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SSL Products Limited

SSL Products Limited is an active company incorporated on 8 October 1971 with the registered office located in Slough, Berkshire. SSL Products Limited was registered 54 years ago.
Status
Active
Active since 10 years ago
Company No
01026788
Private limited company
Age
54 years
Incorporated 8 October 1971
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (2 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
103-105 Bath Road
Slough
Berkshire
SL1 3UH
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Rb.com
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People
Officers
7
Shareholders
2
Controllers (PSC)
1
James Edward Hodges
Director • Secretary • Solicitor • British • Lives in UK • Born in May 1977
Stephen Christopher Andrew Pickstone
Director • Finance Director • British • Lives in UK • Born in Feb 1978
Gareth Robert Williams
Director • Tax Professional • British • Lives in UK • Born in Sep 1978
Richard Mark Greensmith
Director • Group Tax Director • British • Lives in UK • Born in Jun 1973
James Douglas Colin Mansell
Director • Senior Finance Manager • British • Lives in UK • Born in Feb 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Crookes Healthcare Limited
James Douglas Colin Mansell, Stephen Christopher Andrew Pickstone, and 3 more are mutual people.
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Lloyds Pharmaceuticals
James Douglas Colin Mansell, Stephen Christopher Andrew Pickstone, and 3 more are mutual people.
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SSL International Plc
Gareth Robert Williams, James Douglas Colin Mansell, and 3 more are mutual people.
Active
London International Group Limited
James Douglas Colin Mansell, Stephen Christopher Andrew Pickstone, and 3 more are mutual people.
Active
Tubifoam Limited
Richard Mark Greensmith, James Douglas Colin Mansell, and 3 more are mutual people.
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Sonet Products Limited
Richard Mark Greensmith, Gareth Robert Williams, and 3 more are mutual people.
Active
SSL (RB) Products Limited
Richard Mark Greensmith, Gareth Robert Williams, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.12M
Decreased by £248K (-1%)
Total Liabilities
-£6.29M
Decreased by £1.33M (-17%)
Net Assets
£10.83M
Increased by £1.08M (+11%)
Debt Ratio (%)
37%
Decreased by 7.14% (-16%)
See 10 Year Full Financials
Latest Activity
Stephen Christopher Andrew Pickstone Resigned
20 Days Ago on 8 Oct 2025
Mr James Douglas Colin Mansell Appointed
20 Days Ago on 8 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 10 Sep 2025
Confirmation Submitted
2 Months Ago on 14 Aug 2025
Richard Mark Greensmith Resigned
3 Months Ago on 21 Jul 2025
Gareth Robert Williams Appointed
3 Months Ago on 21 Jul 2025
Mrs Sally Kenward Appointed
7 Months Ago on 8 Mar 2025
James Edward Hodges Resigned
8 Months Ago on 8 Feb 2025
Subsidiary Accounts Submitted
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 15 Aug 2024
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Get Credit Report
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Documents
Appointment of Mr James Douglas Colin Mansell as a director on 8 October 2025
Submitted on 10 Oct 2025
Termination of appointment of Stephen Christopher Andrew Pickstone as a director on 8 October 2025
Submitted on 10 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Sep 2025
Confirmation statement made on 1 August 2025 with no updates
Submitted on 14 Aug 2025
Termination of appointment of Richard Mark Greensmith as a director on 21 July 2025
Submitted on 25 Jul 2025
Appointment of Gareth Robert Williams as a director on 21 July 2025
Submitted on 25 Jul 2025
Second filing for the appointment of Sally Kenward as a secretary
Submitted on 3 Apr 2025
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Repayment History
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