SG Aerospace (UK) Limited

Active01059352 Private limited company
Incorporated
26 June 1972 (54 years)
Previously known as
Sitec Professional Services Limited (until 2 January 2019)
Sitec Engineering Limited (until 26 July 2016)
Ged Sitec Limited (until 29 June 2011)
Earlier: HM Sitec Limited, Hebron & Medlock Limited
Industry
Non-trading company (74990)
Owned by
David John Medlock
Accounts type
Total exemption full
Region
South West
Address
Suite 4 33 Oldfield Road
Bath
BA2 3NE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Charges

Total
9
Outstanding
6
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (10 former)
9 February 2024
Appointed Medlock, Steven James as Director
17 January 2024
Resigned Medlock, Peter John as Director
15 May 2019
Resigned Ambridge, Antony Christopher as Secretary
26 March 2019
Resigned Buick, James as Director
9 May 2017
Appointed Medlock, Peter John as Director
26 July 2016
Resigned Barnes, Kenneth William James as Director
1 January 2014
Appointed Ambridge, Antony Christopher as Secretary
31 December 2013
Resigned Phipps, Peter as Secretary
25 April 2013
Resigned Medlock, Leonard as Director
27 September 2011
Resigned Harris, David John as Director
27 September 2011
Appointed Buick, James as Director
27 September 2011
Resigned Boshier, Thea as Director
27 September 2011
Appointed Barnes, Kenneth William James as Director
1 June 2010
Resigned Medlock, Brenda Nancy as Director
1 February 2005
Appointed Harris, David John as Director
10 June 1993
Appointed Phipps, Peter as Secretary
10 June 1993
Resigned Medlock, Brenda Nancy as Secretary

Ownership 1 active

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

Individual · Notified 28 July 2025
Owns 75–100% of shares
British
Born May 1955 (71)
Former controllers (2)
28 July 2025
Ceased Project Finance Limited — Owns 75–100% of shares
30 January 2019
Ceased Sitec Recruitment Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Cash
£4,395
Current Ratio
347.4x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £142,000 £141,070 £129,597 £129,098 £78,093 £30,014
Balance sheet detail
202520242023202220212020
Fixed Assets£58,784£59,000
Current Assets£22,579£70,658£72,261£72,760£101,483£85,000
Debtors£18,184£48,453£47,672£47,672£12,672£14,000
Cash£4,395£22,205£24,589£25,088£88,811£71,000
Creditors (< 1 year)£65£65£1,947£1,947£19,197£2,000
Net Current Assets£22,514£70,593£70,314£70,813£82,286£83,000
Shareholder Funds£30,014£78,093£129,098£129,597£141,070£142,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Total exemption full accounts31 October 2025
7 March 2026Memorandum and Articles of Association
7 March 2026Resolutions
27 February 2026Statement of capital following an allotment of shares
26 January 2026Confirmation statement with updates29 December 2025
Show all recent filings

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