Saturn Imagineering Limited

Active04691423 Private limited company
Incorporated
10 March 2003 (23 years)
Previously known as
Saturn Leisure Projects Limited (until 10 June 2009)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Simon John Creed Pickard
Accounts type
Micro entity
Region
South West
Address
Ground Floor
2530 The Quadrant Aztec West
Almondsbury
Bristol
BS32 4AQ

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 March 2003
British
Born February 1969 (57)
Officer history (6 former)
30 October 2020
Resigned Pickard, Simon John Creed as Secretary
8 April 2016
Resigned Saturn Projects Group Ltd as Corporate Director
14 January 2013
Resigned Hall, Ian Michael as Director
14 January 2013
Appointed Saturn Projects Group Ltd as Corporate Director
14 January 2013
Resigned Winterbottom, Andrew as Director
10 March 2003
Resigned Instant Companies Limited as Corporate Nominee Director
10 March 2003
Appointed Pickard, Simon John Creed as Director
10 March 2003
Appointed Hall, Ian Michael as Director
10 March 2003
Appointed Instant Companies Limited as Corporate Nominee Director
10 March 2003
Appointed Winterbottom, Andrew as Director
10 March 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 March 2003
Appointed Pickard, Simon John Creed as Secretary
10 March 2003
Appointed Swift Incorporations Limited as Corporate Nominee 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 February 1969 (57)

Financials

Net Assets
£1,074
Employees
2
Debt Ratio
99%
Current Ratio
0.9x

Trend

Net Assets
(£20k) £0 £20k 2019 2020 2021 2023 2024 £19,199 £2,130 (£1,936) (£4,058) £1,074
Balance sheet detail
20242023202120202019
Fixed Assets£15,172£16,303£28,984£35,689£30,268
Current Assets£62,445£50,777£68,995£75,857£62,169
Creditors (< 1 year)£68,630£58,738£71,415£79,416£73,238
Creditors (> 1 year)£7,913£12,400£28,500£30,000
Net Current Assets(£6,185)(£7,961)(£2,420)(£3,559)(£11,069)
Net Assets£1,074(£4,058)(£1,936)£2,130£19,199
Shareholder Funds£1,074(£4,058)(£1,936)£2,130£19,199

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with no updates13 April 2026
30 September 2025Micro company accounts31 December 2024
13 April 2025Confirmation statement with no updates13 April 2025
29 September 2024Micro company accounts31 December 2023
18 April 2024Confirmation statement with no updates18 April 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Management Consultancies →New companies in Bristol →New Management Consultancies in Bristol →

Explore the largest companies

Largest companies in Bristol, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?