SI Plan Electronics (Research) Limited

Active01362444 Private limited company
Incorporated
11 April 1978 (48 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Other research and experimental development on natural sciences and engineering (72190)
Owned by
Accounts type
Micro entity
Region
West Midlands
Address
Little Fossbury Stratford Road
Cranhill
Bidford On Avon
B50 4LW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Bollons, Cindy Leigh
Secretary · Appointed 1 October 2020
Director · Appointed 31 March 1999
British
Born February 1968 (58)
Officer history (4 former)
13 August 2021
Resigned Bollons, Ann Dora as Director
13 August 2021
Resigned Bollons, Bernard as Director
1 October 2020
Appointed Bollons, Cindy Leigh as Secretary
1 October 2020
Resigned Bollons, Ann Dora as Secretary
26 May 2020
Resigned Stanberry Flynn, Trevor John as Director
31 March 1999
Appointed Bollons, Mark Andrew as Director
31 March 1999
Appointed Stanberry Flynn, Trevor John as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10686345
Former controllers (3)
10 August 2018
Ceased Mark Andrew Bollons — Owns 25–50% of shares
10 August 2018
Ceased Bernard Bollons — Owns 25–50% of shares (as a trust)
10 August 2018
Ceased Ann Dora Bollons — Owns 25–50% of shares (as a trust)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Keeplan Ltd Owns 75–100% of shares
SI Plan Electronics (Research) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Employees
2
Current Ratio
4.2x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 2026 £1,873,993 £892,422 £763,193 £531,110 £382,764 £382,946 £391,060
Balance sheet detail
2026202520242023202220212020
Fixed Assets£312,367£317,775£322,568£315,203£331,996£340,052£369,365
Current Assets£103,175£78,183£83,988£280,626£502,601£575,066£1,546,691
Debtors£39,128
Cash£1,502,563
Creditors (< 1 year)£24,482£13,012£23,792£64,719£71,404£22,696£40,104
Net Current Assets£78,693£65,171£60,196£215,907£431,197£552,370£1,506,587
Net Assets£1,873,993
Shareholder Funds£391,060£382,946£382,764£531,110£763,193£892,422£1,873,993

Filings

Filing history not loaded yet. See it on Companies House

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