S.A. Equipment Limited

Active00598507 Private limited company
Incorporated
6 February 1958 (68 years)
Industry
Manufacture of electric lighting equipment (27400)
Accounts type
Total exemption full
Region
Greater London
Address
Level 5 The Precinct
1 Finsbury Square
London
EC2A 1AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 May 2004
British
Born February 1980 (46)
Director · Appointed 1 April 1995
British
Born March 1973 (53)
Officer history (9 former)
29 October 2024
Resigned Shimwell, Terry as Director
11 February 2021
Resigned Shimwell, Graham Dennis as Director
15 October 2010
Resigned Shimwell, Graham Dennis as Secretary
17 September 2010
Resigned Shimwell, Priscilla Margaret as Director
17 May 2004
Appointed Shimwell, Graham Dennis as Secretary
17 May 2004
Appointed Shimwell, Terry as Director
17 May 2004
Resigned Shimwell, Michael as Secretary
17 May 2004
Appointed Shimwell, Peter as Director
6 July 1998
Resigned Shimwell, James Alan as Director
1 April 1995
Appointed Shimwell, Michael as Director
31 March 1995
Resigned Anderson, Frank Ritchie as Director
31 March 1995
Resigned Anderson, Janet Freda as Director
30 June 1993
Appointed Shimwell, Graham Dennis as Director
17 May 1993
Resigned Shimwell, Graham Dennis as Director

Ownership 3 active

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

Corporate entity · Notified 29 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 16039412
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1980 (46)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1973 (53)
Former controllers (1)
29 October 2024
Ceased Terry Shimwell — Owns 25–50% of shares

Financials

Net Assets
£4,229,019
Cash
£143,020
Debt Ratio
45%
Current Ratio
3.2x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2022 2023 2024 £1,261,872 £1,976,923 £3,552,762 £4,229,019
Balance sheet detail
202420232022202120202019
Fixed Assets£1,337,796£827,379£161,564£43,001£64,327£71,756
Current Assets£6,382,958£4,701,587£2,643,086£2,150,411£1,557,476£1,799,143
Debtors£3,262,030£1,791,312£1,142,205£1,215,224£822,066£822,760
Cash£143,020£876,191£44,145£133,126£90,350£5,620
Creditors (< 1 year)£2,020,848£1,739,707£777,535£582,343£342,706£609,027
Creditors (> 1 year)£93,217£34,776£0
Net Current Assets£4,362,110£2,961,880£1,865,551£1,568,068£1,214,770£1,190,116
Net Assets£4,229,019£3,552,762£1,976,923£1,261,872
Shareholder Funds£4,229,019£3,552,762£1,976,923£1,611,069£1,279,097£1,261,872

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 March 2026Confirmation statement with updates11 February 2026
3 December 2025Total exemption full accounts31 December 2024
24 February 2025Confirmation statement with updates11 February 2025
14 February 2025Registered office address changed
14 November 2024Memorandum and Articles of Association
Show all recent filings

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