Saturn Super Distribution Limited

Active02936161 Private limited company
Incorporated
7 June 1994 (32 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Ian Gregory Simm
Frank Bray
Accounts type
Total exemption full
Region
North West
Address
Tower House
269 Walmersley Road
Bury
BL9 6NX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 December 1998
British
Director · Appointed 1 December 1998
British
Born February 1958 (68)
Director · Appointed 1 February 1995
British
Born June 1950 (76)
Officer history (6 former)
1 December 1998
Appointed Simm, Ian Gregory as Director
1 December 1998
Resigned Bray, Christine Margaret as Secretary
1 December 1998
Appointed Bray, Frank as Secretary
1 February 1995
Resigned Hall, Barrie as Secretary
1 February 1995
Appointed Bray, Frank as Director
1 February 1995
Appointed Bray, Christine Margaret as Secretary
1 February 1995
Resigned Hall, Richard James as Director
1 February 1995
Resigned Hall, Barrie as Director
7 June 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
7 June 1994
Appointed Hall, Barrie as Secretary
7 June 1994
Resigned London Law Services Limited as Corporate Nominee Director
7 June 1994
Appointed Hall, Barrie as Director
7 June 1994
Appointed London Law Services Limited as Corporate Nominee Director
7 June 1994
Appointed Hall, Richard James as Director
7 June 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 28 February 2025
Owns 25–50% of shares
British
Born February 1958 (68)
Individual · Notified 28 February 2025
Owns 25–50% of shares
British
Born June 1950 (76)
Former controllers (2)
28 February 2025
Ceased XC Electrical Limited — Owns 75–100% of shares
28 February 2025
Ceased XC Electrical Limited — Owns 75–100% of shares

Financials

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

Net Assets
£2,431
Cash
£2,431
Employees
5

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2025 £489,570 £467,752 £475,248 £437,023 £398,602 £2,431
Balance sheet detail
202520232022202120202019
Fixed Assets£63£140£216£317£747
Current Assets£2,431£534,981£561,978£610,882£588,454£649,716
Debtors£37,498£57,413£135,640
Cash£2,431£16,312£37,368£63,469£59,735£198
Creditors (< 1 year)£115,907£94,560£95,315£120,484£160,358
Creditors (> 1 year)£20,000£30,000£40,000
Net Current Assets£2,431£419,074£467,418£515,567£467,970£489,358
Net Assets£2,431£398,602£437,023£475,248£467,752£489,570
Shareholder Funds£489,570

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts30 June 2025
26 March 2026Confirmation statement with no updates4 March 2026
18 September 2025Previous accounting period extended
4 March 2025Cessation of a person with significant control
4 March 2025Confirmation statement with updates4 March 2025
Show all recent filings

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