Specialised Engineering Products Limited

Active04372736 Private limited company
Incorporated
13 February 2002 (24 years)
Industry
Manufacture of other rubber products (22190)
Manufacture of other plastic products (22290)
Other manufacturing n.e.c. (32990)
Directors
Jack Elliot Biggs
Megan Holly Biggs
Shaun Allan Badminton
Accounts type
Total exemption full
Region
South East
Address
C2-C7 The Premier Centre
Abbey Park Industrial Estate
Romsey
SO51 9DG

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Biggs, Jack Elliot
Director · Appointed 10 January 2025
British
Born August 1994 (32)
Biggs, Megan Holly
Director · Appointed 1 October 2017
British
Born December 1994 (31)
Badminton, Shaun Allan
Director · Appointed 2 January 2008
British
Born November 1963
Smith, Wendy
Secretary · Appointed 13 February 2002
British
Director · Appointed 13 February 2002
British
Born October 1961 (65)
Smith, Wendy
Director · Appointed 13 February 2002
British
Born June 1964 (62)
Officer history (4 former)
10 January 2025
Appointed Biggs, Jack Elliot as Director
16 October 2024
Resigned Drake, Sheila as Director
31 May 2022
Resigned Drake, Derek as Director
1 October 2017
Appointed Biggs, Megan Holly as Director
2 January 2008
Appointed Badminton, Shaun Allan as Director
13 February 2002
Appointed Dmcs Secretaries Limited as Corporate Nominee Secretary
13 February 2002
Appointed Smith, Wendy as Director
13 February 2002
Resigned Dmcs Secretaries Limited as Corporate Nominee Secretary
13 February 2002
Appointed Dmcs Directors Limited as Corporate Nominee Director
13 February 2002
Resigned Dmcs Directors Limited as Corporate Nominee Director
13 February 2002
Appointed Drake, Derek as Director
13 February 2002
Appointed Smith, Andrew Philip as Director
13 February 2002
Appointed Drake, Sheila as Director
13 February 2002
Appointed Smith, Wendy as Secretary

Ownership 1 active

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

Corporate entity · Notified 30 April 2018
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 11076477
Former controllers (2)
14 February 2019
Ceased Andrew Philip Smith — Holds 25–50% of voting rights
14 February 2019
Ceased Wendy Smith — Holds 25–50% of voting rights

Financials

Net Assets
£761,536
Cash
£2,595,970
Employees
45
Debt Ratio
83%
Current Ratio
5.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £850,000 £850,000 £900,155 £979,641 £1,895,848 £761,536
Balance sheet detail
202520242023202220212020
Fixed Assets£547,920£554,511£576,850£611,349£616,015£663,681
Current Assets£3,915,576£3,408,972£4,819,802£3,712,743£2,841,619£2,560,071
Debtors£897,505£872,319£963,792£1,038,822£919,112£891,741
Cash£2,595,970£2,053,317£3,382,201£2,249,769£1,500,142£1,108,401
Creditors (< 1 year)£670,536£725,050£558,796£492,087£2,589,899£2,349,609
Creditors (> 1 year)£3,011,789£1,323,233£3,838,863£2,912,498
Net Current Assets£3,245,040£2,683,922£4,261,006£3,220,656£251,720£210,462
Net Assets£761,536£1,895,848£979,641£900,155£850,000£850,000
Shareholder Funds£761,536£1,895,848£979,641£900,155£850,000£850,000

What Specialised Engineering Products say about themselves

“Specialised Engineering Products (SEP) - UK Manufacturers & Suppliers of Gaskets, Rubber Mouldings, Inflatable Seals and more for many industries.”

— from specialisedengineering.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Confirmation statement with updates13 February 2026
19 February 2026Director's details changed
20 November 2025Total exemption full accounts30 April 2025
17 February 2025Confirmation statement with updates13 February 2025
29 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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