Samuel Wilkes (Engineering) Limited

Active01430438 Private limited company
Incorporated
18 June 1979 (47 years)
Industry
Manufacture of locks and hinges (25720)
Directors
Richard George Heydon
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 10 Newfield Close
Walsall
WS2 7PB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Bircher, Keith
Secretary · Appointed 1 October 2015
Director · Appointed 3 April 2012
British
Born November 1943
Heydon, Richard George
Director
British
Born January 1959 (67)
Officer history (10 former)
1 October 2015
Appointed Bircher, Keith as Secretary
30 September 2015
Resigned Kean, Graham Laurence as Secretary
10 April 2012
Resigned Williams, Paul Thomas as Director
3 April 2012
Appointed Williams, Janet as Director
23 February 2009
Appointed Kean, Graham Laurence as Secretary
23 February 2009
Resigned Benakova, Hana as Secretary
19 July 2006
Resigned Smith, Horace Charles as Director
4 January 2005
Appointed Benakova, Hana as Secretary
4 January 2005
Resigned Davies, Shirley Ann as Secretary
19 February 2003
Appointed Davies, Shirley Ann as Secretary
19 February 2003
Resigned Perry, Wayne Arthur as Secretary
1 March 2002
Resigned Cowley, Edgar Manville as Director
10 October 2001
Appointed Perry, Wayne Arthur as Secretary
10 October 2001
Resigned Williams, Jonathan Lee as Secretary
1 February 2001
Resigned Williams, Paul Thomas as Secretary
1 February 2001
Appointed Williams, Jonathan Lee as Secretary
31 December 1999
Resigned White, Robert William as Secretary
31 December 1999
Appointed Williams, Paul Thomas as Secretary

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
Limited Company
Reg. no. 01471279

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Trimselter Limited Owns 75–100% of shares
Samuel Wilkes (Engineering) Limited This company Owns 75–100% of shares
Wilkes Security Products Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£98,824
Profit
£109,855
Current Ratio
3.0x
Return on Equity
18%

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £185,567 £325,291 £308,638 £381,693 £401,342 £510,817 £620,672
Balance sheet detail
2025202420232022202120202019
Fixed Assets£24,467£16,344£7,764£16,989£24,988£34,061£11,697
Current Assets£889,912£732,884£658,592£668,333£604,478£683,773£927,392
Debtors£395,836£328,133£382,106£353,460£230,673£327,506£250,832
Cash£98,824£154,720£201,729£201,900£227,869£180,641£498,763
Creditors (< 1 year)£293,707£238,411£265,014£302,647£318,470£388,613£751,300
Net Current Assets£596,205£494,473£393,578£365,686£286,008£295,160£176,092
Net Assets£401,342£381,693£308,638£325,291£185,567
Shareholder Funds£620,672£510,817£401,342£381,693£308,638£325,291£185,567

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Total exemption full accounts30 September 2025
28 January 2026Confirmation statement with no updates28 January 2026
29 July 2025Change of details for a person with significant control
25 July 2025Registered office address changed
20 May 2025Total exemption full accounts30 September 2024
Show all recent filings

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