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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 43 years ago.
Status
Active
Active since incorporation
Company No
01592093
Private limited company
Age
43 years
Incorporated 19 October 1981
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (4 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
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 • British • Lives in England • Born in Sep 1958
Director • British,spanish • Lives in England • Born in Aug 1981
Director • British • Lives in England • Born in Feb 1976
Director • British • Lives in England • Born in Oct 1974
Shareholders, PSCs & Group Structure
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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
£113.96K
Increased by £38.35K (+51%)
Turnover
£1.86M
Increased by £134.39K (+8%)
Employees
Unreported
Same as previous period
Total Assets
£581.21K
Increased by £114.5K (+25%)
Total Liabilities
-£196.81K
Decreased by £25.16K (-11%)
Net Assets
£384.4K
Increased by £139.66K (+57%)
Debt Ratio (%)
34%
Decreased by 13.7% (-29%)
Latest Activity
Mr Kieran John Yaxley Appointed
1 Month Ago on 9 Jul 2025
Confirmation Submitted
4 Months Ago on 6 May 2025
Mr James Matthew Haywood Appointed
5 Months Ago on 7 Apr 2025
Small Accounts Submitted
11 Months Ago on 19 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
Mr Geoffrey Spink Appointed
1 Year 6 Months Ago on 7 Mar 2024
Sean Gregory Resigned
1 Year 6 Months Ago on 7 Mar 2024
Small Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 May 2023
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Documents
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
Confirmation statement made on 25 April 2023 with no updates
Submitted on 9 May 2023
Repayment History
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