Southern Scientific Limited

Active01800317 Private limited company
Incorporated
15 March 1984 (42 years)
Industry
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Directors
James Peter Tomlinson
Stuart John Marshall
Mark Daniel Ford
Accounts type
Medium
Region
South East
Address
Scientific House Henfield Business Park
Shoreham Road
Henfield
BN5 9SL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Tomlinson, James Peter
Director · Appointed 9 December 2019
British
Born December 1986 (39)
Marshall, Stuart John
Director · Appointed 6 January 2016
British
Born September 1974 (52)
Ford, Mark Daniel
Director · Appointed 5 May 2015
British
Born March 1974 (52)
Brown, Richard Anthony
Director · Appointed 27 September 2011
British
Born July 1965 (61)
Officer history (14 former)
9 December 2019
Appointed Tomlinson, James Peter as Director
18 June 2017
Resigned Loaring, Huw William, Dr as Director
6 January 2016
Appointed Marshall, Stuart John as Director
30 June 2015
Resigned King, Peter James as Director
5 May 2015
Appointed Ford, Mark Daniel as Director
24 July 2014
Resigned Nicholls, Trevor Michael, Mr. as Director
13 June 2014
Appointed Loaring, Huw William, Dr as Director
31 October 2012
Resigned Burgess, Craig Philip Kemal as Director
31 December 2011
Resigned Frost, Kenneth Geoffrey as Director
31 December 2011
Resigned Knight, Anthony Howells as Director
31 December 2011
Resigned Griffiths, Joseph Dudley, Mr. as Director
5 October 2011
Resigned Clapham, John Kenneth as Director
27 September 2011
Appointed Clapham, John Kenneth as Director
27 September 2011
Appointed Brown, Richard Anthony as Director
5 August 2010
Resigned Alcock, David John as Director
1 July 2010
Appointed Nicholls, Trevor Michael, Mr. as Director
1 July 2010
Appointed Burgess, Craig Philip Kemal as Director
1 July 2010
Appointed Griffiths, Joseph Dudley, Mr. as Director
1 July 2010
Resigned Burgess, Craig Philip Kemal, Mr. as Director
1 July 2010
Appointed Burgess, Craig Philip Kemal, Mr. as Director
17 June 2010
Resigned First Instance Secretariat Limited as Corporate Secretary
30 June 2004
Resigned Adam, John Laird as Director
12 February 1999
Appointed First Instance Secretariat Limited as Corporate Secretary
12 February 1999
Resigned Alcock, David John as Secretary
31 July 1998
Resigned Griffiths, Joseph Dudley as Director
22 December 1997
Appointed King, Peter James as Director
10 June 1996
Appointed Adam, John Laird as Director
4 April 1996
Appointed Knight, Anthony Howells 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
Private Limited Company
Reg. no. 07762538

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Paradigm Holdingco Limited Owns 50–75% of shares
Lablogic Group Holdings Limited Owns 75–100% of shares
Bright Technologies Limited Owns 25–50% of shares
Lablogic Systems Limited Owns 75–100% of shares
Southern Scientific Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · medium accounts

Net Assets
£1,186,453
Cash
£2,247,059
Turnover
£9,239,594
Profit Before Tax
£1,180,900
Employees
30
Debt Ratio
78%
Current Ratio
1.8x
Profit Margin
13%
Return on Equity
72%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2024 2025 £10,279,975 £9,239,594
Balance sheet detail
20252024202320222021
Fixed Assets£480,972£498,977£169,905£108,906£110,557
Current Assets£5,029,506£7,039,728£5,333,119£4,127,141£4,779,574
Debtors£2,334,236£1,278,463£576,562£951,850£943,744
Cash£2,247,059£5,141,065£4,474,474£2,839,256£3,625,945
Creditors (< 1 year)£2,777,056£2,680,661£1,878,134£2,142,062£3,039,769
Net Current Assets£2,252,450£4,359,067£3,454,985£1,985,079£1,739,805
Net Assets£1,186,453£3,328,953£2,726,687£1,381,183
Shareholder Funds£1,186,453£3,328,953£2,726,687£1,381,183£1,850,362

Turnover£9,239,594£10,279,975
Staff Costs£1,813,903£1,802,864
Operating Profit£1,133,618£598,850
Profit Before Tax£1,180,900£665,716
Tax£323,400£63,450
Profit for Period£857,500£602,266£1,345,504

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with updates17 June 2026
31 December 2025Accounts for a medium company30 June 2025
27 June 2025Confirmation statement with updates17 June 2025
27 March 2025Accounts for a medium company30 June 2024
24 June 2024Confirmation statement with no updates17 June 2024
Show all recent filings

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