Stanhope-Seta Limited

Active00361699 Private limited company
Incorporated
7 June 1940 (86 years)
Industry
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Accounts type
Full
Region
South East
Address
47- 49 London Street
Chertsey
KT16 8AP

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2000
British
Born July 1965 (61)
Director · Appointed 1 October 1998
British
Born June 1968 (58)
Officer history (3 former)
7 June 2022
Resigned Richardson, Maureen as Secretary
7 June 2022
Resigned Richardson, Maureen as Director
1 November 2000
Appointed Verity, Giles as Director
1 October 1998
Appointed Verity, Martin as Director
30 September 1998
Resigned Richardson, Claude Alan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13286639
Former controllers (1)
6 August 2021
Ceased Maureen Richardson — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

3-7 Byfleet TC Manco Limited Owns 50–75% of shares
Stanhope-Seta Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · full accounts

Cash
£8,780,275
Profit Before Tax
£5,640,054
Current Ratio
7.2x
Return on Equity
32%
Balance sheet detail
2025
Fixed Assets£1,586,856
Current Assets£15,686,163
Debtors£2,682,967
Cash£8,780,275
Creditors (< 1 year)£2,168,012
Net Current Assets£13,518,151
Shareholder Funds£15,105,007

Filings 114

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with no updates25 May 2026
29 April 2026Full accounts31 July 2025
3 June 2025Confirmation statement with no updates25 May 2025
30 April 2025Accounts for a medium company31 July 2024
11 October 2024Registered office address changed
Show all 114 filings

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