Saturn Systems Engineering Limited

Active04408655 Private limited company
Incorporated
3 April 2002 (24 years)
Industry
Engineering related scientific and technical consulting activities (71122)
Owned by
Paul James Holden
Accounts type
Unaudited abridged
Region
East of England
Address
6 Great Portway
Great Denham
Bedford
MK40 4GB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 April 2002
British
Born November 1960
Officer history (3 former)
5 January 2011
Resigned Lee Holden, Christine Michelle as Secretary
3 April 2002
Appointed Holden, Paul James as Director
3 April 2002
Appointed Ocs Corporate Secretaries Limited as Corporate Nominee Secretary
3 April 2002
Resigned Ocs Corporate Secretaries Limited as Corporate Nominee Secretary
3 April 2002
Appointed Ocs Directors Limited as Corporate Nominee Director
3 April 2002
Resigned Ocs Directors Limited as Corporate Nominee Director
3 April 2002
Appointed Lee Holden, Christine Michelle as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born November 1960
Former controllers (1)
9 November 2018
Ceased Paul James Holden — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · unaudited abridged accounts

Net Assets
£79,850
Cash
£81,318
Profit Before Tax
£25,628
Employees
1
Current Ratio
2.4x
Return on Equity
26%

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £109,743 £127,844 £138,673 £120,118 £129,132 £79,850
Balance sheet detail
202520242023202220212020
Current Assets£138,084£169,075£125,568£153,821£143,029£130,438
Debtors£56,766£60,087£76,991£93,688£103,257£113,951
Cash£81,318£108,988£48,577£60,133£39,772£16,487
Creditors (< 1 year)£58,234£39,943£5,450£15,148£15,185£20,695
Net Current Assets£79,850£129,132£120,118£138,673£127,844£109,743
Net Assets£79,850£129,132£120,118£138,673£127,844£109,743
Shareholder Funds£79,850£129,132£120,118£138,673£127,844£109,743

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 February 2026Confirmation statement with updates22 February 2026
24 December 2025Unaudited abridged accounts30 April 2025
6 April 2025Confirmation statement with no updates3 April 2025
29 October 2024Unaudited abridged accounts30 April 2024
9 April 2024Change of details for a person with significant control
Show all recent filings

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