Surface Technology International Limited

Active02292621 Private limited company
Incorporated
2 September 1988 (38 years)
Previously known as
Simpson Mitchell Developments Limited (until 26 June 1989)
Industry
Manufacture of other electrical equipment (27900)
Directors
Frida Frykstrand
Neil Owen
Accounts type
Full
Region
South East
Address
1A Alma Road
Windsor
SL4 3HU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Charges

Total
15
Outstanding
0
Part satisfied
0
Satisfied
15

Officers 3 active

Officer details are public data from the Companies House register.

Frykstrand, Frida
Director · Appointed 19 March 2026
Swedish
Born November 1985
Owen, Neil
Director · Appointed 19 March 2026
British
Born August 1966 (60)
Director · Appointed 13 October 2025
British
Born May 1968 (58)
Officer history (26 former)
1 April 2026
Resigned Wigston, Michael as Director
19 March 2026
Resigned Emmerson, Philip Raymond as Director
19 March 2026
Appointed Owen, Neil as Director
19 March 2026
Appointed Frykstrand, Frida as Director
19 March 2026
Resigned Cooke, Jason as Director
19 March 2026
Resigned W13s Directors Limited as Corporate Director
19 March 2026
Resigned Mears, Richard Andrew as Director
19 March 2026
Resigned Cossey Cosec Services Limited as Corporate Secretary
19 March 2026
Resigned Kelly, Gareth as Director
1 November 2025
Appointed Wigston, Michael as Director
13 October 2025
Appointed Garvey, Thomas Brendan as Director
10 September 2025
Appointed Mears, Richard Andrew as Director
10 September 2025
Appointed Cooke, Jason as Director
9 December 2024
Appointed Kelly, Gareth as Director
9 December 2024
Resigned Lyon, Christopher William as Director
2 October 2024
Appointed Emmerson, Philip Raymond as Director
23 January 2024
Resigned Best, Simon Andre as Director
1 December 2023
Resigned Best, Anthony John as Director
31 October 2023
Resigned Tan, Arthur Ramos as Director
31 October 2023
Appointed Cossey Cosec Services Limited as Corporate Secretary
31 October 2023
Appointed W13s Directors Limited as Corporate Director
31 October 2023
Resigned Davey, Nicholas John as Director
23 January 2023
Resigned Taylor, David Spencer as Director
17 September 2021
Resigned Bex, Anthony Gareth as Director
1 January 2021
Appointed Taylor, David Spencer as Director
1 January 2021
Appointed Bex, Anthony Gareth as Director
3 September 2019
Resigned Petrie, Craig Stuart as Secretary
3 September 2019
Resigned Petrie, Craig Stuart as Director
12 February 2018
Appointed Tan, Arthur Ramos as Director
2 January 2018
Appointed Petrie, Craig Stuart as Secretary
2 January 2018
Resigned Reid & Co Professional Services Limited as Corporate Secretary
15 March 2016
Appointed Petrie, Craig Stuart as Director
28 February 2012
Resigned Crossley, Keith James as Director
20 January 2012
Appointed Davey, Nicholas John as Director
1 March 2011
Appointed Crossley, Keith James as Director
31 March 2010
Appointed Best, Anthony John as Director
25 September 2009
Resigned Allen, Gary Peter as Director
1 January 2007
Appointed Allen, Gary Peter as Director
31 May 2005
Resigned Smith, Paul Mervyn as Director
1 June 2002
Appointed Lyon, Christopher William as Director
1 April 2000
Appointed Smith, Paul Mervyn as Director
1 April 2000
Appointed Best, Simon Andre as Director
1 April 2000
Resigned Palgo Limited as Corporate Director
1 April 2000
Resigned Chiga Consultants Limited as Corporate Director
18 September 1998
Appointed Reid & Co Professional Services Limited as Corporate Secretary
18 September 1998
Resigned Jaml Consultants Limited as Corporate Director
18 September 1998
Resigned Tutt, John Anthony as Secretary
1 April 1998
Appointed Palgo Limited as Corporate Director
1 June 1996
Appointed Jaml Consultants Limited as Corporate Director
1 June 1996
Appointed Chiga Consultants Limited as Corporate Director
1 June 1996
Resigned Best, Simon Andre as Director
1 June 1996
Resigned Tutt, John Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 17 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15016822
Former controllers (2)
19 March 2026
Ceased W13S Directors Limited — Has significant influence or control
17 December 2025
Ceased Sti Enterprises Limited — Owns 75–100% of shares (as a firm)

Financials

Net Assets
(£7,513,000)
Cash
£905,000
Turnover
£56,274,000
Profit Before Tax
(£2,991,000)
Employees
314
Debt Ratio
129%
Current Ratio
1.4x
Profit Margin
-5%

Trend

Turnover
£0 £50.0M £100.0M 2023 2024 £51,176,000 £56,274,000
Balance sheet detail
20242023
Fixed Assets£1,970,000£2,646,000
Current Assets£23,875,000£25,479,000
Cash£905,000£925,000
Creditors (< 1 year)£16,645,000£15,284,000
Creditors (> 1 year)£15,725,000£16,457,000
Net Current Assets£7,230,000£10,195,000
Net Assets(£7,513,000)(£4,593,000)
Shareholder Funds(£7,513,000)(£4,593,000)

Turnover£56,274,000£51,176,000
Cost of Sales£41,639,000£37,952,000
Gross Profit£14,635,000£13,224,000
Admin Expenses£14,366,000£14,981,000
Staff Costs£12,496,000£13,804,000
Operating Profit(£1,245,000)£8,131,000
Profit Before Tax(£2,991,000)£5,623,000
Tax(£71,000)(£900,000)
Profit for Period(£2,920,000)£6,523,000

Filings 239

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates4 November 2026
16 September 2026Full accounts31 December 2025
14 April 2026Registered office address changed
14 April 2026Change of details for a person with significant control
11 April 2026Memorandum and Articles of Association
Show all 239 filings

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