Semmco Limited

Active02763956 Private limited company
Incorporated
11 November 1992 (33 years)
Industry
Manufacture of lifting and handling equipment (28220)
Directors
Tomas Hilmarsson
Erik Sverker Lindberg
Accounts type
Small
Region
South East
Address
9 Kestrel Way
Goldsworth Park Trading Estate
Woking
GU21 3BA

Filing status

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

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Smith, Kelly
Secretary · Appointed 29 October 2024
Hilmarsson, Tomas
Director · Appointed 29 October 2024
Swedish
Born September 1981 (45)
Lindberg, Erik Sverker
Director · Appointed 29 October 2024
Swedish
Born December 1963 (62)
Director · Appointed 29 October 2024
British
Born April 1993 (33)
Officer history (7 former)
29 October 2024
Appointed Hilmarsson, Tomas as Director
29 October 2024
Appointed Lindberg, Erik Sverker as Director
29 October 2024
Appointed Mconie, William as Director
29 October 2024
Resigned Mconie, Sarah Veronica as Secretary
29 October 2024
Appointed Smith, Kelly as Secretary
29 October 2024
Resigned Mconie, Stuart Martin as Director
28 February 2008
Appointed Mconie, Sarah Veronica as Secretary
28 February 2008
Resigned Gray, Ian Wood as Secretary
16 July 1998
Resigned Mconie, Sarah Veronica as Secretary
16 July 1998
Appointed Gray, Ian Wood as Secretary
30 April 1997
Appointed Mconie, Stuart Martin as Director
30 April 1997
Resigned Mconie, Peter Ian as Director
1 March 1994
Appointed Mconie, Sarah Veronica as Secretary
1 March 1994
Resigned Mconie, Peter Ian as Secretary
1 March 1994
Resigned Mconie, Stuart Martin as Director
11 November 1992
Appointed Mconie, Peter Ian as Secretary
11 November 1992
Appointed Mconie, Stuart Martin as Director
11 November 1992
Appointed Mconie, Peter Ian as Director

Ownership 1 active

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

Corporate entity · Notified 10 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11214095
Former controllers (1)
10 January 2019
Ceased Stuart Martin Mconie — Owns 75–100% of shares

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Combisafe UK Limited Owns 75–100% of shares
Elebia Ltd DissolvedOwns 75–100% of shares
Semmco Group Limited Owns 75–100% of shares
Newbow Holdings Limited Owns 75–100% of shares
Newbow Group Limited Owns 75–100% of shares
Semmco Limited This company Owns 75–100% of shares
Vertemax Ltd Owns 75–100% of shares

Financials

Net Assets
£1,805,737
Cash
£561,044

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,045,986 £1,352,434 £503,250 £668,908 £1,218,206 £1,805,737
Balance sheet detail
202420232022202120202019
Fixed Assets£247,588£286,661£246,384£164,272£210,769£337,044
Current Assets£2,306,239£1,896,779£2,512,593£2,604,644£3,315,315
Debtors£1,610,660£1,262,291£934,206£1,537,870£1,664,949
Cash£561,044£239,817£133,117£140,059£291,772£127,778
Creditors (< 1 year)£1,135,198£829,232£843,127£1,739,300£954,206£2,078,862
Creditors (> 1 year)£342,019£545,462£631,128£379,490£453,948£474,923
Net Current Assets£1,477,007£1,053,652£773,293£1,650,438£1,236,453
Net Assets£1,805,737£1,218,206£668,908£503,250£1,352,434£1,045,986
Shareholder Funds£1,805,737£503,250£1,352,434£1,045,986

What Semmco say about themselves

“Semmco designs and manufactures bespoke access platforms, docking and ground support equipment for aviation and rail maintenance. Talk to our engineers.”

— from semmco.com

Filings

Filing history not loaded yet. See it on Companies House

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