Sicame UK Limited

Active03319466 Private limited company
Incorporated
17 February 1997 (29 years)
Previously known as
Sicame (UK) Limited (until 11 February 2014)
W T Henley Limited (until 9 January 2014)
T.T. Bottom Link Limited (until 21 April 1997)
Earlier: Intercede 1220 Limited
Industry
Manufacture of other electrical equipment (27900)
Directors
Stanley Carl James
Nassim Brahimi
Owned by
Sicame SA
Accounts type
Full
Region
South East
Address
Unit 4A London Medway Commercial Park
James Swallow Way
Hoo
ME3 9GX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

James, Stanley Carl
Director · Appointed 17 November 2025
British
Born March 1962 (64)
Director · Appointed 6 September 2021
Also at Sicame Electrical Developments Limited, W T Henley Limited, Sicame Electrical Distribution Limited · more companies
British
Born June 1966 (60)
Brahimi, Nassim
Director · Appointed 29 January 2016
French
Born July 1980 (46)
Director · Appointed 29 January 2016
Also at Boddingtons Electrical Limited
French
Born February 1969 (57)
Officer history (43 former)
17 November 2025
Appointed James, Stanley Carl as Director
3 November 2023
Resigned Beaney, Kieran John as Director
6 September 2021
Resigned Steel, Ian Alan as Director
6 September 2021
Appointed Marshman, Darren Paul as Director
11 February 2021
Appointed Beaney, Kieran John as Director
14 February 2019
Resigned Lachaud, Pierre as Director
31 August 2018
Resigned Hewawasam, Dulmini Chathurica as Secretary
11 May 2018
Resigned Giggins, Anne Patricia as Secretary
11 May 2018
Resigned Escalle, Nicolas Thierry Marie as Director
11 May 2018
Resigned Giggins, Anne Patricia as Director
15 March 2018
Appointed Steel, Ian Alan as Director
15 March 2018
Resigned Brown, Phillip Gordon as Director
1 March 2016
Appointed Lachaud, Pierre as Director
29 January 2016
Appointed Brahimi, Nassim as Director
29 January 2016
Resigned Smith, Nick Peter as Director
29 January 2016
Resigned Marshman, Darren Paul as Director
29 January 2016
Resigned Francois, Pierre as Director
29 January 2016
Resigned Linsley, Gordon Victor as Director
29 January 2016
Appointed Escalle, Nicolas Thierry Marie as Director
29 January 2016
Appointed Roy, Vincent Christian as Director
14 October 2014
Appointed Smith, Nick Peter as Director
31 March 2014
Resigned Gouth, Fernand as Director
10 March 2014
Appointed Hewawasam, Dulmini Chathurica as Secretary
29 October 2010
Resigned Dick, Andrew James as Director
29 October 2010
Resigned Jolliffe, Andrew Kenneth as Director
29 October 2010
Appointed Francois, Pierre as Director
29 October 2010
Appointed Giggins, Anne Patricia as Secretary
29 October 2010
Appointed Gouth, Fernand as Director
29 October 2010
Resigned Sharp, Wendy Jill as Secretary
20 November 2009
Resigned Brice, Nigel Antony as Director
20 November 2009
Appointed Dick, Andrew James as Director
20 November 2009
Appointed Jolliffe, Andrew Kenneth as Director
20 November 2009
Resigned Walker, Nicholas Anthony as Director
24 September 2007
Resigned Felbeck, Paul as Director
24 September 2007
Resigned Jolliffe, Andrew Kenneth as Director
24 September 2007
Resigned Armstrong, James Wellwood as Director
4 September 2007
Resigned Worrall, Peter William as Director
30 August 2007
Appointed Jolliffe, Andrew Kenneth as Director
30 August 2007
Appointed Felbeck, Paul as Director
30 August 2007
Appointed Armstrong, James Wellwood as Director
1 December 2006
Appointed Sharp, Wendy Jill as Secretary
1 December 2006
Appointed Worrall, Peter William as Director
1 December 2006
Appointed Brice, Nigel Antony as Director
1 December 2006
Resigned Moore, Thomas as Director
1 December 2006
Appointed Walker, Nicholas Anthony as Director
1 December 2006
Resigned Leigh, Martin Graham as Secretary
1 December 2006
Resigned Sawford, John Nicholl as Director
1 January 2006
Appointed Brown, Phillip Gordon as Director
10 June 2005
Resigned Lloyd, Simon John as Director
26 April 2005
Appointed Marshman, Darren Paul as Director
26 April 2005
Appointed Linsley, Gordon Victor as Director
5 April 2004
Appointed Sawford, John Nicholl as Director
5 April 2004
Appointed Moore, Thomas as Director
5 April 2004
Resigned Atkins, Martin Ronald as Director
5 April 2004
Resigned Entwistle, Graham Michael as Director
5 April 2004
Resigned Leigh, Martin Graham as Director
31 December 2003
Resigned Williamson, Anthony Edward as Director
1 September 2003
Appointed Lloyd, Simon John as Director
18 June 2002
Resigned Weaver, Roderick William as Director
18 June 2002
18 June 2002
Appointed Atkins, Martin Ronald as Director
22 June 2001
Appointed Leigh, Martin Graham as Director
22 June 2001
Appointed Weaver, Roderick William as Director
22 June 2001
30 June 2000
Resigned Storey, John Francis as Director
20 December 1999
Appointed Giggins, Anne Patricia as Director
21 September 1999
Resigned Oakley, Gerard Patrick as Director
31 August 1999
Resigned Sawford, John Nicholl as Director
3 November 1997
Appointed Storey, John Francis as Director
3 November 1997
Resigned Crowe, David Edward Aubrey as Director
3 November 1997
Appointed Williamson, Anthony Edward as Director
3 November 1997
Appointed Oakley, Gerard Patrick as Director
3 November 1997
Appointed Entwistle, Graham Michael as Director
3 November 1997
Appointed Sawford, John Nicholl as Director
3 November 1997
Resigned Weaver, Roderick William as Director
3 November 1997
Resigned Leigh, Martin Graham as Director
7 March 1997
Resigned Croker, Richard as Director
7 March 1997
Appointed Croker, Richard as Director
7 March 1997
Appointed Leigh, Martin Graham as Director
7 March 1997
Resigned Webster, Keith Stuart as Director
7 March 1997
Appointed Weaver, Roderick William as Director
7 March 1997
Appointed Webster, Keith Stuart as Director
7 March 1997
Appointed Leigh, Martin Graham as Secretary
7 March 1997
Appointed Crowe, David Edward Aubrey as Director
7 March 1997
Resigned Rich, Michael William as Director
7 March 1997
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
7 March 1997
Resigned Reeves, Barbara as Nominee Director
17 February 1997
Appointed Reeves, Barbara as Nominee Director
17 February 1997
Appointed Rich, Michael William as Director
17 February 1997
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Sicame SA
Corporate entity · Notified 1 November 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. 675520415

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£14,342,000
Cash
£3,936,000
Profit Before Tax
£6,783,000
Debt Ratio
28%
Current Ratio
3.5x
Return on Equity
36%
Balance sheet detail
2025
Fixed Assets£2,999,000
Current Assets£16,907,000
Debtors£7,185,000
Cash£3,936,000
Creditors (< 1 year)£4,814,000
Net Current Assets£12,093,000
Net Assets£14,342,000
Shareholder Funds£14,342,000

Filings 228

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates12 October 2026
8 June 2026Full accounts31 December 2025
21 November 2025Appointment of a director
13 October 2025Confirmation statement with no updates12 October 2025
23 June 2025Full accounts31 December 2024
Show all 228 filings

Some other companies at this address

Sicame Electrical Developments Limited
Sicame Electrical Distribution Limited
W T Henley Limited

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