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Sircal Instruments (U.K.) Limited

Sircal Instruments (U.K.) Limited is an active company incorporated on 19 October 1981 with the registered office located in London, Greater London. Sircal Instruments (U.K.) Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01592093
Private limited company
Age
44 years
Incorporated 19 October 1981
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (6 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
52c Borough High Street
London
SE1 1XN
England
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Oct 1985
Director • French • Lives in England • Born in May 1949
Director • British • Lives in England • Born in Jan 1971
Director • British • Lives in UK • Born in Apr 1949
Director • British • Lives in England • Born in Sep 1958
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£236.59K
Increased by £122.63K (+108%)
Turnover
£1.77M
Decreased by £91.13K (-5%)
Employees
Unreported
Same as previous period
Total Assets
£672.64K
Increased by £91.43K (+16%)
Total Liabilities
-£242.83K
Increased by £46.02K (+23%)
Net Assets
£429.82K
Increased by £45.42K (+12%)
Debt Ratio (%)
36%
Increased by 2.24% (+7%)
Latest Activity
Small Accounts Submitted
29 Days Ago on 23 Sep 2025
Mr Kieran John Yaxley Appointed
3 Months Ago on 9 Jul 2025
Confirmation Submitted
5 Months Ago on 6 May 2025
Mr James Matthew Haywood Appointed
6 Months Ago on 7 Apr 2025
Small Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
New Charge Registered
1 Year 3 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 May 2024
Mr Geoffrey Spink Appointed
1 Year 7 Months Ago on 7 Mar 2024
Sean Gregory Resigned
1 Year 7 Months Ago on 7 Mar 2024
Small Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 23 Sep 2025
Appointment of Mr Kieran John Yaxley as a director on 9 July 2025
Submitted on 26 Aug 2025
Confirmation statement made on 25 April 2025 with no updates
Submitted on 6 May 2025
Appointment of Mr James Matthew Haywood as a director on 7 April 2025
Submitted on 14 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 19 Sep 2024
Registration of charge 015920930006, created on 1 July 2024
Submitted on 3 Jul 2024
Confirmation statement made on 25 April 2024 with no updates
Submitted on 7 May 2024
Termination of appointment of Sean Gregory as a director on 7 March 2024
Submitted on 8 Mar 2024
Appointment of Mr Geoffrey Spink as a director on 7 March 2024
Submitted on 8 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 21 Sep 2023
Repayment History
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