-02-14 | 2021-11-08 |
| OBRAZTSOVA, Lyudmila | Director | 2014-09-15 | 2023-12-14 |
| STOCKLER, William Thomas | Director | 2005-11-30 | 2010-05-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Ivor Lvovich Omson | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-02-19 | Active |
| Mr Daniel Greenberg | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2025-02-19 |
| Mr Stephen Victor Fairburn | Individual | Shares 75–100% (as trust), Voting 75–100% (as trust), Appoints directors (as trust) | 2016-04-06 | Active |
| Ms Lyudmila Obraztsova | Individual | Shares 75–100% (as trust), Voting 75–100% (as trust), Appoints directors (as trust) | 2016-04-06 | Active |
| Cj Jones Llp | Corporate entity | Shares 75–100% (as trust), Voting 75–100% (as trust), Appoints directors (as trust) | 2016-04-06 | Active |
Filing timeline
Last 20 of 91 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-07 | AA | accounts | Accounts with accounts type group | |
| 2026-01-29 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-10-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-28 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-10-27 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-06-17 | AA | accounts | Accounts with accounts type group | |
| 2024-10-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-01 | AA | accounts | Accounts with accounts type group | |
| 2023-12-18 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-22 | CH01 | officers | Change person director company with change date | |
| 2023-08-16 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-21 | AA | accounts | Accounts with accounts type group | |
| 2022-11-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-20 | AA | accounts | Accounts with accounts type group | |
| 2021-12-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-10 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- 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.