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Spirax-Sarco Overseas Limited

Spirax-Sarco Overseas Limited is an active company incorporated on 10 January 1980 with the registered office located in Cheltenham, Gloucestershire. Spirax-Sarco Overseas Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01472201
Private limited company
Age
45 years
Incorporated 10 January 1980
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 26 June 2025 (2 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 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)
Contact
Address
Charlton House
Cirencester Road
Cheltenham
Glos
GL53 8ER
Same address for the past 14 years
Telephone
01242521361
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in UK • Born in Jan 1963
Director • General Counsel And Company Secretary • French • Lives in UK • Born in Oct 1974
Director • Group Finance Director • British • Lives in UK • Born in Sep 1978
Director • British • Lives in England • Born in Jul 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Spirax-Sarco Investments Limited
Andrew John Robson, Helen Elizabeth Selwood, and 1 more are mutual people.
Active
Spirax-Sarco America Limited
Andrew John Robson, Helen Elizabeth Selwood, and 1 more are mutual people.
Active
Spirax-Sarco Investments B.V
Andrew John Robson, Helen Elizabeth Selwood, and 1 more are mutual people.
Active
Spirax-Sarco Engineering B.V
Andrew John Robson, Helen Elizabeth Selwood, and 1 more are mutual people.
Active
Spirax Manufacturing Company Limited
Andrew John Robson and Celine Arlette Virginie Barroche are mutual people.
Active
Sarco Thermostats Limited
Andrew John Robson and Celine Arlette Virginie Barroche are mutual people.
Active
Gervase Instruments Limited
Andrew John Robson and Celine Arlette Virginie Barroche are mutual people.
Active
Sarco Limited
Andrew John Robson and Celine Arlette Virginie Barroche are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£97.34M
Increased by £81.01M (+496%)
Employees
Unreported
Same as previous period
Total Assets
£1.57B
Decreased by £3.04M (-0%)
Total Liabilities
-£970.22M
Increased by £14.23M (+1%)
Net Assets
£600.05M
Decreased by £17.27M (-3%)
Debt Ratio (%)
62%
Increased by 1.02% (+2%)
Latest Activity
Kirstan Sarah Boynton Resigned
1 Month Ago on 31 Jul 2025
Confirmation Submitted
1 Month Ago on 17 Jul 2025
Andrew John Robson Resigned
10 Months Ago on 5 Nov 2024
Mrs Kirstan Sarah Boynton Appointed
10 Months Ago on 5 Nov 2024
Mrs Celine Arlette Virginie Barroche Appointed
10 Months Ago on 5 Nov 2024
Andrew John Robson Resigned
10 Months Ago on 5 Nov 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 24 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Mr Andrew John Robson Details Changed
1 Year 2 Months Ago on 23 Jun 2024
Spirax-Sarco Engineering Plc (PSC) Details Changed
1 Year 3 Months Ago on 4 Jun 2024
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Documents
Termination of appointment of Kirstan Sarah Boynton as a secretary on 31 July 2025
Submitted on 5 Sep 2025
Confirmation statement made on 26 June 2025 with no updates
Submitted on 17 Jul 2025
Termination of appointment of Andrew John Robson as a secretary on 5 November 2024
Submitted on 6 Nov 2024
Appointment of Mrs Celine Arlette Virginie Barroche as a director on 5 November 2024
Submitted on 6 Nov 2024
Appointment of Mrs Kirstan Sarah Boynton as a secretary on 5 November 2024
Submitted on 6 Nov 2024
Termination of appointment of Andrew John Robson as a director on 5 November 2024
Submitted on 6 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 24 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 24 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 24 Jul 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 24 Jul 2024
Repayment History
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