Saybolt United Kingdom Limited

Active00896844 Private limited company
Incorporated
27 January 1967 (59 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Peter Wilhelmus Gerardus Boks
Accounts type
Full
Region
Greater London
Address
C/o Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Boks, Peter Wilhelmus Gerardus
Director · Appointed 1 May 2012
Dutch
Born June 1959 (67)
Corporate Secretary · Appointed 24 November 2009
Officer history (12 former)
31 March 2025
Resigned Davies, David as Director
22 December 2021
Appointed Davies, David as Director
30 September 2021
Resigned Ivanov, Dilyan Ivanov as Director
4 May 2018
Appointed Ivanov, Dilyan Ivanov as Director
3 May 2018
Resigned Couling, Richard John as Director
1 February 2013
Appointed Couling, Richard John as Director
31 January 2013
Resigned Bleser, David John as Director
1 May 2012
Appointed Boks, Peter Wilhelmus Gerardus as Director
1 May 2012
Resigned Heinsbroek, Jan as Director
28 February 2012
Resigned Brett, Charles Graham as Director
24 November 2009
Appointed Tmf Corporate Administration Services Limited as Corporate Director
24 November 2009
Resigned Tmf Corporate Administration Services Limited as Corporate Director
24 November 2009
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
24 November 2009
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
17 October 2002
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
16 October 2002
Resigned Doyle, Mark Steven as Secretary
6 October 2000
Resigned Ingram, John as Secretary
6 October 2000
Appointed Doyle, Mark Steven as Secretary
1 April 1999
Appointed Bleser, David John as Director
16 April 1998
Resigned Pluimers, Frederick as Director
15 July 1997
Resigned Herbage, George David as Director
1 July 1992
Appointed Heinsbroek, Jan as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02924532

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Quantoil Limited Owns 75–100% of shares
Coreton Limited Owns 75–100% of shares
Labton Limited Owns 75–100% of shares
Owen Oil Tools (U.K.) Limited Owns 75–100% of shares
Saybolt United Kingdom Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,882,584
Cash
£17,398
Profit Before Tax
£226,030
Employees
20
Debt Ratio
21%
Current Ratio
4.7x
Return on Equity
12%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2023 2024 £1,652,084 £1,882,584
Balance sheet detail
20242023
Fixed Assets£119,249£158,870
Current Assets£2,251,736£1,972,749
Debtors£2,234,338£1,952,795
Cash£17,398£19,954
Creditors (< 1 year)£478,132£464,796
Net Current Assets£1,773,604£1,507,953
Net Assets£1,882,584£1,652,084
Shareholder Funds£1,882,584£1,652,084

Filings 146

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
27 May 2026Confirmation statement with no updates1 May 2026
17 September 2025Full accounts31 December 2024
14 May 2025Confirmation statement with no updates1 May 2025
24 April 2025Termination of appointment of a director
Show all 146 filings

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