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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 Brentford, 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 2024 (10 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Specialist Equipment Solutions Limited
Contact
Address
27 Great West Road
Brentford
TW8 9BW
England
Same address for the past 7 years
Telephone
01224291400
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Christopher Wynterbee-Robey
Director • Director Legal Services • British • Lives in England • Born in Nov 1958
Patricia Murray
Director • Financial Director • British • Lives in UK • Born in Nov 1969
Kirsten Elizabeth Oliver
Director • Vice President Of Operations • British • Lives in England • Born in Jun 1972
Shaun Poll
Director • Chartered Mechanical Engineer • British • Lives in England • Born in Dec 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Worley Services UK Limited
Shaun Poll, Patricia Murray, and 2 more are mutual people.
Active
Primat Recruitment Limited
Shaun Poll, Patricia Murray, and 1 more are mutual people.
Active
3sun Group Limited
Patricia Murray, Christopher Wynterbee-Robey, and 1 more are mutual people.
Active
3sun Inspection Services Limited
Patricia Murray, Christopher Wynterbee-Robey, and 1 more are mutual people.
Active
Scopus Engineering Limited
Shaun Poll, Patricia Murray, and 1 more are mutual people.
Active
RRC Controls Services Limited
Patricia Murray, Christopher Wynterbee-Robey, and 1 more are mutual people.
Active
Ingen-Ideas Limited
Shaun Poll, Patricia Murray, and 1 more are mutual people.
Active
Scopus Engineering Holdings Ltd
Shaun Poll, Patricia Murray, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 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%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
8 Months Ago on 6 Jan 2025
Shaun Poll Resigned
8 Months Ago on 13 Dec 2024
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Kirsten Elizabeth Oliver Resigned
1 Year 3 Months Ago on 7 Jun 2024
Full Accounts Submitted
1 Year 3 Months Ago on 18 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 17 Jun 2023
Mrs Kirsten Elizabeth Oliver Appointed
2 Years 3 Months Ago on 7 Jun 2023
Victor Jibuike Resigned
2 Years 3 Months Ago on 1 Jun 2023
Miss Latoya Scott Appointed
2 Years 3 Months Ago on 1 Jun 2023
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Documents
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
Confirmation statement made on 9 November 2023 with no updates
Submitted on 9 Nov 2023
Appointment of Mrs Kirsten Elizabeth Oliver as a director on 7 June 2023
Submitted on 13 Jul 2023
Full accounts made up to 30 June 2022
Submitted on 17 Jun 2023
Appointment of Miss Latoya Scott as a secretary on 1 June 2023
Submitted on 5 Jun 2023
Termination of appointment of Victor Jibuike as a secretary on 1 June 2023
Submitted on 5 Jun 2023
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Repayment History
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