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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
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about SVM Consulting Engineers Limited
Contact
Address
Chiltern House
High Street
Berkhamsted
HP4 3AP
England
Same address for the past 4 years
Telephone
01315543666
Email
Available in Endole App
Website
Svm.co.uk
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Robert Keane
Director • Secretary • Engineering Consultant • British • Lives in England • Born in Sep 1962
Mrs Lucy Joanne Wildesmith
Director • Engineering Consultant • British • Lives in England • Born in May 1979
Mr Paul Ashley Boileau
Director • British • Lives in England • Born in Oct 1968
Richard Ian Moorcroft
Director • Engineering Consultant • British • Lives in England • Born in May 1983
Mr Paul Ronald Rushmer
Director • Consultant • British • Lives in England • Born in Jan 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Brookbanks Consulting Limited
Andrew Lee Thorley, Richard Ian Moorcroft, 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
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£54.04K
Decreased by £94K (-63%)
Turnover
Unreported
Same as previous period
Employees
23
Decreased by 2 (-8%)
Total Assets
£1.23M
Decreased by £135.97K (-10%)
Total Liabilities
-£608.95K
Decreased by £94.6K (-13%)
Net Assets
£619.27K
Decreased by £41.37K (-6%)
Debt Ratio (%)
50%
Decreased by 1.99% (-4%)
See 10 Year Full Financials
Latest Activity
Robert Keane Resigned
8 Months Ago on 2 Jan 2025
Robert Keane Resigned
8 Months Ago on 2 Jan 2025
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Full Accounts Submitted
11 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Jan 2024
Mr Andrew Thorley Appointed
1 Year 9 Months Ago on 28 Nov 2023
Mr Richard Moorcroft Appointed
1 Year 9 Months Ago on 27 Nov 2023
Shares Cancelled
1 Year 10 Months Ago on 17 Oct 2023
Own Shares Purchased
1 Year 10 Months Ago on 17 Oct 2023
Own Shares Purchased
1 Year 10 Months Ago on 17 Oct 2023
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Get Credit Report
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Documents
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
Purchase of own shares.
Submitted on 17 Oct 2023
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Repayment History
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