Saturn Computers Limited

Active02750229 Private limited company
Incorporated
24 September 1992 (34 years)
Industry
Repair of other equipment (33190)
Retail sale via mail order houses or via Internet (47910)
Directors
Graham Philip Heywood
Owned by
Anthea Jayne Lee
Graham Philip Heywood
Accounts type
Micro entity
Region
South East
Address
9 Ivanhoe Road Merlin Terrace
Hogwood Lane Industrial Estate
Finchampstead Wokingham
RG40 4QQ

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2000
British
Born November 1960
Heywood, Graham Philip
Secretary · Appointed 25 February 1996
British
Heywood, Graham Philip
Director · Appointed 26 October 1992
British
Born June 1956 (70)
Officer history (5 former)
27 October 2000
Resigned Payne, Sherryl Anne as Director
27 October 2000
Appointed Lee, Anthea Jayne as Director
25 February 1996
Appointed Heywood, Graham Philip as Secretary
25 February 1996
Appointed Payne, Sherryl Anne as Director
15 February 1996
Resigned Lee, Anthea Jayne as Secretary
15 February 1996
Resigned Lee, Anthea Jayne as Director
26 October 1992
Appointed Lee, Anthea Jayne as Secretary
26 October 1992
Appointed Heywood, Graham Philip as Director
26 October 1992
Appointed Lee, Anthea Jayne as Director
26 October 1992
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
26 October 1992
Resigned Classic Company Names Limited as Corporate Nominee Director
24 September 1992
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
24 September 1992
Appointed Classic Company Names Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born November 1960
Graham Philip Heywood
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born June 1956 (70)

Financials

Net Assets
(£187,869)
Turnover
£58,799
Profit
(£7,572)
Employees
2
Debt Ratio
130%
Current Ratio
0.1x

Trend

Turnover
£0 £50k £100k 2020 2021 2022 2023 2025 £81,166 £78,263 £56,824 £50,656 £58,799
Balance sheet detail
202520242023202220212020
Fixed Assets£559,845£565,991£557,347£560,559£563,787£567,036
Current Assets£57,802£56,193£57,096£56,260£59,284£59,734
Creditors (< 1 year)£685,916£712,077£683,752£674,206£672,271£675,389
Creditors (> 1 year)£119,600£124,400£129,200£134,000£137,600£139,907
Net Current Assets(£628,114)(£655,884)(£626,656)(£617,946)(£612,987)(£615,655)
Net Assets(£187,869)(£214,293)(£198,509)(£191,387)(£186,800)(£188,526)
Shareholder Funds(£187,869)(£214,293)(£198,509)(£191,387)(£186,800)(£188,526)

Turnover£58,799£50,656£56,824£78,263£81,166
Staff Costs£0£3,122£12,509£19,268£21,667
Tax£0£0£0
Profit for Period(£7,572)(£5,996)(£6,415)(£3,267)(£7,900)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 November 2026Micro company accounts28 February 2026

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