Somerford Equipment Limited

Active07141937 Private limited company
Incorporated
1 February 2010 (16 years)
Previously known as
Brabco 1001 Limited (until 18 May 2010)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
Nicholas Lethbridge Meyers
Accounts type
Small
Region
North West
Address
Somerford Equipment Limited
Moss Lane
Sandbach
CW11 3WZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Meyers, Nicholas Lethbridge
Director · Appointed 1 October 2024
British
Born October 1982 (44)
Officer history (7 former)
31 October 2024
Resigned Oakes, Michael Brian as Director
1 October 2024
Appointed Meyers, Nicholas Lethbridge as Director
24 June 2022
Resigned Lloyd, Geoffrey as Director
8 July 2020
Resigned Lloyd, Simon as Director
1 December 2018
Resigned Goff, Melissa as Director
1 December 2018
Appointed Oakes, Michael Brian as Director
1 December 2018
Appointed Lloyd, Geoffrey as Director
12 April 2010
Appointed Goff, Melissa as Director
12 April 2010
Appointed Lloyd, Simon as Director
12 April 2010
Resigned Brabners Secretaries Limited as Corporate Secretary
12 April 2010
Resigned Ryan, Adam as Director
12 April 2010
Resigned Brabners Directors Limited as Corporate Director
1 February 2010
Appointed Brabners Secretaries Limited as Corporate Secretary
1 February 2010
Appointed Ryan, Adam as Director
1 February 2010
Appointed Brabners Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 1 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10940375
Former controllers (3)
27 August 2020
Ceased Geoffrey Lloyd — Has significant influence or control
8 July 2020
Ceased Simon Lloyd — Owns 25–50% of shares
30 June 2017
Ceased Melissa Goff — Owns 25–50% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

HI Way Topco Limited Owns 75–100% of shares
HI Way Services (UK) Holdings Limited Owns 75–100% of shares
HI Way Services Limited Owns 75–100% of shares
Hitex Holdings Limited Owns 75–100% of shares
L. & R. Roadlines Limited Owns 75–100% of shares
Somerford Equipment Limited This company Owns 75–100% of shares
Swarco Hitex Ltd Owns 75–100% of shares
Texprint Surfacing Ltd Owns 75–100% of shares
Swarco UK & Ireland Ltd Owns 75–100% of shares
Evolt Charging Ltd Owns 75–100% of shares
Swarco UK Limited Owns 75–100% of shares
Apt-Skidata Limited Owns 50–75% of shares

Financials

Net Assets
£3,458,054
Cash
£269,739
Employees
26
Debt Ratio
10%
Current Ratio
10.8x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2021 2022 2023 2024 £2,826,001 £3,207,242 £4,000,907 £3,458,054
Balance sheet detail
2024202320222021
Fixed Assets£134,225£99,102£79,782£68,938
Current Assets£3,689,295£4,450,705£4,208,482£5,871,674
Debtors£1,664,924£2,642,506£2,023,814£4,013,682
Cash£269,739£272,860£375,069£254,150
Creditors (< 1 year)£343,152£537,811£1,068,704£3,108,582
Net Current Assets£3,346,143£3,912,894£3,139,778£2,763,092
Net Assets£3,458,054£4,000,907£3,207,242£2,826,001
Shareholder Funds£3,458,054£4,000,907£3,207,242£2,826,001

Turnover£4,914,814
Cost of Sales£3,279,949
Gross Profit£1,634,865
Admin Expenses£705,772
Operating Profit£929,093
Profit Before Tax£1,021,876
Tax£228,211
Profit for Period£793,665

Filings

Filing history not loaded yet. See it on Companies House

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