Saturn Solutions Limited

Proposed for strike-off03488507 Private limited company
Incorporated
5 January 1998 (28 years)
Industry
Manufacture of electronic components (26110)
Other research and experimental development on natural sciences and engineering (72190)
Directors
Philip Douglas Saunders
John David Freye Cheriton
Owned by
John David Freye Cheriton
Accounts type
Total exemption full
Region
South East
Address
1-2 Rhodium Point Spindle Close
Hawkinge
Folkestone
CT18 7TQ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Saunders, Philip Douglas
Secretary · Appointed 23 November 2012
British
Saunders, Philip Douglas
Director · Appointed 1 October 2003
British
Born April 1961 (65)
Cheriton, John David Freye
Director · Appointed 5 January 1998
British
Born April 1958 (68)
Officer history (5 former)
20 September 2021
Resigned Brazier, Glenn Robert as Director
23 November 2012
Appointed Saunders, Philip Douglas as Secretary
23 November 2011
Resigned Moran, Belinda Dawn as Secretary
1 October 2003
Appointed Brazier, Glenn Robert as Director
1 October 2003
Appointed Saunders, Philip Douglas as Director
7 June 2003
Appointed Moran, Belinda Dawn as Secretary
7 June 2003
Resigned Chaddock, Sarah Elizabeth as Secretary
5 January 1998
Appointed Cheriton, John David Freye as Director
5 January 1998
Appointed Graeme, Lesley Joyce as Nominee Director
5 January 1998
Resigned Graeme, Lesley Joyce as Nominee Director
5 January 1998
Appointed Graeme, Dorothy May as Nominee Secretary
5 January 1998
Resigned Graeme, Dorothy May as Nominee Secretary
5 January 1998
Appointed Chaddock, Sarah Elizabeth as Secretary

Ownership 1 active

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

John David Freye Cheriton
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1958 (68)
Former controllers (1)
6 January 2025
Ceased Philip Douglas Saunders — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£0
Cash
£0
Employees
2

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £115,027 £146,813 £149,653 £161,514 £119,006 £0
Balance sheet detail
202520242023202220212020
Fixed Assets£46,296£31,418£34,150£38,034
Current Assets£0£147,944£185,285£163,786£213,564£137,240
Debtors£57,168£60,639
Cash£0£147,944£115,734£106,076£142,396£60,601
Creditors (< 1 year)£28,938£64,986£39,581£50,723£52,363
Creditors (> 1 year)£43,689£658
Net Current Assets£0£119,006£120,299£124,205£162,841£84,877
Net Assets£0£119,006£161,514£149,653£146,813£115,027
Shareholder Funds£119,006£161,514£149,653£146,813£115,027

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026First Gazette notice for voluntary strike-off
5 January 2026Secretary's details changed
5 January 2026Confirmation statement with no updates5 January 2026
9 December 2025Total exemption full accounts31 May 2025
19 May 2025Current accounting period extended
Show all recent filings

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