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Specialist Equipment Solutions Limited

Specialist Equipment Solutions Limited is an active company incorporated on 23 July 1976 with the registered office located in London, Greater London. Specialist Equipment Solutions Limited was registered 49 years ago.
Status
Active
Active since 21 years ago
Company No
01270073
Private limited company
Age
49 years
Incorporated 23 July 1976
Size
Unreported
Confirmation
Submitted
Dated 9 November 2025 (28 days ago)
Next confirmation dated 9 November 2026
Due by 23 November 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Address
Floor 8, Building 6, 566 Chiswick High Road
Chiswick
London
W4 5HR
United Kingdom
Address changed on 1 Dec 2025 (6 days ago)
Previous address was Floor 8, Building 6 Chiswick High Road Chiswick London W4 5HR United Kingdom
Telephone
01224291400
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Financial Director • British • Lives in UK • Born in Nov 1969
Director • Senior Vice President Operations - UK • British • Lives in England • Born in Feb 1972
Worley Services UK Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Primat Recruitment Limited
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Patricia Murray and Graham Swan are mutual people.
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3sun Group Limited
Patricia Murray and Graham Swan are mutual people.
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3sun Inspection Services Limited
Patricia Murray and Graham Swan are mutual people.
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Scopus Engineering Limited
Patricia Murray and Graham Swan are mutual people.
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RRC Controls Services Limited
Patricia Murray and Graham Swan are mutual people.
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Scopus Engineering Holdings Ltd
Patricia Murray and Graham Swan are mutual people.
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Dawson Energy Limited
Patricia Murray and Graham Swan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£6.33M
Increased by £154K (+2%)
Employees
Unreported
Same as previous period
Total Assets
£18.85M
Increased by £858K (+5%)
Total Liabilities
-£7.05M
Increased by £1.45M (+26%)
Net Assets
£11.8M
Decreased by £590K (-5%)
Debt Ratio (%)
37%
Increased by 6.26% (+20%)
Latest Activity
Registered Address Changed
6 Days Ago on 1 Dec 2025
Confirmation Submitted
6 Days Ago on 1 Dec 2025
Registered Address Changed
6 Days Ago on 1 Dec 2025
Mr Graham Swan Appointed
1 Month Ago on 1 Nov 2025
Christopher Wynterbee-Robey Resigned
1 Month Ago on 1 Nov 2025
Full Accounts Submitted
11 Months Ago on 6 Jan 2025
Shaun Poll Resigned
11 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year Ago on 19 Nov 2024
Kirsten Elizabeth Oliver Resigned
1 Year 6 Months Ago on 7 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 18 May 2024
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Documents
Registered office address changed from Floor 8, Building 6 Chiswick High Road Chiswick London W4 5HR United Kingdom to Floor 8, Building 6, 566 Chiswick High Road Chiswick London W4 5HR on 1 December 2025
Submitted on 1 Dec 2025
Registered office address changed from 27 Great West Road Brentford TW8 9BW England to Floor 8, Building 6 Chiswick High Road Chiswick London W4 5HR on 1 December 2025
Submitted on 1 Dec 2025
Confirmation statement made on 9 November 2025 with no updates
Submitted on 1 Dec 2025
Appointment of Mr Graham Swan as a director on 1 November 2025
Submitted on 14 Nov 2025
Termination of appointment of Christopher Wynterbee-Robey as a director on 1 November 2025
Submitted on 11 Nov 2025
Full accounts made up to 30 June 2024
Submitted on 6 Jan 2025
Termination of appointment of Shaun Poll as a director on 13 December 2024
Submitted on 16 Dec 2024
Confirmation statement made on 9 November 2024 with no updates
Submitted on 19 Nov 2024
Termination of appointment of Kirsten Elizabeth Oliver as a director on 7 June 2024
Submitted on 12 Jun 2024
Full accounts made up to 30 June 2023
Submitted on 18 May 2024
Repayment History
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