Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 23 April 2027
- Last conf. stmt
- 9 April 2026
Sae Systems Limited
- Incorporated
- 9 April 2005 (21 years)
- Previously known as
- Specialist Aviation Equipment Ltd (until 7 January 2008)
- Industry
- Security systems service activities (80200)
- Directors
- Emma Grace PeckSimon Robert PeckAnita Louise Peck
- Owned by
- Simon Robert Peck
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Staithe House The StaitheThurneGreat YarmouthNR29 3BU
Officers 4 active
Officer details are public data from the Companies House register.
Peck, Emma Grace
Director · Appointed 22 February 2023
British
Born July 1998 (28)
Peck, Simon Robert
Director · Appointed 1 January 2014
British
Born July 1964 (62)
Peck, Anita Louise
Secretary · Appointed 9 April 2005
British
Peck, Anita Louise
Director · Appointed 9 April 2005
British
Born February 1971 (55)
Officer history (4 former)
22 February 2023
Appointed Peck, Emma Grace as Director
26 March 2015
Resigned Farrugia, Katrina Jeanette Eileen as Director
1 January 2014
Appointed Peck, Simon Robert as Director
26 June 2009
8 October 2008
7 October 2006
7 October 2006
Appointed Farrugia, Katrina Jeanette Eileen as Director
1 June 2006
1 June 2006
9 April 2005
Appointed Peck, Anita Louise as Secretary
9 April 2005
Appointed Peck, Anita Louise as Director
9 April 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Simon Robert Peck
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1964 (62)
Former controllers (1)
28 October 2022
Ceased Emco International Limited — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £55,553
- Cash
- £39,981
- Debt Ratio
- 77%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £29,750 | £39,913 | £34,867 | £42,848 | £55,212 | £57,727 |
| Current Assets | £216,148 | £153,740 | £141,205 | £106,082 | £148,920 | £149,667 |
| Debtors | £138,167 | £15,925 | £11,009 | |||
| Cash | £39,981 | £105,815 | £76,500 | |||
| Creditors (< 1 year) | £182,907 | £102,160 | £78,075 | £28,050 | £102,091 | £90,870 |
| Net Current Assets | £33,241 | £51,580 | £63,130 | £82,329 | £49,143 | £59,516 |
| Net Assets | £55,553 | £81,515 | £90,134 | £119,714 | £99,822 | £112,570 |
| Shareholder Funds | £55,553 | £81,515 | £90,134 | £119,714 | £99,822 | £112,570 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 April 2026 | Confirmation statement with no updates | 9 April 2026 | ||
| 30 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 14 April 2025 | Confirmation statement with no updates | 9 April 2025 | ||
| 16 October 2024 | Total exemption full accounts | 30 April 2024 | ||
| 15 April 2024 | Confirmation statement with no updates | 9 April 2024 |
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