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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 53 years ago.
Status
Active
Active since 9 years ago
Company No
01026788
Private limited company
Age
53 years
Incorporated 8 October 1971
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about SSL Products Limited
Contact
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
6
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
Sally Kenward
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
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James Edward Hodges, Richard Mark Greensmith, and 2 more are mutual people.
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Crookes Healthcare Limited
James Edward Hodges, Gareth Robert Williams, and 2 more are mutual people.
Active
Lloyds Pharmaceuticals
James Edward Hodges, Gareth Robert Williams, and 2 more are mutual people.
Active
SSL International Plc
James Edward Hodges, Richard Mark Greensmith, and 2 more are mutual people.
Active
London International Group Limited
James Edward Hodges, Gareth Robert Williams, and 2 more are mutual people.
Active
Tubifoam Limited
James Edward Hodges, Gareth Robert Williams, and 2 more are mutual people.
Active
Sonet Products Limited
James Edward Hodges, Richard Mark Greensmith, and 2 more are mutual people.
Active
SSL (RB) Products Limited
James Edward Hodges, Richard Mark Greensmith, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £30K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.37M
Increased by £343K (+2%)
Total Liabilities
-£7.62M
Decreased by £396K (-5%)
Net Assets
£9.75M
Increased by £739K (+8%)
Debt Ratio (%)
44%
Decreased by 3.21% (-7%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
24 Days Ago on 14 Aug 2025
Richard Mark Greensmith Resigned
1 Month Ago on 21 Jul 2025
Gareth Robert Williams Appointed
1 Month Ago on 21 Jul 2025
Mrs Sally Kenward Appointed
6 Months Ago on 8 Mar 2025
James Edward Hodges Resigned
7 Months Ago on 8 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year Ago on 15 Aug 2024
Timothy John Martel Resigned
1 Year 6 Months Ago on 14 Feb 2024
Mr James Edward Hodges Appointed
1 Year 6 Months Ago on 14 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 1 Aug 2023
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Get Credit Report
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Documents
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
Termination of appointment of James Edward Hodges as a secretary on 8 February 2025
Submitted on 19 Mar 2025
Appointment of Mrs Sally Kenward as a secretary on 8 March 2025
Submitted on 12 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 21 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 21 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 21 Oct 2024
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Repayment History
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