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Samuel James Engineering Limited

Samuel James Engineering Limited is an active company incorporated on 4 November 1993 with the registered office located in Oxford, Oxfordshire. Samuel James Engineering Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02869043
Private limited company
Age
31 years
Incorporated 4 November 1993
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unipart House
Cowley
Oxford
OX4 2PG
England
Same address for the past 8 years
Telephone
01162350380
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Feb 1978
Director • British • Lives in UK • Born in Mar 1971
Director • Managing Director • British • Lives in UK • Born in Jul 1964
Unipart Rail Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Dorman Traffic Products Limited
Christopher James Weldon, Neil Dominic Peter McNicholas, and 1 more are mutual people.
Active
Unipart Rail Limited
Christopher James Weldon, Neil Dominic Peter McNicholas, and 1 more are mutual people.
Active
Unipart Rail Holdings Limited
Christopher James Weldon, Neil Dominic Peter McNicholas, and 1 more are mutual people.
Active
Railpart (UK) Limited
Christopher James Weldon, Neil Dominic Peter McNicholas, and 1 more are mutual people.
Active
Unipart Rail Logistics Limited
Christopher James Weldon, Neil Dominic Peter McNicholas, and 1 more are mutual people.
Active
Key Fasteners Limited
Christopher James Weldon, Neil Dominic Peter McNicholas, and 1 more are mutual people.
Active
Lucchini Unipart Rail Limited
Neil Dominic Peter McNicholas and Richard Ian Jackson are mutual people.
Active
Park Signalling Limited
Christopher James Weldon and Richard Ian Jackson are mutual people.
Active
Brands
Samuel James Engineering
Samuel James Engineering operates in the field of electrical control panels and switchboards as a Unipart Rail company since June 2017.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£200K
Increased by £63K (+46%)
Turnover
£1.98M
Decreased by £956K (-33%)
Employees
21
Decreased by 1 (-5%)
Total Assets
£801K
Same as previous period
Total Liabilities
-£432K
Decreased by £238K (-36%)
Net Assets
£369K
Increased by £238K (+182%)
Debt Ratio (%)
54%
Decreased by 29.71% (-36%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 13 May 2025
Neil Dominic Peter Mcnicholas Resigned
7 Months Ago on 23 Jan 2025
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
Mr Benjamin Lascelles Thornton Appointed
1 Year 6 Months Ago on 1 Mar 2024
Tanya Russell Resigned
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Nov 2023
Mr Richard Ian Jackson Details Changed
2 Years Ago on 23 Aug 2023
Mr Richard Ian Jackson Appointed
2 Years 2 Months Ago on 30 Jun 2023
Full Accounts Submitted
2 Years 2 Months Ago on 23 Jun 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 13 May 2025
Termination of appointment of Neil Dominic Peter Mcnicholas as a director on 23 January 2025
Submitted on 5 Feb 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 7 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 18 Jul 2024
Termination of appointment of Tanya Russell as a secretary on 1 March 2024
Submitted on 1 Mar 2024
Appointment of Mr Benjamin Lascelles Thornton as a secretary on 1 March 2024
Submitted on 1 Mar 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 10 Nov 2023
Director's details changed for Mr Richard Ian Jackson on 23 August 2023
Submitted on 23 Aug 2023
Appointment of Mr Richard Ian Jackson as a director on 30 June 2023
Submitted on 11 Jul 2023
Full accounts made up to 31 December 2022
Submitted on 23 Jun 2023
Repayment History
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