Saturn Sales & Services Limited

Active02608786 Private limited company
Incorporated
8 May 1991 (35 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Total exemption full
Region
South West
Address
The Old Stable Block
The Stables Business Park
Rooksbridge
BS26 2TT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2011
British
Born November 1961
Director · Appointed 21 March 2011
British
Born April 1971 (55)
Secretary · Appointed 11 November 2003
British
Director · Appointed 7 September 1993
British
Born April 1959 (67)
Officer history (10 former)
6 November 2026
Resigned Mole, Robert John as Director
28 August 2025
Appointed Mole, Robert John as Director
31 March 2011
Resigned Lee, Jennifer as Director
31 March 2011
Resigned Lee, Roger Viner as Director
23 March 2011
Appointed Ison, Stephen David as Director
21 March 2011
Appointed Clarke, Caroline as Director
16 October 2008
Resigned Mole, Kenneth John as Director
11 November 2003
Resigned Wallis, Oxana as Secretary
11 November 2003
Appointed Wallis, David Kaye-Elsbury as Secretary
13 February 2003
Resigned Wallis, David Kaye-Elsbury as Secretary
13 February 2003
Appointed Wallis, Oxana as Secretary
1 October 2000
Appointed Mole, Kenneth John as Director
1 October 2000
Appointed Lee, Jennifer as Director
5 February 1996
Appointed Wallis, David Kaye-Elsbury as Secretary
5 February 1996
Resigned Lee, Roger Viner as Secretary
7 September 1993
Appointed Lee, Roger Viner as Secretary
7 September 1993
Appointed Lee, Roger Viner as Director
7 September 1993
Appointed Wallis, David Kaye-Elsbury as Director
7 September 1993
Resigned Kemp, Richard John as Secretary
7 September 1993
Resigned Evans, Michael John as Director
7 September 1993
Resigned Kemp, Richard John as Director
8 May 1991
Appointed Kemp, Richard John as Secretary
8 May 1991
Appointed Evans, Michael John as Director
8 May 1991
Appointed Kemp, Richard John 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
Right to appoint and remove directors
Limited Company
Reg. no. 06738437

Financials

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

Net Assets
£1,143,136
Employees
14
Debt Ratio
25%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £703,290 £880,951 £927,830 £1,006,733 £1,051,650 £1,087,998 £1,143,136
Balance sheet detail
2025202420232022202120202019
Fixed Assets£169,199£176,575£191,855£112,356£150,665£138,784£109,296
Current Assets£1,359,956£1,417,756£1,618,782£1,378,554£1,132,134£1,249,740£1,084,877
Debtors£357,912£327,321£329,998£779,130
Cash£808,808£640,495£789,365£732,485£861,018£259,521
Creditors (< 1 year)£488,110£725,653£467,555£333,829£494,556£471,234
Creditors (> 1 year)£1,882
Net Current Assets£986,643£929,646£893,129£910,999£798,305£755,184£613,643
Net Assets£1,143,136£1,087,998£1,051,650£1,006,733£927,830£880,951£703,290
Shareholder Funds£1,087,998£1,051,650£1,006,733£927,830£880,951£703,290

What Saturn Sales & Services say about themselves

“Saturn are the main provider of Intercall Touch, 600 and 700 nurse call systems. Providers of Nursecall Systems to nursing and residential homes in the UK, specialising in call and emergency call bell equipment and dementia solutions for the health care industry.”

— from saturn-sales.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Termination of appointment of a director
30 June 2026Total exemption full accounts30 September 2025
11 May 2026Confirmation statement with no updates8 May 2026
16 March 2026Appointment of a director
16 March 2026Director's details changed
Show all recent filings

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