Separator Spares International (UK) Ltd

Active06372265 Private limited company
Incorporated
17 September 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Brett Anthony Nicholls
Owned by
Teresa Jeanne Hardwick Pacy
Accounts type
Total exemption full
Region
South West
Address
2 Winchester Place
North Street
Poole
BH15 1NX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Nicholls, Louise
Secretary · Appointed 20 June 2023
Nicholls, Brett Anthony
Director · Appointed 1 April 2016
British
Born June 1978 (48)
Officer history (12 former)
20 June 2023
Resigned Pragnell, Sophie as Secretary
20 June 2023
Appointed Nicholls, Louise as Secretary
4 January 2022
Appointed Pragnell, Sophie as Secretary
18 November 2021
Resigned Phillips, Paul Anthony as Director
31 March 2021
Resigned Thompson, Alan Michael as Director
25 September 2020
Resigned Pacy, Mark Richard Hardwick as Director
19 May 2020
Appointed Pacy, Mark Richard Hardwick as Director
3 January 2017
Resigned Shotter, Julie as Director
1 April 2016
Appointed Thompson, Alan Michael as Director
1 April 2016
Appointed Phillips, Paul Anthony as Director
1 April 2016
Appointed Nicholls, Brett Anthony as Director
27 September 2011
Resigned Nicholls, Brett Anthony as Secretary
27 September 2011
Resigned Nicholls, Brett Anthony as Director
5 October 2009
Appointed Nicholls, Brett Anthony as Director
5 October 2009
Resigned Pacy, Mark Richard Hardwick as Director
18 September 2008
Appointed Pacy, Mark Richard Hardwick as Director
29 July 2008
Appointed Nicholls, Brett Anthony as Secretary
29 July 2008
Resigned Pacy, Teresa Jean Hardwick as Secretary
1 May 2008
Appointed Shotter, Julie as Director
1 May 2008
Resigned Pacy, Mark Richard Hardwick as Director
1 May 2008
Resigned Pacy, Teresa Jean Hardwick as Director
1 May 2008
Resigned Pacy, Thomas Richard Hardwick as Director
17 September 2007
Appointed Pacy, Mark Richard Hardwick as Director
17 September 2007
Appointed Pacy, Teresa Jean Hardwick as Director
17 September 2007
Appointed Pacy, Thomas Richard Hardwick as Director
17 September 2007
Appointed Pacy, Teresa Jean Hardwick as Secretary

Ownership 1 active

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

Teresa Jeanne Hardwick Pacy
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1956 (70)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£400,913
Cash
£44,042
Debt Ratio
59%
Current Ratio
2.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £692,859 £851,549 £727,857 £776,281 £553,011 £400,913
Balance sheet detail
202520242023202220212020
Fixed Assets£184,591£242,159£246,796£155,881£188,613£141,172
Current Assets£787,896£963,347£1,261,569£1,220,646£1,204,566£1,219,905
Debtors£309,636£400,121£535,708£600,679£524,348£576,754
Cash£44,042£71,319£141,175£93,010£88,376£111,894
Creditors (< 1 year)£385,726£412,544£475,166£439,957£347,283£521,212
Creditors (> 1 year)£185,848£239,951£256,918£208,713£194,347£147,006
Net Current Assets£402,170£550,803£786,403£780,689£857,283£698,693
Net Assets£400,913£553,011£776,281£727,857£851,549£692,859
Shareholder Funds£400,913£553,011£776,281£727,857£851,549£692,859

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Registered office address changed
23 July 2026Director's details changed
22 December 2025Total exemption full accounts31 March 2025
8 September 2025Confirmation statement with updates6 September 2025
19 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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