Specialised Polymer Engineering Limited

Active04270732 Private limited company
Incorporated
15 August 2001 (25 years)
Industry
Manufacture of other rubber products (22190)
Manufacture of other plastic products (22290)
Directors
Engineered Polymer Solutions Limited
Owned by
Sean Walton
Kimberly Walton
Accounts type
Total exemption full
Region
South East
Address
Unit19 Mount Pleasant Industrial
Estate Northam
Southampton
SO14 0SP

Filing status

Accounts due
25 September 2026
Last accounts
30 September 2024
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Engineered Polymer Solutions Limited
Corporate Director · Appointed 15 August 2007
Director · Appointed 17 August 2001
American
Born March 1971 (55)
Director · Appointed 17 August 2001
American
Born August 1964 (62)
Officer history (4 former)
10 December 2010
Resigned Windle, Graham as Secretary
15 August 2007
Appointed Engineered Polymer Solutions Limited as Corporate Director
22 October 2004
Appointed Windle, Graham as Secretary
22 October 2004
Resigned Abc Corporate Services Limited as Corporate Secretary
17 August 2001
Appointed Walton, Kimberly as Director
17 August 2001
Appointed Walton, Sean as Director
17 August 2001
Appointed Abc Corporate Services Limited as Corporate Secretary
17 August 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
17 August 2001
Resigned Hallmark Registrars Limited as Corporate Nominee Director
15 August 2001
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
15 August 2001
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
American
Born August 1964 (62)
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
American
Born March 1971 (55)

Financials

Balance sheet as at 30 September 2024 · total exemption full accounts

Net Assets
£2,246,223
Cash
£944,836
Employees
28
Debt Ratio
23%
Current Ratio
3.7x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £1,015,243 £925,152 £1,502,134 £2,051,530 £2,246,223
Balance sheet detail
20242023202220212020
Fixed Assets£620,987£760,582£789,829£888,402£966,395
Current Assets£2,295,950£2,354,364£2,077,726£1,062,498£1,152,897
Debtors£1,313,470£1,262,039£1,249,974£651,694£1,003,960
Cash£944,836£1,003,289£555,042£12,453£95,435
Creditors (< 1 year)£628,493£874,553£850,296£377,659£940,278
Creditors (> 1 year)£0£153,361£498,010£632,883£142,231
Net Current Assets£1,667,457£1,479,811£1,227,430£684,839£212,619
Net Assets£2,246,223£2,051,530£1,502,134£925,152£1,015,243
Shareholder Funds£2,246,223£2,051,530£1,502,134£925,152£1,015,243

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates15 August 2026
25 June 2026Previous accounting period shortened
30 September 2025Total exemption full accounts30 September 2024
6 September 2025Compulsory strike-off action has been discontinued
3 September 2025Confirmation statement with no updates15 August 2025
Show all recent filings

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