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Sodi-Tech Edm Limited

Sodi-Tech Edm Limited is an active company incorporated on 6 August 1991 with the registered office located in Warwick, Warwickshire. Sodi-Tech Edm Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02635219
Private limited company
Age
34 years
Incorporated 6 August 1991
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 May 2025 (3 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (8 months remaining)
Last change occurred 3 months 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 (18 days remaining)
Contact
Address
Sodi-Tech Edm Ltd.
Agincourt Road
Warwick
CV34 6XZ
England
Same address for the past 6 years
Telephone
02476511677
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Apr 1954
Director • British • Lives in England • Born in Oct 1985
Director • British • Lives in England • Born in Dec 1982
Director • British • Lives in England • Born in Sep 1981
Secretary • British • Born in May 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
KHS Europe Limited
Amanda Capp and Mr. Peter Edward Capp are mutual people.
Active
Sodick Europe Limited
Mr. Peter Edward Capp is a mutual person.
Active
Sodick Used Machines Limited
Mr. Peter Edward Capp is a mutual person.
Active
Sodick Europe Holdings Limited
Mr. Peter Edward Capp 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
£1.69M
Decreased by £546.83K (-24%)
Turnover
Unreported
Same as previous period
Employees
22
Increased by 1 (+5%)
Total Assets
£4.59M
Increased by £650.51K (+17%)
Total Liabilities
-£2.2M
Increased by £371.38K (+20%)
Net Assets
£2.39M
Increased by £279.13K (+13%)
Debt Ratio (%)
48%
Increased by 1.51% (+3%)
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Small Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
Norris William Thomas Resigned
1 Year 4 Months Ago on 30 Apr 2024
Small Accounts Submitted
1 Year 12 Months Ago on 14 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 22 May 2023
Ms Sarah Janet Stokes Appointed
2 Years 7 Months Ago on 14 Feb 2023
Ms Melanie Louise Capp Appointed
2 Years 7 Months Ago on 14 Feb 2023
Christopher Hellyer Resigned
2 Years 8 Months Ago on 21 Dec 2022
Mr Peter Edward Capp (PSC) Details Changed
4 Years Ago on 1 Sep 2021
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Documents
Confirmation statement made on 18 May 2025 with updates
Submitted on 2 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 18 May 2024 with no updates
Submitted on 22 May 2024
Termination of appointment of Norris William Thomas as a director on 30 April 2024
Submitted on 30 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 14 Sep 2023
Confirmation statement made on 18 May 2023 with updates
Submitted on 22 May 2023
Change of details for Mr Peter Edward Capp as a person with significant control on 1 September 2021
Submitted on 22 May 2023
Appointment of Ms Sarah Janet Stokes as a director on 14 February 2023
Submitted on 27 Feb 2023
Appointment of Ms Melanie Louise Capp as a director on 14 February 2023
Submitted on 23 Feb 2023
Termination of appointment of Christopher Hellyer as a director on 21 December 2022
Submitted on 22 Dec 2022
Repayment History
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