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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.
Watch Company
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 Jul
⟶
30 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)
Learn more about Sercal Non Destructive Test Equipment Limited
Contact
Address
Unit One Littleton Business Park
Littleton Drive
Cannock
Staffordshire
WS12 4TR
Same address for the past
26 years
Companies in WS12 4TR
Telephone
01543570074
Email
Available in Endole App
Website
Sercal.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Derek Donaldson
Director • Group Ceo • British • Lives in Singapore • Born in May 1976
Stuart David Phillips
Director • Chartered Accountant • British • Lives in England • Born in Mar 1977
Kenneth Stephen Hunter
Director • British • Lives in Scotland • Born in Jan 1951
Kevin Strachan
Director • Finance Director • British • Lives in Scotland • Born in Jan 1972
Thomas Lancaster-King
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Oceanscan Limited
Kenneth Stephen Hunter, Derek Donaldson, and 2 more are mutual people.
Active
Oceanscan Holdings Limited
Kenneth Stephen Hunter, Derek Donaldson, and 2 more are mutual people.
Active
Geoforce Technical Services Limited
Kenneth Stephen Hunter, Derek Donaldson, and 2 more are mutual people.
Active
Hydrographic Personnel Resources (UK) Limited
Kenneth Stephen Hunter, Derek Donaldson, and 2 more are mutual people.
Active
Hillserve Limited
Stuart David Phillips is a mutual person.
Active
Osbit Limited
Stuart David Phillips is a mutual person.
Active
Balltec Limited
Stuart David Phillips is a mutual person.
Active
Gavin And Doherty Geosolutions (UK) Limited
Stuart David Phillips is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period
30 Jun
⟶
30 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%)
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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