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SVM Consulting Engineers Limited

SVM Consulting Engineers Limited is an active company incorporated on 17 December 1990 with the registered office located in Berkhamsted, Hertfordshire. SVM Consulting Engineers Limited was registered 34 years ago.
Status
Active
Active since 20 years ago
Company No
02569035
Private limited company
Age
34 years
Incorporated 17 December 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 5 December 2024 (10 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Chiltern House
High Street
Berkhamsted
HP4 3AP
England
Same address for the past 5 years
Telephone
01315543666
Email
Available in Endole App
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Engineering Consultant • British • Lives in England • Born in Sep 1962
Director • Engineering Consultant • British • Lives in England • Born in May 1979
Director • British • Lives in England • Born in Oct 1968
Director • Engineering Consultant • British • Lives in England • Born in May 1983
Director • Consultant • British • Lives in England • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Brookbanks Consulting Limited
Mr Paul Ashley Boileau, Andrew Lee Thorley, and 1 more are mutual people.
Active
Reuby & Stagg Limited
Mr Paul Ashley Boileau, Andrew Lee Thorley, and 1 more are mutual people.
Active
Reuby & Stagg Holdings Limited
Mr Paul Ashley Boileau, Andrew Lee Thorley, and 1 more are mutual people.
Active
SVM Brookbanks Ltd
Andrew Lee Thorley and Richard Ian Moorcroft are mutual people.
Active
BB Development Group Ltd
Andrew Lee Thorley and Richard Ian Moorcroft are mutual people.
Active
Rmo Consultants Limited
Richard Ian Moorcroft is a mutual person.
Active
Paviliongate Ltd
Mr Paul Ashley Boileau is a mutual person.
Active
BBDG Vector Limited
Andrew Lee Thorley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£20.68K
Decreased by £33.36K (-62%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 1 (+4%)
Total Assets
£991.51K
Decreased by £236.71K (-19%)
Total Liabilities
-£815.07K
Increased by £206.12K (+34%)
Net Assets
£176.44K
Decreased by £442.83K (-72%)
Debt Ratio (%)
82%
Increased by 32.63% (+66%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Robert Keane Resigned
9 Months Ago on 2 Jan 2025
Robert Keane Resigned
9 Months Ago on 2 Jan 2025
Confirmation Submitted
10 Months Ago on 5 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Jan 2024
Mr Andrew Thorley Appointed
1 Year 11 Months Ago on 28 Nov 2023
Mr Richard Moorcroft Appointed
1 Year 11 Months Ago on 27 Nov 2023
Shares Cancelled
2 Years Ago on 17 Oct 2023
Own Shares Purchased
2 Years Ago on 17 Oct 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Termination of appointment of Robert Keane as a secretary on 2 January 2025
Submitted on 6 Jan 2025
Termination of appointment of Robert Keane as a director on 2 January 2025
Submitted on 6 Jan 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 5 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 12 Jan 2024
Appointment of Mr Richard Moorcroft as a director on 27 November 2023
Submitted on 5 Dec 2023
Appointment of Mr Andrew Thorley as a director on 28 November 2023
Submitted on 29 Nov 2023
Cancellation of shares. Statement of capital on 5 September 2023
Submitted on 17 Oct 2023
Purchase of own shares.
Submitted on 17 Oct 2023
Repayment History
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