Satelles Limited

Active04032950 Private limited company
Incorporated
13 July 2000 (26 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
William John Philip Harbottle
Marie-Genevieve Madeleine Edith Harbottle
Owned by
Ian William Harbottle
Accounts type
Total exemption full
Region
South East
Address
Cassidys Limited South Stour Offices
South Stour Road
Mersham
Ashford
TN25 7HS

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 20 April 2012
Harbottle, William John Philip
Director · Appointed 23 August 2004
British
Born October 1983 (43)
Director · Appointed 2 March 2001
British
Born November 1948
Harbottle, Marie-Genevieve Madeleine Edith
Director · Appointed 3 August 2000
British
Born October 1949 (77)
Officer history (3 former)
20 April 2012
Appointed Cassidys Secretarial Services Limited as Corporate Secretary
20 April 2012
Resigned Miller, Patrick Robert as Secretary
23 August 2004
Appointed Harbottle, William John Philip as Director
2 March 2001
Appointed Harbottle, Ian William as Director
3 August 2000
Appointed Harbottle, Marie-Genevieve Madeleine Edith as Director
3 August 2000
Appointed Miller, Patrick Robert as Secretary
3 August 2000
Resigned Post, Janette Lesley as Secretary
3 August 2000
Resigned Miller, Patrick Robert as Director
13 July 2000
Appointed Post, Janette Lesley as Secretary
13 July 2000
Appointed Miller, Patrick Robert as Director

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 50–75% of shares
British
Born November 1948

Financials

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

Cash
£38
Current Ratio
0.0x

Trend

Shareholder Funds
(£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 2025 (£23,258) (£24,619) (£25,243) (£25,968) (£26,991) (£28,264) (£29,261)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£256£530£198£427£427£688£610
Current Assets£38£155£95£107£87£13
Debtors£0£81£81£81£81£0
Cash£38£74£14£26£6£79£13
Creditors (< 1 year)£29,555£28,949£27,284£26,502£25,757£25,386£23,881
Net Current Assets(£29,517)(£28,794)(£27,189)(£26,395)(£25,670)(£25,307)(£23,868)
Shareholder Funds(£29,261)(£28,264)(£26,991)(£25,968)(£25,243)(£24,619)(£23,258)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Confirmation statement with no updates13 July 2026
23 April 2026Total exemption full accounts31 July 2025
15 July 2025Confirmation statement with no updates13 July 2025
31 March 2025Total exemption full accounts31 July 2024
18 October 2024Registered office address changed
Show all recent filings

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