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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.
Watch Company
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 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(3 months remaining)
Learn more about St Engineering RHQ Ltd
Contact
Update Details
Address
2 Minton Place
Victoria Road
Bicester
Oxon
OX26 6QB
United Kingdom
Same address for the past
4 years
Companies in OX26 6QB
Telephone
01279681770
Email
Unreported
Website
Stengg.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Augustine Wing Kay Syn
Director • Non-Executive Director • Singaporean • Lives in UK • Born in Aug 1964
Mr Vincent Sy Feng Chong
Director • Group President & Ceo • Singaporean • Lives in Singapore • Born in Nov 1969
Mr Kai Mielenz
Director • Managing Director • German • Lives in Germany • Born in Jun 1977
Mr Cedric Chee Keng Foo
Director • Group Chief Financial Officer • Singaporean • Lives in Singapore • Born in Jul 1960
Minister For Finance
PSC
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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See All Credit Score & Limits
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
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Repayment History
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