Simplex-Turbulo Company Limited

Active01516360 Private limited company
Incorporated
8 September 1980 (46 years)
Previously known as
Simplex-Turbulo Services Limited (until 31 January 2013)
HDW (U.K.) Limited (until 17 December 1987)
Taylor Bousfield Shiprepairs Limited (until 4 July 1983)
Industry
Service activities incidental to water transportation (52220)
Accounts type
Small
Region
South East
Address
Slx House
24-32 London Street
Andover
SP10 2PE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2026
British
Born May 1988 (38)
Director · Appointed 1 March 2023
British
Born May 1966 (60)
Director · Appointed 26 April 2022
British
Born September 1984 (42)
Officer history (18 former)
28 October 2026
Appointed Pino, Lee Ian as Director
26 June 2026
1 March 2023
Appointed Brooking, Justin Alexander Spice as Director
28 February 2023
Resigned Gibson, Matthew Ian as Director
26 April 2022
Resigned Hogg, Dorothy Clare, The Hon as Director
26 April 2022
Appointed Poole, Marcus Clive as Director
26 April 2022
1 December 2020
Resigned Brooking, Justin Alexander Spice as Secretary
1 December 2020
21 September 2017
Appointed Gibson, Matthew Ian as Director
9 February 2017
Resigned Parr, Jonathan Neil as Director
7 February 2017
Appointed Patterson, Adrian Thomas Campbell as Director
24 July 2015
Resigned Stevenson, Peter Anthony as Director
1 February 2013
Resigned Thiele, Andreas as Director
1 February 2013
Appointed Hogg, Dorothy Clare, The Hon as Director
1 February 2013
Appointed Brooking, Justin Alexander Spice as Director
1 February 2013
1 February 2013
Appointed Parr, Jonathan Neil as Director
31 January 2012
Appointed Thiele, Andreas as Director
31 January 2012
Appointed Stevenson, Peter Anthony as Director
31 January 2012
Resigned Johannsmann, Martin as Director
14 May 2010
Appointed Brooking, Justin Alexander Spice as Secretary
14 May 2010
Resigned Hardy, Paul as Secretary
1 February 2008
Appointed Johannsmann, Martin as Director
31 January 2008
1 April 2005
31 March 2005
Resigned Lohmann, Gerd as Director
3 March 2000
Appointed Hardy, Paul as Secretary
3 March 2000
Resigned Twomey, Janet Florence Doris as Secretary
1 October 1994
Appointed Lohmann, Gerd as Director
30 September 1994
Resigned Roschmann, Dieter as Director
13 January 1994
Resigned Siemer, Guenter as Director
13 January 1994
Appointed Roschmann, Dieter as Director
19 May 1992
Resigned Matantos, Michael 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
Limited Company
Reg. no. 00306440

Group structure 7 companies

Ownership group derived from the Companies House PSC register

SLX Group Limited Owns 75–100% of shares
Bestobell Marine Ltd Owns 75–100% of shares
Simplex-Turbulo Company Limited This company Owns 75–100% of shares
SLX Logistics Limited Owns 75–100% of shares
SLX Renewables Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts

Net Assets
£698,289
Cash
£56,365
Employees
19
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M 2023 2024 2025 £375,206 £592,426 £698,289
Balance sheet detail
202520242023
Current Assets£5,100,579£4,758,876£3,546,109
Debtors£5,044,214
Cash£56,365£93,050£105,883
Creditors (< 1 year)£2,677,274£2,585,934£3,170,903
Creditors (> 1 year)£1,725,016£1,580,516
Net Current Assets£2,423,305
Net Assets£698,289£592,426£375,206
Shareholder Funds£698,289

What Simplex-Turbulo Company say about themselves

“Established in 1935, we specialise in 4-stroke, medium-speed engine spares, and marine components. We also support your maintenance programme with fil”

— from simplexturbulo.com

Filings 144

DateDescriptionMade Up ToPagesPDF
28 October 2026Appointment of a director
7 July 2026Termination of appointment of a director
29 June 2026Accounts for a small company30 September 2025
12 March 2026Confirmation statement with no updates10 January 2026
19 January 2026Registration of a charge
Show all 144 filings

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