Filing status
- Last accounts
- 31 December 2024
- Last conf. stmt
- 14 October 2025
SPX Aids to Navigation Limited
- Incorporated
- 1 October 1990
- Industry
- Manufacture of electric lighting equipment (27400)
- Directors
- Wayne Mark Mclaren
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- 11 Pinbush RoadLowestoftNR33 7NL
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 on record
Officer details are public data from the Companies House register.
Mclaren, Wayne Mark
Director · Appointed 22 September 2025
American
Born January 1979 (47)
Officer history (12 former)
22 September 2025
Resigned Gorman, Robert as Director
22 September 2025
Appointed Mclaren, Wayne Mark as Director
28 June 2024
23 September 2022
14 September 2021
Appointed Gorman, Robert as Director
14 September 2021
Resigned Reilly, Michael Andrew as Director
20 April 2021
Resigned Procter, Christopher Paul as Director
20 April 2021
Appointed Reilly, Michael Andrew as Director
20 April 2021
20 April 2021
20 April 2021
Resigned Procter, Jeffery Kenneth as Director
31 July 2018
Resigned Simons, Robert John as Director
14 September 2015
Appointed Simons, Robert John as Director
27 May 2015
Resigned Brothers, Nicholas Stanley as Director
18 July 2013
Appointed Brothers, Nicholas Stanley as Director
16 July 2012
Resigned Frame, Robert George as Director
13 July 2012
Appointed Procter, Christopher Paul as Director
13 July 2012
Appointed Procter, Jeffery Kenneth as Director
13 July 2012
Resigned Frame, Janice as Director
13 July 2012
Resigned Frame, Janice as Director
13 July 2012
Resigned Frame, Janice as Secretary
6 April 2010
Appointed Frame, Janice as Director
6 April 2010
Appointed Frame, Janice as Director
Ownership 1 on record
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08546438
Former controllers (5)
31 December 2024
Ceased SPX Sabik Europe Holdings Limited — Owns 75–100% of shares
20 April 2021
Ceased SPX Corporation — Owns 75–100% of shares
20 April 2021
Ceased Christopher Paul Procter — Owns 25–50% of shares
20 April 2021
Ceased Jeffery Kenneth Procter — Owns 25–50% of shares
6 April 2016
Ceased SPX Sabik Europe Holdings Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Enterprise Control Systems Limited Owns 50–75% of shares
Sabik Ltd Owns 75–100% of shares
SPX Aids to Navigation Limited This company Status not confirmedOwns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £422,592
- up £98,541 (30%)
- Cash
- £338,349
- up £5,655 (2%)
- Employees
- 16
- down 2 (11%)
- Debt Ratio
- 66%
- Current Ratio
- 1.5x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £9,014 |
| Current Assets | £1,239,934 |
| Debtors | £382,370 |
| Cash | £338,349 |
| Creditors (< 1 year) | £821,356 |
| Net Current Assets | £418,578 |
| Net Assets | £422,592 |
| Shareholder Funds | £422,592 |
Filings
Filing history not loaded yet. See it on Companies House
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