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St Engineering RHQ Ltd

St Engineering RHQ Ltd is an active company incorporated on 11 January 1989 with the registered office located in Bicester, Oxfordshire. St Engineering RHQ Ltd was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02334137
Private limited company
Age
36 years
Incorporated 11 January 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 30 September 2024 (12 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (14 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Address
2 Minton Place
Victoria Road
Bicester
Oxon
OX26 6QB
United Kingdom
Same address for the past 4 years
Telephone
01279681770
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Non-Executive Director • Singaporean • Lives in UK • Born in Aug 1964
Director • Group President & Ceo • Singaporean • Lives in Singapore • Born in Nov 1969
Director • Managing Director • German • Lives in Germany • Born in Jun 1977
Director • Group Chief Financial Officer • Singaporean • Lives in Singapore • Born in Jul 1960
Minister For Finance
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
A. Syn Consulting Ltd
Augustine Wing Kay Syn is a mutual person.
Active
Insight Terra Limited
Augustine Wing Kay Syn is a mutual person.
Active
Insight Terra UK Limited
Augustine Wing Kay Syn is a mutual person.
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
£693K
Decreased by £25K (-3%)
Turnover
£246K
Increased by £25K (+11%)
Employees
Unreported
Same as previous period
Total Assets
£644.7M
Decreased by £20.28M (-3%)
Total Liabilities
-£589.5M
Decreased by £65.41M (-10%)
Net Assets
£55.19M
Increased by £45.13M (+448%)
Debt Ratio (%)
91%
Decreased by 7.05% (-7%)
Latest Activity
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Minister for Finance (PSC) Details Changed
11 Months Ago on 7 Oct 2024
Mr Augustine Wing Kay Syn Details Changed
12 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Mr Kai Mielenz Appointed
2 Years 9 Months Ago on 1 Jan 2023
Matthias Henry Ulrich Resigned
2 Years 9 Months Ago on 1 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 12 Oct 2022
Mr Vincent Sy Feng Chong Details Changed
2 Years 12 Months Ago on 3 Oct 2022
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Documents
Statement of capital following an allotment of shares on 25 April 2025
Submitted on 25 Apr 2025
Statement of capital following an allotment of shares on 25 October 2024
Submitted on 25 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 30 September 2024 with updates
Submitted on 8 Oct 2024
Change of details for Minister for Finance as a person with significant control on 7 October 2024
Submitted on 7 Oct 2024
Director's details changed for Mr Augustine Wing Kay Syn on 4 October 2024
Submitted on 4 Oct 2024
Second filing of a statement of capital following an allotment of shares on 23 September 2024
Submitted on 24 Sep 2024
Statement of capital following an allotment of shares on 23 September 2024
Submitted on 23 Sep 2024
Second filing of a statement of capital following an allotment of shares on 25 April 2024
Submitted on 7 May 2024
Statement of capital following an allotment of shares on 25 April 2024
Submitted on 30 Apr 2024
Repayment History
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