Orbital Equipment Limited

Active03743669 Private limited company
Incorporated
30 March 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Phillip Joseph Lane
Wyn Lloyd Thomas
Accounts type
Total exemption full
Region
Wales
Address
Tai Hirion Llwybr-Hir
Caerwys
Holywell
CH7 5BL

Filing status

Accounts due
28 February 2027
Last accounts
31 July 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Lane, Phillip Joseph
Director · Appointed 25 November 2025
British
Born March 1988 (38)
Director · Appointed 25 November 2025
British
Born March 1988 (38)
Thomas, Wyn Lloyd
Director · Appointed 25 November 2025
British
Born October 1967 (59)
Officer history (7 former)
25 November 2025
Resigned Smith, Noel Patrick as Director
25 November 2025
Appointed Thomas, Wyn Lloyd as Director
25 November 2025
Resigned Lane, Philip Joseph as Director
25 November 2025
Appointed Thomas, Lowri Lloyd as Director
25 November 2025
Appointed Lane, Phillip Joseph as Director
22 July 2020
Resigned Williams, Darren Michael as Director
1 May 2020
Appointed Lane, Philip Joseph as Director
1 July 2011
Appointed Williams, Darren Michael as Director
16 March 2010
Resigned Flannery, Martin Christopher as Director
16 March 2010
Resigned Flannery, Martin Christopher as Secretary
25 May 1999
Appointed Smith, Noel Patrick as Director
6 April 1999
Appointed Flannery, Martin Christopher as Secretary
6 April 1999
Appointed Flannery, Martin Christopher as Director
31 March 1999
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
31 March 1999
Resigned Highstone Directors Limited as Corporate Nominee Director
30 March 1999
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
30 March 1999
Appointed Highstone Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13485756
Former controllers (3)
6 February 2023
Ceased Sarah-Ann Smith — Owns 50–75% of shares
6 February 2023
Ceased Noel Patrick Smith — Owns 25–50% of shares
6 February 2023
Ceased S & W Plant Limited — Owns 25–50% of shares

Financials

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

Net Assets
£7,503,098
Cash
£146,924
Employees
32
Debt Ratio
56%
Current Ratio
0.5x
Balance sheet detail
2025
Fixed Assets£13,988,965
Current Assets£3,058,773
Debtors£2,911,849
Cash£146,924
Creditors (< 1 year)£5,918,707
Creditors (> 1 year)£2,664,757
Net Current Assets(£2,859,934)
Net Assets£7,503,098
Shareholder Funds£7,503,098

Filings 110

DateDescriptionMade Up ToPagesPDF
21 October 2026Previous accounting period shortened
12 October 2026Confirmation statement with no updates6 September 2026
2 October 2026Registration of a charge
30 July 2026Total exemption full accounts31 July 2025
2 February 2026Memorandum and Articles of Association
Show all 110 filings

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