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Sercal Non Destructive Test Equipment Limited

Sercal Non Destructive Test Equipment Limited is an active company incorporated on 16 March 1999 with the registered office located in Cannock, Staffordshire. Sercal Non Destructive Test Equipment Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03733273
Private limited company
Age
26 years
Incorporated 16 March 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (5 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Unit One Littleton Business Park
Littleton Drive
Cannock
Staffordshire
WS12 4TR
Same address for the past 26 years
Telephone
01543570074
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Group Ceo • British • Lives in Singapore • Born in May 1976
Director • Chartered Accountant • British • Lives in England • Born in Mar 1977
Director • British • Lives in Scotland • Born in Jan 1951
Director • Finance Director • British • Lives in Scotland • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Kenneth Stephen Hunter, Derek Donaldson, and 2 more are mutual people.
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Kenneth Stephen Hunter, Derek Donaldson, and 2 more are mutual people.
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Hillserve Limited
Stuart David Phillips is a mutual person.
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Stuart David Phillips is a mutual person.
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Balltec Limited
Stuart David Phillips is a mutual person.
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Gavin And Doherty Geosolutions (UK) Limited
Stuart David Phillips is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£71.21K
Decreased by £11.71K (-14%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£199.52K
Decreased by £17.45K (-8%)
Total Liabilities
-£103.72K
Decreased by £17.94K (-15%)
Net Assets
£95.8K
Increased by £486 (+1%)
Debt Ratio (%)
52%
Decreased by 4.09% (-7%)
Latest Activity
Thomas Lancaster-King Resigned
2 Months Ago on 30 Jun 2025
Confirmation Submitted
5 Months Ago on 28 Mar 2025
Accounting Period Extended
8 Months Ago on 12 Dec 2024
Kenneth Stephen Hunter Resigned
10 Months Ago on 18 Oct 2024
Mr Stuart David Phillips Appointed
10 Months Ago on 18 Oct 2024
Mr Kevin Strachan Appointed
10 Months Ago on 18 Oct 2024
Mr Derek Donaldson Appointed
10 Months Ago on 18 Oct 2024
Mr Thomas Lancaster-King Appointed
10 Months Ago on 18 Oct 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 15 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
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Documents
Termination of appointment of Thomas Lancaster-King as a secretary on 30 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 28 Mar 2025
Current accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 12 Dec 2024
Statement of company's objects
Submitted on 28 Oct 2024
Termination of appointment of Kenneth Stephen Hunter as a director on 18 October 2024
Submitted on 23 Oct 2024
Appointment of Mr Derek Donaldson as a director on 18 October 2024
Submitted on 22 Oct 2024
Appointment of Mr Kevin Strachan as a director on 18 October 2024
Submitted on 22 Oct 2024
Appointment of Mr Thomas Lancaster-King as a secretary on 18 October 2024
Submitted on 22 Oct 2024
Appointment of Mr Stuart David Phillips as a director on 18 October 2024
Submitted on 22 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 15 Jun 2024
Repayment History
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