What Samuel James Engineering say about themselves
“Utilising specialist engineering skills in rail power supply and delivering integrated solutions to our rail partners.”
Samuel James Engineering Limited
- Incorporated
- 4 November 1993 (33 years)
- Industry
- Manufacture of other electrical equipment (27900)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Unipart HouseCowleyOxfordOX4 2PG
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 November 2027
- Last conf. stmt
- 1 November 2026
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Thornton, Benjamin Lascelles
Secretary · Appointed 1 March 2024
Director · Appointed 30 June 2023
British
Born March 1971 (55)
Director · Appointed 1 February 2019
British
Born February 1978 (48)
Officer history (11 former)
23 January 2025
1 March 2024
Appointed Thornton, Benjamin Lascelles as Secretary
1 March 2024
Resigned Russell, Tanya as Secretary
30 June 2023
18 October 2021
6 September 2021
Appointed Russell, Tanya as Secretary
13 August 2021
31 July 2021
Resigned O'Brien, Robert Paul David as Secretary
5 December 2019
1 February 2019
31 January 2019
10 February 2017
Resigned Brown, Julia Marie as Director
10 February 2017
Resigned Brown, Julia Marie as Secretary
10 February 2017
10 February 2017
Appointed O'Brien, Robert Paul David as Secretary
10 February 2017
10 February 2017
Resigned Brown, Kim as Director
10 February 2017
1 April 2010
Appointed Brown, Julia Marie as Director
4 November 1993
4 November 1993
4 November 1993
Appointed Brown, Julia Marie as Secretary
4 November 1993
4 November 1993
Appointed Brown, Kim as Director
4 November 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03231000
Former controllers (2)
10 February 2017
Ceased Julia Marie Brown — Owns 25–50% of shares
10 February 2017
Ceased Kim Brown — Owns 25–50% of shares
Filings 108
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 1 November 2026 | ||
| 25 August 2026 | Full accounts | 31 December 2025 | ||
| 7 November 2025 | Confirmation statement with no updates | 1 November 2025 | ||
| 13 May 2025 | Full accounts | 31 December 2024 | ||
| 5 February 2025 | Termination of appointment of a director |
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